Cheynes Of Banff Limited

Company Name	Cheynes Of Banff Limited
Company Status	Dissolved
Company Number	SC236055
Category	Private Limited Company
Incorporation Date	28 August 2002(21 years, 8 months ago)
Dissolution Date	30 January 2018 (6 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Desmond Victor James Cheyne
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2002(same day as company formation)
Role	Grocer
Country of Residence	Scotland
Correspondence Address	22 Colleonard Road Banff Banffshire AB45 1DZ Scotland

Director Name	Mrs Lorraine Cheyne
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Colleonard Road Banff Banffshire AB45 1DZ Scotland

Secretary Name	Mr Desmond Victor James Cheyne
Nationality	British
Status	Closed
Appointed	28 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Colleonard Road Banff Banffshire AB45 1DZ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Taxwright 65 Moss Street Keith AB55 5HE Scotland
Constituency	Moray
Ward	Keith and Cullen

Shareholders

500 at £1	Desmond Cheyne 50.00% Ordinary
500 at £1	Lorraine Cheyne 50.00% Ordinary

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

2 May 2007	Delivered on: 11 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 43 south high street, portsoy, banff. Outstanding
3 October 2005	Delivered on: 15 October 2005 Satisfied on: 7 June 2013 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. Fully Satisfied

Filing History

30 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2017	Voluntary strike-off action has been suspended (1 page)
9 September 2017	Voluntary strike-off action has been suspended (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
2 August 2017	Application to strike the company off the register (3 pages)
2 August 2017	Application to strike the company off the register (3 pages)
15 February 2017	Total exemption small company accounts made up to 30 November 2015 (6 pages)
15 February 2017	Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
7 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (5 pages)
7 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (5 pages)
17 December 2014	Accounts for a dormant company made up to 30 November 2014 (6 pages)
17 December 2014	Accounts for a dormant company made up to 30 November 2014 (6 pages)
4 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,000 (5 pages)
4 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,000 (5 pages)
1 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
1 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 (5 pages)
3 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 (5 pages)
7 June 2013	Satisfaction of charge 1 in full (1 page)
7 June 2013	Satisfaction of charge 1 in full (1 page)
13 February 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
13 February 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
21 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
24 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
24 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
24 May 2012	Previous accounting period extended from 30 September 2011 to 30 November 2011 (3 pages)
24 May 2012	Previous accounting period extended from 30 September 2011 to 30 November 2011 (3 pages)
5 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
15 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
3 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
26 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
26 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 September 2009	Return made up to 28/08/09; full list of members (4 pages)
15 September 2009	Return made up to 28/08/09; full list of members (4 pages)
11 September 2009	Director and secretary's change of particulars / desmond cheyne / 01/08/2009 (1 page)
11 September 2009	Director and secretary's change of particulars / desmond cheyne / 01/08/2009 (1 page)
11 September 2009	Director's change of particulars / lorraine cheyne / 01/08/2009 (1 page)
11 September 2009	Director's change of particulars / lorraine cheyne / 01/08/2009 (1 page)
22 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
22 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
15 September 2008	Return made up to 28/08/08; full list of members (4 pages)
15 September 2008	Return made up to 28/08/08; full list of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 September 2007	Return made up to 28/08/07; no change of members (7 pages)
11 September 2007	Return made up to 28/08/07; no change of members (7 pages)
11 May 2007	Partic of mort/charge * (3 pages)
11 May 2007	Partic of mort/charge * (3 pages)
26 February 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 February 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 September 2006	Return made up to 28/08/06; full list of members (7 pages)
19 September 2006	Return made up to 28/08/06; full list of members (7 pages)
27 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 October 2005	Partic of mort/charge * (3 pages)
15 October 2005	Partic of mort/charge * (3 pages)
7 September 2005	Return made up to 28/08/05; full list of members (7 pages)
7 September 2005	Return made up to 28/08/05; full list of members (7 pages)
19 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
19 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 September 2004	Return made up to 28/08/04; full list of members (7 pages)
6 September 2004	Return made up to 28/08/04; full list of members (7 pages)
26 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
26 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
11 February 2004	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
11 February 2004	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
15 September 2003	Return made up to 28/08/03; full list of members 363(287) ‐ Registered office changed on 15/09/03 (7 pages)
15 September 2003	Return made up to 28/08/03; full list of members 363(287) ‐ Registered office changed on 15/09/03 (7 pages)
28 July 2003	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
28 July 2003	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 2002	Incorporation (16 pages)
28 August 2002	Incorporation (16 pages)

Cheynes Of Banff Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland