Deeside Cuisine Ltd.

Company Name	Deeside Cuisine Ltd.
Directors	Graham Leslie Buchan and Joy Buchan
Company Status	Active
Company Number	SC208531
Category	Private Limited Company
Incorporation Date	26 June 2000(23 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 56103	Take-away food shops and mobile food stands
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Graham Leslie Buchan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 June 2000(same day as company formation)
Role	Chef
Country of Residence	Scotland
Correspondence Address	88 Don Street Old Aberdeen Aberdeen AB24 1UL Scotland

Secretary Name	Mrs Joy Buchan
Nationality	British
Status	Current
Appointed	26 November 2008(8 years, 5 months after company formation)
Appointment Duration	15 years, 5 months
Role	Secretary
Correspondence Address	Cowshed Restaurant Raemoir Road Banchory Aberdeenshire AB31 5QB Scotland

Director Name	Mrs Joy Buchan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 March 2010(9 years, 8 months after company formation)
Appointment Duration	14 years, 2 months
Role	Administrative Director
Country of Residence	Scotland
Correspondence Address	4 Cherry Tree Road Hill Of Banchory West Banchory Aberdeenshire AB31 5NW Scotland

Director Name	Edward McDonald
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Role	Chef
Correspondence Address	10 Minto Circle Kemnay Inverurie Aberdeenshire AB51 5FZ Scotland

Secretary Name	Mr Graham Leslie Buchan
Nationality	British
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cherry Tree Road Hill Of Banchory West Banchory AB31 5NW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	deesidecuisine.co.uk

Location

Registered Address	Cowshed Restaurant Raemoir Road Banchory Aberdeenshire AB31 5QB Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Banchory and Mid Deeside

Shareholders

50 at £1	Joy Buchan 50.00% Ordinary
50 at £1	Mr Graham Leslie Buchan 50.00% Ordinary

Financials

Year	2014
Net Worth	£194,558
Cash	£47,278
Current Liabilities	£463,979

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 June 2023 (10 months, 2 weeks ago)
Next Return Due	10 July 2024 (2 months from now)

Charges

16 January 2014	Delivered on: 30 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming upper lochton banchory KNC20064. Outstanding
30 October 2013	Delivered on: 5 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 June 2010	Delivered on: 3 July 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground known as upper lochton banchory, subjects to be known as the cowshed raemoir road banchory KNC20064. Outstanding
18 March 2010	Delivered on: 23 March 2010 Satisfied on: 6 November 2013 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

26 March 2024	Total exemption full accounts made up to 30 June 2023 (10 pages)
5 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
22 February 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
29 June 2022	Change of details for Mrs Joy Buchan as a person with significant control on 28 June 2022 (2 pages)
29 June 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
28 June 2022	Change of details for Mr Graham Leslie Buchan as a person with significant control on 28 June 2022 (2 pages)
28 June 2022	Secretary's details changed for Mrs Joy Buchan on 28 June 2022 (1 page)
28 June 2022	Change of details for Mrs Joy Buchan as a person with significant control on 28 June 2022 (2 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
7 July 2021	Confirmation statement made on 26 June 2021 with updates (3 pages)
7 July 2021	Director's details changed for Mr Graham Leslie Buchan on 26 June 2021 (2 pages)
23 March 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
10 July 2020	Notification of Joy Buchan as a person with significant control on 10 July 2020 (2 pages)
10 July 2020	Withdrawal of a person with significant control statement on 10 July 2020 (2 pages)
10 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
10 July 2020	Notification of Graham Buchan as a person with significant control on 10 July 2020 (2 pages)
29 June 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
3 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
2 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
3 April 2018	Registered office address changed from 4 Cherry Tree Road Hill of Banchory West,Banchory Kincardineshire AB31 5NW to Cowshed Restaurant Raemoir Road Banchory Aberdeenshire AB31 5QB on 3 April 2018 (1 page)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
16 March 2018	Notification of a person with significant control statement (2 pages)
29 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
7 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
7 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (5 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (5 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
30 January 2014	Registration of charge 2085310004 (7 pages)
30 January 2014	Registration of charge 2085310004 (7 pages)
6 November 2013	Satisfaction of charge 1 in full (6 pages)
6 November 2013	Satisfaction of charge 1 in full (6 pages)
5 November 2013	Registration of charge 2085310003 (5 pages)
5 November 2013	Registration of charge 2085310003 (5 pages)
5 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
20 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
20 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
20 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Graham Leslie Buchan on 26 June 2010 (2 pages)
30 June 2010	Director's details changed for Graham Leslie Buchan on 26 June 2010 (2 pages)
21 April 2010	Appointment of Joy Buchan as a director (3 pages)
21 April 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 99 (4 pages)
21 April 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 99 (4 pages)
21 April 2010	Appointment of Joy Buchan as a director (3 pages)
21 April 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 99 (4 pages)
23 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
20 July 2009	Secretary appointed mrs joy buchan (1 page)
20 July 2009	Return made up to 26/06/09; full list of members (3 pages)
20 July 2009	Secretary appointed mrs joy buchan (1 page)
20 July 2009	Return made up to 26/06/09; full list of members (3 pages)
17 July 2009	Appointment terminated secretary graham buchan (1 page)
17 July 2009	Appointment terminated secretary graham buchan (1 page)
29 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
31 December 2008	Gbp ic 2/1\26/11/08\gbp sr 1@1=1\ (2 pages)
31 December 2008	Gbp ic 2/1\26/11/08\gbp sr 1@1=1\ (2 pages)
17 December 2008	Appointment terminated director edward mcdonald (1 page)
17 December 2008	Appointment terminated director edward mcdonald (1 page)
17 December 2008	Resolutions RES13 ‐ Purchase approved 26/11/2008 (2 pages)
17 December 2008	Resolutions RES13 ‐ Purchase approved 26/11/2008 (2 pages)
13 November 2008	Return made up to 26/06/08; full list of members (4 pages)
13 November 2008	Return made up to 26/06/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
24 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
24 July 2007	Return made up to 26/06/07; full list of members (2 pages)
24 July 2007	Return made up to 26/06/07; full list of members (2 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 August 2006	Return made up to 26/06/06; full list of members (2 pages)
21 August 2006	Return made up to 26/06/06; full list of members (2 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 June 2005	Return made up to 26/06/05; full list of members (7 pages)
28 June 2005	Return made up to 26/06/05; full list of members (7 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
16 June 2004	Return made up to 26/06/04; full list of members (7 pages)
16 June 2004	Return made up to 26/06/04; full list of members (7 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
27 June 2003	Return made up to 26/06/03; full list of members (7 pages)
27 June 2003	Return made up to 26/06/03; full list of members (7 pages)
22 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
22 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
21 June 2002	Return made up to 26/06/02; full list of members (7 pages)
21 June 2002	Return made up to 26/06/02; full list of members (7 pages)
12 March 2002	Nc inc already adjusted 09/03/02 (1 page)
12 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
12 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 March 2002	Nc inc already adjusted 09/03/02 (1 page)
12 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
2 July 2001	New secretary appointed;new director appointed (2 pages)
2 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 2001	New secretary appointed;new director appointed (2 pages)
19 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2001	Registered office changed on 04/06/01 from: 88 don street old aberdeen aberdeen aberdeenshire AB24 1UL (1 page)
4 June 2001	Registered office changed on 04/06/01 from: 88 don street old aberdeen aberdeen aberdeenshire AB24 1UL (1 page)
27 June 2000	Secretary resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	Registered office changed on 27/06/00 from: 88 don street old aberdeen aberdeen aberdeenshire AB24 1UL (1 page)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Registered office changed on 27/06/00 from: 88 don street old aberdeen aberdeen aberdeenshire AB24 1UL (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
26 June 2000	Incorporation (15 pages)
26 June 2000	Incorporation (15 pages)

Deeside Cuisine Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland