Mike's Famous Fast Foods Ltd.

Company Name	Mike's Famous Fast Foods Ltd.
Company Status	Active
Company Number	SC168387
Category	Private Limited Company
Incorporation Date	20 September 1996(27 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Michael Innes Brown
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 September 1996(same day as company formation)
Role	Fast Food Retailer
Country of Residence	Scotland
Correspondence Address	45 Queens Road Aberdeen AB15 4ZN Scotland

Director Name	Mr Liam Thomas Brown
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(23 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Queens Road Aberdeen AB15 4ZN Scotland

Director Name	Mrs Davina Brown
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 September 2022(26 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Queens Road Aberdeen AB15 4ZN Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Norma Mary Smart
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Partner In Accountancy Firm
Correspondence Address	5 Cults Business Park Station Road Aberdeen Aberdeenshire AB15 9PE Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Norma Mary Smart
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Cults Business Park Station Road Aberdeen Aberdeenshire AB15 9PE Scotland

Secretary Name	Alan David Benton
Nationality	British
Status	Resigned
Appointed	17 August 2004(7 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 07 February 2020)
Role	Accountant
Correspondence Address	24 Watson Street Aberdeen Aberdeenshire AB25 2QJ Scotland

Location

Registered Address	45 Queens Road Aberdeen AB15 4ZN Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5k at £1	Mr Michael Innes Brown 50.00% Ordinary A
5k at £1	Mr Michael Innes Brown 50.00% Ordinary B
1 at £1	Davina Brown 0.01% Ordinary C

Financials

Year	2014
Net Worth	£442,132
Cash	£29,966
Current Liabilities	£110,934

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Charges

29 April 2004	Delivered on: 15 May 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: School road chip shop, 15 school road, aberdeen. Outstanding
7 July 1998	Delivered on: 16 July 1998 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
30 December 1996	Delivered on: 13 January 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Woodside lodge,mugiemoss road,woodside,aberdeen. Outstanding
20 December 1996	Delivered on: 9 January 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: 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

Filing History

7 February 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
14 March 2023	Confirmation statement made on 6 February 2023 with updates (4 pages)
14 March 2023	Cessation of Michael Innes Brown as a person with significant control on 26 May 2022 (1 page)
16 September 2022	Appointment of Mrs Davina Brown as a director on 16 September 2022 (2 pages)
20 May 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
10 February 2022	Satisfaction of charge 1 in full (4 pages)
7 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
1 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
23 February 2021	Change of details for Davina Brown as a person with significant control on 1 February 2021 (2 pages)
23 February 2021	Change of details for Michael Innes Brown as a person with significant control on 1 February 2021 (2 pages)
18 February 2021	Confirmation statement made on 6 February 2021 with updates (4 pages)
11 November 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
28 July 2020	Satisfaction of charge 3 in full (1 page)
23 July 2020	Termination of appointment of Alan David Benton as a secretary on 7 February 2020 (1 page)
6 February 2020	Appointment of Mr Liam Thomas Brown as a director on 1 October 2019 (2 pages)
6 February 2020	Confirmation statement made on 6 February 2020 with updates (4 pages)
10 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
1 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
15 November 2017	Registered office address changed from 48 Queens Road Aberdeen AB15 4YE to 45 Queens Road Aberdeen AB15 4ZN on 15 November 2017 (1 page)
15 November 2017	Registered office address changed from 48 Queens Road Aberdeen AB15 4YE to 45 Queens Road Aberdeen AB15 4ZN on 15 November 2017 (1 page)
17 October 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
17 October 2017	Notification of Davina Brown as a person with significant control on 5 July 2017 (2 pages)
17 October 2017	Change of details for Michael Innes Brown as a person with significant control on 5 July 2017 (2 pages)
17 October 2017	Change of details for Michael Innes Brown as a person with significant control on 5 July 2017 (2 pages)
17 October 2017	Notification of Davina Brown as a person with significant control on 5 July 2017 (2 pages)
17 October 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
29 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
2 October 2015	Director's details changed for Michael Innes Brown on 28 April 2014 (2 pages)
2 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 10,001 (4 pages)
2 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 10,001 (4 pages)
2 October 2015	Director's details changed for Michael Innes Brown on 28 April 2014 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
25 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 10,001 (5 pages)
25 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 10,001 (5 pages)
11 November 2013	Statement of capital following an allotment of shares on 20 April 2013 GBP 10,001 (4 pages)
11 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Dispense with auth. Share cap. 20/04/2013 (24 pages)
11 November 2013	Statement of capital following an allotment of shares on 20 April 2013 GBP 10,001 (4 pages)
11 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Dispense with auth. Share cap. 20/04/2013 (24 pages)
7 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 10,001 (5 pages)
7 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 10,001 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
12 December 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
12 December 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
16 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 November 2009	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 6 November 2009 (1 page)
5 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 October 2009	Return made up to 20/09/09; full list of members (3 pages)
2 October 2009	Return made up to 20/09/09; full list of members (3 pages)
26 September 2008	Return made up to 20/09/08; full list of members (3 pages)
26 September 2008	Return made up to 20/09/08; full list of members (3 pages)
29 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 October 2007	Return made up to 20/09/07; no change of members (6 pages)
24 October 2007	Return made up to 20/09/07; no change of members (6 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 October 2006	Return made up to 20/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 2006	Return made up to 20/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 October 2005	Return made up to 20/09/05; full list of members (6 pages)
12 October 2005	Return made up to 20/09/05; full list of members (6 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
5 November 2004	Secretary resigned (1 page)
5 November 2004	New secretary appointed (2 pages)
5 November 2004	Secretary resigned (1 page)
5 November 2004	New secretary appointed (2 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
5 October 2004	Return made up to 20/09/04; full list of members (6 pages)
5 October 2004	Return made up to 20/09/04; full list of members (6 pages)
18 August 2004	Registered office changed on 18/08/04 from: units 5,6 & 7 cults business pk station road cults aberdeen AB15 9PE (1 page)
18 August 2004	Registered office changed on 18/08/04 from: units 5,6 & 7 cults business pk station road cults aberdeen AB15 9PE (1 page)
15 May 2004	Partic of mort/charge * (5 pages)
15 May 2004	Partic of mort/charge * (5 pages)
1 October 2003	Return made up to 20/09/03; full list of members (6 pages)
1 October 2003	Return made up to 20/09/03; full list of members (6 pages)
14 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
30 September 2002	Return made up to 20/09/02; full list of members (6 pages)
30 September 2002	Return made up to 20/09/02; full list of members (6 pages)
19 November 2001	Company name changed manorvalley LIMITED\certificate issued on 19/11/01 (2 pages)
19 November 2001	Company name changed manorvalley LIMITED\certificate issued on 19/11/01 (2 pages)
19 September 2001	Return made up to 20/09/01; full list of members (6 pages)
19 September 2001	Return made up to 20/09/01; full list of members (6 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
27 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 September 2000	Return made up to 20/09/00; full list of members (6 pages)
18 September 2000	Return made up to 20/09/00; full list of members (6 pages)
1 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 September 1999	Return made up to 20/09/99; no change of members (6 pages)
17 September 1999	Return made up to 20/09/99; no change of members (6 pages)
20 July 1999	Registered office changed on 20/07/99 from: 3 dee street aberdeen grampian AB11 6DQ (1 page)
20 July 1999	Registered office changed on 20/07/99 from: 3 dee street aberdeen grampian AB11 6DQ (1 page)
29 September 1998	Return made up to 20/09/98; full list of members (6 pages)
29 September 1998	Return made up to 20/09/98; full list of members (6 pages)
30 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
30 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
21 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
21 July 1998	Conve 05/01/98 (1 page)
21 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
21 July 1998	Conve 05/01/98 (1 page)
17 July 1998	Full accounts made up to 31 December 1997 (7 pages)
17 July 1998	Full accounts made up to 31 December 1997 (7 pages)
16 July 1998	Partic of mort/charge * (5 pages)
16 July 1998	Partic of mort/charge * (5 pages)
21 April 1998	Conve 05/01/98 (1 page)
21 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
21 April 1998	Conve 05/01/98 (1 page)
5 November 1997	Return made up to 20/09/97; full list of members (6 pages)
5 November 1997	Return made up to 20/09/97; full list of members (6 pages)
13 January 1997	Partic of mort/charge * (3 pages)
13 January 1997	Partic of mort/charge * (3 pages)
9 January 1997	Partic of mort/charge * (6 pages)
9 January 1997	Partic of mort/charge * (6 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
16 December 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
16 December 1996	New director appointed (2 pages)
7 October 1996	Registered office changed on 07/10/96 from: 5 logie mill edinburgh EH7 4HH (1 page)
7 October 1996	Secretary resigned (1 page)
7 October 1996	New director appointed (2 pages)
7 October 1996	Registered office changed on 07/10/96 from: 5 logie mill edinburgh EH7 4HH (1 page)
7 October 1996	New director appointed (2 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Secretary resigned (1 page)
7 October 1996	New secretary appointed (2 pages)
7 October 1996	New secretary appointed (2 pages)
7 October 1996	Director resigned (1 page)
4 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 October 1996	£ nc 100/10000 20/09/96 (1 page)
4 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 October 1996	Â£ nc 100/10000 20/09/96 (1 page)
20 September 1996	Incorporation (16 pages)
20 September 1996	Incorporation (16 pages)

Mike's Famous Fast Foods Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland