Almond Catering Limited

Company Name	Almond Catering Limited
Company Status	Dissolved
Company Number	SC236062
Category	Private Limited Company
Incorporation Date	29 August 2002(21 years, 8 months ago)
Dissolution Date	6 September 2019 (4 years, 7 months ago)
Previous Names	Stevton (No. 245) Limited and Baxtersmith (Scotland) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Alan William Aitken
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2002(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 9 months (closed 06 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	516 Lanark Road West Balerno Edinburgh Midlothian EH14 7DH Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Closed
Appointed	06 April 2009(6 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (closed 06 September 2019)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Richard Alistair Baxter
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Little Stonborough Grovers Gardens Hindhead Surrey GU26 6PT

Director Name	Mr Keith Gordon Syson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Garden Lodge 8 Tennyson's Ridge Haslemere Surrey GU27 3SY

Secretary Name	Richard Alistair Baxter
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Little Stonborough Grovers Gardens Hindhead Surrey GU26 6PT

Director Name	William Robert Baxter
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 24 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Waterfront 300 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Michael John Smith
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 24 November 2004)
Role	Company Director
Correspondence Address	The Waterfront 300 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Jane Caroline Stallard
Nationality	British
Status	Resigned
Appointed	16 September 2002(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 24 November 2004)
Role	Secretary
Correspondence Address	69 Atbara Road Teddington Middlesex TW11 9PA

Director Name	Frederick Charles Hubert McLeod
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(2 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 19 November 2004)
Role	Chartered Accountant
Correspondence Address	53 Hillview Road Edinburgh Midlothian EH12 8QH Scotland

Director Name	Jane Caroline Stallard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(2 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 24 November 2004)
Role	Secretary
Correspondence Address	69 Atbara Road Teddington Middlesex TW11 9PA

Director Name	Michael James Ball
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(2 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 October 2007)
Role	Operations And Business Deveop
Correspondence Address	28 Westcroft Court Livingston West Lothian EH54 7EW Scotland

Secretary Name	Anouska Celia Danielle Farish
Nationality	British
Status	Resigned
Appointed	23 June 2006(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2007)
Role	Company Director
Correspondence Address	32 Pitcairn Street Dunfermline Fife KY11 4PR Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	24 November 2004(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 June 2006)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	31 July 2007(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Location

Registered Address	20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Financials

Year	2007
Net Worth	£236,623
Cash	£13,673
Current Liabilities	£1,530,245

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

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

Almond Catering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland