ABERDEEN & NORTHERN EGGS LIMITED - FRASERBURGH
Company Profile | Company Filings |
Overview
ABERDEEN & NORTHERN EGGS LIMITED is a Private Limited Company from FRASERBURGH and has the status: Active.
ABERDEEN & NORTHERN EGGS LIMITED was incorporated 38 years ago on 27/03/1986 and has the registered number: SC098093. The accounts status is FULL and accounts are next due on 29/05/2024.
ABERDEEN & NORTHERN EGGS LIMITED was incorporated 38 years ago on 27/03/1986 and has the registered number: SC098093. The accounts status is FULL and accounts are next due on 29/05/2024.
ABERDEEN & NORTHERN EGGS LIMITED - FRASERBURGH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/05/2024 |
Registered Office
ANDERSON HOUSE
FRASERBURGH
AB43 5AR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT BURR CHAPMAN | Jun 1956 | British | Director | 1989-05-31 | CURRENT |
MRS ETHEL CHAPMAN | Secretary | 2013-04-22 | CURRENT | ||
MRS DEBORAH ANN CHAPMAN | Sep 1992 | British | Director | 2023-11-17 | CURRENT |
MRS ETHEL CHAPMAN | Mar 1958 | British | Director | 2008-06-01 | CURRENT |
MR IAIN ROBERT CHAPMAN | Sep 1983 | British | Director | 2008-06-01 | CURRENT |
BROWN & MCRAE | Corporate Secretary | 1989-05-31 UNTIL 2013-04-22 | RESIGNED | ||
JAMES DAVID PEARSON | British | Director | RESIGNED | ||
GEORGE H MUDD | British | Director | RESIGNED | ||
JENNIFER ANNE CHAPMAN | Jun 1979 | British | Director | 2008-06-01 UNTIL 2010-01-27 | RESIGNED |
MR PETER JOHN CHAPMAN | May 1950 | British | Director | 1989-05-31 UNTIL 1997-06-01 | RESIGNED |
GEORGE H MUDD | British | Secretary | RESIGNED | ||
OLIVER TEMPLE GRIFFIN | British | Director | RESIGNED | ||
WILLIAM DEREK CHAPMAN | Jun 1952 | British | Director | 1989-05-31 UNTIL 1990-12-31 | RESIGNED |
ANTHONY JOHN MORGAN | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Iain Robert Chapman | 2023-11-17 | 9/1983 | Fraserburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Burr Chapman | 2020-11-13 - 2023-11-17 | 6/1956 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Ethel Mary Chapman | 2020-11-13 - 2023-11-17 | 3/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Aberdeen & Northern Eggs Limited - Limited company accounts 23.2 | 2024-05-30 | 31-05-2023 | £1,404,132 Cash £27,413,936 equity |
Aberdeen & Northern Eggs Limited - Limited company accounts 23.1 | 2023-05-31 | 31-05-2022 | £644,991 Cash £22,634,975 equity |