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DEESIDE CUISINE LTD.

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

This company is commonly known as Deeside Cuisine Ltd.. The company was founded 24 years ago and was given the registration number SC208531. The firm's registered office is in BANCHORY. You can find them at Cowshed Restaurant, Raemoir Road, Banchory, Aberdeenshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:DEESIDE CUISINE LTD.
Company Number:SC208531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2000
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Cowshed Restaurant, Raemoir Road, Banchory, Aberdeenshire, Scotland, AB31 5QB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cowshed Restaurant, Raemoir Road, Banchory, Scotland, AB31 5QB

Secretary26 November 2008Active
88, Don Street, Old Aberdeen, Aberdeen, Scotland, AB24 1UL

Director26 June 2000Active
4, Cherry Tree Road, Hill Of Banchory West, Banchory, AB31 5NW

Director03 March 2010Active
4 Cherry Tree Road, Hill Of Banchory West, AB31 5NW

Secretary26 June 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary26 June 2000Active
10 Minto Circle, Kemnay, Inverurie, AB51 5FZ

Director26 June 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director26 June 2000Active

People with Significant Control

Mr Graham Leslie Buchan
Notified on:10 July 2020
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:Scotland
Address:Cowshed Restaurant, Raemoir Road, Banchory, Scotland, AB31 5QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Joy Buchan
Notified on:10 July 2020
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:Scotland
Address:Cowshed Restaurant, Raemoir Road, Banchory, Scotland, AB31 5QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-06-29Persons with significant control

Change to a person with significant control.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-06-28Persons with significant control

Change to a person with significant control.

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2022-06-28Persons with significant control

Change to a person with significant control.

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2022-06-28Officers

Change person secretary company with change date.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-07-07Officers

Change person director company with change date.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-07-10Persons with significant control

Notification of a person with significant control.

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2020-07-10Persons with significant control

Notification of a person with significant control.

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2020-07-10Persons with significant control

Withdrawal of a person with significant control statement.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-04-03Address

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

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2018-03-26Accounts

Accounts with accounts type total exemption full.

Download
2018-03-16Persons with significant control

Notification of a person with significant control statement.

Download
2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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