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The Open Database Of The Corporate World

ABERDEENSHIRE LARDER LIMITED

Company Number
SC365801
Status
Active
Incorporation Date
22 September 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 3 Balmacassie Ind Est
  • Ellon
  • AB41 8QR
  • Aberdeenshire
  • United Kingdom
Industry Codes
  • 56.29: Other food service activities (UK SIC Classification 2007)
  • 56.29: Other food service activities (European Community NACE Rev 2)
  • 5629: Other food service activities (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2015-09-22
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr John Andrew Bain controls United Kingdom flag ABERDEENSHIRE LARDER LIMITED (United Kingdom, 22 Sep 2009- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Charmaine Bain controls United Kingdom flag ABERDEENSHIRE LARDER LIMITED (United Kingdom, 22 Sep 2009- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-01-31 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-09-27 Confirmation Statement Confirmation statement made on 2017-09-22 with no updates details
2017-01-20 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-10-07 Confirmation Statement Confirmation statement made on 2016-09-22 with updates details
2016-09-06 Registration of a charge Registration of charge SC3658010001, created on 2016-09-01 details
2016-01-26 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-10-14 Change of director's details Director's details changed for John Andrew Bain on 2015-09-23 details
2015-10-14 Annual Return Annual return made up to 2015-09-22 with full list of shareholders details
2015-01-29 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-11-03 Annual Return Annual return made up to 2014-09-22 with full list of shareholders details
2013-12-05 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-10-29 Annual Return Annual return made up to 2013-09-22 with full list of shareholders details
2013-01-30 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-12-20 Annual Return Annual return made up to 2012-09-22 with full list of shareholders details
2012-02-06 Annual Accounts Total exemption small company accounts made up to 2011-04-30 details
2011-10-06 Termination of appointment of director Termination of appointment of John Bain as a director details
2011-10-06 Annual Return Annual return made up to 2011-09-22 with full list of shareholders details
2011-08-18 Annual Accounts Total exemption small company accounts made up to 2010-04-30 details
2011-05-27 Change of accounting reference date Current accounting period shortened from 2010-09-30 to 2010-04-30 details
2010-10-08 Change of director's details Director's details changed for John Bain on 2009-10-01 details

Industry codes alpha

Code Description Code scheme
56.29 Other food service activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 16 2018

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