BALMEDIE FISH & CHIP SHOP LIMITED

Key Data

Status

Active

Company No.

SC239883

Incorporation date

20/11/2002

Size

Total Exemption Full

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2002)

16/03/2026

Total exemption full accounts made up to 2025-11-30

View PDF (9 pages)

11/12/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

16/05/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

20/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

11/03/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

24/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

18/04/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

24/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

04/03/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

25/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

23/03/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

01/12/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

30/03/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

22/11/2019

Confirmation statement made on 2019-11-20 with updates

View PDF (4 pages)

27/03/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

27/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

20/04/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

28/11/2017

Confirmation statement made on 2017-11-20 with updates

View PDF (4 pages)

14/09/2017

Appointment of Mr Finlay Graham Deans as a director on 2017-09-13

View PDF (2 pages)

14/09/2017

Appointment of Miss Kendall Harris Deans as a director on 2017-09-13

View PDF (2 pages)

14/09/2017

Termination of appointment of Audrey Deans as a director on 2017-02-03

View PDF (1 pages)

14/09/2017

Cessation of Audrey Deans as a person with significant control on 2017-02-03

View PDF (1 pages)

14/09/2017

Termination of appointment of Audrey Deans as a secretary on 2017-02-03

View PDF (1 pages)

29/05/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (9 pages)

22/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (6 pages)

28/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

25/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (5 pages)

02/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

12/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (5 pages)

11/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

09/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (5 pages)

29/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

14/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

12/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

12/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

22/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

17/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

17/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

15/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for Bruce Deans on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Audrey Deans on 2009-12-15

View PDF (2 pages)

19/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

15/12/2008

Return made up to 20/11/08; full list of members

View PDF (4 pages)

31/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

01/02/2008

Registered office changed on 01/02/08 from: neil ross square 39 bridge street ellon aberdeenshire AB41 9AA

View PDF (1 pages)

10/12/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

16/08/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

04/12/2006

Return made up to 20/11/06; full list of members

View PDF (7 pages)

22/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

24/11/2005

Return made up to 20/11/05; full list of members

View PDF (7 pages)

31/05/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

09/11/2004

Return made up to 20/11/04; full list of members

View PDF (7 pages)

27/09/2004

Amended accounts made up to 2003-11-30

View PDF (6 pages)

14/05/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

18/11/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

05/09/2003

Partic of mort/charge *

View PDF (5 pages)

09/04/2003

Partic of mort/charge *

View PDF (6 pages)

20/03/2003

Resolutions

View PDF (0 pages)

20/03/2003

Resolutions

View PDF (0 pages)

20/03/2003

Resolutions

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+38.50 % *

* during past year

Cash in Bank

£32,598.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

20/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
7.76K
-
0.00
23.69K
-

2022
7
7.94K
-
0.00
23.54K
-

2023
7
258.00
-
0.00
32.60K
-

2023
7
258.00
-
0.00
32.60K
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

258.00 £-96.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

32.60K £38.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Deans, Bruce Arthur	Director	20/11/2002 - Present	-
Deans, Audrey	Secretary	20/11/2002 - 03/02/2017	-
Deans, Kendall Harris	Director	13/09/2017 - Present	-
Deans, Finlay Graham	Director	13/09/2017 - Present	2
Lawrence, Fiona	Nominee Director	20/11/2002 - 22/11/2002	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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21/07/2008

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Description

About BALMEDIE FISH & CHIP SHOP LIMITED

BALMEDIE FISH & CHIP SHOP LIMITED is an(a) Active company incorporated on 20/11/2002 with the registered office located at 6 Keir Heights, Balmedie, Aberdeenshire AB23 8WJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BALMEDIE FISH & CHIP SHOP LIMITED?

BALMEDIE FISH & CHIP SHOP LIMITED is currently Active. It was registered on 20/11/2002 .

Where is BALMEDIE FISH & CHIP SHOP LIMITED located?

BALMEDIE FISH & CHIP SHOP LIMITED is registered at 6 Keir Heights, Balmedie, Aberdeenshire AB23 8WJ.

What does BALMEDIE FISH & CHIP SHOP LIMITED do?

BALMEDIE FISH & CHIP SHOP LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

How many employees does BALMEDIE FISH & CHIP SHOP LIMITED have?

BALMEDIE FISH & CHIP SHOP LIMITED had 7 employees in 2023.

What is the latest filing for BALMEDIE FISH & CHIP SHOP LIMITED?

The latest filing was on 16/03/2026: Total exemption full accounts made up to 2025-11-30.