Dee Foods Limited

Company Name	Dee Foods Limited
Company Status	Dissolved
Company Number	SC142615
Category	Private Limited Company
Incorporation Date	12 February 1993(31 years, 2 months ago)
Dissolution Date	19 April 2018 (6 years ago)
Previous Name	Mountwest 3 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Stephen Howard Wilson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1993(2 months after company formation)
Appointment Duration	25 years (closed 19 April 2018)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	148b Gray Street Aberdeen AB10 6JW Scotland

Secretary Name	Taggart Meil Mathers Solicitors & Estate Agents
Nationality	British
Status	Closed
Appointed	01 April 2004(11 years, 1 month after company formation)
Appointment Duration	14 years (closed 19 April 2018)
Role	Solicitor
Correspondence Address	20 Bon Accord Square Aberdeen AB11 6DJ Scotland

Director Name	David Martin Allan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(same day as company formation)
Role	Solicitor
Correspondence Address	Silverdale South Avenue Cults Aberdeen Aberdeenshire AB15 9LP Scotland

Director Name	Erica Wilson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 2000)
Role	Restauranteur
Correspondence Address	67 North Deeside Road Bieldside Aberdeen AB15 9DS Scotland

Secretary Name	Erica Wilson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(2 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 February 2000)
Role	Restaurants
Correspondence Address	67 North Deeside Road Bieldside Aberdeen AB15 9DS Scotland

Secretary Name	Stephen Howard Wilson
Nationality	British
Status	Resigned
Appointed	01 February 2000(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 March 2001)
Role	Restauranteur
Correspondence Address	67 North Deeside Road Bieldside Aberdeen Aberdeenshire AB1 9DS Scotland

Secretary Name	Erica Wilson
Nationality	British
Status	Resigned
Appointed	01 February 2001(7 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2003)
Role	Restaurants
Correspondence Address	67 North Deeside Road Bieldside Aberdeen AB15 9DS Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	12 February 1993(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Location

Registered Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Financials

Year	2009
Net Worth	-£10,006
Cash	£33,052
Current Liabilities	£309,765

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

6 August 2012	Registered office address changed from 148B Gray Street Aberdeen AB10 6JN on 6 August 2012 (2 pages)
6 August 2012	Registered office address changed from 148B Gray Street Aberdeen AB10 6JN on 6 August 2012 (2 pages)
25 June 2012	Notice of winding up order (1 page)
25 June 2012	Court order notice of winding up (1 page)
27 January 2012	Registered office address changed from Mcdonalds Restaurant Bucksburn Roundabout Inverurie Road Bucksburn Aberdeen AB21 9LZ on 27 January 2012 (1 page)
24 November 2010	Compulsory strike-off action has been suspended (1 page)
12 November 2010	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
25 May 2010	Previous accounting period shortened from 31 December 2009 to 31 August 2009 (3 pages)
5 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 July 2009	Return made up to 20/02/09; full list of members (3 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 April 2008	Return made up to 20/02/08; no change of members 363(287) ‐ Registered office changed on 29/04/08 (6 pages)
22 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 March 2007	Return made up to 20/02/07; full list of members (6 pages)
21 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 February 2006	Return made up to 20/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 May 2005	Return made up to 20/02/05; full list of members (6 pages)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	Secretary resigned (1 page)
5 April 2004	Return made up to 20/02/04; full list of members (6 pages)
31 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
12 February 2003	Return made up to 20/02/03; full list of members (6 pages)
27 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
26 February 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
5 March 2001	New secretary appointed (2 pages)
5 March 2001	Return made up to 02/03/01; full list of members (7 pages)
5 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Return made up to 12/02/00; full list of members (6 pages)
9 March 2000	New secretary appointed (2 pages)
2 February 2000	Secretary resigned;director resigned (1 page)
6 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 February 1999	Return made up to 12/02/99; no change of members (4 pages)
16 June 1998	Registered office changed on 16/06/98 from: t/a macdonalds bucksburn roundabout, inverurie road,bucksburn aberdeen, AB21 9LZ (1 page)
14 April 1998	Return made up to 12/02/98; no change of members (4 pages)
17 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
14 March 1997	Return made up to 12/02/97; full list of members (5 pages)
10 March 1997	Registered office changed on 10/03/97 from: 34 albyn place aberdeen aberdeenshire AB9 1FW (1 page)
29 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
20 February 1996	Return made up to 12/02/96; no change of members (4 pages)
20 February 1996	Registered office changed on 20/02/96 from: 12 carden place aberdeen aberdeenshire AB9 1FW (1 page)
3 October 1995	Secretary resigned;new secretary appointed (2 pages)
26 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
15 April 1993	Company name changed\certificate issued on 15/04/93 (2 pages)
12 February 1993	Incorporation (16 pages)

Dee Foods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland