DUNBIA (ELGIN) LIMITED

Company Number		SC092987
Company ID Number		SC092987
Date formed		1985-04-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/12/2018
Account next due		31/12/2020
Latest return		22/09/2015
Return next due		20/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB429961806~~

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Company Officers of DUNBIA (ELGIN) LIMITED

Current Directors

Officer	Role	Date Appointed
SEAN BREEN	Director	2017-10-05
NIALL BROWNE	Director	2017-10-06
JAMES GEORGE DOBSON	Director	2007-11-02
MATTHEW SAMUEL DOBSON	Director	2017-10-06
MICHAEL QUEALLY	Director	2017-10-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SEAN BREEN	Company Secretary	2017-10-06	2018-02-27
COLIN EDWIN POTTS	Company Secretary	2007-11-02	2017-10-06
LIAM JOSEPH DEMPSEY	Director	2014-03-31	2017-10-06
ROBERT JOHN DOBSON	Director	2007-11-02	2017-10-06
COLIN EDWIN POTTS	Director	2007-11-02	2017-10-06
GRIGOR & YOUNG SOLICITORS	Company Secretary	2001-10-15	2007-11-02
JOHN EDWARD RHIND	Director	1988-12-30	2007-11-02
COLIN JOHN TAYLOR	Director	1988-12-30	2007-11-02
COCKBURNS	Company Secretary	1988-12-30	2001-10-15
JAMES FRASER ROYAN	Director	1988-12-30	2000-10-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SEAN BREEN	DUNBIA (PRESTON) LIMITED	Director	2017-10-05	CURRENT	2007-01-11	Active
SEAN BREEN	DUNBIA (MANSFIELD) LIMITED	Director	2017-10-05	CURRENT	1963-02-27	Active - Proposal to Strike off
SEAN BREEN	DUNBIA (ENGLAND)	Director	2017-10-05	CURRENT	1983-03-08	Active - Proposal to Strike off
SEAN BREEN	DUNBIA (WALES)	Director	2017-10-05	CURRENT	1990-04-09	Active - Proposal to Strike off
SEAN BREEN	DUNBIA ENERGY LIMITED	Director	2017-10-05	CURRENT	2015-06-02	Active - Proposal to Strike off
SEAN BREEN	WOOD & SONS (HOLDINGS) LIMITED	Director	2017-10-05	CURRENT	1990-12-06	Active - Proposal to Strike off
SEAN BREEN	DUNBIA (CREWE)	Director	2017-10-05	CURRENT	1998-04-20	Active - Proposal to Strike off
SEAN BREEN	DUNBIA (NORTHERN IRELAND)	Director	2017-10-05	CURRENT	1983-10-05	Active - Proposal to Strike off
SEAN BREEN	DUNGANNON MEATS (RETAIL PACKS)	Director	2017-10-05	CURRENT	1991-06-06	Active - Proposal to Strike off
SEAN BREEN	DUNBIA LIMITED	Director	2017-10-05	CURRENT	2006-06-02	Active - Proposal to Strike off
SEAN BREEN	DUNBIA AYR LIMITED	Director	2017-10-05	CURRENT	2004-10-05	Active - Proposal to Strike off
NIALL BROWNE	DUNBIA (PRESTON) LIMITED	Director	2017-10-06	CURRENT	2007-01-11	Active
NIALL BROWNE	DUNBIA (MANSFIELD) LIMITED	Director	2017-10-06	CURRENT	1963-02-27	Active - Proposal to Strike off
NIALL BROWNE	DUNBIA (ENGLAND)	Director	2017-10-06	CURRENT	1983-03-08	Active - Proposal to Strike off
NIALL BROWNE	DUNBIA (WALES)	Director	2017-10-06	CURRENT	1990-04-09	Active - Proposal to Strike off
NIALL BROWNE	DUNBIA (UK)	Director	2017-10-06	CURRENT	1997-06-05	Active
NIALL BROWNE	DUNBIA ENERGY LIMITED	Director	2017-10-06	CURRENT	2015-06-02	Active - Proposal to Strike off
NIALL BROWNE	WOOD & SONS (HOLDINGS) LIMITED	Director	2017-10-06	CURRENT	1990-12-06	Active - Proposal to Strike off
NIALL BROWNE	DUNBIA (CREWE)	Director	2017-10-06	CURRENT	1998-04-20	Active - Proposal to Strike off
NIALL BROWNE	DUNBIA (NORTHERN IRELAND)	Director	2017-10-06	CURRENT	1983-10-05	Active - Proposal to Strike off
NIALL BROWNE	DUNGANNON MEATS (RETAIL PACKS)	Director	2017-10-06	CURRENT	1991-06-06	Active - Proposal to Strike off
NIALL BROWNE	DUNBIA LIMITED	Director	2017-10-06	CURRENT	2006-06-02	Active - Proposal to Strike off
NIALL BROWNE	DUNBIA AYR LIMITED	Director	2017-10-06	CURRENT	2004-10-05	Active - Proposal to Strike off
NIALL BROWNE	LINCOLN PROTEIN HOLDINGS LTD	Director	2017-01-23	CURRENT	2015-08-16	Active
NIALL BROWNE	A HUGHES AND SON(SKELLINGTHORPE)LIMITED	Director	2017-01-23	CURRENT	1955-05-12	Active
NIALL BROWNE	LINCOLN PROTEINS LIMITED	Director	2017-01-23	CURRENT	1997-06-20	Active
JAMES GEORGE DOBSON	ANNS15 LIMITED	Director	2016-10-24	CURRENT	2016-10-24	Active - Proposal to Strike off
JAMES GEORGE DOBSON	DUNBIA ENERGY LIMITED	Director	2015-06-02	CURRENT	2015-06-02	Active - Proposal to Strike off
JAMES GEORGE DOBSON	ULSTER FARM BY-PRODUCTS LIMITED	Director	2015-05-14	CURRENT	1993-12-14	Active
JAMES GEORGE DOBSON	DUNBIA AYR LIMITED	Director	2014-02-17	CURRENT	2004-10-05	Active - Proposal to Strike off
JAMES GEORGE DOBSON	DUNBIA (MANSFIELD) LIMITED	Director	2013-05-21	CURRENT	1963-02-27	Active - Proposal to Strike off
JAMES GEORGE DOBSON	WOOD & SONS (HOLDINGS) LIMITED	Director	2013-05-21	CURRENT	1990-12-06	Active - Proposal to Strike off
JAMES GEORGE DOBSON	KINGHORN DEVELOPMENTS LIMITED	Director	2008-09-04	CURRENT	2005-04-14	Dissolved 2015-12-16
JAMES GEORGE DOBSON	LINERGY POWER LIMITED	Director	2008-03-10	CURRENT	2008-02-21	Active
JAMES GEORGE DOBSON	WOODSIDE BUSINESS PARK (BALLYMENA) LIMITED	Director	2007-08-17	CURRENT	2005-07-22	Active
JAMES GEORGE DOBSON	DUNBIA (PRESTON) LIMITED	Director	2007-01-11	CURRENT	2007-01-11	Active
JAMES GEORGE DOBSON	ROSE COUNTY FOODS LIMITED	Director	2006-06-27	CURRENT	2006-06-27	Active - Proposal to Strike off
JAMES GEORGE DOBSON	ORIEL JONES & SON LIMITED	Director	2006-06-27	CURRENT	2006-06-27	Active - Proposal to Strike off
JAMES GEORGE DOBSON	DUNBIA LIMITED	Director	2006-06-02	CURRENT	2006-06-02	Active - Proposal to Strike off
JAMES GEORGE DOBSON	DUNGANNON MEATS	Director	2006-06-01	CURRENT	2006-06-01	Active - Proposal to Strike off
JAMES GEORGE DOBSON	PIG INNOVATION CENTRE LIMITED	Director	2006-06-01	CURRENT	2006-06-01	Active
JAMES GEORGE DOBSON	LINERGY GROUP LIMITED	Director	2005-12-22	CURRENT	2005-04-26	Active
JAMES GEORGE DOBSON	LIMEMEADOW PROPERTIES LIMITED	Director	2003-05-02	CURRENT	2003-04-14	Active - Proposal to Strike off
JAMES GEORGE DOBSON	DUNBIA (WALES)	Director	2001-07-21	CURRENT	1990-04-09	Active - Proposal to Strike off
JAMES GEORGE DOBSON	DUNBIA (ENGLAND)	Director	1998-08-13	CURRENT	1983-03-08	Active - Proposal to Strike off
JAMES GEORGE DOBSON	DUNBIA (CREWE)	Director	1998-04-20	CURRENT	1998-04-20	Active - Proposal to Strike off
JAMES GEORGE DOBSON	DUNGANNON CALF COMPANY LIMITED	Director	1996-07-29	CURRENT	1996-07-29	Dissolved 2017-02-28
JAMES GEORGE DOBSON	DUNGANNON MEATS (RETAIL PACKS)	Director	1991-06-06	CURRENT	1991-06-06	Active - Proposal to Strike off
JAMES GEORGE DOBSON	HILLTOWN HIDES	Director	1989-11-02	CURRENT	1989-11-02	Active
JAMES GEORGE DOBSON	DUNBIA (NORTHERN IRELAND)	Director	1983-10-05	CURRENT	1983-10-05	Active - Proposal to Strike off
MATTHEW SAMUEL DOBSON	DUNBIA (PRESTON) LIMITED	Director	2017-10-06	CURRENT	2007-01-11	Active
MATTHEW SAMUEL DOBSON	DUNBIA (MANSFIELD) LIMITED	Director	2017-10-06	CURRENT	1963-02-27	Active - Proposal to Strike off
MATTHEW SAMUEL DOBSON	DUNBIA (ENGLAND)	Director	2017-10-06	CURRENT	1983-03-08	Active - Proposal to Strike off
MATTHEW SAMUEL DOBSON	DUNBIA (WALES)	Director	2017-10-06	CURRENT	1990-04-09	Active - Proposal to Strike off
MATTHEW SAMUEL DOBSON	DUNBIA (UK)	Director	2017-10-06	CURRENT	1997-06-05	Active
MATTHEW SAMUEL DOBSON	WOOD & SONS (HOLDINGS) LIMITED	Director	2017-10-06	CURRENT	1990-12-06	Active - Proposal to Strike off
MATTHEW SAMUEL DOBSON	DUNBIA (CREWE)	Director	2017-10-06	CURRENT	1998-04-20	Active - Proposal to Strike off
MATTHEW SAMUEL DOBSON	DUNBIA (NORTHERN IRELAND)	Director	2017-10-06	CURRENT	1983-10-05	Active - Proposal to Strike off
MATTHEW SAMUEL DOBSON	DUNGANNON MEATS (RETAIL PACKS)	Director	2017-10-06	CURRENT	1991-06-06	Active - Proposal to Strike off
MATTHEW SAMUEL DOBSON	DUNBIA LIMITED	Director	2017-10-06	CURRENT	2006-06-02	Active - Proposal to Strike off
MATTHEW SAMUEL DOBSON	DUNBIA AYR LIMITED	Director	2017-10-06	CURRENT	2004-10-05	Active - Proposal to Strike off
MATTHEW SAMUEL DOBSON	ANNS15 LIMITED	Director	2016-10-24	CURRENT	2016-10-24	Active - Proposal to Strike off
MICHAEL QUEALLY	DUNBIA (PRESTON) LIMITED	Director	2017-10-06	CURRENT	2007-01-11	Active
MICHAEL QUEALLY	DUNBIA (MANSFIELD) LIMITED	Director	2017-10-06	CURRENT	1963-02-27	Active - Proposal to Strike off
MICHAEL QUEALLY	DUNBIA (ENGLAND)	Director	2017-10-06	CURRENT	1983-03-08	Active - Proposal to Strike off
MICHAEL QUEALLY	DUNBIA (WALES)	Director	2017-10-06	CURRENT	1990-04-09	Active - Proposal to Strike off
MICHAEL QUEALLY	DUNBIA ENERGY LIMITED	Director	2017-10-06	CURRENT	2015-06-02	Active - Proposal to Strike off
MICHAEL QUEALLY	DUNBIA (CREWE)	Director	2017-10-06	CURRENT	1998-04-20	Active - Proposal to Strike off
MICHAEL QUEALLY	DUNBIA (NORTHERN IRELAND)	Director	2017-10-06	CURRENT	1983-10-05	Active - Proposal to Strike off
MICHAEL QUEALLY	DUNGANNON MEATS (RETAIL PACKS)	Director	2017-10-06	CURRENT	1991-06-06	Active - Proposal to Strike off
MICHAEL QUEALLY	DUNBIA LIMITED	Director	2017-10-06	CURRENT	2006-06-02	Active - Proposal to Strike off
MICHAEL QUEALLY	OAK FARM FOODS LIMITED	Director	2010-08-03	CURRENT	1986-10-28	Active - Proposal to Strike off
MICHAEL QUEALLY	DAWN FARM FOODS (UK) LIMITED	Director	2008-05-15	CURRENT	1994-03-08	Active
MICHAEL QUEALLY	TMI FOODS LIMITED	Director	2006-10-09	CURRENT	2002-10-23	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.

Date	Document Type	Document Description
2019-10-21	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-10-14
2019-10-01	AA	FULL ACCOUNTS MADE UP TO 30/12/18
2018-10-05	CS01	CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-09-28	CS01	CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-27	TM02	Termination of appointment of Sean Breen on 2018-02-27
2018-01-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0929870007
2018-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-12-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0929870006
2017-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL BROWNE / 23/11/2017
2017-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL QUEALLY / 23/11/2017
2017-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAN BREEN / 23/11/2017
2017-11-23	CH03	SECRETARY'S DETAILS CHNAGED FOR SEAN BREEN on 2017-11-23
2017-11-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-11-23	RES13	Resolutions passed: Documents approved 06/10/2017 ALTER ARTICLES
2017-11-23	RES01	ALTER ARTICLES 06/10/2017
2017-11-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-11-23	RES01	ALTER ARTICLES 06/10/2017
2017-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT DOBSON
2017-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN POTTS
2017-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR LIAM DEMPSEY
2017-11-06	AP01	DIRECTOR APPOINTED MR MATTHEW SAMUEL DOBSON
2017-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0929870004
2017-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0929870004
2017-10-23	AP03	Appointment of Sean Breen as company secretary on 2017-10-06
2017-10-20	TM02	Termination of appointment of Colin Edwin Potts on 2017-10-06
2017-10-20	AP01	DIRECTOR APPOINTED NIALL BROWNE
2017-10-20	AP01	DIRECTOR APPOINTED SEAN BREEN
2017-10-20	AP01	DIRECTOR APPOINTED MICHAEL QUEALLY
2017-10-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0929870005
2017-10-13	AA01	CURRSHO FROM 31/03/2018 TO 31/12/2017
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES
2017-01-03	AA	FULL ACCOUNTS MADE UP TO 27/03/16
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 200000
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-01-05	AA	FULL ACCOUNTS MADE UP TO 29/03/15
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 200000
2015-10-20	AR01	22/09/15 FULL LIST
2014-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/14
2014-10-17	LATEST SOC	17/10/14 STATEMENT OF CAPITAL;GBP 200000
2014-10-17	AR01	22/09/14 FULL LIST
2014-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOSEPH DEMPSEY / 17/10/2014
2014-08-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0929870004
2014-04-11	AP01	DIRECTOR APPOINTED MR LIAM JOSEPH DEMPSEY
2014-04-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-10	CERTNM	COMPANY NAME CHANGED RHINDS OF ELGIN LIMITED CERTIFICATE ISSUED ON 10/04/14
2014-04-10	RES15	CHANGE OF NAME 07/04/2014
2013-10-21	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-10-21	LATEST SOC	21/10/13 STATEMENT OF CAPITAL;GBP 200000
2013-10-21	AR01	22/09/13 FULL LIST
2012-11-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-18	AR01	22/09/12 FULL LIST
2012-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWIN POTTS / 16/12/2011
2011-12-20	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-10-20	AR01	22/09/11 FULL LIST
2011-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWIN POTTS / 22/09/2011
2011-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DOBSON / 22/09/2011
2011-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE DOBSON / 22/09/2011
2011-10-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR COLIN EDWIN POTTS / 22/09/2011
2010-12-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-23	AR01	22/09/10 FULL LIST
2009-10-16	AR01	22/09/09 FULL LIST
2009-10-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/2009 FROM LINKWOOD INDUSTRIAL ESTATE ELGIN MORAYSHIRE IV30 6NA
2008-10-07	363a	RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-09-18	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN POTTS / 20/08/2008
2008-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-20	225	PREVSHO FROM 31/10/2008 TO 31/03/2008
2008-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-01-28	225	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/10/07
2007-11-08	288b	DIRECTOR RESIGNED
2007-11-08	AUD	AUDITOR'S RESIGNATION
2007-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 1 NORTH STREET ELGIN MORAYSHIRE IV30 1UA
2007-11-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-08	288a	NEW DIRECTOR APPOINTED
2007-11-08	288a	NEW DIRECTOR APPOINTED
2007-11-08	288b	DIRECTOR RESIGNED
2007-11-08	288b	SECRETARY RESIGNED
2007-09-26	363a	RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-09-27	363a	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-03	363a	RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-04	363s	RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-02	363s	RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-03	363s	RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-02-01	ELRES	S386 DISP APP AUDS 22/01/02
2002-02-01	ELRES	S366A DISP HOLDING AGM 22/01/02
2002-01-21	419a(Scot)	DEC MORT/CHARGE *****
2002-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-29	288b	DIRECTOR RESIGNED
2001-10-19	288b	SECRETARY RESIGNED
2001-10-19	363s	RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 82 HIGH STREET ELGIN IV30 1BJ
2001-10-19	288a	NEW SECRETARY APPOINTED
2001-09-20	288b	DIRECTOR RESIGNED
2001-03-01	169	£ IC 300000/200000 27/10/00 £ SR 100000@1=100000
2001-01-09	SRES13	AUTHORITY TO PURCH SHAR 27/10/00
2001-01-09	SRES01	ALTER ARTICLES 27/10/00
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-04	363s	RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

101 - Processing and preserving of meat and production of meat products

10110 - Processing and preserving of meat

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM0020866	Expired			Licenced property: 9 LINKWOOD PLACE ELGIN IV30 1HZ;
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM0020866	Expired			Licenced property: 9 LINKWOOD PLACE ELGIN IV30 1HZ;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointment of Liquidators	2019-10-22
Resolutions for Winding-up	2019-10-22

Fines / Sanctions

No fines or sanctions have been issued against DUNBIA (ELGIN) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-08-01	Outstanding	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
FLOATING CHARGE	1994-11-22	Satisfied	MORAY, BADENOCH AND STRATHSPEY ENTERPRISE COMPANY LIMITED
STANDARD SECURITY	1990-05-23	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1988-06-06	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors

Creditors Due After One Year	2012-04-01	£ 1,280,000
Creditors Due Within One Year	2012-04-01	£ 1,271,843

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

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 DUNBIA (ELGIN) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 200,000
Cash Bank In Hand	2012-04-01	£ 18,130
Current Assets	2012-04-01	£ 1,298,260
Debtors	2012-04-01	£ 1,059,856
Fixed Assets	2012-04-01	£ 701,418
Shareholder Funds	2012-04-01	£ 552,165
Stocks Inventory	2012-04-01	£ 220,274
Tangible Fixed Assets	2012-04-01	£ 701,418

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DUNBIA (ELGIN) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DUNBIA (ELGIN) LIMITED

Trademarks

We have not found any records of DUNBIA (ELGIN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DUNBIA (ELGIN) 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 (10110 - Processing and preserving of meat) as DUNBIA (ELGIN) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DUNBIA (ELGIN) 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 Type	Appointment of Liquidators
Defending party	DUNBIA (ELGIN) LIMITED	Event Date	2019-10-14
Liquidator's name and address: Gary Stones , 63 Walter Road, Swansea, SA1 4PT :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DUNBIA (ELGIN) LIMITED	Event Date	2019-10-14
At a General Meeting of the above-named Company, duly convened and held at Dunbia Preston, Church Road, Bamber Bridge, Preston, PR5 6AJ on 14th October 2019 at 3.35 p.m. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily" and "that Gary Stones (IP No 6609 ) of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT be appointed Liquidator of the Company." Gary Stones, Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DUNBIA (ELGIN) 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 DUNBIA (ELGIN) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2020-07-05 09:40:44
Primary Source:	Companies House

Company Overview

Company Officers of DUNBIA (ELGIN) LIMITED

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