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Company Information for

SWANKIE'S FOOD PRODUCTS LIMITED

BISHOPS COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL,
Company Registration Number
SC068571
Private Limited Company
RECEIVERSHIP

Company Overview

About Swankie's Food Products Ltd
SWANKIE'S FOOD PRODUCTS LIMITED was founded on 1979-06-15 and has its registered office in Aberdeen. The organisation's status is listed as "RECEIVERSHIP". Swankie's Food Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SWANKIE'S FOOD PRODUCTS LIMITED
 
Legal Registered Office
BISHOPS COURT
29 ALBYN PLACE
ABERDEEN
AB10 1YL
Other companies in AB10
 
Filing Information
Company Number SC068571
Company ID Number SC068571
Date formed 1979-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus RECEIVERSHIP
Lastest accounts 31/12/2000
Account next due 31/10/2002
Latest return 31/12/2001
Return next due 28/01/2003
Type of accounts FULL
Last Datalog update: 2018-09-04 12:55:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWANKIE'S FOOD PRODUCTS LIMITED
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Company Officers of SWANKIE'S FOOD PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
A C MORRISON & RICHARDS
 Company Secretary 2000-11-14
JOHN AYLMER FAULKNER
 Director 2000-05-09
JOHN ALLAN LAW
 Director 2000-05-09
JAMES ROBERTSON
 Director 2001-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ROBERTSON
 Director 2001-01-26 2001-03-14
ALAN GRAHAM SHAND
 Company Secretary 1989-01-03 2000-11-14
ALAN GRAHAM SHAND
 Director 1989-01-03 2000-11-14
RONALD ADAMS SHAND
 Director 1989-01-03 2000-11-14
GEOFFREY CHARLES HANCOCK
 Director 1994-11-17 1996-05-01
WILLIAM BERRY MARNOCH
 Director 1990-06-19 1994-11-17
ALASTAIR ADAMS SHAND
 Director 1989-01-03 1990-02-12
JEAN SHAND
 Director 1989-01-03 1990-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
A C MORRISON & RICHARDS IPC DEVELOPMENTS LIMITED Company Secretary 2014-02-21 CURRENT 2014-02-21 Dissolved 2016-05-24
A C MORRISON & RICHARDS HOMEADVERTS LIMITED Company Secretary 2011-07-20 CURRENT 2011-07-20 Active - Proposal to Strike off
A C MORRISON & RICHARDS BANFF COUNTRY ESTATE LIMITED Company Secretary 2007-07-30 CURRENT 2007-07-30 Active
A C MORRISON & RICHARDS AKRON CONSTRUCTION LIMITED Company Secretary 2005-08-31 CURRENT 2005-08-31 Dissolved 2014-02-21
A C MORRISON & RICHARDS LAND AND SEA TRAINING (UK) LIMITED Company Secretary 2005-01-28 CURRENT 2005-01-28 Dissolved 2014-06-06
A C MORRISON & RICHARDS G W SMITH & SON (WHITECAIRNS) LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-24 Liquidation
A C MORRISON & RICHARDS EAB HOLDINGS LIMITED Company Secretary 2003-06-27 CURRENT 2003-06-27 Dissolved 2013-10-04
A C MORRISON & RICHARDS THE PERSIAN RUG COMPANY LIMITED Company Secretary 2001-09-24 CURRENT 2001-09-24 Active - Proposal to Strike off
A C MORRISON & RICHARDS SSSL REALISATIONS LIMITED Company Secretary 2000-11-30 CURRENT 2000-11-21 Dissolved 2014-04-20
A C MORRISON & RICHARDS ROD CRAWFORD LIMITED Company Secretary 1998-12-31 CURRENT 1998-12-31 Active - Proposal to Strike off
A C MORRISON & RICHARDS APARDION LIMITED Company Secretary 1998-12-10 CURRENT 1998-11-05 Active
A C MORRISON & RICHARDS BOWCOMBE VALLEY DEVELOPMENTS LIMITED Company Secretary 1998-09-28 CURRENT 1988-03-17 Active
A C MORRISON & RICHARDS ABERDEEN WIRE AND MESH LIMITED Company Secretary 1998-03-19 CURRENT 1998-03-19 Dissolved 2013-09-27
A C MORRISON & RICHARDS R.B. FARQUHAR (MANUFACTURING) LIMITED Company Secretary 1997-01-30 CURRENT 1997-01-16 Dissolved 2013-09-06
A C MORRISON & RICHARDS RAHUQRAF LIMITED Company Secretary 1997-01-30 CURRENT 1996-08-26 Dissolved 2014-08-29
A C MORRISON & RICHARDS STIRLING PROCESS TECHNOLOGY LIMITED Company Secretary 1996-11-09 CURRENT 1996-10-28 Liquidation
A C MORRISON & RICHARDS TURBOTECH LIMITED Company Secretary 1995-02-01 CURRENT 1994-10-24 Dissolved 2014-05-16
A C MORRISON & RICHARDS M & L MCINTOSH LTD Company Secretary 1994-04-12 CURRENT 1984-07-30 Active - Proposal to Strike off
A C MORRISON & RICHARDS INCHMARLO FARMS LIMITED Company Secretary 1990-08-03 CURRENT 1990-05-01 Active
A C MORRISON & RICHARDS D.R.S. ENGINEERING SERVICES LIMITED Company Secretary 1990-02-19 CURRENT 1982-02-25 Dissolved 2016-09-20
A C MORRISON & RICHARDS RBF OFFSHORE SERVICES LIMITED Company Secretary 1989-05-18 CURRENT 1961-03-30 Dissolved 2013-10-04
A C MORRISON & RICHARDS RBFH REALISATIONS LTD Company Secretary 1989-05-18 CURRENT 1976-10-18 Dissolved 2014-04-20
A C MORRISON & RICHARDS FAST TRACK BUILDERS (U.K.) LIMITED Company Secretary 1989-05-18 CURRENT 1973-11-15 Dissolved 2018-04-10
A C MORRISON & RICHARDS AWMAF LIMITED Company Secretary 1989-04-21 CURRENT 1986-08-26 Dissolved 2015-11-24
A C MORRISON & RICHARDS ASHLEIGH PROPERTY CONSULTANTS LIMITED Company Secretary 1988-11-28 CURRENT 1986-02-26 Dissolved 2015-03-27
A C MORRISON & RICHARDS CEBO UK LIMITED Company Secretary 1988-09-26 CURRENT 1976-03-03 Active
JOHN ALLAN LAW J A L FISH LIMITED Director 1992-08-06 CURRENT 1992-08-06 Active - Proposal to Strike off
JAMES ROBERTSON JOSEPH ROBERTSON (ABERDEEN) LIMITED Director 1999-04-16 CURRENT 1990-06-05 Active

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
2016-04-02DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-02-09GAZ1FIRST GAZETTE
2002-11-12287REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 11 ALBYN PLACE ABERDEEN AB10 1YE
2002-05-033.5(Scot)RECEIVERS REPORT *****
2002-04-103(Scot)RECEIVERS CESSATION *****
2002-02-06287REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 18 BON ACCORD CRESCENT ABERDEEN AB11 6XY
2002-01-281(Scot)APP OF RECEIVER *****
2002-01-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-05419a(Scot)DEC MORT/CHARGE *****
2001-03-16288aNEW DIRECTOR APPOINTED
2001-03-16419a(Scot)DEC MORT/CHARGE *****
2001-03-16288bDIRECTOR RESIGNED
2001-03-16419a(Scot)DEC MORT/CHARGE *****
2001-03-14SASHARES AGREEMENT OTC
2001-03-1488(2)RAD 26/02/01--------- £ SI 275500@1=275500 £ IC 674500/950000
2001-03-1488(2)RAD 26/02/01--------- £ SI 337250@1=337250 £ IC 322000/659250
2001-03-1488(2)RAD 26/02/01--------- £ SI 15250@1=15250 £ IC 659250/674500
2001-02-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-27363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-14419a(Scot)DEC MORT/CHARGE *****
2001-02-02287REGISTERED OFFICE CHANGED ON 02/02/01 FROM: BADEN POWELL ROAD KIRKTON IND EST ARBROATH DD11 3LS
2001-02-02SRES01ADOPT ARTICLES 29/01/01
2001-02-02SRES13REDESIGNATION OF SHARES 26/01/01
2001-02-02123NC INC ALREADY ADJUSTED 29/01/01
2001-02-02SRES13RELIEVE DIRECTORS OF 26/01/01
2001-02-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-02-02225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
2001-02-02SRES13PURPORTED ALLOTMENT OF 26/01/01
2001-02-02288aNEW DIRECTOR APPOINTED
2001-02-02122£ NC 635556/335556 29/01/01
2001-02-02SRES13300,000 SHARES OF NOM 29/01/01
2001-02-02SRES13REDESIGNATION OF 335556 29/01/01
2001-01-31410(Scot)PARTIC OF MORT/CHARGE *****
2000-11-23AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-11-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-22288bDIRECTOR RESIGNED
2000-11-2288(2)RAD 28/12/99--------- £ SI 20000@1
2000-11-16288aNEW SECRETARY APPOINTED
2000-07-31288aNEW DIRECTOR APPOINTED
2000-07-18288aNEW DIRECTOR APPOINTED
2000-05-24AAFULL ACCOUNTS MADE UP TO 31/07/98
2000-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-17466(Scot)ALTERATION TO MORTGAGE/CHARGE
2000-01-17466(Scot)ALTERATION TO MORTGAGE/CHARGE
2000-01-17466(Scot)ALTERATION TO MORTGAGE/CHARGE
2000-01-11410(Scot)PARTIC OF MORT/CHARGE *****
1999-01-27363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-22466(Scot)ALTERATION TO MORTGAGE/CHARGE
1998-09-22466(Scot)ALTERATION TO MORTGAGE/CHARGE
1998-09-15466(Scot)ALTERATION TO MORTGAGE/CHARGE
1998-08-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/08/97
1998-08-04AUDAUDITOR'S RESIGNATION
1998-06-05410(Scot)PARTIC OF MORT/CHARGE *****
1998-01-30419a(Scot)DEC MORT/CHARGE *****
1997-12-22363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-04419a(Scot)DEC MORT/CHARGE *****
1997-09-04419a(Scot)DEC MORT/CHARGE *****
1997-06-20410(Scot)PARTIC OF MORT/CHARGE *****
1997-06-20410(Scot)PARTIC OF MORT/CHARGE *****
1997-05-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/08/96
1996-12-20363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-05-22288DIRECTOR RESIGNED
1996-04-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/08/95
1996-01-23363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-04-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 06/08/94
1995-02-22288NEW DIRECTOR APPOINTED
1995-02-02363sRETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
1995-02-02363(288)DIRECTOR RESIGNED
1994-12-02122£ SR 30000@1 17/01/94
Industry Information
SIC/NAIC Codes
1520 - Process & preserve fish & products
1533 - Process etc. fruit, vegetables


Licences & Regulatory approval
We could not find any licences issued to SWANKIE'S FOOD PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWANKIE'S FOOD PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2001-01-31 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1999-12-29 Satisfied EURO SALES FINANCE PLC
BOND & FLOATING CHARGE 1998-05-29 Satisfied KELLOCK LIMITED
BOND & FLOATING CHARGE 1997-06-06 Satisfied TSB BANK SCOTLAND PLC
BOND & FLOATING CHARGE 1997-06-06 Satisfied TSB ASSET FINANCE LIMITED
STANDARD SECURITY 1989-12-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1986-05-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1983-08-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1981-04-28 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of SWANKIE'S FOOD PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWANKIE'S FOOD PRODUCTS LIMITED
Trademarks
We have not found any records of SWANKIE'S FOOD PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWANKIE'S FOOD PRODUCTS 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 (1520 - Process & preserve fish & products) as SWANKIE'S FOOD PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWANKIE'S FOOD PRODUCTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWANKIE'S FOOD PRODUCTS 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 SWANKIE'S FOOD PRODUCTS 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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