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Home > Scotland > GEB RETAIL (BLACKFORD) LIMITED
Company Information for

GEB RETAIL (BLACKFORD) LIMITED

FOCHABERS, MORAY, IV32 7LD,
Company Registration Number
SC054823
Private Limited Company
Dissolved

Dissolved 2017-03-07

Company Overview

About Geb Retail (blackford) Ltd
GEB RETAIL (BLACKFORD) LIMITED was founded on 1974-01-07 and had its registered office in Fochabers. The company was dissolved on the 2017-03-07 and is no longer trading or active.

Key Data
Company Name
GEB RETAIL (BLACKFORD) LIMITED
 
Legal Registered Office
FOCHABERS
MORAY
IV32 7LD
Other companies in IV32
 
Previous Names
BAXTERS SCOTTISH GAME LIMITED04/11/2010
Filing Information
Company Number SC054823
Date formed 1974-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2017-03-07
Type of accounts FULL
Last Datalog update: 2017-08-15 19:31:31
Primary Source:Companies House
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Company Officers of GEB RETAIL (BLACKFORD) LIMITED

Current Directors
Officer Role Date Appointed
LUCY JILL STRACHAN
 Company Secretary 2015-10-19
ANDREW GORDON BAXTER
 Director 2000-12-15
AUDREY CAROLINE BAXTER
 Director 2000-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ALEXANDER MCLUCKIE
 Company Secretary 2007-02-14 2015-10-19
BURNESS LLP
 Company Secretary 2006-06-21 2007-02-14
PAUL DOMINIC PIA
 Company Secretary 2002-04-29 2006-06-21
IAN ANDERSON
 Company Secretary 1998-08-10 2002-04-07
GEORGE IAN ADAM BAXTER
 Director 1989-01-06 2000-12-15
WILLIAM GORDON BAXTER
 Director 1989-01-06 2000-12-15
WILLIAM INNES HENDERSON
 Company Secretary 1989-01-06 1998-08-10
WILLIAM INNES HENDERSON
 Director 1989-01-06 1998-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GORDON BAXTER W.A. BAXTER & SONS (HOLDINGS) LIMITED Director 2004-06-15 CURRENT 2002-06-26 Active
ANDREW GORDON BAXTER GORDON AND ENA BAXTER LIMITED Director 2003-09-24 CURRENT 1968-08-23 Dissolved 2017-03-07
ANDREW GORDON BAXTER BAXTERS (EARLS COLNE) LIMITED Director 2003-06-23 CURRENT 1993-03-01 Dissolved 2017-03-07
ANDREW GORDON BAXTER GARNER'S FOODS LIMITED Director 2001-08-08 CURRENT 1996-10-18 Active
ANDREW GORDON BAXTER BAXTERS FOOD GROUP LIMITED Director 1989-04-20 CURRENT 1945-11-07 Active
ANDREW GORDON BAXTER BAXTERS SCOTTISH SEAFOODS LTD Director 1989-01-06 CURRENT 1979-05-03 Dissolved 2017-04-18
AUDREY CAROLINE BAXTER THE NATIONAL ANGLING MUSEUM Director 2018-06-04 CURRENT 2007-12-19 Active
AUDREY CAROLINE BAXTER AUDREY BAXTER SIGNATURE LIMITED Director 2006-10-19 CURRENT 2006-09-08 Active - Proposal to Strike off
AUDREY CAROLINE BAXTER AUDREY BAXTER LIMITED Director 2006-10-19 CURRENT 2006-09-08 Active
AUDREY CAROLINE BAXTER AUDREY BAXTER SIGNATURE RANGE LIMITED Director 2006-10-19 CURRENT 2006-09-08 Active
AUDREY CAROLINE BAXTER W.A. BAXTER & SONS (HOLDINGS) LIMITED Director 2004-06-15 CURRENT 2002-06-26 Active
AUDREY CAROLINE BAXTER GORDON AND ENA BAXTER LIMITED Director 2003-09-24 CURRENT 1968-08-23 Dissolved 2017-03-07
AUDREY CAROLINE BAXTER BAXTERS (EARLS COLNE) LIMITED Director 2003-06-23 CURRENT 1993-03-01 Dissolved 2017-03-07
AUDREY CAROLINE BAXTER GARNER'S FOODS LIMITED Director 2001-08-08 CURRENT 1996-10-18 Active
AUDREY CAROLINE BAXTER BAXTERS SCOTTISH SEAFOODS LTD Director 2000-12-15 CURRENT 1979-05-03 Dissolved 2017-04-18
AUDREY CAROLINE BAXTER FONDS DE CUISINE LTD. Director 2000-12-15 CURRENT 1968-05-27 Active - Proposal to Strike off
AUDREY CAROLINE BAXTER BAXTERS FOODSERVICE LTD. Director 1998-06-25 CURRENT 1967-12-29 Active - Proposal to Strike off
AUDREY CAROLINE BAXTER BAXTERS FOOD GROUP LIMITED Director 1990-12-12 CURRENT 1945-11-07 Active
AUDREY CAROLINE BAXTER BAXTERS OF SPEYSIDE LIMITED Director 1989-01-06 CURRENT 1979-07-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-13DS01APPLICATION FOR STRIKING-OFF
2016-12-13DS01APPLICATION FOR STRIKING-OFF
2016-03-02AAFULL ACCOUNTS MADE UP TO 31/05/15
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1835101
2016-02-02AR0111/01/16 FULL LIST
2015-11-02AP03SECRETARY APPOINTED MRS LUCY JILL STRACHAN
2015-11-02TM02APPOINTMENT TERMINATED, SECRETARY PETER MCLUCKIE
2015-11-02AA01CURRSHO FROM 31/05/2016 TO 31/03/2016
2015-02-19AAFULL ACCOUNTS MADE UP TO 31/05/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1835101
2015-02-05AR0111/01/15 FULL LIST
2014-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-28AAFULL ACCOUNTS MADE UP TO 01/06/13
