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Company Information for

ALMOND CATERING LIMITED

20 CASTLE TERRACE, EDINBURGH, EH1 2EG,
Company Registration Number
SC236062
Private Limited Company
Liquidation

Company Overview

About Almond Catering Ltd
ALMOND CATERING LIMITED was founded on 2002-08-29 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Almond Catering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALMOND CATERING LIMITED
 
Legal Registered Office
20 CASTLE TERRACE
EDINBURGH
EH1 2EG
Other companies in EH1
 
Previous Names
BAXTERSMITH (SCOTLAND) LIMITED30/11/2004
STEVTON (NO. 245) LIMITED26/09/2002
Filing Information
Company Number SC236062
Company ID Number SC236062
Date formed 2002-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2007
Account next due 31/10/2009
Latest return 29/08/2009
Return next due 26/09/2010
Type of accounts SMALL
Last Datalog update: 2019-04-04 09:32:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALMOND CATERING LIMITED
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Companies with same name ALMOND CATERING LIMITED
The following companies were found which have the same name as ALMOND CATERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALMOND CATERING N.I. LTD 179 DERRYLEE ROAD DUNGANNON BT71 6NU Active Company formed on the 2017-10-10

Company Officers of ALMOND CATERING LIMITED

Current Directors
Officer Role Date Appointed
PAULL & WILLIAMSONS LLP
Company Secretary 2009-04-06
ALAN WILLIAM AITKEN
Director 2002-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
PAULL & WILLIAMSONS
Company Secretary 2007-07-31 2009-04-06
MICHAEL JAMES BALL
Director 2005-01-28 2007-10-17
ANOUSKA CELIA DANIELLE FARISH
Company Secretary 2006-06-23 2007-07-31
PAULL & WILLIAMSONS
Company Secretary 2004-11-24 2006-06-23
JANE CAROLINE STALLARD
Company Secretary 2002-09-16 2004-11-24
WILLIAM ROBERT BAXTER
Director 2002-09-16 2004-11-24
MICHAEL JOHN SMITH
Director 2002-09-16 2004-11-24
JANE CAROLINE STALLARD
Director 2002-11-18 2004-11-24
FREDERICK CHARLES HUBERT MCLEOD
Director 2002-11-18 2004-11-19
RICHARD ALISTAIR BAXTER
Nominated Secretary 2002-08-29 2002-09-16
RICHARD ALISTAIR BAXTER
Nominated Director 2002-08-29 2002-09-16
KEITH GORDON SYSON
Director 2002-08-29 2002-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULL & WILLIAMSONS LLP HMS (634) LIMITED Company Secretary 2009-04-06 CURRENT 2002-01-24 Dissolved 2013-08-24
PAULL & WILLIAMSONS LLP HARRY G. SMITH LIMITED Company Secretary 2009-04-06 CURRENT 1961-01-12 Dissolved 2013-08-13
PAULL & WILLIAMSONS LLP SERIMAX TRAINING LIMITED Company Secretary 2009-04-06 CURRENT 2004-05-10 Dissolved 2013-08-24
PAULL & WILLIAMSONS LLP AU BAR PUB COMPANY LIMITED Company Secretary 2009-04-06 CURRENT 2002-11-06 Dissolved 2013-08-29
PAULL & WILLIAMSONS LLP ENERDOX LIMITED Company Secretary 2009-04-06 CURRENT 2004-05-27 Dissolved 2014-04-18
PAULL & WILLIAMSONS LLP ROSS & BONNYMAN HOLDINGS LIMITED Company Secretary 2009-04-06 CURRENT 2003-02-11 Dissolved 2013-12-06
PAULL & WILLIAMSONS LLP WIN 1 LIMITED Company Secretary 2009-04-06 CURRENT 2005-02-02 Dissolved 2014-07-02
PAULL & WILLIAMSONS LLP R&B REALISATIONS LIMITED Company Secretary 2009-04-06 CURRENT 1973-08-17 Dissolved 2015-10-14
PAULL & WILLIAMSONS LLP ABERDEEN INSHORE FISH SELLING COMPANY LIMITED Company Secretary 2009-04-06 CURRENT 1977-03-29 Dissolved 2017-01-04
PAULL & WILLIAMSONS LLP ADAGIO DEVELOPMENTS PLC Company Secretary 2009-04-06 CURRENT 1995-05-15 Liquidation
ALAN WILLIAM AITKEN CEDAR REVIVE EDUCATION MANAGEMENT SUPPORT LIMITED Director 2015-10-08 CURRENT 2015-10-08 Dissolved 2017-12-19
ALAN WILLIAM AITKEN REVIVE CATERING CONTRACT MANAGEMENT (NORTH EAST) LTD Director 2013-03-27 CURRENT 2012-06-08 Active - Proposal to Strike off
ALAN WILLIAM AITKEN KOSHER KITCHENS (GLASGOW) LIMITED Director 2012-12-04 CURRENT 2012-09-26 Active - Proposal to Strike off
ALAN WILLIAM AITKEN CATERING MANAGEMENT SOLUTIONS LIMITED Director 2011-09-23 CURRENT 2011-09-23 Dissolved 2015-05-29
ALAN WILLIAM AITKEN CEDAR CATERING MANAGEMENT SUPPORT LIMITED Director 2011-09-22 CURRENT 2011-09-22 Active - Proposal to Strike off
ALAN WILLIAM AITKEN CEDAR SCOTLAND LIMITED Director 2009-10-21 CURRENT 2009-07-15 Active

More director information

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.

DateDocument TypeDocument Description
2009-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2009 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ
2009-12-014.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2009-12-01CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2009-12-014.2(Scot)NOTICE OF WINDING UP ORDER
2009-11-104.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2009-10-14AR0129/08/09 FULL LIST
2009-04-16288bAPPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS
2009-04-16288aSECRETARY APPOINTED PAULL & WILLIAMSONS LLP
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2008-10-24288cSECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008
2008-09-16363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-01-17122CONVE 03/01/08
2008-01-17RES12VARYING SHARE RIGHTS AND NAMES
2008-01-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-07363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-11-28288cDIRECTOR'S PARTICULARS CHANGED
2007-11-27288bDIRECTOR RESIGNED
2007-10-24288bDIRECTOR RESIGNED
2007-10-19288aNEW SECRETARY APPOINTED
2007-10-19288bSECRETARY RESIGNED
2007-06-28410(Scot)PARTIC OF MORT/CHARGE *****
2006-09-11363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-07-03288aNEW SECRETARY APPOINTED
2006-07-03288bSECRETARY RESIGNED
2006-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-21363aRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-02-22AAFULL ACCOUNTS MADE UP TO 26/05/04
2005-02-07288aNEW DIRECTOR APPOINTED
2004-12-16225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-12-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-12-0988(2)RAD 24/11/04--------- £ SI 292067@1=292067 £ IC 100/292167
2004-12-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-12-01288aNEW SECRETARY APPOINTED
2004-12-01123NC INC ALREADY ADJUSTED 24/11/04
2004-12-01RES04£ NC 1000/293067 24/11
2004-12-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-01RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-11-30CERTNMCOMPANY NAME CHANGED BAXTERSMITH (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 30/11/04
2004-11-30410(Scot)PARTIC OF MORT/CHARGE *****
2004-11-30288bDIRECTOR RESIGNED
2004-11-30288bDIRECTOR RESIGNED
2004-11-30MISCSECTION 394
2004-11-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-30288bDIRECTOR RESIGNED
2004-11-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-21363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-03-23AAFULL ACCOUNTS MADE UP TO 28/05/03
2003-09-30363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-01-14288aNEW SECRETARY APPOINTED
2002-12-06288aNEW DIRECTOR APPOINTED
2002-12-06288aNEW DIRECTOR APPOINTED
2002-12-06288aNEW DIRECTOR APPOINTED
2002-12-05287REGISTERED OFFICE CHANGED ON 05/12/02 FROM: LOCHSIDE HOUSE 3 LOCHSIDE WAY EDINBURGH PARK EDINBURGH EH12 9DT
2002-11-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-2688(2)RAD 18/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-09-26CERTNMCOMPANY NAME CHANGED STEVTON (NO. 245) LIMITED CERTIFICATE ISSUED ON 26/09/02
2002-09-23288aNEW DIRECTOR APPOINTED
2002-09-23225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/05/03
2002-09-23288aNEW DIRECTOR APPOINTED
2002-09-23288bDIRECTOR RESIGNED
2002-09-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5552 - Catering



Licences & Regulatory approval
We could not find any licences issued to ALMOND CATERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2009-12-18
Petitions to Wind Up (Companies)2009-11-03
Fines / Sanctions
No fines or sanctions have been issued against ALMOND CATERING 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
FLOATING CHARGE 2007-06-28 Outstanding BIBBY FACTORS SCOTLAND LIMITED
BOND & FLOATING CHARGE 2004-11-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 ALMOND CATERING LIMITED

Intangible Assets
Patents
We have not found any records of ALMOND CATERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALMOND CATERING LIMITED
Trademarks
We have not found any records of ALMOND CATERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMOND CATERING 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 (5552 - Catering) as ALMOND CATERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALMOND CATERING 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 TypeAppointment of Liquidators
Defending partyALMOND CATERING LIMITEDEvent Date2009-12-18
(In Liquidation) I, Blair Carnegie Nimmo, Chartered Accountant, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, United Kingdom, hereby give notice, that on 14 December 2009, I was appointed Liquidator of the above-named Company by Resolution of the first Meeting of Creditors. No Liquidation Committee was established. Accordingly, I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one-tenth in value, of the creditors require it in terms of Section 142 (3) of the Insolvency Act 1986. B C Nimmo , Liquidator Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, United Kingdom
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyALMOND CATERING LIMITEDEvent Date2009-11-03
Notice is hereby given that on 23 October 2009 a Petition was presented to the Court of Session, Edinburgh by Almond Catering Limited, a company incorporated under the Companies Acts (Company No. SC236062), having its registered office at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen AB10 1DQ craving the court inter alia to order Almond Catering Limited to be wound up by the court and to appoint an interim liquidator, and meantime to appoint Blair Carnegie Nimmo, Chartered Accountant, KPMG, Saltire Court, 20 Castle Terrace, Edinburgh to be Provisional Liquidator of the said Almond Catering Limited. By Interlocutor dated 23 October 2009, Lord Glennie appointed the said Blair Carnegie Nimmo to be Provisional Liquidator of the said company with the powers contained in Part II of Schedule 4 of the Insolvency Act 1986; and further appointed notice of this appointment and of the Petition to be advertised once in The Edinburgh Gazette and once in the Press & Journal newspaper and appointed any parties claiming an interest, to lodge answers to the Petition in the hands of the Clerk of Session, Parliament House, Parliament Square, Edinburgh EH1 1RQ within eight days after such intimation, service and advertisement; of all of which intimation is hereby given. Gordon Steele Paull & Williamsons LLP , Union Plaza, 1 Union Wynd, Aberdeen AB10 1DP. Agent for Petitioners.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALMOND CATERING 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 ALMOND CATERING 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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