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Company Information for

CHEYNES OF MACDUFF LIMITED

12 CARDEN PLACE, ABERDEEN, AB10 1UR,
Company Registration Number
SC287152
Private Limited Company
Liquidation

Company Overview

About Cheynes Of Macduff Ltd
CHEYNES OF MACDUFF LIMITED was founded on 2005-07-06 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Cheynes Of Macduff Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHEYNES OF MACDUFF LIMITED
 
Legal Registered Office
12 CARDEN PLACE
ABERDEEN
AB10 1UR
Other companies in AB55
 
Filing Information
Company Number SC287152
Company ID Number SC287152
Date formed 2005-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB874817775  
Last Datalog update: 2019-04-04 06:37:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEYNES OF MACDUFF LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARP COST ENGINEERING LTD.   G.M.R. SERVICES LIMITED
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Company Officers of CHEYNES OF MACDUFF LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE CHEYNE
 Company Secretary 2005-07-06
DESMOND VICTOR JAMES CHEYNE
 Director 2005-07-06
LORRAINE CHEYNE
 Director 2005-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2005-07-06 2005-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE CHEYNE CHEYNE & LORIMER LIMITED Company Secretary 2005-08-15 CURRENT 2005-08-15 Active
DESMOND VICTOR JAMES CHEYNE EASTSIDE DISCOUNT CENTRE LIMITED Director 2007-06-20 CURRENT 2007-06-13 Active
DESMOND VICTOR JAMES CHEYNE CHEYNE & LORIMER LIMITED Director 2005-08-15 CURRENT 2005-08-15 Active
DESMOND VICTOR JAMES CHEYNE CHEYNES OF BANFF LIMITED Director 2002-08-28 CURRENT 2002-08-28 Dissolved 2018-01-30
LORRAINE CHEYNE EASTSIDE DISCOUNT CENTRE LIMITED Director 2013-08-30 CURRENT 2007-06-13 Active
LORRAINE CHEYNE CHEYNE & LORIMER LIMITED Director 2005-08-15 CURRENT 2005-08-15 Active
LORRAINE CHEYNE CHEYNES OF BANFF LIMITED Director 2002-08-28 CURRENT 2002-08-28 Dissolved 2018-01-30

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
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 13 OLD MARKET PLACE BANFF ABERDEENSHIRE AB45 1HE
2017-11-09LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 13 OLD MARKET PLACE BANFF ABERDEENSHIRE AB45 1HE
2017-11-09LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-07-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09AA01Current accounting period extended from 31/10/16 TO 31/12/16
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0106/07/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/15 FROM C/O Taxwright 65 Moss Street Keith AB55 5HE
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0106/07/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0106/07/13 ANNUAL RETURN FULL LIST
2013-05-21AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0106/07/12 ANNUAL RETURN FULL LIST
2012-05-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0106/07/11 ANNUAL RETURN FULL LIST
2011-05-20AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0106/07/10 ANNUAL RETURN FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE CHEYNE / 20/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND VICTOR CHEYNE / 20/06/2010
2010-07-15CH03SECRETARY'S DETAILS CHNAGED FOR LORRAINE CHEYNE on 2010-06-20
2010-03-25AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-13363aReturn made up to 06/07/09; full list of members
2009-06-22AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-04-24AA31/10/07 TOTAL EXEMPTION SMALL
2007-08-03363sRETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-07-10363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-05-24225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06
2006-03-04410(Scot)PARTIC OF MORT/CHARGE *****
2005-07-08ELRESS386 DISP APP AUDS 06/07/05
2005-07-08ELRESS366A DISP HOLDING AGM 06/07/05
2005-07-07288bSECRETARY RESIGNED
2005-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to CHEYNES OF MACDUFF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-11-07
Appointment of Liquidators2017-11-07
Fines / Sanctions
No fines or sanctions have been issued against CHEYNES OF MACDUFF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-03-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 70,728
Creditors Due After One Year 2012-10-31 £ 70,728
Creditors Due After One Year 2011-10-31 £ 79,606
Creditors Due Within One Year 2013-10-31 £ 121,241
Creditors Due Within One Year 2012-10-31 £ 42,799
Creditors Due Within One Year 2012-10-31 £ 42,799
Creditors Due Within One Year 2011-10-31 £ 70,727

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-12-31

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 CHEYNES OF MACDUFF LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 37,954
Cash Bank In Hand 2012-10-31 £ 23,174
Cash Bank In Hand 2012-10-31 £ 23,174
Cash Bank In Hand 2011-10-31 £ 80,701
Current Assets 2013-10-31 £ 74,087
Current Assets 2012-10-31 £ 62,840
Current Assets 2012-10-31 £ 62,840
Current Assets 2011-10-31 £ 122,348
Debtors 2013-10-31 £ 0
Debtors 2012-10-31 £ 0
Shareholder Funds 2013-10-31 £ 21,557
Shareholder Funds 2012-10-31 £ 20,462
Shareholder Funds 2012-10-31 £ 20,462
Shareholder Funds 2011-10-31 £ 26,264
Stocks Inventory 2013-10-31 £ 35,859
Stocks Inventory 2012-10-31 £ 39,392
Stocks Inventory 2012-10-31 £ 39,392
Stocks Inventory 2011-10-31 £ 41,109
Tangible Fixed Assets 2013-10-31 £ 68,711
Tangible Fixed Assets 2012-10-31 £ 71,149
Tangible Fixed Assets 2012-10-31 £ 71,149
Tangible Fixed Assets 2011-10-31 £ 54,249

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHEYNES OF MACDUFF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEYNES OF MACDUFF LIMITED
Trademarks
We have not found any records of CHEYNES OF MACDUFF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEYNES OF MACDUFF 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as CHEYNES OF MACDUFF 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 CHEYNES OF MACDUFF 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCHEYNE'S OF MACDUFF LIMITEDEvent Date2017-10-24
At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 11.00 am on 24 October 2017 at 22 Colleonard Road the following Special Resolutions were passed: 1. That the company be wound up voluntarily and that Michael James Meston Reid , Chartered Accountant of Meston Reid & Co , 12 Carden Place, Aberdeen be and is appointed Liquidator of the company for the purposes of such winding up. 2. That the liquidator be and is hereby authorised to distribute among the members, either in specie or in kind, the whole or any part of the assets of the Company. Desmond Cheyne : Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHEYNE'S OF MACDUFF LIMITEDEvent Date2017-10-24
Michael James Meston Reid , Meston Reid & Co , 12 Carden Place, Aberdeen AB10 1UR :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEYNES OF MACDUFF 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 CHEYNES OF MACDUFF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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