Fonds De Cuisine Ltd.

Company Name	Fonds De Cuisine Ltd.
Company Status	Dissolved
Company Number	SC045693
Category	Private Limited Company
Incorporation Date	27 May 1968(55 years, 11 months ago)
Dissolution Date	5 September 2023 (7 months, 2 weeks ago)
Previous Name	Baxters Scottish Game (Inverness) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Audrey Caroline Baxter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Scottish
Status	Closed
Appointed	15 December 2000(32 years, 7 months after company formation)
Appointment Duration	22 years, 8 months (closed 05 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Secretary Name	Mr Gordon Campbell McKelvie
Status	Closed
Appointed	21 August 2019(51 years, 3 months after company formation)
Appointment Duration	4 years (closed 05 September 2023)
Role	Company Director
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Director Name	George Ian Adam Baxter
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(20 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	Cluny Victoria Road Forres Morayshire IV36 3BN Scotland

Director Name	William Gordon Baxter
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(20 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 15 December 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Speybank Fochabers Moray IV32 7HH Scotland

Director Name	William Innes Henderson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(20 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 August 1998)
Role	Director And Company Secretary
Correspondence Address	Old Bank House Garmouth Moray IV32 7NJ Scotland

Secretary Name	William Innes Henderson
Nationality	British
Status	Resigned
Appointed	06 January 1989(20 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 August 1998)
Role	Company Director
Correspondence Address	Old Bank House Garmouth Moray IV32 7NJ Scotland

Secretary Name	Ian Anderson
Nationality	British
Status	Resigned
Appointed	10 August 1998(30 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 April 2002)
Role	Company Director
Correspondence Address	12 McNaughton Avenue Buckie Banffshire AB56 1AW Scotland

Director Name	Mr Andrew Gordon Baxter
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(32 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 17 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Highfield House Fochabers Moray IV32 7LD Scotland

Secretary Name	Mr Paul Dominic Pia
Nationality	British
Status	Resigned
Appointed	08 April 2002(33 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 June 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Mr Peter Alexander McLuckie
Nationality	British
Status	Resigned
Appointed	14 February 2007(38 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 19 October 2015)
Role	Company Director
Correspondence Address	Highfield House Fochabers Moray IV32 7LD Scotland

Secretary Name	Mrs Lucy Jill Strachan
Status	Resigned
Appointed	19 October 2015(47 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 August 2019)
Role	Company Director
Correspondence Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland

Director Name	Mr Peter Alexander McLuckie
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(47 years, 9 months after company formation)
Appointment Duration	4 months (resigned 21 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Highfield House Fochabers Moray IV32 7LD Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	21 June 2006(38 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 14 February 2007)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	baxters.com
Email address	[email protected]

Location

Registered Address	12 Charlotte Square Edinburgh EH2 4DJ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Baxters Food Group LTD 100.00% Ordinary

Accounts

Latest Accounts	2 April 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

16 January 1978	Delivered on: 20 January 1978 Satisfied on: 3 June 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.63 acres in inverness. Fully Satisfied
3 October 1977	Delivered on: 12 October 1977 Satisfied on: 3 June 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
3 October 1977	Delivered on: 12 October 1977 Satisfied on: 3 June 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due and or to become due by bands of pentl limited. Particulars: All sums held on accounts with the bank of scotland in name of bands of inverness limited. Fully Satisfied
25 February 1972	Delivered on: 3 March 1972 Persons entitled: The Highlands and Islands Development Board Classification: Standard security Secured details: All sums due or to become due not exceeding Â£7,500. Particulars: Dell coachworks, inshes, inverness. Outstanding
26 August 1968	Delivered on: 28 August 1968 Persons entitled: The Highlands and Islands Development Board Classification: Disposition agreement & minute of agreement Secured details: All sums due or to become due but not exceeding Â£20,250 of principal & all further sums which may become due as provided in said minute of agreement. Particulars: Dell coachworks, inshes, inverness. Outstanding

Filing History

11 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
13 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
18 December 2019	Accounts for a dormant company made up to 30 March 2019 (6 pages)
21 August 2019	Appointment of Mr Gordon Campbell Mckelvie as a secretary on 21 August 2019 (2 pages)
21 August 2019	Termination of appointment of Lucy Jill Strachan as a secretary on 21 August 2019 (1 page)
21 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
31 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
29 March 2018	Registered office address changed from Highfield House Fochabers Moray IV32 7LD to 12 Charlotte Square Edinburgh EH2 4DJ on 29 March 2018 (1 page)
17 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
7 January 2018	Accounts for a dormant company made up to 1 April 2017 (6 pages)
24 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
7 January 2017	Accounts for a dormant company made up to 2 April 2016 (6 pages)
7 January 2017	Accounts for a dormant company made up to 2 April 2016 (6 pages)
14 July 2016	Termination of appointment of Peter Alexander Mcluckie as a director on 21 June 2016 (1 page)
14 July 2016	Termination of appointment of Peter Alexander Mcluckie as a director on 21 June 2016 (1 page)
1 April 2016	Termination of appointment of Andrew Gordon Baxter as a director on 17 March 2016 (1 page)
1 April 2016	Termination of appointment of Andrew Gordon Baxter as a director on 17 March 2016 (1 page)
2 March 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
2 March 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
18 February 2016	Appointment of Mr Peter Alexander Mcluckie as a director on 18 February 2016 (2 pages)
18 February 2016	Appointment of Mr Peter Alexander Mcluckie as a director on 18 February 2016 (2 pages)
2 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (4 pages)
2 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (4 pages)
2 November 2015	Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
2 November 2015	Appointment of Mrs Lucy Jill Strachan as a secretary on 19 October 2015 (2 pages)
2 November 2015	Appointment of Mrs Lucy Jill Strachan as a secretary on 19 October 2015 (2 pages)
2 November 2015	Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
2 November 2015	Termination of appointment of Peter Alexander Mcluckie as a secretary on 19 October 2015 (1 page)
2 November 2015	Termination of appointment of Peter Alexander Mcluckie as a secretary on 19 October 2015 (1 page)
19 February 2015	Accounts for a dormant company made up to 31 May 2014 (6 pages)
19 February 2015	Accounts for a dormant company made up to 31 May 2014 (6 pages)
5 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (4 pages)
5 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (4 pages)
3 June 2014	Satisfaction of charge 4 in full (1 page)
3 June 2014	Satisfaction of charge 3 in full (1 page)
3 June 2014	Satisfaction of charge 3 in full (1 page)
3 June 2014	Satisfaction of charge 5 in full (1 page)
3 June 2014	Satisfaction of charge 4 in full (1 page)
3 June 2014	Satisfaction of charge 5 in full (1 page)
28 February 2014	Accounts for a dormant company made up to 1 June 2013 (6 pages)
28 February 2014	Accounts for a dormant company made up to 1 June 2013 (6 pages)
28 February 2014	Accounts for a dormant company made up to 1 June 2013 (6 pages)
5 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (4 pages)
5 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (4 pages)
27 February 2013	Accounts for a dormant company made up to 2 June 2012 (6 pages)
27 February 2013	Accounts for a dormant company made up to 2 June 2012 (6 pages)
6 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
1 March 2012	Director's details changed for Mr Andrew Gordon Baxter on 29 February 2012 (2 pages)
1 March 2012	Director's details changed for Mr Andrew Gordon Baxter on 29 February 2012 (2 pages)
29 February 2012	Full accounts made up to 28 May 2011 (10 pages)
29 February 2012	Full accounts made up to 28 May 2011 (10 pages)
27 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
28 February 2011	Full accounts made up to 29 May 2010 (9 pages)
28 February 2011	Full accounts made up to 29 May 2010 (9 pages)
21 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
12 March 2010	Solvency statement dated 26/02/10 (1 page)
12 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (7 pages)
12 March 2010	Solvency statement dated 26/02/10 (1 page)
12 March 2010	Statement of capital on 12 March 2010 GBP 1 (4 pages)
12 March 2010	Statement of capital on 12 March 2010 GBP 1 (4 pages)
12 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (7 pages)
12 March 2010	Statement by directors (1 page)
12 March 2010	Statement by directors (1 page)
9 February 2010	Full accounts made up to 30 May 2009 (9 pages)
9 February 2010	Full accounts made up to 30 May 2009 (9 pages)
15 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Audrey Caroline Baxter on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Andrew Gordon Baxter on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Audrey Caroline Baxter on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Andrew Gordon Baxter on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Secretary's details changed for Mr Peter Alexander Mcluckie on 15 January 2010 (1 page)
15 January 2010	Secretary's details changed for Mr Peter Alexander Mcluckie on 15 January 2010 (1 page)
3 February 2009	Registered office changed on 03/02/2009 from fochabers moray IV32 7LD (1 page)
3 February 2009	Registered office changed on 03/02/2009 from fochabers moray IV32 7LD (1 page)
3 February 2009	Return made up to 11/01/09; full list of members (4 pages)
3 February 2009	Return made up to 11/01/09; full list of members (4 pages)
2 February 2009	Location of register of members (1 page)
2 February 2009	Location of register of members (1 page)
7 November 2008	Full accounts made up to 31 May 2008 (8 pages)
7 November 2008	Full accounts made up to 31 May 2008 (8 pages)
6 February 2008	Return made up to 11/01/08; full list of members (5 pages)
6 February 2008	Return made up to 11/01/08; full list of members (5 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
19 October 2007	Full accounts made up to 2 June 2007 (8 pages)
19 October 2007	Full accounts made up to 2 June 2007 (8 pages)
19 October 2007	Full accounts made up to 2 June 2007 (8 pages)
19 March 2007	New secretary appointed (2 pages)
19 March 2007	Secretary resigned (1 page)
19 March 2007	Secretary resigned (1 page)
19 March 2007	New secretary appointed (2 pages)
30 January 2007	Return made up to 11/01/07; full list of members (7 pages)
30 January 2007	Return made up to 11/01/07; full list of members (7 pages)
18 October 2006	Full accounts made up to 27 May 2006 (8 pages)
18 October 2006	Full accounts made up to 27 May 2006 (8 pages)
12 July 2006	Location of register of members (1 page)
12 July 2006	Location of register of directors' interests (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2006	Location of register of directors' interests (1 page)
12 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Location of register of members (1 page)
15 March 2006	Full accounts made up to 15 May 2005 (7 pages)
15 March 2006	Full accounts made up to 15 May 2005 (7 pages)
9 February 2006	Return made up to 11/01/06; full list of members (7 pages)
9 February 2006	Return made up to 11/01/06; full list of members (7 pages)
5 December 2005	Amending 225 for info (2 pages)
5 December 2005	Amending 225 for info (2 pages)
1 November 2005	Accounting reference date extended from 15/05/06 to 31/05/06 (1 page)
1 November 2005	Accounting reference date extended from 15/05/06 to 31/05/06 (1 page)
10 March 2005	Full accounts made up to 15 May 2004 (6 pages)
10 March 2005	Full accounts made up to 15 May 2004 (6 pages)
21 February 2005	Return made up to 11/01/05; full list of members (7 pages)
21 February 2005	Return made up to 11/01/05; full list of members (7 pages)
12 March 2004	Full accounts made up to 17 May 2003 (6 pages)
12 March 2004	Full accounts made up to 17 May 2003 (6 pages)
23 February 2004	Return made up to 11/01/04; full list of members (7 pages)
23 February 2004	Return made up to 11/01/04; full list of members (7 pages)
20 May 2003	Secretary's particulars changed (1 page)
20 May 2003	Secretary's particulars changed (1 page)
12 May 2003	Auditor's resignation (1 page)
12 May 2003	Auditor's resignation (1 page)
19 March 2003	Return made up to 11/01/03; full list of members 363(287) ‐ Registered office changed on 19/03/03 363(288) ‐ Director's particulars changed (7 pages)
19 March 2003	Return made up to 11/01/03; full list of members 363(287) ‐ Registered office changed on 19/03/03 363(288) ‐ Director's particulars changed (7 pages)
11 March 2003	Full accounts made up to 18 May 2002 (7 pages)
11 March 2003	Full accounts made up to 18 May 2002 (7 pages)
3 September 2002	Secretary resigned (1 page)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	Secretary resigned (1 page)
5 February 2002	Return made up to 11/01/02; full list of members (6 pages)
5 February 2002	Full accounts made up to 12 May 2001 (7 pages)
5 February 2002	Return made up to 11/01/02; full list of members (6 pages)
5 February 2002	Full accounts made up to 12 May 2001 (7 pages)
9 March 2001	Full accounts made up to 13 May 2000 (7 pages)
9 March 2001	Full accounts made up to 13 May 2000 (7 pages)
7 February 2001	Return made up to 11/01/01; full list of members (6 pages)
7 February 2001	Return made up to 11/01/01; full list of members (6 pages)
10 January 2001	New director appointed (1 page)
10 January 2001	New director appointed (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
1 March 2000	Full accounts made up to 15 May 1999 (7 pages)
1 March 2000	Full accounts made up to 15 May 1999 (7 pages)
17 February 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 1999	Full accounts made up to 16 May 1998 (7 pages)
2 March 1999	Full accounts made up to 16 May 1998 (7 pages)
12 February 1999	Return made up to 11/01/99; no change of members (7 pages)
12 February 1999	Return made up to 11/01/99; no change of members (7 pages)
3 September 1998	Secretary resigned;director resigned (1 page)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Secretary resigned;director resigned (1 page)
8 July 1998	Company name changed baxters scottish game (inverness ) LIMITED\certificate issued on 09/07/98 (2 pages)
8 July 1998	Company name changed baxters scottish game (inverness ) LIMITED\certificate issued on 09/07/98 (2 pages)
12 March 1998	Full accounts made up to 17 May 1997 (7 pages)
12 March 1998	Full accounts made up to 17 May 1997 (7 pages)
9 February 1998	Return made up to 11/01/98; no change of members (5 pages)
9 February 1998	Return made up to 11/01/98; no change of members (5 pages)
5 March 1997	Full accounts made up to 18 May 1996 (6 pages)
5 March 1997	Full accounts made up to 18 May 1996 (6 pages)
6 February 1997	Return made up to 11/01/97; full list of members (6 pages)
6 February 1997	Return made up to 11/01/97; full list of members (6 pages)
6 February 1996	Full accounts made up to 13 May 1995 (6 pages)
6 February 1996	Full accounts made up to 13 May 1995 (6 pages)
6 February 1996	Return made up to 11/01/96; full list of members (6 pages)
6 February 1996	Return made up to 11/01/96; full list of members (6 pages)
27 May 1968	Certificate of incorporation (1 page)
27 May 1968	Certificate of incorporation (1 page)

Fonds De Cuisine Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland