CHEYNES OF BANFF LIMITED
KEITH

Hellopages » Moray » Moray » AB55 5HE
Company number SC236055
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address TAXWRIGHT, 65 MOSS STREET, KEITH, AB55 5HE
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 forty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 28 August 2016 with updates; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 . The most likely internet sites of CHEYNES OF BANFF LIMITED are www.cheynesofbanff.co.uk, and www.cheynes-of-banff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Cheynes of Banff Limited is a Private Limited Company. The company registration number is SC236055. Cheynes of Banff Limited has been working since 28 August 2002. The present status of the company is Active. The registered address of Cheynes of Banff Limited is Taxwright 65 Moss Street Keith Ab55 5he. . CHEYNE, Desmond Victor James 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, Desmond Victor James
Appointed Date: 28 August 2002
Director
CHEYNE, Desmond Victor James
Appointed Date: 28 August 2002
52 years old
Director
CHEYNE, Lorraine
Appointed Date: 28 August 2002
53 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002

Persons With Significant Control

Mr Desmond Victor James Cheyne
Notified on: 15 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHEYNES OF BANFF LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 November 2015
09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
07 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
17 Dec 2014
Accounts for a dormant company made up to 30 November 2014
04 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
...
... and 30 more events
29 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2002
Secretary resigned
28 Aug 2002
Incorporation

CHEYNES OF BANFF LIMITED Charges

2 May 2007
Standard security
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 43 south high street, portsoy, banff.
3 October 2005
Bond & floating charge
Delivered: 15 October 2005
Status: Satisfied on 7 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

CHEYNE'S (MANAGEMENT) LIMITED CHEYNES CONSULTING SERVICES LIMITED CHEYNES OF MACDUFF LIMITED CHEYNETECH LIMITED CHEYNEY DESIGN & DEVELOPMENT LTD. CHEYNEY ESTATES 2 LIMITED CHEYNEY ESTATES LLP