Cost Effective Catering Limited

Company Name	Cost Effective Catering Limited
Directors	Christopher Jorge Davidson and Gordon Dickson Rigby
Company Status	Liquidation
Company Number	SC112267
Category	Private Limited Company
Incorporation Date	14 July 1988(35 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Secretary Name	Mr Gordon Dickson Rigby
Nationality	British
Status	Current
Appointed	13 September 2001(13 years, 2 months after company formation)
Appointment Duration	22 years, 7 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	4 Braehead Row Edinburgh Midlothian EH4 6BR Scotland

Director Name	Mr Christopher Jorge Davidson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(30 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Office 7, 44-46 Morningside Road Edinburgh EH10 4BF Scotland

Director Name	Mr Gordon Dickson Rigby
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(30 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	Office 7, 44-46 Morningside Road Edinburgh EH10 4BF Scotland

Director Name	Mr Thomas Drummond Smith Dudzik
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1990(1 year, 7 months after company formation)
Appointment Duration	28 years, 6 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Violet Place Lochgelly Fife KY5 9HU Scotland

Director Name	Richard Walkingshaw Beresford Paterson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1990(1 year, 7 months after company formation)
Appointment Duration	28 years, 6 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Bankhead Grove Dalmeny South Queensferry West Lothian EH30 9JB Scotland

Secretary Name	Catherine Paterson
Nationality	British
Status	Resigned
Appointed	28 February 1990(1 year, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	77 Somerville Gardens South Queensferry West Lothian EH30 9PW Scotland

Secretary Name	Mr James Cockburn
Nationality	British
Status	Resigned
Appointed	01 September 1993(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 16 February 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Standingstane Road Dalmeny South Queensferry West Lothian EH30 9UB Scotland

Director Name	James Dickson Rigby
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(7 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2001)
Role	Consultant
Correspondence Address	9 Forth Park South Queensferry W. Lothian EH30 9HB Scotland

Secretary Name	James Dickson Rigby
Nationality	British
Status	Resigned
Appointed	16 February 1996(7 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2001)
Role	Consultant
Correspondence Address	9 Forth Park South Queensferry W. Lothian EH30 9HB Scotland

Director Name	Mr Edmond Hilary Martin O'Rourke
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 September 2001(13 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 August 2018)
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	14a Hamilton Road Bothwell Glasgow G71 8ND Scotland

Contact

Website	cec-catering.co.uk

Location

Registered Address	C/O Aab 81 George Street Edinburgh EH2 3ES Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

60 at £1	Richard Paterson 60.00% Ordinary
30 at £1	Thomas Dudzik 30.00% Ordinary
10 at £1	Edmond O'rourke 10.00% Ordinary

Financials

Year	2014
Net Worth	£301,222
Cash	£35,091
Current Liabilities	£153,627

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 September 2022 (1 year, 7 months ago)
Next Return Due	20 September 2023 (overdue)

Charges

1 February 2022	Delivered on: 16 February 2022 Persons entitled: Watershed (Scotland) Limited Classification: A registered charge Outstanding
27 March 2002	Delivered on: 5 April 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Kimley, 491 queensferry road, edinburgh. Outstanding
19 May 1999	Delivered on: 26 May 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
16 May 2011	Delivered on: 23 May 2011 Satisfied on: 25 April 2015 Persons entitled: Bibby Factors Scotland Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
29 July 1997	Delivered on: 4 August 1997 Satisfied on: 20 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

30 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
17 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
20 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
6 September 2018	Termination of appointment of Thomas Drummond Smith Dudzik as a director on 31 August 2018 (1 page)
6 September 2018	Confirmation statement made on 6 September 2018 with updates (4 pages)
6 September 2018	Termination of appointment of Richard Walkingshaw Beresford Paterson as a director on 31 August 2018 (1 page)
6 September 2018	Cessation of Richard Paterson as a person with significant control on 1 August 2018 (1 page)
6 September 2018	Appointment of Mr Gordon Dickson Rigby as a director on 31 August 2018 (2 pages)
6 September 2018	Notification of Gordon Dickson Rigby as a person with significant control on 1 August 2018 (2 pages)
6 September 2018	Appointment of Mr Christopher Jorge Davidson as a director on 31 August 2018 (2 pages)
6 September 2018	Termination of appointment of Edmond Hilary Martin O'rourke as a director on 31 August 2018 (1 page)
6 September 2018	Notification of Christopher Jorge Owen Davidson as a person with significant control on 1 August 2018 (2 pages)
6 September 2018	Cessation of Thomas Drummond Smith Dudzik as a person with significant control on 1 August 2018 (1 page)
14 August 2018	Registered office address changed from 491 Queensferry Road Barnton Edinburgh EH4 7QD to 31 Corbiehill Road Edinburgh EH4 5BQ on 14 August 2018 (1 page)
13 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (6 pages)
18 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 April 2015	Satisfaction of charge 5 in full (4 pages)
25 April 2015	Satisfaction of charge 5 in full (4 pages)
27 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (6 pages)
27 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (6 pages)
25 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (6 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
11 March 2013	Secretary's details changed for Mr Gordon Dickson Rigby on 11 March 2013 (2 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
11 March 2013	Director's details changed for Thomas Drummond Smith Dudzik on 11 March 2013 (2 pages)
11 March 2013	Director's details changed for Thomas Drummond Smith Dudzik on 11 March 2013 (2 pages)
11 March 2013	Secretary's details changed for Mr Gordon Dickson Rigby on 11 March 2013 (2 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 April 2012	Director's details changed for Thomas D S Dudzik on 6 April 2012 (2 pages)
6 April 2012	Director's details changed for Thomas D S Dudzik on 6 April 2012 (2 pages)
6 April 2012	Director's details changed for Richard W B Paterson on 6 April 2012 (2 pages)
6 April 2012	Director's details changed for Thomas D S Dudzik on 6 April 2012 (2 pages)
6 April 2012	Director's details changed for Richard W B Paterson on 6 April 2012 (2 pages)
6 April 2012	Director's details changed for Richard W B Paterson on 6 April 2012 (2 pages)
27 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 May 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
23 May 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
24 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
12 April 2010	Secretary's details changed for Gordon Dickson Rigby on 28 February 2010 (1 page)
12 April 2010	Director's details changed for Edmond Hilary Martin O'rourke on 28 February 2010 (2 pages)
12 April 2010	Secretary's details changed for Gordon Dickson Rigby on 28 February 2010 (1 page)
12 April 2010	Director's details changed for Edmond Hilary Martin O'rourke on 28 February 2010 (2 pages)
12 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 March 2009	Return made up to 28/02/09; full list of members (4 pages)
16 March 2009	Return made up to 28/02/09; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
3 March 2008	Return made up to 28/02/08; full list of members (4 pages)
3 March 2008	Return made up to 28/02/08; full list of members (4 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Secretary's particulars changed (1 page)
28 February 2007	Secretary's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Return made up to 28/02/07; full list of members (3 pages)
28 February 2007	Return made up to 28/02/07; full list of members (3 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
9 March 2006	Return made up to 28/02/06; full list of members (3 pages)
9 March 2006	Return made up to 28/02/06; full list of members (3 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
28 February 2005	Return made up to 28/02/05; full list of members (3 pages)
28 February 2005	Return made up to 28/02/05; full list of members (3 pages)
16 February 2005	Secretary's particulars changed (1 page)
16 February 2005	Secretary's particulars changed (1 page)
16 September 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
16 September 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
3 March 2004	Return made up to 28/02/04; no change of members (5 pages)
3 March 2004	Return made up to 28/02/04; no change of members (5 pages)
2 September 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
2 September 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
3 March 2003	Return made up to 28/02/03; full list of members (7 pages)
3 March 2003	Return made up to 28/02/03; full list of members (7 pages)
12 February 2003	Full accounts made up to 31 December 2001 (17 pages)
12 February 2003	Full accounts made up to 31 December 2001 (17 pages)
5 April 2002	Partic of mort/charge * (5 pages)
5 April 2002	Partic of mort/charge * (5 pages)
4 March 2002	Return made up to 28/02/02; full list of members (7 pages)
4 March 2002	Return made up to 28/02/02; full list of members (7 pages)
20 February 2002	Dec mort/charge * (4 pages)
20 February 2002	Dec mort/charge * (4 pages)
19 February 2002	Accounts for a medium company made up to 31 December 2000 (17 pages)
19 February 2002	Accounts for a medium company made up to 31 December 2000 (17 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	Return made up to 28/02/01; full list of members (7 pages)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Return made up to 28/02/01; full list of members (7 pages)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Secretary resigned;director resigned (1 page)
18 September 2001	Secretary resigned;director resigned (1 page)
1 June 2000	Full accounts made up to 31 December 1999 (17 pages)
1 June 2000	Full accounts made up to 31 December 1999 (17 pages)
24 March 2000	Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 24/03/00 (7 pages)
24 March 2000	Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 24/03/00 (7 pages)
14 July 1999	Full accounts made up to 31 December 1998 (15 pages)
14 July 1999	Full accounts made up to 31 December 1998 (15 pages)
26 May 1999	Partic of mort/charge * (5 pages)
26 May 1999	Partic of mort/charge * (5 pages)
14 May 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
17 July 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
18 March 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 March 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
4 August 1997	Partic of mort/charge * (5 pages)
4 August 1997	Partic of mort/charge * (5 pages)
11 March 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/03/97 (6 pages)
11 March 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/03/97 (6 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 February 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
29 February 1996	New secretary appointed;new director appointed (2 pages)
29 February 1996	New secretary appointed;new director appointed (2 pages)
29 February 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
7 January 1996	Full accounts made up to 31 December 1994 (6 pages)
7 January 1996	Full accounts made up to 31 December 1994 (6 pages)
21 November 1988	Memorandum and Articles of Association (7 pages)

Cost Effective Catering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland