About

Registered Number: SC046323
Date of Incorporation: 10/02/1969 (55 years and 2 months ago)
Company Status: Active
Registered Address: Craigshaw Drive, West Tullos Industrial Estate, Aberdeen, AB12 3BE

 

Quality Food Products (Aberdeen) Ltd was founded on 10 February 1969 with its registered office in Aberdeen. This business has 8 directors listed at Companies House. We don't currently know the number of employees at the company.

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.