Liquidation
Company Information for ALBA COUNTRY FOODS LIMITED
3 TURFFORD PARK, EARLSTON, BERWICKSHIRE, TD4 6GZ,
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Company Registration Number
SC155051
Private Limited Company
Liquidation |
Company Name | |
---|---|
ALBA COUNTRY FOODS LIMITED | |
Legal Registered Office | |
3 TURFFORD PARK EARLSTON BERWICKSHIRE TD4 6GZ Other companies in TD4 | |
Company Number | SC155051 | |
---|---|---|
Company ID Number | SC155051 | |
Date formed | 1994-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/1998 | |
Account next due | 31/10/2000 | |
Latest return | 20/12/1999 | |
Return next due | 17/01/2001 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-04-04 10:52:46 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MORLEY |
||
MARK SIMON BRANT |
||
JONATHAN MORLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDRA JANE SADLER |
Company Secretary | ||
JEAN ELEANOR MURRAY |
Director | ||
JOHN DICKSON MURRAY |
Director | ||
COLIN ROGERS |
Director | ||
ROBERT HENRY MICHAEL YOUNG |
Director | ||
QUEENSFERRY SECRETARIES LIMITED |
Nominated Secretary | ||
QUEENSFERRY FORMATIONS LIMITED |
Nominated Director | ||
QUEENSFERRY REGISTRATIONS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LRESEX | Resolutions passed:
| |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | Return made up to 20/12/99; full list of members | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 07/02/00 | |
287 | Registered office changed on 11/01/00 from: capercaillie, howletts ha west ruther gordon berwickshire | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
SRES01 | Special resolution | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/98 | |
288b | Director resigned | |
363s | Return made up to 20/12/98; full list of members | |
419a(Scot) | Dec mort/charge ***** | |
410(Scot) | Partic of mort/charge ***** | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/97 | |
363s | Return made up to 20/12/97; change of members | |
466(Scot) | Alter floating charge/mortgage (Scotland) | |
466(Scot) | Alter floating charge/mortgage (Scotland) | |
410(Scot) | Partic of mort/charge ***** | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/01/97--------- £ SI 1@1=1 £ IC 4/5 | |
363s | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/95 FROM: 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
88(2)R | AD 28/12/94--------- £ SI 2@1=2 £ IC 2/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | KELLOCK LIMITED | |
FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (5139 - Non-specialised wholesale food, etc.) as ALBA COUNTRY FOODS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |