Dissolved
Dissolved 2018-01-30
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Company Information for CHEYNES OF BANFF LIMITED
65 MOSS STREET, KEITH, AB55,
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Company Registration Number
 SC236055 Private Limited Company
Dissolved 2018-01-30 |
Company Overview
About Cheynes Of Banff Ltd
CHEYNES OF BANFF LIMITED was founded on 2002-08-28 and had its registered office in 65 Moss Street. The company was dissolved on the 2018-01-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHEYNES OF BANFF LIMITED | |
| Legal Registered Office | |
| 65 MOSS STREET KEITH | |
Filing Information
| Company Number | SC236055 | |
|---|---|---|
| Date formed | 2002-08-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2018-01-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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Company Officers of CHEYNES OF BANFF LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DESMOND VICTOR JAMES CHEYNE |
||
DESMOND VICTOR JAMES CHEYNE |
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LORRAINE CHEYNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EASTSIDE DISCOUNT CENTRE LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-13 | Active | |
| CHEYNE & LORIMER LIMITED | Director | 2005-08-15 | CURRENT | 2005-08-15 | Active | |
| CHEYNES OF MACDUFF LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Liquidation | |
| EASTSIDE DISCOUNT CENTRE LIMITED | Director | 2013-08-30 | CURRENT | 2007-06-13 | Active | |
| CHEYNE & LORIMER LIMITED | Director | 2005-08-15 | CURRENT | 2005-08-15 | Active | |
| CHEYNES OF MACDUFF LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Liquidation |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/08/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
| LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/08/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/08/13 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/08/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/09/2011 TO 30/11/2011 | |
| AR01 | 28/08/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/08/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE CHEYNE / 01/08/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DESMOND CHEYNE / 01/08/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/09/03 | |
| 363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S386 DISP APP AUDS 28/08/02 | |
| ELRES | S366A DISP HOLDING AGM 28/08/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Licences & Regulatory approval
We could not find any licences issued to CHEYNES OF BANFF LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CHEYNES OF BANFF LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due Within One Year | 2011-11-30 | £ 98,040 |
|---|
Creditors and other liabilities
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 CHEYNES OF BANFF LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-11-30 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-11-30 | £ 1,000 |
| Cash Bank In Hand | 2011-11-30 | £ 6,419 |
| Current Assets | 2012-11-30 | £ 1,000 |
| Current Assets | 2011-11-30 | £ 51,738 |
| Debtors | 2012-11-30 | £ 1,000 |
| Debtors | 2011-11-30 | £ 15,516 |
| Shareholder Funds | 2012-11-30 | £ 1,000 |
| Stocks Inventory | 2011-11-30 | £ 29,803 |
| Tangible Fixed Assets | 2011-11-30 | £ 26,879 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHEYNES OF BANFF LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHEYNES OF BANFF LIMITED
Income
Government Income
We have not found government income sources for CHEYNES OF BANFF 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as CHEYNES OF BANFF LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHEYNES OF BANFF 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 CHEYNES OF BANFF 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 CHEYNES OF BANFF 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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