Summer Isles Foods (1993) Limited

Company Name	Summer Isles Foods (1993) Limited
Director	Alistair Morgan Erskine
Company Status	Active
Company Number	SC142422
Category	Private Limited Company
Incorporation Date	2 February 1993(31 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs
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

Directors

Director Name	Mr Alistair Morgan Erskine
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 June 1993(4 months after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 80 Park Street London W1K 6NQ

Secretary Name	Anderson Strathern Llp (Corporation)
Status	Current
Appointed	20 April 2004(11 years, 2 months after company formation)
Appointment Duration	20 years
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Kenneth Robert Grimston
Nationality	British
Status	Resigned
Appointed	02 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	12 Orchardhead Road Edinburgh EH16 6HL Scotland

Director Name	John Forester Stuart
Nationality	British
Status	Resigned
Appointed	02 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	48 North Castle Street Edinburgh EH2 3LX Scotland

Director Name	Mr John Mullen
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torwood Bonnington Road Peebles Peeblesshire EH45 9HF Scotland

Secretary Name	Mrs Gail Upton
Status	Resigned
Appointed	30 June 1993(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	19 Kintail Place Dingwall Ross-Shire IV15 9RL Scotland

Director Name	Mr Keith Ramsay Dunbar
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1993(5 months, 3 weeks after company formation)
Appointment Duration	18 years, 10 months (resigned 08 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	214 Altandhu Achiltibuie Ullapool Ross-Shire IV26 2YG Scotland

Director Name	Edwin Charles Garrett
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(3 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 April 2004)
Role	Chartered Secretary
Correspondence Address	The Beeches Banchory Devenick Aberdeen Aberdeenshire AB12 5YD Scotland

Director Name	Mr John George Masson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(3 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	499 North Deeside Road Cults Aberdeen Aberdeenshire AB15 9ES Scotland

Secretary Name	Finlay George Crossan
Nationality	British
Status	Resigned
Appointed	27 September 1996(3 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 January 1999)
Role	Company Director
Correspondence Address	42 Bedford Place Aberdeen Aberdeenshire AB2 3NX Scotland

Secretary Name	Robert Ian Auckland
Nationality	British
Status	Resigned
Appointed	08 January 1999(5 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinewood Grampian Terrace Torphins Banchory Kincardineshire AB31 4JS Scotland

Secretary Name	Mitchell Hislop
Nationality	British
Status	Resigned
Appointed	14 March 2003(10 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 20 April 2004)
Role	Company Director
Correspondence Address	32 Langdykes Crescent Cove Aberdeen Aberdeenshire AB12 3HF Scotland

Secretary Name	J & F Anderson Ws (Corporation)
Status	Resigned
Appointed	02 February 1993(same day as company formation)
Correspondence Address	48 North Castle Street Edinburgh EH2 3LX Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	01 March 1996(3 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 September 1996)
Correspondence Address	48 Castle Street Edinburgh Midlothian EH2 3LX Scotland

Contact

Website	www.summerislesfoods.co.uk
Email address	[email protected]
Telephone	01349 882624
Telephone region	Dingwall

Location

Registered Address	Unit 9 Longman Centre East Tullos Industrial Estate Aberdeen AB12 3BG Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,071,796
Gross Profit	£197,602
Net Worth	-£18,958
Cash	£114
Current Liabilities	£402,585

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

20 April 2004	Delivered on: 30 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
21 July 1993	Delivered on: 30 July 1993 Satisfied on: 27 January 1999 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied

Filing History

14 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
19 May 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
17 January 2020	Satisfaction of charge 2 in full (1 page)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
12 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 April 2018	Accounts for a small company made up to 30 June 2017 (11 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 April 2017	Accounts for a small company made up to 30 June 2016 (9 pages)
6 April 2017	Accounts for a small company made up to 30 June 2016 (9 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 April 2016	Full accounts made up to 30 June 2015 (17 pages)
14 April 2016	Full accounts made up to 30 June 2015 (17 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 30,000 (4 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 30,000 (4 pages)
5 March 2015	Full accounts made up to 30 June 2014 (17 pages)
5 March 2015	Full accounts made up to 30 June 2014 (17 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 30,000 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 30,000 (4 pages)
1 April 2014	Full accounts made up to 30 June 2013 (17 pages)
1 April 2014	Full accounts made up to 30 June 2013 (17 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 30,000 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 30,000 (4 pages)
27 March 2013	Full accounts made up to 30 June 2012 (17 pages)
27 March 2013	Full accounts made up to 30 June 2012 (17 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Director's details changed for Mr Alistair Morgan Erskine on 21 March 2012 (2 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Director's details changed for Mr Alistair Morgan Erskine on 21 March 2012 (2 pages)
11 October 2012	Termination of appointment of Keith Dunbar as a director (1 page)
11 October 2012	Termination of appointment of Keith Dunbar as a director (1 page)
29 May 2012	Registered office address changed from 1 Strathview Dingwall Business Park Dingwall IV15 9XD on 29 May 2012 (1 page)
29 May 2012	Registered office address changed from 1 Strathview Dingwall Business Park Dingwall IV15 9XD on 29 May 2012 (1 page)
21 March 2012	Full accounts made up to 30 June 2011 (17 pages)
21 March 2012	Full accounts made up to 30 June 2011 (17 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 March 2011	Full accounts made up to 30 June 2010 (17 pages)
25 March 2011	Full accounts made up to 30 June 2010 (17 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 March 2010	Full accounts made up to 30 June 2009 (17 pages)
30 March 2010	Full accounts made up to 30 June 2009 (17 pages)
12 January 2010	Director's details changed for Keith Ramsay Dunbar on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Keith Ramsay Dunbar on 31 December 2009 (2 pages)
12 January 2010	Secretary's details changed for Anderson Strathern Ws on 31 December 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Secretary's details changed for Anderson Strathern Ws on 31 December 2009 (2 pages)
30 April 2009	Full accounts made up to 30 June 2008 (17 pages)
30 April 2009	Full accounts made up to 30 June 2008 (17 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
7 January 2008	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (17 pages)
31 October 2007	Full accounts made up to 31 December 2006 (17 pages)
22 January 2007	Return made up to 31/12/06; full list of members (7 pages)
22 January 2007	Return made up to 31/12/06; full list of members (7 pages)
30 October 2006	Full accounts made up to 31 December 2005 (14 pages)
30 October 2006	Full accounts made up to 31 December 2005 (14 pages)
13 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 13/01/06 (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 13/01/06 (7 pages)
27 October 2005	Full accounts made up to 31 December 2004 (14 pages)
27 October 2005	Full accounts made up to 31 December 2004 (14 pages)
29 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 September 2004	Full accounts made up to 31 December 2003 (14 pages)
1 September 2004	Full accounts made up to 31 December 2003 (14 pages)
12 May 2004	New secretary appointed (1 page)
12 May 2004	New secretary appointed (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Declaration of assistance for shares acquisition (5 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Declaration of assistance for shares acquisition (5 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 April 2004	Partic of mort/charge * (5 pages)
30 April 2004	Partic of mort/charge * (5 pages)
15 January 2004	Return made up to 31/12/03; full list of members (8 pages)
15 January 2004	Return made up to 31/12/03; full list of members (8 pages)
7 October 2003	Full accounts made up to 31 December 2002 (14 pages)
7 October 2003	Full accounts made up to 31 December 2002 (14 pages)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	Secretary resigned (1 page)
21 March 2003	Secretary resigned (1 page)
21 March 2003	New secretary appointed (2 pages)
19 February 2003	Auditor's resignation (1 page)
19 February 2003	Auditor's resignation (1 page)
4 February 2003	Return made up to 31/12/02; full list of members (7 pages)
4 February 2003	Return made up to 31/12/02; full list of members (7 pages)
10 October 2002	Full accounts made up to 31 December 2001 (13 pages)
10 October 2002	Full accounts made up to 31 December 2001 (13 pages)
8 February 2002	Return made up to 31/12/01; full list of members (7 pages)
8 February 2002	Return made up to 31/12/01; full list of members (7 pages)
28 September 2001	Full accounts made up to 31 December 2000 (12 pages)
28 September 2001	Full accounts made up to 31 December 2000 (12 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	Secretary resigned (1 page)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	New secretary appointed (2 pages)
27 January 1999	Dec mort/charge * (4 pages)
27 January 1999	Dec mort/charge * (4 pages)
19 January 1999	Auditor's resignation (1 page)
19 January 1999	Auditor's resignation (1 page)
13 January 1999	Return made up to 31/12/98; full list of members (14 pages)
13 January 1999	Return made up to 31/12/98; full list of members (14 pages)
30 September 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
30 September 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
18 August 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
18 August 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
23 January 1998	Return made up to 31/12/97; full list of members (11 pages)
23 January 1998	Return made up to 31/12/97; full list of members (11 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
24 February 1997	Return made up to 02/02/97; full list of members (8 pages)
24 February 1997	Return made up to 02/02/97; full list of members (8 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
27 January 1997	Secretary resigned (1 page)
27 January 1997	Registered office changed on 27/01/97 from: 48 castle street edinburgh EH2 3LX (1 page)
27 January 1997	Registered office changed on 27/01/97 from: 48 castle street edinburgh EH2 3LX (1 page)
27 January 1997	Secretary resigned (1 page)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	New secretary appointed (2 pages)
27 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
27 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
11 April 1996	Resolutions (W)ELRES ‐ S386 dis app auds 03/04/96 (1 page)
11 April 1996	Resolutions (W)ELRES ‐ S386 dis app auds 03/04/96 (1 page)
11 April 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 03/04/96 (1 page)
26 March 1996	New secretary appointed (1 page)
26 March 1996	Secretary resigned (2 pages)
26 March 1996	Secretary resigned (2 pages)
26 March 1996	New secretary appointed (1 page)
29 February 1996	Return made up to 02/02/96; no change of members (4 pages)
29 February 1996	Return made up to 02/02/96; no change of members (4 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
2 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
2 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
18 November 1993	Memorandum and Articles of Association (33 pages)
18 November 1993	Memorandum and Articles of Association (33 pages)
18 November 1993	Memorandum and Articles of Association (33 pages)
18 November 1993	Memorandum and Articles of Association (33 pages)
30 June 1993	Company name changed grinmost (no.60) LIMITED\certificate issued on 01/07/93 (2 pages)
30 June 1993	Company name changed grinmost (no.60) LIMITED\certificate issued on 01/07/93 (2 pages)
2 February 1993	Incorporation (29 pages)
2 February 1993	Certificate of incorporation (1 page)
2 February 1993	Certificate of incorporation (1 page)
2 February 1993	Incorporation (29 pages)

Summer Isles Foods (1993) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland