Andrew Christie Junior Limited

Company Name	Andrew Christie Junior Limited
Company Status	Dissolved
Company Number	SC022879
Category	Private Limited Company
Incorporation Date	29 July 1944(79 years, 4 months ago)
Dissolution Date	21 March 2018 (5 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Andrew Alexander Leiper
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2003(58 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (closed 21 March 2018)
Role	Company Director
Correspondence Address	37 Wellside Road Kingswells Aberdeen AB15 8EE Scotland

Director Name	Michael William Leiper
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2003(58 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (closed 21 March 2018)
Role	Company Director
Correspondence Address	2 Broadstraich Grove Elmch Aberdeen AB32 6JS Scotland

Director Name	Douglas Walker Rennie
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2006(62 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (closed 21 March 2018)
Role	Sales Executive
Correspondence Address	64 Grampian Road Aberdeen Aberdeenshire AB11 8EA Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Closed
Appointed	01 April 2006(61 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (closed 21 March 2018)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	David John Leiper
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(44 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 27 February 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Abbotshall Road Cults Aberdeen Aberdeenshire AB1 9JX Scotland

Director Name	Gladys Davina Leiper
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(44 years, 10 months after company formation)
Appointment Duration	4 years (resigned 19 June 1993)
Role	Housewife
Correspondence Address	121 Kings Gate Aberdeen Aberdeenshire AB2 6BS Scotland

Director Name	William West Leiper
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(44 years, 10 months after company formation)
Appointment Duration	22 years, 8 months (resigned 31 January 2012)
Role	Company Director
Correspondence Address	4 Balfron Place Aberdeen AB15 6HW Scotland

Director Name	William Leiper
Date of Birth	August 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(44 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 26 October 1999)
Role	Company Director
Correspondence Address	18 The Rowans North Deeside Road Aberdeen Aberdeenshire

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	01 June 1989(44 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Location

Registered Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2010
Turnover	£16,907,744
Gross Profit	£983,000
Net Worth	£264,269
Cash	£19,111
Current Liabilities	£2,663,542

Accounts

Latest Accounts	30 September 2010 (13 years, 2 months ago)
Accounts Category	Medium
Accounts Year End	31 March

Filing History

4 January 2013	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 4 January 2013 (2 pages)
4 January 2013	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 4 January 2013 (2 pages)
26 November 2012	Court order notice of winding up (1 page)
26 November 2012	Notice of winding up order (1 page)
6 November 2012	Appointment of a provisional liquidator (3 pages)
11 October 2012	Current accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages)
4 September 2012	Termination of appointment of William Leiper as a director (1 page)
14 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders Statement of capital on 2012-05-14 GBP 1,750 (8 pages)
14 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders Statement of capital on 2012-05-14 GBP 1,750 (8 pages)
25 January 2012	Change of share class name or designation (2 pages)
6 October 2011	Accounts for a medium company made up to 30 September 2010 (21 pages)
20 July 2011	Annual return made up to 2 May 2011 with a full list of shareholders (8 pages)
20 July 2011	Annual return made up to 2 May 2011 with a full list of shareholders (8 pages)
10 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
10 August 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
10 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
10 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
5 August 2010	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (8 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (8 pages)
26 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 March 2010	Accounts for a medium company made up to 30 September 2009 (21 pages)
5 December 2009	Alterations to floating charge 8 (5 pages)
5 December 2009	Alterations to floating charge 5 (5 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
28 May 2009	Accounts for a medium company made up to 30 September 2008 (22 pages)
15 May 2009	Return made up to 02/05/09; full list of members (5 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
2 May 2008	Return made up to 02/05/08; full list of members (5 pages)
31 May 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
4 May 2007	Return made up to 02/05/07; full list of members (3 pages)
17 November 2006	New director appointed (2 pages)
5 May 2006	Return made up to 02/05/06; full list of members (3 pages)
6 April 2006	New secretary appointed (1 page)
6 April 2006	Secretary resigned (1 page)
6 February 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
13 May 2005	Return made up to 02/05/05; full list of members (3 pages)
10 May 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
7 May 2004	Director's particulars changed (1 page)
7 May 2004	Director's particulars changed (1 page)
7 May 2004	Return made up to 02/05/04; full list of members (7 pages)
2 February 2004	Full accounts made up to 30 September 2003 (20 pages)
15 October 2003	Dec mort/charge * (2 pages)
15 October 2003	Dec mort/charge * (4 pages)
15 October 2003	Dec mort/charge * (2 pages)
8 May 2003	Return made up to 02/05/03; full list of members (8 pages)
18 April 2003	Â£ ic 3500/1750 26/02/03 Â£ sr 1750@1=1750 (1 page)
18 April 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 April 2003	Director resigned (1 page)
21 March 2003	Partic of mort/charge * (5 pages)
19 March 2003	Auditor's resignation (1 page)
18 March 2003	Dec mort/charge * (6 pages)
6 March 2003	Partic of mort/charge * (5 pages)
20 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
11 February 2003	Partic of mort/charge * (6 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
9 May 2002	Return made up to 02/05/02; full list of members (7 pages)
14 February 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
22 January 2002	Registered office changed on 22/01/02 from: 17/18 golden square aberdeen ab 9 8WY (1 page)
5 June 2001	Secretary's particulars changed (1 page)
14 May 2001	Return made up to 02/05/01; full list of members (7 pages)
26 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
12 May 2000	Return made up to 02/05/00; full list of members (8 pages)
18 April 2000	Full accounts made up to 30 September 1999 (17 pages)
4 November 1999	Director resigned (1 page)
9 May 1999	Return made up to 02/05/99; full list of members (8 pages)
11 March 1999	Full accounts made up to 30 September 1998 (18 pages)
24 November 1998	Auditor's resignation (1 page)
12 May 1998	Return made up to 02/05/98; full list of members (8 pages)
22 April 1998	Full accounts made up to 30 September 1997 (17 pages)
12 May 1997	Return made up to 02/05/97; full list of members (8 pages)
7 April 1997	Full accounts made up to 30 September 1996 (19 pages)
9 May 1996	Return made up to 02/05/96; full list of members (8 pages)
9 May 1995	Return made up to 02/05/95; full list of members (14 pages)
9 May 1995	Director's particulars changed (4 pages)
2 August 1945	Allotment of shares (5 pages)
29 July 1944	Incorporation (17 pages)

Andrew Christie Junior Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland