Bennachie Fine Foods Limited

Company Name	Bennachie Fine Foods Limited
Company Status	Dissolved
Company Number	SC126952
Category	Private Limited Company
Incorporation Date	30 August 1990(33 years, 8 months ago)
Dissolution Date	18 April 2016 (8 years ago)
Previous Name	Ledge 39 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Jenny Nancy Loncaster
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2014(23 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 18 April 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Malcolm Herbert Lofts
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2014(23 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 18 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG Scotland

Secretary Name	Wilkin Chapman Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	21 August 2008(17 years, 12 months after company formation)
Appointment Duration	7 years, 8 months (closed 18 April 2016)
Correspondence Address	PO Box 16 New Oxford House Town Hall Square Grimsby N E Lincolnshire DN31 1HE

Director Name	Derek Donald Reid
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(3 months, 1 week after company formation)
Appointment Duration	4 years (resigned 15 December 1994)
Role	Company Director
Correspondence Address	Loes Grange Woodloes Lane Guys Cliff Warwick CV34 7RE

Director Name	Hugh Wilson McIntosh Little
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(3 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 04 August 2000)
Role	Company Director
Correspondence Address	22 Kirk Crescent North Cults Aberdeen AB1 9RP Scotland

Director Name	Richard George Berry
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(3 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 15 February 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Keen View Kinmuck Inverurie Aberdeenshire AB51 0LY Scotland

Secretary Name	Lesley Ann Berry
Nationality	British
Status	Resigned
Appointed	05 December 1990(3 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 15 March 1994)
Role	Company Director
Correspondence Address	Keen View Kinmuck Inverurie Aberdeenshire AB51 0LY Scotland

Director Name	Ronald Porteous
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(4 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 June 2004)
Role	Company Director
Correspondence Address	Coirseunan Lodge Whitecairns Aberdeen AB23 8UN Scotland

Director Name	Roderick Leonard Knutton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Loanhead Of Pitinnan Daviot Inverurie Aberdeenshire AB51 0JH Scotland

Director Name	Mr James William Hazeldean
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(4 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 June 2004)
Role	Company Director
Correspondence Address	29/5 Inverleith Place Edinburgh EH3 5QD Scotland

Secretary Name	Sandra Gault
Nationality	British
Status	Resigned
Appointed	29 October 1998(8 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 August 2008)
Role	Company Director
Correspondence Address	25 Pitblae Gardens Fraserburgh Aberdeenshire AB43 7BH Scotland

Director Name	Mr Stuart Anthony Kidston Anderson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 September 2002)
Role	Company Director
Correspondence Address	Allee Du Cloitre 7 Brussels 1000 Foreign

Director Name	Robin James Morrison Wright
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 September 2002)
Role	Managine Director
Country of Residence	United Kingdom
Correspondence Address	7 Buckland Gate Wexham Slough Berkshire SL3 6LS

Director Name	Mr Stephen Paul Leadbeater
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(13 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allt Nam Breac Mill Lane, Legbourne Louth Lincolnshire LN11 8LT

Director Name	Mr Michael Parker
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(13 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Humber Lodge Old Post Office Lane South Ferriby Barton Upon Humber N E Lincolnshire DN18 6HH

Director Name	Mr Per Harkjaer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 October 2008(18 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakridge House 6 Montrose Gardens Oxshott Leatherhead Surrey KT22 0UU

Director Name	Mr Christopher Paul Britton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(18 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Grange Main Street Sicklinghall West Yorkshire LS22 4AP

Director Name	Mr Hamish Drummond Forbes
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(22 years, 7 months after company formation)
Appointment Duration	11 months (resigned 28 February 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Watermill Road Fraserburgh Aberdeenshire AB43 9HA Scotland

Director Name	Durano Limited (Corporation)
Status	Resigned
Appointed	30 August 1990(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	C & P H Chalmers (Corporation)
Status	Resigned
Appointed	30 August 1990(same day as company formation)
Correspondence Address	17/18 Golden Square Aberdeen Dummy

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	15 March 1994(3 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 February 1995)
Correspondence Address	1 Golden Square Aberdeen AB10 1HA Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	17 February 1995(4 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 October 1998)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Location

Registered Address	Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

18 April 2016	Final Gazette dissolved following liquidation (1 page)
18 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2016	Final Gazette dissolved following liquidation (1 page)
18 January 2016	Return of final meeting of voluntary winding up (7 pages)
18 January 2016	Return of final meeting of voluntary winding up (7 pages)
24 April 2015	Registered office address changed from Watermill Road Fraserburgh Aberdeenshire AB43 9HA to Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG on 24 April 2015 (2 pages)
24 April 2015	Registered office address changed from Watermill Road Fraserburgh Aberdeenshire AB43 9HA to Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG on 24 April 2015 (2 pages)
23 April 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-16 (1 page)
31 March 2015	Resolutions RES13 ‐ 27/03/2015 (1 page)
27 March 2015	Statement of capital on 27 March 2015 GBP 1.00 (5 pages)
27 March 2015	Statement of capital on 27 March 2015 GBP 1.00 (5 pages)
27 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 March 2015	Solvency Statement dated 24/03/15 (1 page)
27 March 2015	Statement by Directors (1 page)
27 March 2015	Solvency Statement dated 24/03/15 (1 page)
27 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 March 2015	Statement by Directors (1 page)
5 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 450,286 (8 pages)
5 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 450,286 (8 pages)
4 June 2014	Full accounts made up to 30 September 2013 (13 pages)
4 June 2014	Full accounts made up to 30 September 2013 (13 pages)
28 February 2014	Termination of appointment of Hamish Forbes as a director (1 page)
28 February 2014	Termination of appointment of Hamish Forbes as a director (1 page)
20 February 2014	Appointment of Mrs Jenny Nancy Loncaster as a director (2 pages)
20 February 2014	Appointment of Mrs Jenny Nancy Loncaster as a director (2 pages)
6 February 2014	Appointment of Mr Malcolm Herbert Lofts as a director (2 pages)
6 February 2014	Appointment of Mr Malcolm Herbert Lofts as a director (2 pages)
9 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 450,286 (7 pages)
9 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 450,286 (7 pages)
19 July 2013	Satisfaction of charge 8 in full (4 pages)
19 July 2013	Satisfaction of charge 8 in full (4 pages)
20 June 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
20 June 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
5 April 2013	Appointment of Mr Hamish Drummond Forbes as a director (2 pages)
5 April 2013	Termination of appointment of Stephen Leadbeater as a director (1 page)
5 April 2013	Appointment of Mr Hamish Drummond Forbes as a director (2 pages)
5 April 2013	Termination of appointment of Stephen Leadbeater as a director (1 page)
8 January 2013	Full accounts made up to 31 December 2011 (15 pages)
8 January 2013	Full accounts made up to 31 December 2011 (15 pages)
24 December 2012	Termination of appointment of Christopher Britton as a director (1 page)
24 December 2012	Termination of appointment of Christopher Britton as a director (1 page)
15 October 2012	Resolutions RES13 ‐ Approval of various tabled restructuring documents, directors are authorised to execute & deliver said docs, directors to avoid conflict of interest 20/09/2012 (8 pages)
15 October 2012	Resolutions RES13 ‐ Approval of various tabled restructuring documents, directors are authorised to execute & deliver said docs, directors to avoid conflict of interest 20/09/2012 (8 pages)
25 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
25 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
19 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (9 pages)
19 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (9 pages)
21 June 2012	Resolutions RES13 ‐ Approval of various documents, auth of directors & sec. To execute & deliver documents, directors conflict of interest 11/06/2012 (4 pages)
21 June 2012	Resolutions RES13 ‐ Approval of various documents, auth of directors & sec. To execute & deliver documents, directors conflict of interest 11/06/2012 (4 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
