A Y Catering Ltd.

Company Registration Number: SC211130

Scottish Company

Approximate Location Map
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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 Y Catering Ltd. is a Private Company Limited by Shares first registered on 19 September 2000. Its current registered address is in Elgin.

Registered Address

3 SPRINGFIELD ROAD
ELGIN
IV30 6BY

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC211130

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,369£25,066£17,091£18,330£22,836£22,799
of which Cash £20,439£22,658£15,479£16,606£21,063£20,974
Total Assets £22,369£25,066£17,091£18,330£22,836£22,799
Current Liabilities £15,974£17,704£14,018£14,913£22,880£15,381
Net Current Assets £6,395£7,362£3,073£3,417£-44£7,418
Total Net Worth £6,395£7,420£3,188£3,589£220£8,017

Previous Names

No previous names

Company Officers

  • CHAN, Silas Ah Yee

    Secretary

    Appointed on 23 April 2013

     

    33
    Birnie Crescent
    New Elgin
    IV30 6JG
    Scotland

  • CHAN, Ah Yee

    Director

    Appointed on 17 October 2000

     

    Nationality: British

    Occupation: Chef

    Month of birth: February 1953

    33 Birnie Crescent
    Elgin
    Morayshire
    IV30 6JG

  • CHEUNG, Chu Tai

    Secretary

    Appointed on 17 October 2000

    Resigned on 23 April 2013

    54
    Union Park
    Greenwich
    London
    SE10 0VA

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 19 September 2000

    Resigned on 19 September 2000

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 19 September 2000

    Resigned on 19 September 2000

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SERVICES LTD.

    Corporate Nominee Director

    Appointed on 19 September 2000

    Resigned on 19 September 2000

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

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

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5ZGPE. Transaction: MzE1ODA4NTIzM2FkaXF6a2N4.

  2. 29 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S4KIOINF. Transaction: MzEzNTU0NjY3NGFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3VHE2. Transaction: MzEzMjE3OTA2N2FkaXF6a2N4.

  4. 24 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S3L6406A. Transaction: MzExMTkzNTE3NmFkaXF6a2N4.

  5. 4 November 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3JYY6D5. Transaction: MzExMDY5OTg2MWFkaXF6a2N4.

  6. 5 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S2MID6CO. Transaction: MzA5MDE0MzE5OGFkaXF6a2N4.

  7. 1 November 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2K8WEY9. Transaction: MzA4ODAzNzg0MWFkaXF6a2N4.

  8. 24 April 2013 Appointment of Mr Silas Ah Yee Chan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26Y8EYH. Transaction: MzA3Njg2MDUwMmFkaXF6a2N4.

  9. 24 April 2013 Termination of appointment of Chu Cheung as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26Y8DS3. Transaction: MzA3Njg2MDA4MmFkaXF6a2N4.

  10. 24 April 2013 Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AS on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Address. Type: AD01. Barcode: X26Y8CSY. Transaction: MzA3Njg1OTcwN2FkaXF6a2N4.

  11. 18 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X22HM0KY. Transaction: MzA3MzAxMjI0OWFkaXF6a2N4.

  12. 15 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM158J. Transaction: MzA2NTgyMTQxMGFkaXF6a2N4.

  13. 23 August 2012 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S1FX6VIW. Transaction: MzA2Mjg2ODg3NGFkaXF6a2N4.

  14. 6 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1459MSW. Transaction: MzA1MzY1NzYyNGFkaXF6a2N4.

  15. 17 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: X1YD2YGP. Transaction: MzA0NTU3OTI3N2FkaXF6a2N4.

  16. 7 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X5REQPQC. Transaction: MzAyODQxMzk0OGFkaXF6a2N4.

  17. 14 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XN180O8P. Transaction: MzAyNTIyNzU3M2FkaXF6a2N4.

  18. 14 October 2010 Director's details changed for Ah Yee Chan on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XN17ZO8N. Transaction: MzAyNTIyNzMzNGFkaXF6a2N4.

  19. 12 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: SC7VEFNM. Transaction: MzAwNDg3MDI0MWFkaXF6a2N4.

  20. 20 October 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XOJKAE9L. Transaction: MzAwMTA3NDU0MWFkaXF6a2N4.

  21. 8 October 2009 Secretary's details changed for Chu Tai Cheung on 21 September 2009 [View PDF]

    Action Date: 21 September 2009. Category: Officers. Type: CH03. Barcode: XJ2PKDX1. Transaction: MzAwMDM0MDkxNGFkaXF6a2N4.

  22. 1 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SJ7XTA9R. Transaction: MjAzNDExOTMwM2FkaXF6a2N4.

  23. 20 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZEVR444. Transaction: MjAxNTg0NjYxOGFkaXF6a2N4.

  24. 14 July 2008 Secretary's change of particulars / chu chan / 09/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SWA5A1BP. Transaction: MjAwODk1ODY2MmFkaXF6a2N4.

  25. 14 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SWAJQ1BJ. Transaction: MjAwODk1ODU4OGFkaXF6a2N4.

  26. 3 October 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjM2OTQwNWFkaXF6a2N4.

  27. 9 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI4Nzk5M2FkaXF6a2N4.

  28. 12 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE2Mjg2OGFkaXF6a2N4.

  29. 10 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI0NDM3OWFkaXF6a2N4.

  30. 23 September 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDcxNzc1MGFkaXF6a2N4.

  31. 23 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMDQzNzMwMmFkaXF6a2N4.

  32. 7 October 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI1NDIzNGFkaXF6a2N4.

  33. 20 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExOTUwNTg5NGFkaXF6a2N4.

  34. 25 September 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQxMDY5NWFkaXF6a2N4.

  35. 23 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MTg5NTUxOWFkaXF6a2N4.

  36. 24 September 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODcxNjk2OWFkaXF6a2N4.

  37. 17 May 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwMzQzMDA5MGFkaXF6a2N4.

  38. 26 September 2001 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY5MzAxMWFkaXF6a2N4.

  39. 11 June 2001 Ad 04/06/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjUzNzM5M2FkaXF6a2N4.

  40. 18 December 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzNzg0MDQ5MGFkaXF6a2N4.

  41. 2 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzUyNzcyNGFkaXF6a2N4.

  42. 27 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTk4ODc5MGFkaXF6a2N4.

  43. 27 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDIyNDE0N2FkaXF6a2N4.

  44. 27 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQ4NDkzMmFkaXF6a2N4.

  45. 23 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE2Nzk5MWFkaXF6a2N4.

  46. 19 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njc4NDUwOGFkaXF6a2N4.

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