ABERDEENSHIRE LARDER LIMITED

ABERDEENSHIRE LARDER LIMITED is an active private limited company, incorporated on 22 September 2009. The nature of the business is Other food services. The company's registered office is on Broomiesburn Road, Ellon. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ABERDEENSHIRE LARDER LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC365801
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/09/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3
Address Line 2BROOMIESBURN ROAD
Post TownELLON
CountyABERDEENSHIRE
PostcodeAB41 9RD

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/10/2024
Last Made Up Date22/09/2023

Return

Next Due Date20/10/2016
Last Made Up Date22/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56290 - Other food services

Company Name History

From incorporation onwards:
ABERDEENSHIRE LARDER LIMITED

Directors

(The company's officers)
MISS ANNE-MARIE BAIN
(~46 year old British national)
UNIT 3 BROOMIESBURN ROAD, ELLON, ABERDEENSHIRE, AB41 9RD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/05/2017
CHARMAINE BAIN
(~74 year old British national)
THE HOUSE BRAIKLAY PARK, TARVES, ABERDEENSHIRE, AB41 7NJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MEAT WHOLESALER
  • Usually resident in SCOTLAND
Appointed on 22/09/2009
MR JOHN ANDREW BAIN
(~45 year old British national)
UNIT 3 BROOMIESBURN ROAD, ELLON, ABERDEENSHIRE, AB41 9RD
  • Current Director
  • Gives occupation as MEAT WHOLESALER
  • Usually resident in SCOTLAND
Appointed on 22/09/2009
CHARMAINE BAIN
(~74 year old British national)
THE HOUSE BRAIKLAY PARK, TARVES, ABERDEENSHIRE, AB41 7NJ, UNITED KINGDOM
  • Current Secretary
  • Usually resident in SCOTLAND
Appointed on 22/09/2009

Shareholders

(Persons of Significant Control)
Mrs Charmaine Bain
(~74 year old British national)
Unit 3, Broomiesburn Road, Ellon, Aberdeenshire, AB41 9RD
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr John Andrew Bain
(~45 year old British national)
Unit 3, Broomiesburn Road, Ellon, Aberdeenshire, AB41 9RD
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Miss Anne-Marie Bain
(~46 year old British national)
Unit 3, Broomiesburn Road, Ellon, Aberdeenshire, AB41 9RD
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/05/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ABERDEENSHIRE LARDER LIMITED: Maps

Maps show the location of the postcode of the registered office, AB41 9RD.

Map of ABERDEENSHIRE LARDER LIMITED at local scale
Map of ABERDEENSHIRE LARDER LIMITED at local scale
Map of ABERDEENSHIRE LARDER LIMITED at district scale
Map of ABERDEENSHIRE LARDER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB41 9RD

Other companies with registered offices in AB41 9RD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)