BALMEDIE FISH & CHIP SHOP LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB23 8WJ

Company number SC239883
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 6 KEIR HEIGHTS, BALMEDIE, ABERDEENSHIRE, AB23 8WJ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 10 . The most likely internet sites of BALMEDIE FISH & CHIP SHOP LIMITED are www.balmediefishchipshop.co.uk, and www.balmedie-fish-chip-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Aberdeen Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balmedie Fish Chip Shop Limited is a Private Limited Company. The company registration number is SC239883. Balmedie Fish Chip Shop Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Balmedie Fish Chip Shop Limited is 6 Keir Heights Balmedie Aberdeenshire Ab23 8wj. . DEANS, Audrey is a Secretary of the company. DEANS, Audrey is a Director of the company. DEANS, Bruce Arthur is a Director of the company. Nominee Director LAWRENCE, Fiona has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
DEANS, Audrey
Appointed Date: 20 November 2002
Director
DEANS, Audrey
Appointed Date: 20 November 2002
58 years old
Director
DEANS, Bruce Arthur
Appointed Date: 20 November 2002
60 years old

Resigned Directors

Nominee Director
LAWRENCE, Fiona
Resigned: 22 November 2002
Appointed Date: 20 November 2002
44 years old

Persons With Significant Control

Mr Bruce Deans
Notified on: 20 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Audrey Deans
Notified on: 20 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALMEDIE FISH & CHIP SHOP LIMITED Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10
02 Jun 2015
Total exemption small company accounts made up to 30 November 2014
12 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 10
...
... and 28 more events
20 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2002
Director resigned
20 Nov 2002
Incorporation

BALMEDIE FISH & CHIP SHOP LIMITED Charges

25 August 2003
Standard security
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 whitehorse buildings, balmedie, aberdeenshire.
25 March 2003
Bond & floating charge
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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