Founded in 1996, Mike's Famous Fast Foods Ltd have registered office in Aberdeen, it's status is listed as "Active". Brown, Liam Thomas, Brown, Michael Innes are the current directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Liam Thomas | 01 October 2019 | - | 1 |
BROWN, Michael Innes | 20 September 1996 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 February 2020 | |
AP01 - Appointment of director | 06 February 2020 | |
CS01 - N/A | 10 October 2019 | |
AA - Annual Accounts | 20 June 2019 | |
CS01 - N/A | 01 October 2018 | |
AA - Annual Accounts | 27 September 2018 | |
AD01 - Change of registered office address | 15 November 2017 | |
CS01 - N/A | 17 October 2017 | |
PSC01 - N/A | 17 October 2017 | |
PSC04 - N/A | 17 October 2017 | |
AA - Annual Accounts | 22 August 2017 | |
CS01 - N/A | 29 September 2016 | |
AA - Annual Accounts | 14 April 2016 | |
AR01 - Annual Return | 02 October 2015 | |
CH01 - Change of particulars for director | 02 October 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 25 September 2014 | |
RESOLUTIONS - N/A | 11 November 2013 | |
SH01 - Return of Allotment of shares | 11 November 2013 | |
AR01 - Annual Return | 07 November 2013 | |
AA - Annual Accounts | 29 July 2013 | |
AA - Annual Accounts | 12 December 2012 | |
AR01 - Annual Return | 16 October 2012 | |
AR01 - Annual Return | 21 October 2011 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 13 October 2010 | |
AA - Annual Accounts | 05 October 2010 | |
AD01 - Change of registered office address | 06 November 2009 | |
AA - Annual Accounts | 05 October 2009 | |
363a - Annual Return | 02 October 2009 | |
363a - Annual Return | 26 September 2008 | |
AA - Annual Accounts | 29 July 2008 | |
363s - Annual Return | 24 October 2007 | |
AA - Annual Accounts | 18 October 2007 | |
363s - Annual Return | 24 October 2006 | |
AA - Annual Accounts | 20 July 2006 | |
363s - Annual Return | 12 October 2005 | |
AA - Annual Accounts | 04 October 2005 | |
288b - Notice of resignation of directors or secretaries | 05 November 2004 | |
288a - Notice of appointment of directors or secretaries | 05 November 2004 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 05 October 2004 | |
287 - Change in situation or address of Registered Office | 18 August 2004 | |
410(Scot) - N/A | 15 May 2004 | |
363s - Annual Return | 01 October 2003 | |
AA - Annual Accounts | 14 September 2003 | |
AA - Annual Accounts | 01 November 2002 | |
363s - Annual Return | 30 September 2002 | |
CERTNM - Change of name certificate | 19 November 2001 | |
363s - Annual Return | 19 September 2001 | |
288b - Notice of resignation of directors or secretaries | 06 June 2001 | |
AA - Annual Accounts | 27 March 2001 | |
363s - Annual Return | 18 September 2000 | |
AA - Annual Accounts | 01 March 2000 | |
AA - Annual Accounts | 26 October 1999 | |
363s - Annual Return | 17 September 1999 | |
287 - Change in situation or address of Registered Office | 20 July 1999 | |
363s - Annual Return | 29 September 1998 | |
RESOLUTIONS - N/A | 30 July 1998 | |
RESOLUTIONS - N/A | 21 July 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 July 1998 | |
AA - Annual Accounts | 17 July 1998 | |
410(Scot) - N/A | 16 July 1998 | |
RESOLUTIONS - N/A | 21 April 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 April 1998 | |
363s - Annual Return | 05 November 1997 | |
410(Scot) - N/A | 13 January 1997 | |
410(Scot) - N/A | 09 January 1997 | |
288a - Notice of appointment of directors or secretaries | 16 December 1996 | |
225 - Change of Accounting Reference Date | 16 December 1996 | |
288b - Notice of resignation of directors or secretaries | 07 October 1996 | |
288b - Notice of resignation of directors or secretaries | 07 October 1996 | |
287 - Change in situation or address of Registered Office | 07 October 1996 | |
288a - Notice of appointment of directors or secretaries | 07 October 1996 | |
288a - Notice of appointment of directors or secretaries | 07 October 1996 | |
RESOLUTIONS - N/A | 04 October 1996 | |
RESOLUTIONS - N/A | 04 October 1996 | |
123 - Notice of increase in nominal capital | 04 October 1996 | |
NEWINC - New incorporation documents | 20 September 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 29 April 2004 | Outstanding |
N/A |
Bond & floating charge | 07 July 1998 | Outstanding |
N/A |
Standard security | 30 December 1996 | Outstanding |
N/A |
Floating charge | 20 December 1996 | Outstanding |
N/A |