DUNBIA (ELGIN) LIMITED
ELGIN RHINDS OF ELGIN LIMITED

Hellopages » Moray » Moray » IV30 1HZ

Company number SC092987
Status Active
Incorporation Date 23 April 1985
Company Type Private Limited Company
Address 9 LINKWOOD PLACE, LINKWOOD INDUSTRIAL ESTATE, ELGIN, MORAYSHIRE, IV30 1HZ
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 27 March 2016; Confirmation statement made on 22 September 2016 with updates; Full accounts made up to 29 March 2015. The most likely internet sites of DUNBIA (ELGIN) LIMITED are www.dunbiaelgin.co.uk, and www.dunbia-elgin.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Dunbia Elgin Limited is a Private Limited Company. The company registration number is SC092987. Dunbia Elgin Limited has been working since 23 April 1985. The present status of the company is Active. The registered address of Dunbia Elgin Limited is 9 Linkwood Place Linkwood Industrial Estate Elgin Morayshire Iv30 1hz. . POTTS, Colin Edwin is a Secretary of the company. DEMPSEY, Liam Joseph is a Director of the company. DOBSON, James George is a Director of the company. DOBSON, Robert John is a Director of the company. POTTS, Colin Edwin is a Director of the company. Secretary COCKBURNS has been resigned. Secretary GRIGOR & YOUNG SOLICITORS has been resigned. Director RHIND, John Edward has been resigned. Director ROYAN, James Fraser has been resigned. Director TAYLOR, Colin John has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
POTTS, Colin Edwin
Appointed Date: 02 November 2007
Director
DEMPSEY, Liam Joseph
Appointed Date: 31 March 2014
57 years old
Director
DOBSON, James George
Appointed Date: 02 November 2007
72 years old
Director
DOBSON, Robert John
Appointed Date: 02 November 2007
74 years old
Director
POTTS, Colin Edwin
Appointed Date: 02 November 2007
57 years old

Resigned Directors

Secretary
COCKBURNS
Resigned: 15 October 2001
Secretary
GRIGOR & YOUNG SOLICITORS
Resigned: 02 November 2007
Appointed Date: 15 October 2001
Director
RHIND, John Edward
Resigned: 02 November 2007
77 years old
Director
ROYAN, James Fraser
Resigned: 27 October 2000
80 years old
Director
TAYLOR, Colin John
Resigned: 02 November 2007
96 years old

Persons With Significant Control

Dunbia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUNBIA (ELGIN) LIMITED Events

03 Jan 2017
Full accounts made up to 27 March 2016
06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
05 Jan 2016
Full accounts made up to 29 March 2015
20 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 200,000
22 Dec 2014
Accounts for a small company made up to 30 March 2014
...
... and 98 more events
11 Apr 1988
Return made up to 31/10/87; full list of members
03 Mar 1988
Accounts for a small company made up to 31 March 1987
12 May 1987
Accounts for a small company made up to 31 March 1986
14 Apr 1987
Return made up to 05/11/86; full list of members
23 Apr 1985
Incorporation

DUNBIA (ELGIN) LIMITED Charges

24 July 2014
Charge code SC09 2987 0004
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Contains floating charge…
22 November 1994
Floating charge
Delivered: 8 December 1994
Status: Satisfied on 21 January 2002
Persons entitled: Moray, Badenoch and Strathspey Enterprise Company Limited
Description: Undertaking and all property and assets present and future…
23 May 1990
Standard security
Delivered: 1 June 1990
Status: Satisfied on 24 January 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground extending to 459 decimal or 1/100TH parts of an…
24 May 1985
Floating charge
Delivered: 6 June 1988
Status: Satisfied on 20 August 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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