(Chicken)supremo Catering Inc Limited

Company Registration Number: SC184114

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.
(Chicken)supremo Catering Inc Limited is a Private Company Limited by Shares first registered on 24 March 1998. Its current registered address is in Edinburgh.

Registered Address

110 HANOVER STREET
EDINBURGH
EH2 1DR

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

All companies at EH2 1DR

Registration Data

Company Number

SC184114

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £114,634£140,400£128,428£129,896£138,792£106,546
of which Cash £76,916£106,135£94,000£80,881£86,014£22,820
Total Assets £114,634£140,400£128,428£129,896£138,792£106,546
Current Liabilities £102,261£101,555£105,067£75,361£76,376£100,315
Net Current Assets £12,373£38,845£23,361£54,535£62,416£6,231
Total Net Worth £29,901£49,912£34,705£68,360£77,825£62,965

Previous Names

  • NEWCO (546) LIMITED, active until 22 May 1998

Company Officers

  • RAMSDEN, David Henry

    Secretary

    Appointed on 16 October 2001

     

    Nationality: British

    Occupation: Restauraunter

    21 Baberton Avenue
    Edinburgh
    EH14 5DS

  • MCKNIGHT, Rosaleen Patricia

    Director

    Appointed on 2 September 1998

     

    Nationality: British

    Occupation: Restauranteur

    Month of birth: March 1963

    21 Baberton Avenue
    Edinburgh
    EH14 5DS

  • RAMSDEN, David Henry

    Director

    Appointed on 2 September 1998

     

    Nationality: British

    Occupation: Restauranteur

    Month of birth: October 1953

    21 Baberton Avenue
    Edinburgh
    EH14 5DS

  • MBM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 March 1998

    Resigned on 16 October 2001

    39 Castle Street
    Edinburgh
    EH2 3BH

  • MBM BOARD NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 March 1998

    Resigned on 2 September 1998

    39 Castle Street
    Edinburgh
    EH2 3BH

This information was most recently updated 19/12/2016.

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. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXGIUH. Transaction: MzE2NDYwMDYxOGFkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X500RQ15. Transaction: MzE0MTI4NDU2OWFkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFDT6H. Transaction: MzEzODcyMzExN2FkaXF6a2N4.

  4. 5 February 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X40LO7B4. Transaction: MzExNjc0Mjk0OGFkaXF6a2N4.

  5. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NVP5MB. Transaction: MzExNDUwODQxMmFkaXF6a2N4.

  6. 8 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2ODZ4DK. Transaction: MzA5MjI3MTAwMWFkaXF6a2N4.

  7. 7 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1TZ2A. Transaction: MzA5MjE0NzU5M2FkaXF6a2N4.

  8. 7 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJNL3U. Transaction: MzA3MDYxODMzMGFkaXF6a2N4.

  9. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O9L2QZ. Transaction: MzA2OTk2MTI1MGFkaXF6a2N4.

  10. 19 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X10UNQEN. Transaction: MzA1MTAxMzk1M2FkaXF6a2N4.

  11. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0ORMMXM. Transaction: MzA1MDAxNzIzNWFkaXF6a2N4.

  12. 2 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SXDDRR96. Transaction: MzAzMTUzMDUyN2FkaXF6a2N4.

  13. 10 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XFJ7LQO1. Transaction: MzAzMDEzMzgyM2FkaXF6a2N4.

  14. 7 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S7G8YIRU. Transaction: MzAxMjk5MzQwM2FkaXF6a2N4.

  15. 4 February 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XPJTGH83. Transaction: MzAwODY3ODgwOGFkaXF6a2N4.

  16. 4 February 2010 Director's details changed for Mr David Henry Ramsden on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XPJTFH82. Transaction: MzAwODY3ODUxOGFkaXF6a2N4.

  17. 4 February 2010 Director's details changed for Rosaleen Patricia Mcknight on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XPJTEH81. Transaction: MzAwODY3ODQ4NWFkaXF6a2N4.

  18. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SO6S56YN. Transaction: MjAyNDc0NjY4NGFkaXF6a2N4.

  19. 27 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLTK96V5. Transaction: MjAyNDMxNjUyM2FkaXF6a2N4.

  20. 27 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLTK76V3. Transaction: MjAyNDMxNTg1N2FkaXF6a2N4.

  21. 27 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLTK86V4. Transaction: MjAyNDMxNTgyNmFkaXF6a2N4.

  22. 27 January 2009 Registered office changed on 27/01/2009 from 110 hanover street edinburgh lothian EH2 1DR [View PDF]

    Category: Address. Type: 287. Barcode: XLTK66V2. Transaction: MjAyNDMxNTgyNGFkaXF6a2N4.

  23. 3 March 2008 Ad 01/02/08\gbp si [email protected]=14280\gbp ic 2/14282\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: S2B5VXLN. Transaction: MjAwMDY0NjcyNGFkaXF6a2N4.

  24. 3 March 2008 Registered office changed on 03/03/2008 from edinburgh quay 133 fountainbridge edinburgh EH3 9BA [View PDF]

    Category: Address. Type: 287. Barcode: S2B5ZXLR. Transaction: MjAwMDY0NjY4MGFkaXF6a2N4.

  25. 3 March 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDY0NjYwMmFkaXF6a2N4.

  26. 3 March 2008 Curr sho from 23/09/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: S2B5YXLQ. Transaction: MjAwMDY0NjUxOGFkaXF6a2N4.

  27. 3 March 2008 Gbp nc 1000/20000\09/02/08 [View PDF]

    Category: Capital. Type: 123. Barcode: S2B5WXLO. Transaction: MjAwMDY0NjM3NGFkaXF6a2N4.

  28. 5 February 2008 Accounts for a dormant company made up to 23 September 2007 [View PDF]

    Action Date: 23 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcyNDc4OGFkaXF6a2N4.

  29. 9 January 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMzNzg3M2FkaXF6a2N4.

  30. 9 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDMwMzkxMGFkaXF6a2N4.

  31. 23 July 2007 Accounts for a dormant company made up to 23 September 2006 [View PDF]

    Action Date: 23 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk0OTQyN2FkaXF6a2N4.

  32. 22 September 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIyMDA0MmFkaXF6a2N4.

  33. 24 July 2006 Accounts for a dormant company made up to 23 September 2005 [View PDF]

    Action Date: 23 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc4OTAyNGFkaXF6a2N4.

  34. 20 February 2006 Registered office changed on 20/02/06 from: 40 melville street edinburgh lothian EH3 7TW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODE1Mjk2MWFkaXF6a2N4.

  35. 10 November 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc0OTYxMGFkaXF6a2N4.

  36. 20 July 2005 Accounts for a dormant company made up to 23 September 2004 [View PDF]

    Action Date: 23 September 2004. Category: Accounts. Type: AA. Transaction: MDA4OTMxMTkyN2FkaXF6a2N4.

  37. 5 May 2004 Accounts for a dormant company made up to 23 September 2003 [View PDF]

    Action Date: 23 September 2003. Category: Accounts. Type: AA. Transaction: MDE0Nzc5NTg0MWFkaXF6a2N4.

  38. 4 May 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk2NDk0N2FkaXF6a2N4.

  39. 23 July 2003 Accounts for a dormant company made up to 23 September 2002 [View PDF]

    Action Date: 23 September 2002. Category: Accounts. Type: AA. Transaction: MDE0MjE3NDM4OGFkaXF6a2N4.

  40. 25 March 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk4MDgyMWFkaXF6a2N4.

  41. 3 May 2002 Accounts for a dormant company made up to 23 September 2001 [View PDF]

    Action Date: 23 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MjE0ODQxNWFkaXF6a2N4.

  42. 3 May 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg5MTk1MWFkaXF6a2N4.

  43. 10 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODI0NzgxM2FkaXF6a2N4.

  44. 10 December 2001 Registered office changed on 10/12/01 from: 39 castle street edinburgh EH2 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDc5NTA2OWFkaXF6a2N4.

  45. 10 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQ0MjA2N2FkaXF6a2N4.

  46. 31 July 2001 Accounts for a dormant company made up to 23 September 2000 [View PDF]

    Action Date: 23 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNjU3NTYzOGFkaXF6a2N4.

  47. 29 March 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjUzOTQ0N2FkaXF6a2N4.

  48. 30 March 2000 Return made up to 24/03/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjY5MjI5OWFkaXF6a2N4.

  49. 25 January 2000 Accounts for a small company made up to 23 September 1999 [View PDF]

    Action Date: 23 September 1999. Category: Accounts. Type: AA. Transaction: MDA4OTEwMTE0MWFkaXF6a2N4.

  50. 9 May 1999 Accounting reference date extended from 31/03/99 to 23/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTI5MDA5MGFkaXF6a2N4.

  51. 20 April 1999 Return made up to 24/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjI2ODU3MWFkaXF6a2N4.

  52. 20 April 1999 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDExNTEyNzI2M2FkaXF6a2N4.

  53. 14 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTkwNTg1OWFkaXF6a2N4.

  54. 14 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODI4NDc5NmFkaXF6a2N4.

  55. 14 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDkxNjUzM2FkaXF6a2N4.

  56. 21 May 1998 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTEwNDQ3N2FkaXF6a2N4.

  57. 24 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDY0ODgyMWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.