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Company Information for ABERDEEN & NORTHERN EGGS LIMITED
ANDERSON HOUSE, 9/15 FRITHSIDE STREET, FRASERBURGH, AB43 5AR,
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Company Registration Number
 SC098093 Private Limited Company
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Company Overview
About Aberdeen & Northern Eggs Ltd
ABERDEEN & NORTHERN EGGS LIMITED was founded on 1986-03-27 and has its registered office in Fraserburgh. The organisation's status is listed as "Active". Aberdeen & Northern Eggs 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 | |
|---|---|
| ABERDEEN & NORTHERN EGGS LIMITED | |
| Legal Registered Office | |
| ANDERSON HOUSE 9/15 FRITHSIDE STREET FRASERBURGH AB43 5AR Other companies in AB43 | |
Filing Information
| Company Number | SC098093 | |
|---|---|---|
| Company ID Number | SC098093 | |
| Date formed | 1986-03-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2022 | |
| Account next due | 31/05/2024 | |
| Latest return | 10/03/2016 | |
| Return next due | 07/04/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB430168382 |
| Last Datalog update: | 2024-05-05 17:39:59 |
| Companies House |
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Company Officers of ABERDEEN & NORTHERN EGGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ETHEL CHAPMAN |
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ETHEL CHAPMAN |
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IAIN ROBERT CHAPMAN |
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ROBERT BURR CHAPMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BROWN & MCRAE |
Company Secretary | ||
JENNIFER ANNE CHAPMAN |
Director | ||
PETER JOHN CHAPMAN |
Director | ||
WILLIAM DEREK CHAPMAN |
Director | ||
GEORGE H MUDD |
Company Secretary | ||
OLIVER TEMPLE GRIFFIN |
Director | ||
ANTHONY JOHN MORGAN |
Director | ||
GEORGE H MUDD |
Director | ||
JAMES DAVID PEARSON |
Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES | ||
| DIRECTOR APPOINTED MRS DEBORAH ANN CHAPMAN | ||
| CESSATION OF ROBERT BURR CHAPMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ETHEL MARY CHAPMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN ROBERT CHAPMAN | ||
| SECRETARY'S DETAILS CHNAGED FOR MRS ETHEL CHAPMAN on 2023-10-24 | ||
| FULL ACCOUNTS MADE UP TO 31/05/22 | ||
| CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
| MR05 | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BURR CHAPMAN | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-11-13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0980930012 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
| LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
| LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0980930010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0980930010 | |
| LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BURR CHAPMAN / 13/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ETHEL CHAPMAN / 13/03/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Ethel Chapman as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BROWN & MCRAE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0980930008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0980930009 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR BROWN & MCRAE on 2013-04-22 | |
| AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
| AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
| AR01 | 10/03/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AR01 | 10/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BURR CHAPMAN / 10/03/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CHAPMAN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERT CHAPMAN / 10/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ETHEL CHAPMAN / 10/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROWN & MCRAE / 10/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JENNIFER ANNE CHAPMAN | |
| 288a | DIRECTOR APPOINTED ETHEL CHAPMAN | |
| 288a | DIRECTOR APPOINTED IAIN ROBERT CHAPMAN | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/05/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 10/03/98; CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
| 363s | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS | |
| Accounts made up to 1986-12-31 |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0033103 | Active | Licenced property: STRICHEN WEST COCKMUIR FRASERBURGH GB AB43 6RQ. | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0033103 | Active | Licenced property: STRICHEN WEST COCKMUIR FRASERBURGH GB AB43 6RQ. |
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
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 ABERDEEN & NORTHERN EGGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 11 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BANK OF SCOTLAND PLC | ||
| Outstanding | BANK OF SCOTLAND PLC | ||
| Outstanding | BANK OF SCOTLAND PLC | ||
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
| STANDARD SECURITY | Outstanding | TRIODOS MELLINSUS PROJECTS LIMITED | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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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 ABERDEEN & NORTHERN EGGS LIMITED
Intangible Assets
Patents
We have not found any records of ABERDEEN & NORTHERN EGGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABERDEEN & NORTHERN EGGS LIMITED
Income
Government Income
We have not found government income sources for ABERDEEN & NORTHERN EGGS 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 (96090 - Other service activities n.e.c.) as ABERDEEN & NORTHERN EGGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN & NORTHERN EGGS 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.
Import/Export of Goods
Goods imported/exported by ABERDEEN & NORTHERN EGGS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN & NORTHERN EGGS 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 ABERDEEN & NORTHERN EGGS 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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