A Food Affair Limited

Company Registration Number: SC156877

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Food Affair Limited is a Private Company Limited by Shares first registered on 24 March 1995. Its current registered address is in Inverurie, Aberdeenshire.

Registered Address

J G ROSS (BAKERS) LTD
HIGHCLERE BUSINESS PARK, HIGHCLERE WAY
INVERURIE
ABERDEENSHIRE
AB51 5QW

There are 8 companies currently registered at this postcode, including this one.

All companies at AB51 5QW

Registration Data

Company Number

SC156877

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 March

Accounts Category

DORMANT

Accounts Last Made Up

30 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

201620152014201320122011200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ROSS, Graeme James

    Secretary

    Appointed on 26 March 2012

     

    J G Ross (Bakers) Ltd
    Highclere Business Park, Highclere Way
    Inverurie
    Aberdeenshire
    AB51 5QW
    Scotland

  • ROSS, Cameron George

    Director

    Appointed on 3 December 1998

     

    Nationality: Scottish

    Occupation: Baker

    Month of birth: February 1970

    J G Ross (Bakers) Ltd
    Highclere Business Park, Highclere Way
    Inverurie
    Aberdeenshire
    AB51 5QW
    Scotland

  • ROSS, Graeme James

    Director

    Appointed on 3 December 1998

     

    Nationality: Scottish

    Occupation: Accountant

    Month of birth: March 1962

    J G Ross (Bakers) Ltd
    Highclere Business Park, Highclere Way
    Inverurie
    Aberdeenshire
    AB51 5QW
    Scotland

  • ALEXANDERS BUSINESS PRESS LTD

    Nominee Secretary

    Appointed on 24 March 1995

    Resigned on 25 March 1995

    77a Broughton Street
    Edinburgh
    EH1 3RJ

  • MACDONALD, Steven Henry

    Secretary

    Appointed on 15 August 1996

    Resigned on 3 December 1998

    35 Forest Avenue
    Aberdeen
    AB15 4TU
    Scotland

  • JAMES AND GEORGE COLLIE

    Corporate Secretary

    Appointed on 3 December 1998

    Resigned on 23 March 2012

    1
    East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ
    United Kingdom

  • ALEXANDERS BUSINESS SERVICES LTD

    Nominee Director

    Appointed on 24 March 1995

    Resigned on 25 March 1995

    Month of birth: March 1990

    77a Broughton Street
    Edinburgh
    EH1 3RJ

  • COX, Penelope Jean

    Director

    Appointed on 25 March 1995

    Resigned on 3 December 1998

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    35 Forest Avenue
    Aberdeen
    AB15 4TU

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634GQIG. Transaction: MzE3MjAxNDMyMWFkaXF6a2N4.

  2. 31 October 2016 Accounts for a dormant company made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: X5ISCNVC. Transaction: MzE2MDg0NzExOWFkaXF6a2N4.

  3. 28 March 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53PYY2H. Transaction: MzE0NDk4MjAyOWFkaXF6a2N4.

  4. 15 October 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4I0LTJU. Transaction: MzEzMzAyMjc2NmFkaXF6a2N4.

  5. 2 October 2015 Current accounting period shortened from 30 April 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X4H6LFGR. Transaction: MzEzMjI4MjQ1MWFkaXF6a2N4.

  6. 3 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44IRN76. Transaction: MzEyMDU3Mjk4NWFkaXF6a2N4.

  7. 13 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3YWRVG0. Transaction: MzExNTIxMTYwMWFkaXF6a2N4.

  8. 16 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X35WRLPF. Transaction: MzA5ODM0NTEzN2FkaXF6a2N4.

  9. 6 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2O3XM94. Transaction: MzA5MjAwMDg5M2FkaXF6a2N4.

  10. 25 March 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X24V3UM1. Transaction: MzA3NTA5Mzg0NWFkaXF6a2N4.

  11. 25 March 2013 Director's details changed for Mr Cameron George Ross on 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Officers. Type: CH01. Barcode: X24V3ULL. Transaction: MzA3NTA5MzY3NWFkaXF6a2N4.

  12. 25 March 2013 Director's details changed for Mr Graeme James Ross on 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Officers. Type: CH01. Barcode: X24V3ULT. Transaction: MzA3NTA5MzY3OWFkaXF6a2N4.

  13. 7 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1OYIZQ3. Transaction: MzA3MDYyMzU4NmFkaXF6a2N4.

  14. 30 March 2012 Appointment of Mr Graeme James Ross as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15Q5ZT6. Transaction: MzA1NTAwNTk2MmFkaXF6a2N4.

  15. 29 March 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q61N7. Transaction: MzA1NTAwNjU1OWFkaXF6a2N4.

  16. 26 March 2012 Termination of appointment of James & George Collie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15ICHK2. Transaction: MzA1NDc1MzYzMmFkaXF6a2N4.

  17. 16 September 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SRH7GXJ3. Transaction: MzA0Mzk0MTQ0NmFkaXF6a2N4.

  18. 24 March 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X4NTCSPA. Transaction: MzAzNDQwNjU3MGFkaXF6a2N4.

  19. 7 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SY7RHQE9. Transaction: MzAyOTk3NjgwMmFkaXF6a2N4.

  20. 4 June 2010 Registered office address changed from 1 East Craibstone Street Aberdeen Abedeenshire AB11 6YQ on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Address. Type: AD01. Barcode: XIR8RKK9. Transaction: MzAxNjkxNjU0OWFkaXF6a2N4.

  21. 29 March 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: X99DMIPL. Transaction: MzAxMjQyMTQxNGFkaXF6a2N4.

  22. 29 March 2010 Director's details changed for Graeme James Ross on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X99DLIPK. Transaction: MzAxMjQyMDA0OWFkaXF6a2N4.

  23. 29 March 2010 Director's details changed for Cameron George Ross on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X99DKIPJ. Transaction: MzAxMjQyMDA0OGFkaXF6a2N4.

  24. 29 March 2010 Secretary's details changed for James & George Collie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X99DJIPI. Transaction: MzAxMjQyMDA0NmFkaXF6a2N4.

  25. 29 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SA83BH05. Transaction: MzAwODIwNTE3M2FkaXF6a2N4.

  26. 27 March 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1RTM8IU. Transaction: MjAyOTIwODM2MmFkaXF6a2N4.

  27. 23 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNS9H7IM. Transaction: MjAyNjQzNzY3NGFkaXF6a2N4.

  28. 26 March 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPMCHYCB. Transaction: MjAwMjA2Nzg0NWFkaXF6a2N4.

  29. 26 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPMCFYC9. Transaction: MjAwMjA2MzQxM2FkaXF6a2N4.

  30. 26 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XPMCGYCA. Transaction: MjAwMjA2MzQxNmFkaXF6a2N4.

  31. 26 March 2008 Registered office changed on 26/03/2008 from 1 east craibstone street aberdeen AB11 6YQ [View PDF]

    Category: Address. Type: 287. Barcode: XPMCEYC8. Transaction: MjAwMjA2MzQwOGFkaXF6a2N4.

  32. 7 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S1ZZ1XRG. Transaction: MjAwMDk5NTMyNGFkaXF6a2N4.

  33. 28 March 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA3ODExNmFkaXF6a2N4.

  34. 22 June 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjc2MTM5MGFkaXF6a2N4.

  35. 28 March 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEyNTA1MmFkaXF6a2N4.

  36. 13 June 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3NTc2MDQ2OWFkaXF6a2N4.

  37. 4 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQzNjExOGFkaXF6a2N4.

  38. 28 July 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1OTMxNzA4M2FkaXF6a2N4.

  39. 31 March 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTc2ODM3OWFkaXF6a2N4.

  40. 7 July 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2ODczNTY0M2FkaXF6a2N4.

  41. 1 April 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzg5MTc5NmFkaXF6a2N4.

  42. 24 June 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNDk2Mzg0NWFkaXF6a2N4.

  43. 26 March 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjcxNTgxMWFkaXF6a2N4.

  44. 21 June 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NzE4OTQ5OWFkaXF6a2N4.

  45. 27 March 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzkzMjMxM2FkaXF6a2N4.

  46. 23 March 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjMzOTE3OGFkaXF6a2N4.

  47. 19 September 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0MjY1Njg2MWFkaXF6a2N4.

  48. 27 March 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjg0NDgzNGFkaXF6a2N4.

  49. 21 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjE0MTAyNmFkaXF6a2N4.

  50. 14 October 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAzOTUwNzMwMGFkaXF6a2N4.

  51. 13 October 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNjczNTYwOWFkaXF6a2N4.

  52. 30 March 1999 Return made up to 24/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjk4ODAyN2FkaXF6a2N4.

  53. 16 March 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0NzYxODY2N2FkaXF6a2N4.

  54. 2 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTMwMzc2OWFkaXF6a2N4.

  55. 2 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTYyNjAxOWFkaXF6a2N4.

  56. 2 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzM2Mzg0OGFkaXF6a2N4.

  57. 5 January 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzNjg2Mjk0MmFkaXF6a2N4.

  58. 10 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODU5NjE2MmFkaXF6a2N4.

  59. 4 December 1998 Registered office changed on 04/12/98 from: unit 55, howe moss avenue kirkhill industrial estate dyce aberdeen [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTM1NjMzNmFkaXF6a2N4.

  60. 4 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDczMDMzNWFkaXF6a2N4.

  61. 4 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDg1NjM0MWFkaXF6a2N4.

  62. 4 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI2MjE5MWFkaXF6a2N4.

  63. 4 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU4MjA0NWFkaXF6a2N4.

  64. 18 September 1998 Return made up to 24/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE4MDM4MmFkaXF6a2N4.

  65. 16 September 1998 Return made up to 24/03/96; full list of members

    Category: Annual return. Type: 363b. Barcode: S7BCC00Y. Transaction: MDA2Njc1NjU2M2FkaXF6a2N4.

  66. 23 March 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDc5ODA4MWFkaXF6a2N4.

  67. 23 March 1998 Return made up to 24/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ5MjEyOWFkaXF6a2N4.

  68. 26 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTYwNTM3OWFkaXF6a2N4.

  69. 24 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA0MjA2NTk1OGFkaXF6a2N4.

  70. 23 January 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAxNjcyMjMyNGFkaXF6a2N4.

  71. 28 August 1996 Registered office changed on 28/08/96 from: 77A broughton street edinburgh EH1 3RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTM5MzI0NGFkaXF6a2N4.

  72. 28 August 1996 Accounting reference date extended from 31/03/96 to 30/04/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDg0NTUzNGFkaXF6a2N4.

  73. 29 March 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExODg5MTEyNWFkaXF6a2N4.

  74. 29 March 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTcwNjcyOWFkaXF6a2N4.

  75. 24 March 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDc5ODU1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.