9 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (9 pages)
9 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (9 pages)
15 July 2011	Resolutions RES13 ‐ Disposal agreement 24/06/2011 (2 pages)
15 July 2011	Resolutions RES13 ‐ Disposal agreement 24/06/2011 (2 pages)
4 November 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
4 November 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
14 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (9 pages)
14 September 2010	Secretary's details changed for Wilkin Chapman Company Secretarial Service Ltd on 30 August 2010 (2 pages)
14 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (9 pages)
14 September 2010	Secretary's details changed for Wilkin Chapman Company Secretarial Service Ltd on 30 August 2010 (2 pages)
8 September 2009	Return made up to 30/08/09; full list of members (4 pages)
8 September 2009	Return made up to 30/08/09; full list of members (4 pages)
29 August 2009	Director appointed christopher paul britton (2 pages)
29 August 2009	Director appointed christopher paul britton (2 pages)
19 August 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
19 August 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
18 August 2009	Appointment terminated director per harkjaer (1 page)
18 August 2009	Appointment terminated director per harkjaer (1 page)
29 July 2009	Accounts for a dormant company made up to 27 September 2008 (9 pages)
29 July 2009	Accounts for a dormant company made up to 27 September 2008 (9 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 8 (14 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 8 (14 pages)
28 October 2008	Memorandum and Articles of Association (11 pages)
28 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (8 pages)
28 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 October 2008	Memorandum and Articles of Association (11 pages)
28 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (8 pages)
28 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (8 pages)
28 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (8 pages)
17 October 2008	Director appointed per markjaer (1 page)
17 October 2008	Director appointed per markjaer (1 page)
16 October 2008	Return made up to 30/08/08; full list of members (4 pages)
16 October 2008	Return made up to 30/08/08; full list of members (4 pages)
10 October 2008	Appointment terminated director michael parker (1 page)
10 October 2008	Appointment terminated director michael parker (1 page)
9 September 2008	Secretary appointed wilkin chapman company secretarial service LTD (1 page)
9 September 2008	Secretary appointed wilkin chapman company secretarial service LTD (1 page)
3 September 2008	Appointment terminated secretary sandra gault (1 page)
3 September 2008	Appointment terminated secretary sandra gault (1 page)
7 August 2008	Accounts for a dormant company made up to 30 September 2007 (10 pages)
7 August 2008	Accounts for a dormant company made up to 30 September 2007 (10 pages)
5 December 2007	Accounts made up to 30 September 2006 (10 pages)
5 December 2007	Accounts made up to 30 September 2006 (10 pages)
1 October 2007	Return made up to 30/08/07; full list of members (3 pages)
1 October 2007	Return made up to 30/08/07; full list of members (3 pages)
31 March 2007	Partic of mort/charge * (11 pages)
31 March 2007	Partic of mort/charge * (11 pages)
14 March 2007	Declaration of assistance for shares acquisition (15 pages)
14 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 March 2007	Declaration of assistance for shares acquisition (15 pages)
14 March 2007	Declaration of assistance for shares acquisition (15 pages)
14 March 2007	Declaration of assistance for shares acquisition (15 pages)
13 December 2006	Return made up to 30/08/06; full list of members (3 pages)
13 December 2006	Return made up to 30/08/06; full list of members (3 pages)
12 December 2006	Secretary's particulars changed (1 page)
12 December 2006	Secretary's particulars changed (1 page)
14 September 2006	Accounts for a dormant company made up to 1 October 2005 (10 pages)
14 September 2006	Accounts for a dormant company made up to 1 October 2005 (10 pages)
14 September 2006	Accounts for a dormant company made up to 1 October 2005 (10 pages)
15 May 2006	Dec mort/charge * (2 pages)
15 May 2006	Dec mort/charge * (2 pages)
29 March 2006	Partic of mort/charge * (12 pages)
29 March 2006	Partic of mort/charge * (12 pages)
14 March 2006	Declaration of assistance for shares acquisition (18 pages)
14 March 2006	Declaration of assistance for shares acquisition (18 pages)
14 March 2006	Declaration of assistance for shares acquisition (18 pages)
14 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 March 2006	Declaration of assistance for shares acquisition (18 pages)
14 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 February 2006	Dec mort/charge * (2 pages)
28 February 2006	Dec mort/charge * (2 pages)
20 December 2005	Partic of mort/charge * (12 pages)
20 December 2005	Partic of mort/charge * (12 pages)
15 December 2005	Declaration of assistance for shares acquisition (14 pages)
15 December 2005	Declaration of assistance for shares acquisition (15 pages)
15 December 2005	Declaration of assistance for shares acquisition (15 pages)
15 December 2005	Declaration of assistance for shares acquisition (15 pages)
15 December 2005	Declaration of assistance for shares acquisition (15 pages)
15 December 2005	Declaration of assistance for shares acquisition (15 pages)
15 December 2005	Declaration of assistance for shares acquisition (15 pages)
15 December 2005	Declaration of assistance for shares acquisition (15 pages)
15 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 December 2005	Declaration of assistance for shares acquisition (15 pages)
15 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 December 2005	Declaration of assistance for shares acquisition (14 pages)
15 December 2005	Declaration of assistance for shares acquisition (15 pages)
15 December 2005	Declaration of assistance for shares acquisition (15 pages)
12 September 2005	Return made up to 30/08/05; full list of members (3 pages)
12 September 2005	Return made up to 30/08/05; full list of members (3 pages)
7 September 2005	Accounts for a dormant company made up to 2 October 2004 (10 pages)
7 September 2005	Accounts for a dormant company made up to 2 October 2004 (10 pages)
7 September 2005	Accounts for a dormant company made up to 2 October 2004 (10 pages)
8 November 2004	Return made up to 30/08/04; full list of members (8 pages)
8 November 2004	Return made up to 30/08/04; full list of members (8 pages)
5 August 2004	Dec mort/charge * (4 pages)
5 August 2004	Dec mort/charge * (4 pages)
5 August 2004	Dec mort/charge * (4 pages)
5 August 2004	Dec mort/charge * (4 pages)
5 August 2004	Dec mort/charge * (4 pages)
5 August 2004	Dec mort/charge * (4 pages)
28 July 2004	Declaration of assistance for shares acquisition (17 pages)
28 July 2004	Declaration of assistance for shares acquisition (17 pages)
28 July 2004	Declaration of assistance for shares acquisition (17 pages)
28 July 2004	Declaration of assistance for shares acquisition (17 pages)
28 July 2004	Declaration of assistance for shares acquisition (17 pages)
28 July 2004	Declaration of assistance for shares acquisition (17 pages)
23 July 2004	Auditor's resignation (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Auditor's resignation (1 page)
23 July 2004	Registered office changed on 23/07/04 from: 66 queen street edinburgh EH2 4NE (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Registered office changed on 23/07/04 from: 66 queen street edinburgh EH2 4NE (1 page)
23 July 2004	New director appointed (5 pages)
23 July 2004	New director appointed (5 pages)
23 July 2004	New director appointed (5 pages)
23 July 2004	New director appointed (5 pages)
23 July 2004	Director resigned (1 page)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 July 2004	Partic of mort/charge * (12 pages)
10 July 2004	Partic of mort/charge * (12 pages)
8 July 2004	Declaration of assistance for shares acquisition (17 pages)
8 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
8 July 2004	Declaration of assistance for shares acquisition (17 pages)
8 July 2004	Declaration of assistance for shares acquisition (17 pages)
8 July 2004	Declaration of assistance for shares acquisition (17 pages)
8 July 2004	Declaration of assistance for shares acquisition (17 pages)
8 July 2004	Declaration of assistance for shares acquisition (17 pages)
8 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 June 2004	Accounts for a dormant company made up to 30 September 2003 (8 pages)
2 June 2004	Accounts for a dormant company made up to 30 September 2003 (8 pages)
19 September 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2003	Accounts for a dormant company made up to 30 September 2002 (8 pages)
5 August 2003	Accounts for a dormant company made up to 30 September 2002 (8 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
10 September 2002	Return made up to 30/08/02; full list of members (8 pages)
10 September 2002	Return made up to 30/08/02; full list of members (8 pages)
30 July 2002	Full accounts made up to 30 September 2001 (11 pages)
30 July 2002	Full accounts made up to 30 September 2001 (11 pages)
3 September 2001	Return made up to 30/08/01; full list of members (8 pages)
3 September 2001	Return made up to 30/08/01; full list of members (8 pages)
4 April 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
4 April 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
3 April 2001	Registered office changed on 03/04/01 from: 34 albyn place aberdeen aberdeenshire AB9 1FW (1 page)
3 April 2001	Registered office changed on 03/04/01 from: 34 albyn place aberdeen aberdeenshire AB9 1FW (1 page)
31 October 2000	Return made up to 30/08/00; full list of members (11 pages)
31 October 2000	Return made up to 30/08/00; full list of members (11 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
15 August 2000	Partic of mort/charge * (10 pages)
15 August 2000	Partic of mort/charge * (10 pages)
15 August 2000	Partic of mort/charge * (10 pages)
15 August 2000	Partic of mort/charge * (10 pages)
9 August 2000	Declaration of assistance for shares acquisition (5 pages)
9 August 2000	Declaration of assistance for shares acquisition (5 pages)
9 August 2000	Declaration of assistance for shares acquisition (5 pages)
9 August 2000	Declaration of assistance for shares acquisition (5 pages)
4 July 2000	Full accounts made up to 31 March 2000 (12 pages)
4 July 2000	Full accounts made up to 31 March 2000 (12 pages)
13 September 1999	Return made up to 30/08/99; full list of members (9 pages)
13 September 1999	Return made up to 30/08/99; full list of members (9 pages)
3 August 1999	Full accounts made up to 31 March 1999 (12 pages)
3 August 1999	Full accounts made up to 31 March 1999 (12 pages)
19 January 1999	Full accounts made up to 31 March 1998 (16 pages)
19 January 1999	Full accounts made up to 31 March 1998 (16 pages)
26 November 1998	Return made up to 30/08/98; full list of members (10 pages)
26 November 1998	Return made up to 30/08/98; full list of members (10 pages)
10 November 1998	New secretary appointed (1 page)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New secretary appointed (1 page)
10 November 1998	Secretary resigned (1 page)
31 January 1998	Full accounts made up to 31 March 1997 (12 pages)
31 January 1998	Full accounts made up to 31 March 1997 (12 pages)
22 September 1997	Return made up to 30/08/97; no change of members (7 pages)
22 September 1997	Return made up to 30/08/97; no change of members (7 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
13 March 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
13 March 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
28 November 1996	Return made up to 30/08/96; no change of members (7 pages)
28 November 1996	Return made up to 30/08/96; no change of members (7 pages)
31 October 1996	Full accounts made up to 31 December 1995 (16 pages)
31 October 1996	Full accounts made up to 31 December 1995 (16 pages)
10 January 1996	Secretary's particulars changed (2 pages)
10 January 1996	Secretary's particulars changed (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberden aberdeenshire AB9 1FW (1 page)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberden aberdeenshire AB9 1FW (1 page)
27 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
27 February 1995	Memorandum and Articles of Association (12 pages)
27 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
27 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
27 February 1995	Memorandum and Articles of Association (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
24 March 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 March 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 March 1994	Memorandum and Articles of Association (13 pages)
24 March 1994	Memorandum and Articles of Association (13 pages)
14 January 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
14 January 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
18 September 1991	Return made up to 30/08/91; full list of members (8 pages)
18 September 1991	Return made up to 30/08/91; full list of members (8 pages)
16 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
16 April 1991	Memorandum and Articles of Association (18 pages)
16 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
16 April 1991	Memorandum and Articles of Association (18 pages)
30 August 1990	Incorporation (15 pages)
30 August 1990	Incorporation (15 pages)

Bennachie Fine Foods Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland