MIDDLEBANK CHICKEN COMPANY LIMITED

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Company number SC126988
Status Active
Incorporation Date 3 September 1990
Company Type Private Limited Company
Address 1 CHARLOTTE STREET, PERTH, PH1 5LP
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Director's details changed for Mrs Patricia Jill Fitzgerald on 31 May 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MIDDLEBANK CHICKEN COMPANY LIMITED are www.middlebankchickencompany.co.uk, and www.middlebank-chicken-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Middlebank Chicken Company Limited is a Private Limited Company. The company registration number is SC126988. Middlebank Chicken Company Limited has been working since 03 September 1990. The present status of the company is Active. The registered address of Middlebank Chicken Company Limited is 1 Charlotte Street Perth Ph1 5lp. The company`s financial liabilities are £54.76k. It is £-0.62k against last year. The cash in hand is £0.39k. It is £-0.02k against last year. And the total assets are £88.95k, which is £-0.02k against last year. RAMSAY, Alison Gail is a Secretary of the company. FITZGERALD, Graeme is a Director of the company. JOHNSTON, Patricia Jill is a Director of the company. Secretary MACINTYRE, Robin Reid has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Raising of poultry".


middlebank chicken company Key Finiance

LIABILITIES £54.76k
-2%
CASH £0.39k
-5%
TOTAL ASSETS £88.95k
-1%
All Financial Figures

Current Directors

Secretary
RAMSAY, Alison Gail
Appointed Date: 31 August 2006
Director
FITZGERALD, Graeme
Appointed Date: 05 October 1990
69 years old
Director
JOHNSTON, Patricia Jill
Appointed Date: 05 October 1990
68 years old

Resigned Directors

Secretary
MACINTYRE, Robin Reid
Resigned: 31 August 2006
Appointed Date: 05 October 1990
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 October 1990
Appointed Date: 03 September 1990
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 October 1990
Appointed Date: 03 September 1990

Persons With Significant Control

Mrs Patricia Jill Johnston
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Fitzgerald
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDDLEBANK CHICKEN COMPANY LIMITED Events

01 Mar 2017
Director's details changed for Mrs Patricia Jill Fitzgerald on 31 May 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 55 more events
23 Oct 1990
Registered office changed on 23/10/90 from: 24 great king street edinburgh EH3 6QN
23 Oct 1990
Secretary resigned;new secretary appointed
23 Oct 1990
Director resigned;new director appointed
23 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1990
Incorporation

MIDDLEBANK CHICKEN COMPANY LIMITED Charges

16 June 2000
Floating charge
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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