COOK AND DINE (SCOTLAND) LTD.
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB31 5SR

Company number SC290007
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address 48 HIGH STREET, BANCHORY, ABERDEENSHIRE, AB31 5SR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Mrs Gillian Grebby on 1 September 2015. The most likely internet sites of COOK AND DINE (SCOTLAND) LTD. are www.cookanddinescotland.co.uk, and www.cook-and-dine-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Laurencekirk Rail Station is 14.9 miles; to Inverurie Rail Station is 17 miles; to Insch Rail Station is 20.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cook and Dine Scotland Ltd is a Private Limited Company. The company registration number is SC290007. Cook and Dine Scotland Ltd has been working since 07 September 2005. The present status of the company is Active. The registered address of Cook and Dine Scotland Ltd is 48 High Street Banchory Aberdeenshire Ab31 5sr. . GREBBY, Michael John is a Secretary of the company. GREBBY, Gillian is a Director of the company. GREBBY, Michael John is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
GREBBY, Michael John
Appointed Date: 07 September 2005
Director
GREBBY, Gillian
Appointed Date: 07 September 2005
80 years old
Director
GREBBY, Michael John
Appointed Date: 07 September 2005
80 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 07 September 2005
Appointed Date: 07 September 2005
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 07 September 2005
Appointed Date: 07 September 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 07 September 2005
Appointed Date: 07 September 2005

Persons With Significant Control

Mr Michael John Grebby
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COOK AND DINE (SCOTLAND) LTD. Events

10 Oct 2016
Confirmation statement made on 7 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Secretary's details changed for Mrs Gillian Grebby on 1 September 2015
27 Sep 2015
Register(s) moved to registered office address 48 High Street Banchory Aberdeenshire AB31 5SR
27 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 1
...
... and 30 more events
16 Sep 2005
New secretary appointed;new director appointed
16 Sep 2005
Director resigned
16 Sep 2005
Secretary resigned
16 Sep 2005
Director resigned
07 Sep 2005
Incorporation

COOK AND DINE (SCOTLAND) LTD. Charges

26 January 2006
Bond & floating charge
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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