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1835101
2014-02-05AR0111/01/14 FULL LIST
2013-02-27AAFULL ACCOUNTS MADE UP TO 02/06/12
2013-02-06AR0111/01/13 FULL LIST
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON BAXTER / 29/02/2012
2012-02-29AAFULL ACCOUNTS MADE UP TO 28/05/11
2012-01-27AR0111/01/12 FULL LIST
2011-09-29SH0116/09/11 STATEMENT OF CAPITAL GBP 1835101
2011-02-28AAFULL ACCOUNTS MADE UP TO 29/05/10
2011-01-21AR0111/01/11 FULL LIST
2010-11-04RES15CHANGE OF NAME 28/10/2010
2010-11-04CERTNMCOMPANY NAME CHANGED BAXTERS SCOTTISH GAME LIMITED CERTIFICATE ISSUED ON 04/11/10
2010-03-12CAP-SSSOLVENCY STATEMENT DATED 26/02/10
2010-03-12SH1912/03/10 STATEMENT OF CAPITAL GBP 1.00
2010-03-12SH20STATEMENT BY DIRECTORS
2010-03-12RES06REDUCE ISSUED CAPITAL 26/02/2010
2010-03-12RES01ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010
2010-02-09AAFULL ACCOUNTS MADE UP TO 30/05/09
2010-01-15AR0111/01/10 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS AUDREY CAROLINE BAXTER / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON BAXTER / 15/01/2010
2010-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER ALEXANDER MCLUCKIE / 15/01/2010
2009-02-02363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-02-02287REGISTERED OFFICE CHANGED ON 02/02/2009 FROM FOCHABERS MORAY IV32 7LD
2009-02-02353LOCATION OF REGISTER OF MEMBERS
2008-11-07AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-02-06363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-01-29288cDIRECTOR'S PARTICULARS CHANGED
2007-10-19AAFULL ACCOUNTS MADE UP TO 02/06/07
2007-03-19288aNEW SECRETARY APPOINTED
2007-03-19288bSECRETARY RESIGNED
2007-01-30363sRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-10-18AAFULL ACCOUNTS MADE UP TO 27/05/06
2006-07-12288bSECRETARY RESIGNED
2006-07-12325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2006-07-12353LOCATION OF REGISTER OF MEMBERS
2006-07-12288aNEW SECRETARY APPOINTED
2006-07-12ELRESS386 DISP APP AUDS 21/06/06
2006-07-12ELRESS366A DISP HOLDING AGM 21/06/06
2006-03-15AAFULL ACCOUNTS MADE UP TO 15/05/05
2006-02-09363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-12-05MISCAMENDING 225 FOR INFO
2005-11-01225ACC. REF. DATE EXTENDED FROM 15/05/06 TO 31/05/06
2005-03-10AAFULL ACCOUNTS MADE UP TO 15/05/04
2005-02-21363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-03-12AAFULL ACCOUNTS MADE UP TO 17/05/03
2004-02-23363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-05-20288cSECRETARY'S PARTICULARS CHANGED
2003-05-12AUDAUDITOR'S RESIGNATION
2003-03-19363(287)REGISTERED OFFICE CHANGED ON 19/03/03
2003-03-19363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2003-03-11AAFULL ACCOUNTS MADE UP TO 18/05/02
2002-09-03288aNEW SECRETARY APPOINTED
2002-09-03288bSECRETARY RESIGNED
2002-02-05363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2002-02-05AAFULL ACCOUNTS MADE UP TO 12/05/01
2001-03-09AAFULL ACCOUNTS MADE UP TO 13/05/00
2001-02-07363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2001-01-10288aNEW DIRECTOR APPOINTED
2000-12-27288bDIRECTOR RESIGNED
2000-12-27288bDIRECTOR RESIGNED
2000-12-27288aNEW DIRECTOR APPOINTED
2000-03-01AAFULL ACCOUNTS MADE UP TO 15/05/99
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GEB RETAIL (BLACKFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEB RETAIL (BLACKFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF OFFSET 1985-05-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET 1982-11-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-06-01
Annual Accounts
2012-06-02
Annual Accounts
2011-05-28
Annual Accounts
2010-05-29
Annual Accounts
2009-05-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEB RETAIL (BLACKFORD) LIMITED

Intangible Assets
Patents
We have not found any records of GEB RETAIL (BLACKFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEB RETAIL (BLACKFORD) LIMITED
Trademarks
We have not found any records of GEB RETAIL (BLACKFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEB RETAIL (BLACKFORD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GEB RETAIL (BLACKFORD) LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where GEB RETAIL (BLACKFORD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEB RETAIL (BLACKFORD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEB RETAIL (BLACKFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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