Aberdeenshire Larder Limited

Company Name	Aberdeenshire Larder Limited
Company Status	Liquidation
Company Number	SC365801
Category	Private Limited Company
Incorporation Date	22 September 2009(14 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Charmaine Bain
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 September 2009(same day as company formation)
Role	Meat Wholesaler
Country of Residence	Scotland
Correspondence Address	The House Braiklay Park Tarves Aberdeenshire AB41 7NJ Scotland

Director Name	Mr John Andrew Bain
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 September 2009(same day as company formation)
Role	Meat Wholesaler
Country of Residence	Scotland
Correspondence Address	Unit 3 Broomiesburn Road Ellon Aberdeenshire AB41 9RD Scotland

Secretary Name	Charmaine Bain
Nationality	British
Status	Current
Appointed	22 September 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The House Braiklay Park Tarves Aberdeenshire AB41 7NJ Scotland

Director Name	Miss Anne-Marie Bain
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(7 years, 7 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 3 Broomiesburn Road Ellon Aberdeenshire AB41 9RD Scotland

Director Name	John Bain
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(same day as company formation)
Role	Meat Wholesaler
Country of Residence	Scotland
Correspondence Address	The House Braiklay Park Tarves Aberdeenshire AB41 7NJ Scotland

Contact

Website	aberdeenshirelarder.co.uk
Telephone	01358 727850
Telephone region	Ellon

Location

Registered Address	Unit 3 Broomiesburn Road Ellon Aberdeenshire AB41 9RD Scotland
Constituency	Gordon
Ward	Ellon and District

Shareholders

2 at £1	Charmaine Bain 66.67% Ordinary
1 at £1	John Andrew Bain 33.33% Ordinary

Financials

Year	2014
Net Worth	£232,470
Current Liabilities	£236,517

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 2 weeks from now)

Charges

1 September 2016	Delivered on: 6 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

12 October 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
3 October 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
13 October 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
9 March 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
8 October 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
29 November 2019	Registered office address changed from Unit 3 Broomiesburn Road Ellon Aberdeenshire Scotland to Unit 3 Broomiesburn Road Ellon Aberdeenshire AB41 9rd on 29 November 2019 (2 pages)
27 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
14 November 2018	Confirmation statement made on 22 September 2018 with updates (4 pages)
14 November 2018	Appointment of Miss Anne-Marie Bain as a director on 1 May 2017 (2 pages)
14 November 2018	Change of details for Mrs Charmaine Bain as a person with significant control on 1 May 2017 (2 pages)
14 November 2018	Notification of Anne-Marie Bain as a person with significant control on 1 May 2017 (2 pages)
25 September 2018	Registered office address changed from C/O Aberdeenshire Larder Limited Unit 3 Balmacassie Ind Est Ellon Aberdeenshire AB41 8QR to Unit 3 Broomiesburn Road Ellon Aberdeenshire on 25 September 2018 (1 page)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
27 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
7 October 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
6 September 2016	Registration of charge SC3658010001, created on 1 September 2016 (5 pages)
6 September 2016	Registration of charge SC3658010001, created on 1 September 2016 (5 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
14 October 2015	Director's details changed for John Andrew Bain on 23 September 2015 (2 pages)
14 October 2015	Director's details changed for John Andrew Bain on 23 September 2015 (2 pages)
14 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 3 (5 pages)
14 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 3 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
3 November 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 3 (5 pages)
3 November 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 3 (5 pages)
5 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 3 (5 pages)
29 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 3 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
20 December 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Termination of appointment of John Bain as a director (1 page)
6 October 2011	Termination of appointment of John Bain as a director (1 page)
18 August 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
18 August 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 May 2011	Current accounting period shortened from 30 September 2010 to 30 April 2010 (1 page)
27 May 2011	Current accounting period shortened from 30 September 2010 to 30 April 2010 (1 page)
8 October 2010	Director's details changed for John Bain on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Charmaine Bain on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for John Bain on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Charmaine Bain on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for John Andrew Bain on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for John Andrew Bain on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Charmaine Bain on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for John Andrew Bain on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for John Bain on 1 October 2009 (2 pages)
8 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
7 October 2009	Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW United Kingdom on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW United Kingdom on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW United Kingdom on 7 October 2009 (1 page)
22 September 2009	Incorporation (13 pages)
22 September 2009	Incorporation (13 pages)

Aberdeenshire Larder Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland