About

Registered Number: SC046323
Date of Incorporation: 10/02/1969 (56 years and 2 months ago)
Company Status: Active
Registered Address: Craigshaw Drive, West Tullos Industrial Estate, Aberdeen, AB12 3BE

 

Founded in 1969, Quality Food Products (Aberdeen) Ltd are based in Aberdeen, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Scott, Fiona Elizabeth, Rataj, Graham, Rataj, Keith Andrew, Rataj, Michael Thomas, Guild, Robert Mcpherson, Paterson, David Mitchell, Rataj, Elizabeth, Rataj, Tait at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RATAJ, Graham N/A - 1
RATAJ, Keith Andrew 08 April 1993 - 1
RATAJ, Michael Thomas N/A - 1
RATAJ, Elizabeth N/A 31 August 1995 1
RATAJ, Tait N/A 09 May 1991 1
Secretary Name Appointed Resigned Total Appointments
SCOTT, Fiona Elizabeth 26 July 2012 - 1
GUILD, Robert Mcpherson 29 June 2007 04 September 2009 1
PATERSON, David Mitchell 08 April 1993 29 June 2007 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 03 June 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 04 June 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 05 January 2016
CH01 - Change of particulars for director 15 October 2015
MR04 - N/A 03 September 2015
MR04 - N/A 03 September 2015
MR04 - N/A 03 September 2015
MR04 - N/A 03 September 2015
MR04 - N/A 03 September 2015
AA - Annual Accounts 28 May 2015
CH01 - Change of particulars for director 20 May 2015
AR01 - Annual Return 22 December 2014
CH01 - Change of particulars for director 27 November 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 15 November 2012
AP03 - Appointment of secretary 26 July 2012
TM02 - Termination of appointment of secretary 26 July 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 14 November 2011
CH01 - Change of particulars for director 14 November 2011
CH01 - Change of particulars for director 22 September 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 16 December 2010
CH03 - Change of particulars for secretary 16 December 2010
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
288a - Notice of appointment of directors or secretaries 04 September 2009
288b - Notice of resignation of directors or secretaries 04 September 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 27 June 2008
288a - Notice of appointment of directors or secretaries 15 February 2008
288c - Notice of change of directors or secretaries or in their particulars 15 February 2008
288b - Notice of resignation of directors or secretaries 15 February 2008
363a - Annual Return 13 February 2008
288b - Notice of resignation of directors or secretaries 13 February 2008
AA - Annual Accounts 24 July 2007
363s - Annual Return 21 November 2006
AA - Annual Accounts 07 August 2006
363s - Annual Return 25 November 2005
AA - Annual Accounts 01 July 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 12 August 2003
363s - Annual Return 18 November 2002
AA - Annual Accounts 28 June 2002
363s - Annual Return 29 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2001
AA - Annual Accounts 12 January 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 16 December 1999
AA - Annual Accounts 25 May 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 13 March 1998
363s - Annual Return 02 December 1997
AA - Annual Accounts 03 March 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 December 1996
363s - Annual Return 13 December 1996
419a(Scot) - N/A 08 February 1996
AA - Annual Accounts 04 December 1995
363s - Annual Return 30 November 1995
288 - N/A 27 November 1995
410(Scot) - N/A 23 May 1995
410(Scot) - N/A 23 May 1995
287 - Change in situation or address of Registered Office 16 May 1995
AA - Annual Accounts 09 December 1994
363s - Annual Return 11 November 1994
288 - N/A 05 October 1994
363s - Annual Return 08 December 1993
419a(Scot) - N/A 06 December 1993
AA - Annual Accounts 29 October 1993
287 - Change in situation or address of Registered Office 07 September 1993
RESOLUTIONS - N/A 02 September 1993
RESOLUTIONS - N/A 02 September 1993
MEM/ARTS - N/A 02 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 1993
123 - Notice of increase in nominal capital 02 September 1993
419a(Scot) - N/A 31 August 1993
419a(Scot) - N/A 31 August 1993
410(Scot) - N/A 06 July 1993
410(Scot) - N/A 06 July 1993
410(Scot) - N/A 10 June 1993
288 - N/A 03 June 1993
288 - N/A 26 May 1993
288 - N/A 26 May 1993
AA - Annual Accounts 30 November 1992
363s - Annual Return 10 November 1992
AA - Annual Accounts 20 March 1992
363a - Annual Return 13 November 1991
288 - N/A 15 June 1991
410(Scot) - N/A 29 May 1991
363a - Annual Return 19 April 1991
AA - Annual Accounts 19 April 1991
288 - N/A 22 January 1991
AA - Annual Accounts 20 December 1989
363 - Annual Return 11 December 1989
AA - Annual Accounts 30 November 1988
363 - Annual Return 01 June 1988
363 - Annual Return 01 June 1988
AA - Annual Accounts 08 April 1988
410(Scot) - N/A 22 March 1988
AA - Annual Accounts 16 January 1987
363 - Annual Return 16 January 1987
AA - Annual Accounts 22 October 1986
363 - Annual Return 02 May 1986
363 - Annual Return 16 April 1985
363 - Annual Return 05 March 1984
363 - Annual Return 02 March 1983
363 - Annual Return 31 March 1982
363 - Annual Return 30 January 1981
363 - Annual Return 27 June 1979
363 - Annual Return 16 June 1978
363 - Annual Return 20 May 1977
363 - Annual Return 19 May 1977
MISC - Miscellaneous document 10 February 1969

Mortgages & Charges

Description Date Status Charge by
Standard security 12 May 1995 Fully Satisfied

N/A

Standard security 12 May 1995 Fully Satisfied

N/A

Standard security 30 June 1993 Fully Satisfied

N/A

Standard security 28 June 1993 Fully Satisfied

N/A

Bond & floating charge 25 May 1993 Fully Satisfied

N/A

Standard security 08 May 1991 Fully Satisfied

N/A

Standard security 15 March 1988 Fully Satisfied

N/A

Standard security 29 March 1984 Fully Satisfied

N/A

Floating charge 07 March 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.