Gourmets Choice Limited

Company Name	Gourmets Choice Limited
Company Status	Liquidation
Company Number	SC104575
Category	Private Limited Company
Incorporation Date	11 May 1987(36 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs
SIC 5223	Retail of fish, crustaceans etc.
SIC 47230	Retail sale of fish, crustaceans and molluscs in specialised stores

Directors

Director Name	Mr John William Farley
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 August 2019(32 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland

Director Name	Mr Alan Victor Miles
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 August 2019(32 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland

Director Name	Mr John Kelley
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 March 2020(32 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Manager
Country of Residence	Scotland
Correspondence Address	12 Glenury Crescent Stonehaven Aberdeenshire AB39 3LF Scotland

Director Name	Allan Watson Sutherland
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1989(2 years after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 1996)
Role	Managing Director
Correspondence Address	Bloomvale Of Boyne Boyndie Banff AB45 2PJ Scotland

Director Name	Mr Leslie Alexander Sutherland
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1989(2 years after company formation)
Appointment Duration	27 years, 10 months (resigned 04 April 2017)
Role	Fish Processor
Country of Residence	Scotland
Correspondence Address	8 Durn Avenue Portsoy Banff Banffshire AB45 2QU Scotland

Director Name	Mr Alexander James Sutherland
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1989(2 years after company formation)
Appointment Duration	30 years, 3 months (resigned 31 August 2019)
Role	Fish Processor
Country of Residence	Scotland
Correspondence Address	8 Durn Avenue Portsoy Banff Banffshire AB45 2QU Scotland

Director Name	Mr Maurice Pirie Sutherland
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1989(2 years after company formation)
Appointment Duration	30 years, 3 months (resigned 31 August 2019)
Role	Fish Processor
Country of Residence	Scotland
Correspondence Address	Rosegled Glassaugh Portsoy Banff AB45 2UL Scotland

Secretary Name	Allan Watson Sutherland
Nationality	British
Status	Resigned
Appointed	28 August 1992(5 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 February 1997)
Role	Fish Processortor
Correspondence Address	Bloomvale Of Boyne Boyndie Banff AB45 2PJ Scotland

Director Name	Terence Curran
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(16 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 February 2008)
Role	Sales Director
Correspondence Address	Westertown Cottage Buckie Morayshire AB56 4DT Scotland

Director Name	Mrs Elaine Sutherland
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(28 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2019)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Rosegled Glassaugh Portsoy Banff AB45 2UL Scotland

Director Name	Mr Nathan Whyte
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2019(32 years, 4 months after company formation)
Appointment Duration	6 months (resigned 04 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Signpost House Ambassador Way Greens Road Dereham Norfolk NR20 3TL

Secretary Name	Stewart & Watson (Corporation)
Status	Resigned
Appointed	17 May 1989(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 28 August 1992)
Correspondence Address	29 Low Street Banff Banffshire AB45 1AU Scotland

Secretary Name	Alexander George & Co. (Corporation)
Status	Resigned
Appointed	03 June 1997(10 years after company formation)
Appointment Duration	13 years, 7 months (resigned 24 January 2011)
Correspondence Address	25 High Street Banff AB45 1AN Scotland

Secretary Name	Stewart & Watson (Corporation)
Status	Resigned
Appointed	24 January 2011(23 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 June 2019)
Correspondence Address	35 Queen Street Peterhead Aberdeenshire AB42 1TP Scotland

Contact

Website	gourmetschoice.net
Telephone	01261 842448
Telephone region	Banff

Location

Registered Address	C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

33.6k at £1	Leslie Alexander Sutherland 33.55% Ordinary
33.6k at £1	Maurice Pirie Sutherland 33.55% Ordinary
32.9k at £1	Alexander James Sutherland 32.90% Ordinary
1 at £1	Elaine Sutherland 0.00% Ordinary B

Financials

Year	2014
Net Worth	£514,116
Cash	£1,050
Current Liabilities	£326,715

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 May 2022 (1 year, 12 months ago)
Next Return Due	18 May 2023 (overdue)

Charges

20 March 2014	Delivered on: 29 March 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 May 1994	Delivered on: 27 May 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.153 hectares in the burgh of portsoy, fordyce, banff as relative to feu charter by the provost, magistrates and councillors of the burgh of portsoy ifo alexander james sutherland dated 15TH and recorded grs banff 23RD may 1973. Outstanding
31 March 1990	Delivered on: 16 April 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
2 February 1995	Delivered on: 7 February 1995 Satisfied on: 18 August 2011 Persons entitled: Kellock Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

3 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
9 July 2020	Director's details changed for Mr Alan Victor Miles on 8 July 2020 (2 pages)
8 July 2020	Director's details changed for Mr John William Farley on 8 July 2020 (2 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with updates (4 pages)
23 March 2020	Termination of appointment of Nathan Whyte as a director on 4 March 2020 (1 page)
23 March 2020	Appointment of Mr John Kelley as a director on 20 March 2020 (2 pages)
4 November 2019	Notification of Merit Tartan Limited as a person with significant control on 13 August 2019 (2 pages)
18 October 2019	Cessation of Alexander James Sutherland as a person with significant control on 13 August 2019 (1 page)
18 October 2019	Cessation of Leslie Alexander Sutherland as a person with significant control on 13 August 2019 (1 page)
18 October 2019	Cessation of Elaine Sutherland as a person with significant control on 13 August 2019 (1 page)
18 October 2019	Cessation of Maurice Pirie Sutherland as a person with significant control on 13 August 2019 (1 page)
17 October 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
3 September 2019	Appointment of Mr Alan Victor Miles as a director on 31 August 2019 (2 pages)
3 September 2019	Termination of appointment of Alexander James Sutherland as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Maurice Pirie Sutherland as a director on 31 August 2019 (1 page)
3 September 2019	Appointment of Mr John William Farley as a director on 31 August 2019 (2 pages)
3 September 2019	Termination of appointment of Elaine Sutherland as a director on 31 August 2019 (1 page)
3 September 2019	Appointment of Mr Nathan Whyte as a director on 31 August 2019 (2 pages)
17 July 2019	Termination of appointment of Stewart & Watson as a secretary on 27 June 2019 (1 page)
12 June 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
17 May 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
3 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 April 2017	Termination of appointment of Leslie Alexander Sutherland as a director on 4 April 2017 (1 page)
4 April 2017	Termination of appointment of Leslie Alexander Sutherland as a director on 4 April 2017 (1 page)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (8 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (8 pages)
9 February 2016	Appointment of Mrs Elaine Sutherland as a director on 20 January 2016 (2 pages)
9 February 2016	Appointment of Mrs Elaine Sutherland as a director on 20 January 2016 (2 pages)
20 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100,001 (7 pages)
20 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100,001 (7 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 January 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 100,001 (4 pages)
7 January 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 100,001 (4 pages)
7 January 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 100,001 (4 pages)
6 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
6 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
28 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100,000 (6 pages)
28 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100,000 (6 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
29 March 2014	Registration of charge 1045750004 (20 pages)
29 March 2014	Registration of charge 1045750004 (20 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100,000 (6 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100,000 (6 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Termination of appointment of Alexander George & Co. as a secretary (1 page)
1 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Termination of appointment of Alexander George & Co. as a secretary (1 page)
18 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
18 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 March 2011	Appointment of Stewart & Watson as a secretary (2 pages)
9 March 2011	Appointment of Stewart & Watson as a secretary (2 pages)
5 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Leslie Alexander Sutherland on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Leslie Alexander Sutherland on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Leslie Alexander Sutherland on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Alexander James Sutherlnad on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Alexander James Sutherlnad on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Alexander George & Co. on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Maurice Pirie Sutherland on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Alexander George & Co. on 1 October 2009 (2 pages)
25 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Alexander James Sutherlnad on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Alexander George & Co. on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Maurice Pirie Sutherland on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Maurice Pirie Sutherland on 1 October 2009 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 December 2008	Return made up to 10/10/08; full list of members (11 pages)
10 December 2008	Return made up to 10/10/08; full list of members (11 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 March 2008	Appointment terminated director terence curran (1 page)
6 March 2008	Appointment terminated director terence curran (1 page)
1 November 2007	Return made up to 10/10/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 November 2007	Return made up to 10/10/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 October 2006	Return made up to 10/10/06; full list of members (9 pages)
20 October 2006	Return made up to 10/10/06; full list of members (9 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 October 2005	Return made up to 10/10/05; full list of members (9 pages)
13 October 2005	Return made up to 10/10/05; full list of members (9 pages)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 October 2004	Return made up to 10/10/04; full list of members (9 pages)
25 October 2004	Return made up to 10/10/04; full list of members (9 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
31 October 2003	Ad 15/09/03--------- Â£ si 1500@1 (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	Ad 15/09/03--------- Â£ si 1500@1 (2 pages)
31 October 2003	Return made up to 10/10/03; full list of members (8 pages)
31 October 2003	Return made up to 10/10/03; full list of members (8 pages)
31 October 2003	New director appointed (2 pages)
27 October 2003	Resolutions RES13 ‐ Issue shares/apt.direct 15/09/03 (1 page)
27 October 2003	Resolutions RES13 ‐ Issue shares/apt.direct 15/09/03 (1 page)
1 August 2003	Particulars of contract relating to shares (4 pages)
1 August 2003	Ad 14/03/03--------- Â£ si 97500@1=97500 Â£ ic 1000/98500 (2 pages)
1 August 2003	Ad 14/03/03--------- Â£ si 97500@1=97500 Â£ ic 1000/98500 (2 pages)
1 August 2003	Particulars of contract relating to shares (4 pages)
14 April 2003	Nc inc already adjusted 14/03/03 (1 page)
14 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 April 2003	Nc inc already adjusted 14/03/03 (1 page)
30 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
23 October 2002	Return made up to 10/10/02; full list of members (7 pages)
23 October 2002	Return made up to 10/10/02; full list of members (7 pages)
17 July 2002	Company name changed gourmets' choice smoked salmon l imited\certificate issued on 17/07/02 (2 pages)
17 July 2002	Company name changed gourmets' choice smoked salmon l imited\certificate issued on 17/07/02 (2 pages)
24 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
24 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
12 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2001	Nc inc already adjusted 26/10/01 (1 page)
12 November 2001	Ad 08/11/01--------- Â£ si 996@1=996 Â£ ic 4/1000 (2 pages)
12 November 2001	Nc inc already adjusted 26/10/01 (1 page)
12 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2001	Ad 08/11/01--------- Â£ si 996@1=996 Â£ ic 4/1000 (2 pages)
17 October 2001	Return made up to 10/10/01; full list of members (7 pages)
17 October 2001	Return made up to 10/10/01; full list of members (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 October 2000	Return made up to 10/10/00; full list of members (7 pages)
12 October 2000	Return made up to 10/10/00; full list of members (7 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
25 October 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
30 October 1998	Return made up to 10/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1998	Return made up to 10/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
14 October 1997	Return made up to 10/10/97; full list of members (6 pages)
14 October 1997	Return made up to 10/10/97; full list of members (6 pages)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	New secretary appointed (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
3 March 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
3 March 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
25 February 1997	Secretary resigned (1 page)
25 February 1997	Secretary resigned (1 page)
11 October 1996	Return made up to 10/10/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 October 1996	Return made up to 10/10/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 April 1996	Return made up to 10/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 April 1996	Return made up to 10/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
11 May 1987	Incorporation (15 pages)
11 May 1987	Incorporation (15 pages)

Gourmets Choice Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland