DEESIDE CUISINE LTD. - BANCHORY


Company Profile Company Filings

Overview

DEESIDE CUISINE LTD. is a Private Limited Company from BANCHORY SCOTLAND and has the status: Active.
DEESIDE CUISINE LTD. was incorporated 23 years ago on 26/06/2000 and has the registered number: SC208531. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

DEESIDE CUISINE LTD. - BANCHORY

This company is listed in the following categories:
56101 - Licensed restaurants
56103 - Take-away food shops and mobile food stands
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

COWSHED RESTAURANT
BANCHORY
ABERDEENSHIRE
AB31 5QB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOY BUCHAN Jun 1963 British Director 2010-03-03 CURRENT
MR GRAHAM LESLIE BUCHAN Feb 1966 British Director 2000-06-26 CURRENT
MRS JOY BUCHAN British Secretary 2008-11-26 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 2000-06-26 UNTIL 2000-06-26 RESIGNED
EDWARD MCDONALD Oct 1969 British Director 2000-06-26 UNTIL 2008-11-26 RESIGNED
MR GRAHAM LESLIE BUCHAN Feb 1966 British Secretary 2000-06-26 UNTIL 2008-11-26 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2000-06-26 UNTIL 2000-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Leslie Buchan 2020-07-10 2/1966 Banchory   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Joy Buchan 2020-07-10 6/1963 Banchory   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELI-2-U LTD ABERDEEN Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Deeside Cuisine Ltd. - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £52,471 Cash £258,395 equity
Deeside Cuisine Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-27 30-06-2017 £64,423 Cash £229,544 equity
Deeside Cuisine Ltd. - Abbreviated accounts 16.3 2017-03-22 30-06-2016 £43,814 Cash £157,994 equity
Deeside Cuisine Ltd. - Limited company - abbreviated - 11.9 2016-03-29 30-06-2015 £16,952 Cash £141,149 equity
Deeside Cuisine Ltd. - Limited company - abbreviated - 11.6 2015-01-08 30-06-2014 £47,278 Cash £194,558 equity

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