Dissolved
Dissolved 2014-11-28
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Company Information for GILLIES FINE FOODS LIMITED
52-54 ROSE STREET, ABERDEEN, AB10,
|
Company Registration Number
 SC242746 Private Limited Company
Dissolved 2014-11-28 |
Company Overview
About Gillies Fine Foods Ltd
GILLIES FINE FOODS LIMITED was founded on 2003-01-22 and had its registered office in 52-54 Rose Street. The company was dissolved on the 2014-11-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GILLIES FINE FOODS LIMITED | |
| Legal Registered Office | |
| 52-54 ROSE STREET ABERDEEN | |
Filing Information
| Company Number | SC242746 | |
|---|---|---|
| Date formed | 2003-01-22 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2014-11-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 18:51:07 |
| Companies House |
|
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Company Officers of GILLIES FINE FOODS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAIN GORDON LTD |
||
CALUM RODERICK GILLIES |
||
SUSAN JUDITH GILLIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CALUM IAIN DUNCAN |
Company Secretary | ||
CHARLES FRASER MORGAN |
Director | ||
SUSAN JUDITH GILLIES |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IOLAIRE TYPOGRAPHY LTD | Company Secretary | 2016-07-12 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
| SANDSTONE PRESS LTD. | Company Secretary | 2010-08-04 | CURRENT | 2002-10-30 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM C/O RSM TENON RECOVERY SUITE 2B, JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM INCHRORY DRIVE DINGWALL BUSINESS PARK DINGWALL ROSS-SHIRE IV15 9XH | |
| 2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
| 2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT)/2.13B(SCOT) | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 16/03/10 STATEMENT OF CAPITAL;GBP 207500 | |
| AR01 | 22/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JUDITH GILLIES / 16/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM RODERICK GILLIES / 16/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IAIN GORDON LTD / 16/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED IAIN GORDON LTD | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM INNES & MACKAY, KINTAIL HOUSE BEECHWOOD BUSINESS PARK INVERNESS INVERNESS IV2 3BW | |
| 288b | APPOINTMENT TERMINATED SECRETARY CALUM DUNCAN | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 26/09/06--------- £ SI 12500@1=12500 £ IC 150000/162500 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 31/03/06 | |
| RES04 | £ NC 100000/250000 31/03 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES13 | APPR OPTION/SHARE AGREE 31/03/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 31/03/06--------- £ SI 149900@1=149900 £ IC 100/150000 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: INCHRORY DRIVE DINGWALL BUSINESS PARK DINGWALL ROSS SHIRE IV15 9XH | |
| 363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: REDWOOD 19 CULDUTHEL ROAD INVERNESS IV2 4AA | |
| 363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/04/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | SECRETARY RESIGNED | |
| 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
1589 - Manufacture of other food products Licences & Regulatory approval
We could not find any licences issued to GILLIES FINE FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2010-04-23 |
Fines / Sanctions
No fines or sanctions have been issued against GILLIES FINE FOODS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of GILLIES FINE FOODS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GILLIES FINE FOODS LIMITED
Income
Government Income
We have not found government income sources for GILLIES FINE FOODS 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 (1589 - Manufacture of other food products) as GILLIES FINE FOODS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GILLIES FINE FOODS 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 Administrators | |
|---|---|---|---|
| Defending party | GILLIES FINE FOODS LIMITED | Event Date | 2010-04-23 |
| Company Number: SC242746 Nature of Business: Manufacture of other food products. Company Registered Address: Inchory Drive, Dingwall Business Park, Dingwall, Ross-shire IV15 9XH. Administrator appointed on: 20 April 2010. By notice of Appointment lodged in: Court of Session Joint Administrators Names and Addresses: Alexander Iain Fraser (IP No 9218), RSM Tenon Recovery, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen AB10 1UD and Thomas Campbell MacLennan (IP No 8209), RSM Tenon Recovery, 160 Dundee Street, Edinburgh EH11 1DQ. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GILLIES FINE FOODS 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 GILLIES FINE FOODS 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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