BAIN OF TARVES (POULTRY) LIMITED
MIDLOTHIAN ABERDEENSHIRE POULTRY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4NN

Company number SC159951
Status RECEIVERSHIP
Incorporation Date 23 August 1995
Company Type Private Limited Company
Address ERSKINE HOUSE 68/73 QUEEN STREET, EDINBURGH, MIDLOTHIAN, EH2 4NN
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Notice of ceasing to act as receiver or manager; Notice of the appointment of receiver by a holder of a floating charge; Notice of ceasing to act as receiver or manager. The most likely internet sites of BAIN OF TARVES (POULTRY) LIMITED are www.bainoftarvespoultry.co.uk, and www.bain-of-tarves-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Bain of Tarves Poultry Limited is a Private Limited Company. The company registration number is SC159951. Bain of Tarves Poultry Limited has been working since 23 August 1995. The present status of the company is RECEIVERSHIP. The registered address of Bain of Tarves Poultry Limited is Erskine House 68 73 Queen Street Edinburgh Midlothian Eh2 4nn. . YOUNG, James is a Secretary of the company. BAIN, John is a Director of the company. GORDON, Alexander George, The Earl Of Haddo is a Director of the company. WALKER, Alison Gertrude is a Director of the company. YOUNG, James is a Director of the company. Secretary JOHNSTON, Roy Macdonald has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary THE GRANT SMITH LAW PRACTICE has been resigned. Director AARON, Barbara Hilary has been resigned. Director BLACK, Stewart has been resigned. Director HARRISON, Alisdair Brown Maltman has been resigned. Director STEWART, Ronald has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
YOUNG, James
Appointed Date: 08 April 1999
Director
BAIN, John
Appointed Date: 23 August 1995
78 years old
Director
GORDON, Alexander George, The Earl Of Haddo
Appointed Date: 12 May 1999
70 years old
Director
WALKER, Alison Gertrude
Appointed Date: 12 September 1995
68 years old
Director
YOUNG, James
Appointed Date: 14 April 1999
60 years old

Resigned Directors

Secretary
JOHNSTON, Roy Macdonald
Resigned: 08 April 1999
Appointed Date: 01 October 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 August 1995
Appointed Date: 23 August 1995
Secretary
THE GRANT SMITH LAW PRACTICE
Resigned: 01 October 1997
Appointed Date: 23 August 1995
Director
AARON, Barbara Hilary
Resigned: 14 January 1998
Appointed Date: 12 September 1995
84 years old
Director
BLACK, Stewart
Resigned: 30 November 1999
Appointed Date: 14 April 1999
71 years old
Director
HARRISON, Alisdair Brown Maltman
Resigned: 13 December 1999
Appointed Date: 01 April 1999
74 years old
Director
STEWART, Ronald
Resigned: 13 September 1999
Appointed Date: 14 April 1999
84 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 23 August 1995
Appointed Date: 23 August 1995

BAIN OF TARVES (POULTRY) LIMITED Events

23 Jul 2003
Notice of ceasing to act as receiver or manager
02 Jul 2001
Notice of the appointment of receiver by a holder of a floating charge
02 Jul 2001
Notice of ceasing to act as receiver or manager
03 Apr 2000
Notice of receiver's report
09 Feb 2000
Registered office changed on 09/02/00 from: unit 3 broomiesburn road balmacassie industrial estate ellon aberdeenshire AB41 9RD
...
... and 40 more events
24 Aug 1995
Registered office changed on 24/08/95 from: 24 great king street edinburgh EH3 6QN
24 Aug 1995
Secretary resigned;new secretary appointed
24 Aug 1995
New director appointed
24 Aug 1995
Director resigned
23 Aug 1995
Incorporation

BAIN OF TARVES (POULTRY) LIMITED Charges

1 June 1998
Standard security
Delivered: 15 June 1998
Status: Outstanding
Persons entitled: The Aberdeenshire Council
Description: Unit 3,balmacassie industrial estate,ellon,aberdeenshire.
21 May 1998
Standard security
Delivered: 26 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 3 balmacassie industrial estate,ellon,aberdeenshire.
8 September 1997
Floating charge
Delivered: 23 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
17 October 1996
Floating charge
Delivered: 23 October 1996
Status: Satisfied on 6 January 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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