CC

COUNTRY CHICKEN FOODS LIMITED

Dissolved

Company number SC156424

Newbridge · Incorporated 7 March 1995

Fairview Mill, Ingliston, Newbridge, Midlothian, EH28 8NB

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRAMPIAN COUNTRY CHICKENS (FRESH) LIMITED · 7 March 1995 – 14 March 2013

Company overview

COUNTRY CHICKEN FOODS LIMITED, a private limited company registered in Scotland, was dissolved on 8 December 2015 having been incorporated on 7 March 1995. It changed its name from GRAMPIAN COUNTRY CHICKENS (FRESH) LIMITED on 7 March 1995. Its registered office is at Fairview Mill, Ingliston, Newbridge, Midlothian, EH28 8NB. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: CHARLES, Julia Ann (appointed 8 March 2013) and RAFFERTY, Robert John (appointed 8 March 2013). The company has been served by 28 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2012, on 11 September 2013. 170 filings are recorded against the company at Companies House, most recently a gazette filing on 8 December 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RR
RAFFERTY, Robert John
Director
8 March 2013
CJ
CHARLES, Julia Ann
Director
8 March 2013
KM
KUSTERS, Maarten
Director · Resigned
1 March 2012
SM
STEVEN, Mark Alexander
Director · Resigned
19 April 2011
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
29 October 2010
VL
VERNAUS, Louis Antoine Maria
Director · Resigned
1 October 2009
FS
FRANCIS, Stephen Ronald William
Director · Resigned
5 March 2009
LA
LAMMERS, Antonius Matheus Maria
Director · Resigned
1 January 2009
MP
MILLER, Peter John
Director · Resigned
1 January 2009
SD
SIMS, David John
Director · Resigned
11 August 2008
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
11 August 2008
CA
CHRISTIAANSE, Anthony Martin
Director · Resigned
11 August 2008
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
18 May 2007
SD
SALKELD, David John
Director · Resigned
1 June 2003
SR
SLOAN, Richard
Director · Resigned
4 October 2001
AW
ARMSTRONG, William
Director · Resigned
28 October 1999
II
IMRAY, Iain Murray
Director · Resigned
5 March 1999
BG
BULMER, Graeme Scott
Director · Resigned
7 December 1998
LA
LEWINS, Andrew Jon
Director · Resigned
1 September 1998
CI
CAMPBELL, Iain Fraser
Director · Resigned
27 June 1997
HD
HORN, David Alexander Ross
Director · Resigned
27 June 1997
NL
NEWLANDS, Leslie Andrew
Director · Resigned
18 March 1996
SP
SMITH, Peter William
Director · Resigned
26 May 1995
SM
SMITH, Malcolm
Director · Resigned
26 May 1995
HP
HOPLEY, Philip Thomas
Director · Resigned
26 May 1995
SA
STEPHEN, Andrew Michael Duthie
Director · Resigned
9 March 1995
PW
PARIS, Walter Walker
Director · Resigned
9 March 1995
DA
DUNCAN, Alfred John
Director · Resigned
9 March 1995
RR
ROXBURGH, Roy
Nominee Director · Resigned
7 March 1995
IS
IAIN SMITH & COMPANY
Corporate Nominee Secretary · Resigned
7 March 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 December 2015 View
Gazette Notice Voluntary
Gazette
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Dissolution Voluntary Strike Off Suspended
Dissolution
6 February 2015 View
Gazette Notice Voluntary
Gazette
6 February 2015 View
Dissolution Application Strike Off Company
Dissolution
22 January 2015 View
Legacy
Capital
16 January 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 January 2015 View
Legacy
Insolvency
16 January 2015 View
Resolution
Resolution
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Change Person Director Company With Change Date
Officers
18 March 2014 View
Change Person Director Company With Change Date
Officers
18 March 2014 View
Miscellaneous
Miscellaneous
23 September 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Termination Secretary Company With Name
Officers
19 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2013 View
Certificate Change Of Name Company
Change Of Name
14 March 2013 View
Legacy
Mortgage
14 March 2013 View
Legacy
Mortgage
11 March 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Termination Director Company With Name
Officers
17 April 2012 View
Appoint Person Director Company With Name
Officers
19 March 2012 View
Termination Director Company With Name
Officers
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Full
Accounts
7 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Appoint Corporate Secretary Company With Name
Officers
20 January 2011 View
Termination Secretary Company With Name
Officers
20 January 2011 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Legacy
Accounts
10 July 2009 View
Accounts With Accounts Type Full
Accounts
14 May 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Annual Return
2 March 2009 View
Resolution
Resolution
28 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
9 December 2008 View
Auditors Resignation Company
Auditors
9 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Accounts
3 September 2008 View
Legacy
Address
22 August 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
19 August 2008 View
Accounts With Accounts Type Full
Accounts
18 August 2008 View
Legacy
Mortgage
15 August 2008 View
Legacy
Mortgage
15 August 2008 View
Legacy
Mortgage
15 August 2008 View
Legacy
Accounts
30 May 2008 View
Legacy
Annual Return
13 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Mortgage
18 January 2008 View
Legacy
Mortgage
18 January 2008 View
Accounts With Accounts Type Full
Accounts
6 July 2007 View
Legacy
Capital
18 June 2007 View
Legacy
Capital
18 June 2007 View
Resolution
Resolution
18 June 2007 View
Resolution
Resolution
18 June 2007 View
Resolution
Resolution
18 June 2007 View
Mortgage Alter Floating Charge
Mortgage
13 June 2007 View
Mortgage Alter Floating Charge
Mortgage
13 June 2007 View
Mortgage Alter Floating Charge
Mortgage
13 June 2007 View
Legacy
Mortgage
13 June 2007 View
Legacy
Mortgage
13 June 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Annual Return
5 March 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Capital
6 June 2006 View
Legacy
Capital
6 June 2006 View
Resolution
Resolution
6 June 2006 View
Resolution
Resolution
6 June 2006 View
Resolution
Resolution
6 June 2006 View
Accounts With Accounts Type Full
Accounts
31 March 2006 View
Legacy
Annual Return
8 March 2006 View
Legacy
Officers
16 September 2005 View
Legacy
Annual Return
3 April 2005 View
Accounts With Accounts Type Full
Accounts
20 March 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
15 April 2004 View
Accounts With Accounts Type Full
Accounts
31 March 2004 View
Legacy
Annual Return
3 March 2004 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
30 May 2003 View
Resolution
Resolution
12 April 2003 View
Resolution
Resolution
12 April 2003 View
Resolution
Resolution
12 April 2003 View
Resolution
Resolution
12 April 2003 View
Resolution
Resolution
12 April 2003 View
Accounts With Accounts Type Full
Accounts
26 March 2003 View
Legacy
Annual Return
2 March 2003 View
Legacy
Officers
14 February 2003 View
Auditors Resignation Company
Auditors
24 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Annual Return
14 March 2002 View
Legacy
Officers
13 March 2002 View
Accounts With Accounts Type Full
Accounts
19 February 2002 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
11 October 2001 View
Accounts With Accounts Type Full
Accounts
28 March 2001 View
Legacy
Annual Return
2 March 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Annual Return
2 March 2000 View
Accounts With Accounts Type Full
Accounts
22 February 2000 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Annual Return
15 March 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Mortgage
24 December 1998 View
Accounts With Accounts Type Full
Accounts
21 December 1998 View
Legacy
Officers
12 December 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
3 September 1998 View
Mortgage Alter Floating Charge
Mortgage
17 August 1998 View
Legacy
Mortgage
14 August 1998 View
Legacy
Annual Return
3 March 1998 View
Accounts With Accounts Type Full
Accounts
19 February 1998 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Annual Return
5 March 1997 View
Legacy
Officers
16 January 1997 View
Accounts With Accounts Type Full
Accounts
30 December 1996 View
Legacy
Officers
15 December 1996 View
Legacy
Capital
2 April 1996 View
Legacy
Capital
2 April 1996 View
Legacy
Capital
2 April 1996 View
Legacy
Capital
2 April 1996 View
Legacy
Annual Return
2 April 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
4 July 1995 View
Legacy
Capital
21 June 1995 View
Legacy
Accounts
21 June 1995 View
Resolution
Resolution
21 June 1995 View
Resolution
Resolution
21 June 1995 View
Resolution
Resolution
21 June 1995 View
Legacy
Mortgage
13 June 1995 View
Legacy
Officers
12 June 1995 View
Legacy
Officers
3 April 1995 View
Legacy
Officers
3 April 1995 View
Legacy
Officers
3 April 1995 View
Incorporation Company
Incorporation
7 March 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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