| Company Name | Andrew Christie Junior Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC022879 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1944(79 years, 9 months ago) |
| Dissolution Date | 21 March 2018 (6 years, 1 month 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 59 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 58 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 84 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, 6 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
|
| 14 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders Statement of capital on 2012-05-14
|
| 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
|
| 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 | £ ic 3500/1750 26/02/03 £ sr 1750@1=1750 (1 page) |
| 18 April 2003 | Resolutions
|
| 18 April 2003 | Resolutions
|
| 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) |