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ABERDEENSHIRE LARDER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aberdeenshire Larder Limited. The company was founded 14 years ago and was given the registration number SC365801. The firm's registered office is in ELLON. You can find them at Unit 3, Broomiesburn Road, Ellon, Aberdeenshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:ABERDEENSHIRE LARDER LIMITED
Company Number:SC365801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2009
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Unit 3, Broomiesburn Road, Ellon, Aberdeenshire, AB41 9RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The House, Braiklay Park, Tarves, United Kingdom, AB41 7NJ

Secretary22 September 2009Active
Unit 3, Broomiesburn Road, Ellon, AB41 9RD

Director01 May 2017Active
The House, Braiklay Park, Tarves, United Kingdom, AB41 7NJ

Director22 September 2009Active
Unit 3, Broomiesburn Road, Ellon, AB41 9RD

Director22 September 2009Active
The House, Braiklay Park, Tarves, United Kingdom, AB41 7NJ

Director22 September 2009Active

People with Significant Control

Miss Anne-Marie Bain
Notified on:01 May 2017
Status:Active
Date of birth:August 1977
Nationality:British
Address:Unit 3, Broomiesburn Road, Ellon, AB41 9RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Charmaine Bain
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:Unit 3, Broomiesburn Road, Ellon, AB41 9RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Andrew Bain
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Address:Unit 3, Broomiesburn Road, Ellon, AB41 9RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Insolvency

Liquidation appointment of provisional liquidator court scotland.

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2024-03-04Insolvency

Liquidation appointment of provisional liquidator court scotland.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-11-29Address

Change registered office address company with date old address new address.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-11-14Persons with significant control

Notification of a person with significant control.

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2018-11-14Persons with significant control

Change to a person with significant control.

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2018-11-14Officers

Appoint person director company with name date.

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2018-09-25Address

Change registered office address company with date old address new address.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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