Company NameAlmond Catering Limited
Company StatusDissolved
Company NumberSC236062
CategoryPrivate Limited Company
Incorporation Date29 August 2002(18 years, 3 months ago)
Dissolution Date6 September 2019 (1 year, 2 months ago)
Previous NamesStevton (No. 245) Limited and Baxtersmith (Scotland) Limited

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Alan William Aitken
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2002(2 months, 3 weeks after company formation)
Appointment Duration16 years, 9 months (closed 06 September 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address516 Lanark Road West
Balerno
Edinburgh
Midlothian
EH14 7DH
Scotland
Secretary NamePaull & Williamsons Llp (Corporation)
StatusClosed
Appointed06 April 2009(6 years, 7 months after company formation)
Appointment Duration10 years, 5 months (closed 06 September 2019)
Correspondence AddressUnion Plaza 6th Floor
1 Union Wynd
Aberdeen
AB10 1DQ
Scotland
Director NameRichard Alistair Baxter
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2002(same day as company formation)
RoleCompany Director
Correspondence AddressLittle Stonborough
Grovers Gardens
Hindhead
Surrey
GU26 6PT
Director NameMr Keith Gordon Syson
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2002(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressGarden Lodge
8 Tennyson's Ridge
Haslemere
Surrey
GU27 3SY
Secretary NameRichard Alistair Baxter
NationalityBritish
StatusResigned
Appointed29 August 2002(same day as company formation)
RoleCompany Director
Correspondence AddressLittle Stonborough
Grovers Gardens
Hindhead
Surrey
GU26 6PT
Director NameWilliam Robert Baxter
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2002(2 weeks, 4 days after company formation)
Appointment Duration2 years, 2 months (resigned 24 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Waterfront
300 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Director NameMichael John Smith
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2002(2 weeks, 4 days after company formation)
Appointment Duration2 years, 2 months (resigned 24 November 2004)
RoleCompany Director
Correspondence AddressThe Waterfront
300 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Secretary NameJane Caroline Stallard
NationalityBritish
StatusResigned
Appointed16 September 2002(2 weeks, 4 days after company formation)
Appointment Duration2 years, 2 months (resigned 24 November 2004)
RoleSecretary
Correspondence Address69 Atbara Road
Teddington
Middlesex
TW11 9PA
Director NameFrederick Charles Hubert McLeod
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2002(2 months, 3 weeks after company formation)
Appointment Duration2 years (resigned 19 November 2004)
RoleChartered Accountant
Correspondence Address53 Hillview Road
Edinburgh
Midlothian
EH12 8QH
Scotland
Director NameJane Caroline Stallard
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2002(2 months, 3 weeks after company formation)
Appointment Duration2 years (resigned 24 November 2004)
RoleSecretary
Correspondence Address69 Atbara Road
Teddington
Middlesex
TW11 9PA
Director NameMichael James Ball
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2005(2 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 17 October 2007)
RoleOperations And Business Deveop
Correspondence Address28 Westcroft Court
Livingston
West Lothian
EH54 7EW
Scotland
Secretary NameAnouska Celia Danielle Farish
NationalityBritish
StatusResigned
Appointed23 June 2006(3 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 2007)
RoleCompany Director
Correspondence Address32 Pitcairn Street
Dunfermline
Fife
KY11 4PR
Scotland
Secretary NamePaull & Williamsons (Corporation)
StatusResigned
Appointed24 November 2004(2 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 June 2006)
Correspondence AddressUnion Plaza (6th Floor)
1 Union Wynd
Aberdeen
AB10 1DQ
Scotland
Secretary NamePaull & Williamsons (Corporation)
StatusResigned
Appointed24 November 2004(2 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 June 2006)
Correspondence AddressUnion Plaza (6th Floor)
1 Union Wynd
Aberdeen
AB10 1DQ
Scotland

Location

Registered Address20 Castle Terrace
Edinburgh
EH1 2EG
Scotland
ConstituencyEdinburgh East
WardCity Centre

Financials

Year2007
Net Worth£236,623
Cash£13,673
Current Liabilities£1,530,245

Accounts

Latest Accounts31 December 2007 (12 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

18 December 2009Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 18 December 2009 (1 page)
1 December 2009Court order notice of winding up (1 page)
1 December 2009Notice of winding up order (1 page)
10 November 2009Appointment of a provisional liquidator (1 page)
14 October 2009Annual return made up to 29 August 2009 with a full list of shareholders (3 pages)
16 April 2009Appointment terminated secretary paull & williamsons (1 page)
16 April 2009Secretary appointed paull & williamsons LLP (1 page)
6 November 2008Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
24 October 2008Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
16 September 2008Return made up to 29/08/08; full list of members (5 pages)
28 August 2008Accounts for a small company made up to 31 December 2007 (6 pages)
20 February 2008Accounts for a small company made up to 31 December 2006 (5 pages)
17 January 2008Conve 03/01/08 (2 pages)
17 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
7 December 2007Return made up to 29/08/07; full list of members (6 pages)
28 November 2007Director's particulars changed (1 page)
27 November 2007Director resigned (1 page)
24 October 2007Director resigned (1 page)
19 October 2007New secretary appointed (2 pages)
19 October 2007Secretary resigned (1 page)
28 June 2007Partic of mort/charge * (3 pages)
11 September 2006Return made up to 29/08/06; full list of members (6 pages)
3 July 2006New secretary appointed (2 pages)
3 July 2006Secretary resigned (1 page)
19 June 2006Accounts for a small company made up to 31 December 2005 (6 pages)
25 January 2006Accounts for a small company made up to 31 December 2004 (6 pages)
21 September 2005Return made up to 29/08/05; full list of members (6 pages)
22 February 2005Full accounts made up to 26 May 2004 (16 pages)
7 February 2005New director appointed (3 pages)
16 December 2004Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
9 December 2004Ad 24/11/04--------- £ si [email protected]=292067 £ ic 100/292167 (2 pages)
9 December 2004Particulars of contract relating to shares (4 pages)
1 December 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
1 December 2004Declaration of assistance for shares acquisition (7 pages)
1 December 2004New secretary appointed (2 pages)
1 December 2004Nc inc already adjusted 24/11/04 (2 pages)
1 December 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
30 November 2004Partic of mort/charge * (3 pages)
30 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
30 November 2004Secretary resigned;director resigned (1 page)
30 November 2004Director resigned (1 page)
30 November 2004Director resigned (1 page)
30 November 2004Director resigned (1 page)
30 November 2004Section 394 (1 page)
30 November 2004Company name changed baxtersmith (scotland) LIMITED\certificate issued on 30/11/04 (2 pages)
21 September 2004Return made up to 29/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 March 2004Full accounts made up to 28 May 2003 (11 pages)
30 September 2003Return made up to 29/08/03; full list of members (8 pages)
14 January 2003New secretary appointed (2 pages)
6 December 2002New director appointed (2 pages)
6 December 2002New director appointed (1 page)
6 December 2002New director appointed (2 pages)
5 December 2002Registered office changed on 05/12/02 from: lochside house 3 lochside way edinburgh park edinburgh EH12 9DT (1 page)
26 November 2002Ad 18/11/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
26 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
26 September 2002Company name changed stevton (no. 245) LIMITED\certificate issued on 26/09/02 (4 pages)
23 September 2002New director appointed (2 pages)
23 September 2002New director appointed (2 pages)
23 September 2002Secretary resigned;director resigned (1 page)
23 September 2002Director resigned (1 page)
23 September 2002Accounting reference date shortened from 31/08/03 to 31/05/03 (1 page)
29 August 2002Incorporation (33 pages)