SUMMER ISLES FOODS (1993) LIMITED
Overview
| Company Name | SUMMER ISLES FOODS (1993) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC142422 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUMMER ISLES FOODS (1993) LIMITED?
- Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SUMMER ISLES FOODS (1993) LIMITED located?
| Registered Office Address | Unit 9 Longman Centre East Tullos Industrial Estate AB12 3BG Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUMMER ISLES FOODS (1993) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRINMOST (NO.60) LIMITED | Feb 02, 1993 | Feb 02, 1993 |
What are the latest accounts for SUMMER ISLES FOODS (1993) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for SUMMER ISLES FOODS (1993) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for SUMMER ISLES FOODS (1993) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Registered office address changed from 45 Sinclair Road Aberdeen AB11 9BG to Unit 9 Longman Centre East Tullos Industrial Estate Aberdeen AB12 3BG on Mar 17, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SUMMER ISLES FOODS (1993) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON STRATHERN LLP | Secretary | Rutland Court EH3 8EY Edinburgh 1 United Kingdom |
| 33516610024 | ||||||||||||||
| ERSKINE, Alistair Morgan | Director | 80 Park Street W1K 6NQ London Flat 3 England | England | British | Director | 50316250002 | ||||||||||||
| AUCKLAND, Robert Ian | Secretary | Pinewood Grampian Terrace AB31 4JS Torphins Banchory Kincardineshire | British | 110880950001 | ||||||||||||||
| CROSSAN, Finlay George | Secretary | 42 Bedford Place AB2 3NX Aberdeen Aberdeenshire Scotland | British | 35503670001 | ||||||||||||||
| HISLOP, Mitchell | Secretary | 32 Langdykes Crescent Cove AB12 3HF Aberdeen Aberdeenshire | British | 88287460001 | ||||||||||||||
| UPTON, Gail | Secretary | Kintail Place IV15 9RL Dingwall 19 Ross-Shire Scotland | Other | 133961450001 | ||||||||||||||
| ANDERSON STRATHERN WS | Secretary | 48 Castle Street EH2 3LX Edinburgh Midlothian | 33516610001 | |||||||||||||||
| J & F ANDERSON WS | Nominee Secretary | 48 North Castle Street EH2 3LX Edinburgh | 900000430001 | |||||||||||||||
| DUNBAR, Keith Ramsay | Director | 214 Altandhu Achiltibuie IV26 2YG Ullapool Ross-Shire Scotland | Great Britain | British | Company Director | 235000001 | ||||||||||||
| GARRETT, Edwin Charles | Director | The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire | British | Chartered Secretary | 38811750002 | |||||||||||||
| GRIMSTON, Kenneth Robert | Nominee Director | 12 Orchardhead Road EH16 6HL Edinburgh | British | 900000440001 | ||||||||||||||
| MASSON, John George | Director | 499 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire | Great Britain | British | Company Director | 657210001 | ||||||||||||
| MULLEN, John | Director | Torwood Bonnington Road EH45 9HF Peebles Peeblesshire | United Kingdom | British | Director | 26178240002 | ||||||||||||
| STUART, John Forester | Nominee Director | 48 North Castle Street EH2 3LX Edinburgh | British | 900000450001 |
Who are the persons with significant control of SUMMER ISLES FOODS (1993) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alistair Morgan Erskine | Apr 06, 2016 | Longman Centre East Tullos Industrial Estate AB12 3BG Aberdeen Unit 9 Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0