| Company Name | Balmedie Fish & Chip Shop Limited |
|---|---|
| Company Status | Active |
| Company Number | SC239883 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2002(21 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Bruce Arthur Deans |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2002(same day as company formation) |
| Role | Shopkeeper |
| Country of Residence | Scotland |
| Correspondence Address | 6 Keir Heights Balmedie Aberdeenshire AB23 8WJ Scotland |
| Director Name | Mr Finlay Graham Deans |
|---|---|
| Date of Birth | September 1999 (Born 24 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 13 September 2017(14 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Keir Heights Balmedie Aberdeen AB23 8WJ Scotland |
| Director Name | Miss Kendall Harris Deans |
|---|---|
| Date of Birth | March 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2017(14 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Keir Heights Balmedie Aberdeen AB23 8WJ Scotland |
| Director Name | Fiona Lawrence |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Pitmillan Cottages Newburgh Ellon Aberdeenshire AB41 6AL Scotland |
| Director Name | Mrs Audrey Deans |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 6 Keir Heights Balmedie Aberdeenshire AB23 8WJ Scotland |
| Secretary Name | Mrs Audrey Deans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 6 Keir Heights Balmedie Aberdeenshire AB23 8WJ Scotland |
Contact
| Telephone | 01358 742730 |
|---|---|
| Telephone region | Ellon |
Location
| Registered Address | 6 Keir Heights Balmedie Aberdeenshire AB23 8WJ Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Mid Formartine |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5 at £1 | Audrey Deans 50.00% Ordinary |
|---|---|
| 5 at £1 | Bruce Deans 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,000 |
| Cash | £13,698 |
| Current Liabilities | £73,715 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Charges
| 25 August 2003 | Delivered on: 5 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 whitehorse buildings, balmedie, aberdeenshire. Outstanding |
|---|---|
| 25 March 2003 | Delivered on: 9 April 2003 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 |
Filing History
| 1 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
|---|---|
| 30 March 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 22 November 2019 | Confirmation statement made on 20 November 2019 with updates (4 pages) |
| 27 March 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 27 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 20 April 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 28 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
| 28 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
| 14 September 2017 | Appointment of Miss Kendall Harris Deans as a director on 13 September 2017 (2 pages) |
| 14 September 2017 | Termination of appointment of Audrey Deans as a secretary on 3 February 2017 (1 page) |
| 14 September 2017 | Cessation of Audrey Deans as a person with significant control on 3 February 2017 (1 page) |
| 14 September 2017 | Appointment of Miss Kendall Harris Deans as a director on 13 September 2017 (2 pages) |
| 14 September 2017 | Appointment of Mr Finlay Graham Deans as a director on 13 September 2017 (2 pages) |
| 14 September 2017 | Termination of appointment of Audrey Deans as a secretary on 3 February 2017 (1 page) |
| 14 September 2017 | Termination of appointment of Audrey Deans as a director on 3 February 2017 (1 page) |
| 14 September 2017 | Appointment of Mr Finlay Graham Deans as a director on 13 September 2017 (2 pages) |
| 14 September 2017 | Termination of appointment of Audrey Deans as a director on 3 February 2017 (1 page) |
| 14 September 2017 | Cessation of Audrey Deans as a person with significant control on 14 September 2017 (1 page) |
| 29 May 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
| 29 May 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
| 22 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 25 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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| 25 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 2 June 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 12 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 9 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 29 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 14 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 12 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 17 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 15 December 2009 | Director's details changed for Bruce Deans on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Audrey Deans on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Audrey Deans on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Bruce Deans on 15 December 2009 (2 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 15 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 1 February 2008 | Registered office changed on 01/02/08 from: neil ross square 39 bridge street ellon aberdeenshire AB41 9AA (1 page) |
| 1 February 2008 | Registered office changed on 01/02/08 from: neil ross square 39 bridge street ellon aberdeenshire AB41 9AA (1 page) |
| 10 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 4 December 2006 | Return made up to 20/11/06; full list of members (7 pages) |
| 4 December 2006 | Return made up to 20/11/06; full list of members (7 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 24 November 2005 | Return made up to 20/11/05; full list of members (7 pages) |
| 24 November 2005 | Return made up to 20/11/05; full list of members (7 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 9 November 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 27 September 2004 | Amended accounts made up to 30 November 2003 (6 pages) |
| 27 September 2004 | Amended accounts made up to 30 November 2003 (6 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 18 November 2003 | Return made up to 20/11/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 20/11/03; full list of members (7 pages) |
| 5 September 2003 | Partic of mort/charge * (5 pages) |
| 5 September 2003 | Partic of mort/charge * (5 pages) |
| 9 April 2003 | Partic of mort/charge * (6 pages) |
| 9 April 2003 | Partic of mort/charge * (6 pages) |
| 20 March 2003 | Resolutions
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| 20 March 2003 | Resolutions
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| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | Director resigned (1 page) |
| 20 November 2002 | Incorporation (17 pages) |
| 20 November 2002 | Incorporation (17 pages) |