Back to search

Cost Effective Catering Limited

SC112267

liquidation
Private Limited Company
scotland
Companies House
2 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O AAB, EDINBURGH, EH2 3ES
Incorporated 14/07/1988

Compliance

Last accounts

31/12/2021

total exemption full

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 06/09/2022

Due 20/09/2023

Overdue

Industry

56290
Other food service activities

Officers

Mr Gordon Dickson Rigby

secretary · Since 13/09/2001

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Christopher Jorge Davidson

director · Since 31/08/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 3 other boards

Mr Gordon Dickson Rigby

director · Since 31/08/2018

COMPANY SECRETARY/DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Mr Christopher Jorge Davidson

25–50% shares

British · Scotland · Age 49

81, George Street, Edinburgh, EH2 3ES

Notified 01/08/2018

Mr Gordon Dickson Rigby

25–50% shares

British · Scotland · Age 54

81, George Street, Edinburgh, EH2 3ES

Notified 01/08/2018

Former PSCs

Mr Richard Paterson

Ceased 01/08/2018

Mr Thomas Drummond Smith Dudzik

Ceased 01/08/2018

Charges2 outstanding

A registered charge
fully satisfied

Watershed (Scotland) Limited

Created 01/02/2022Registered 16/02/2022Satisfied 17/02/2023
Floating charge
fully satisfied

Bibby Factors Scotland Limited

Undertaking & all property & assets present & future, including uncalled capital.

All sums due or to become due

Created 16/05/2011Registered 23/05/2011Satisfied 25/04/2015
Standard security
outstanding

The Royal Bank of Scotland PLC

Kimley, 491 queensferry road, edinburgh.

All sums due or to become due

Created 27/03/2002Registered 05/04/2002
Bond & floating charge
outstanding

The Royal Bank of Scotland PLC

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 19/05/1999Registered 26/05/1999
Bond & floating charge
fully satisfied

The Governor and Company of the Bank of Scotland

The whole assets of the company.

All sums due or to become due

Created 29/07/1997Registered 04/08/1997Satisfied 20/02/2002

Insolvency History1 case

creditors voluntary liquidation06/03/2023