CHEYNES OF MACDUFF LIMITED
BANFF

Hellopages » Aberdeenshire » Aberdeenshire » AB45 1HE
Company number SC287152
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address 13 OLD MARKET PLACE, BANFF, ABERDEENSHIRE, AB45 1HE
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Current accounting period extended from 31 October 2016 to 31 December 2016. The most likely internet sites of CHEYNES OF MACDUFF LIMITED are www.cheynesofmacduff.co.uk, and www.cheynes-of-macduff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Cheynes of Macduff Limited is a Private Limited Company. The company registration number is SC287152. Cheynes of Macduff Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Cheynes of Macduff Limited is 13 Old Market Place Banff Aberdeenshire Ab45 1he. . CHEYNE, Lorraine is a Secretary of the company. CHEYNE, Desmond Victor James is a Director of the company. CHEYNE, Lorraine is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
CHEYNE, Lorraine
Appointed Date: 06 July 2005
Director
CHEYNE, Desmond Victor James
Appointed Date: 06 July 2005
52 years old
Director
CHEYNE, Lorraine
Appointed Date: 06 July 2005
53 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005

Persons With Significant Control

Mr Desmond Victor James Cheyne
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Cheyne
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHEYNES OF MACDUFF LIMITED Events

17 Aug 2016
Confirmation statement made on 6 July 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Jun 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
21 Sep 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
08 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2005
Secretary resigned
06 Jul 2005
Incorporation

CHEYNES OF MACDUFF LIMITED Charges

24 February 2006
Standard security
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop at 20 duff street, macduff.

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