Dissolved
Dissolved 2014-07-04
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Company Information for BANFF HEALTH FOODS LTD.
BANFF, ABERDEENSHIRE, AB45,
|
Company Registration Number
 SC349632 Private Limited Company
Dissolved 2014-07-04 |
Company Overview
About Banff Health Foods Ltd.
BANFF HEALTH FOODS LTD. was founded on 2008-10-08 and had its registered office in Banff. The company was dissolved on the 2014-07-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BANFF HEALTH FOODS LTD. | |
| Legal Registered Office | |
| BANFF ABERDEENSHIRE | |
Filing Information
| Company Number | SC349632 | |
|---|---|---|
| Date formed | 2008-10-08 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-07-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-05 03:02:15 |
| Companies House |
|
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Company Officers of BANFF HEALTH FOODS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MORAG LESLEY HOWARD |
||
MALCOLM WARREN HOWARD |
||
MORAG LESLEY HOWARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| B.V.DEVELOPMENTS (BANFF) LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2018-02-27 | |
| B.V.DEVELOPMENTS (BANFF) LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2018-02-27 | |
| B.V.DEVELOPMENTS (BANFF) LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2018-02-27 |
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 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/09/13 FULL LIST | |
| AR01 | 29/09/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/11 FULL LIST | |
| AR01 | 08/10/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O BANFF HEALTH FOODS LTD. 47 HIGH STREET BANFF BANFF ABERDEENSHIRE AB45 1AN SCOTLAND | |
| AA01 | CURREXT FROM 31/10/2009 TO 31/03/2010 | |
| AR01 | 08/10/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORAG LESLEY HOWARD / 05/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WARREN HOWARD / 05/11/2009 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MORAG HOWARD | |
| 288a | DIRECTOR APPOINTED MALCOLM WARREN HOWARD | |
| RES01 | ADOPT MEM AND ARTS 08/10/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
| 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
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores
Licences & Regulatory approval
We could not find any licences issued to BANFF HEALTH FOODS LTD. 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 BANFF HEALTH FOODS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BANFF HEALTH FOODS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.51 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores
Intangible Assets
Patents
We have not found any records of BANFF HEALTH FOODS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for BANFF HEALTH FOODS LTD.
Income
Government Income
We have not found government income sources for BANFF HEALTH FOODS LTD.. 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 (47290 - Other retail sale of food in specialised stores) as BANFF HEALTH FOODS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BANFF HEALTH FOODS LTD. 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 BANFF HEALTH FOODS LTD. 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 BANFF HEALTH FOODS LTD. 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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