Mrs Unis Spicy Foods Limited

Company Name	Mrs Unis Spicy Foods Limited
Directors	Azhar Unis and Shaheen Unis
Company Status	Active
Company Number	SC177704
Category	Private Limited Company
Incorporation Date	4 August 1997(26 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Azhar Unis
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 August 1997(3 weeks, 2 days after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Comely Bank Road Edinburgh EH4 1DW Scotland

Director Name	Mrs Shaheen Unis
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 August 1997(3 weeks, 2 days after company formation)
Appointment Duration	26 years, 8 months
Role	Managing Director/Company Sec
Country of Residence	United Kingdom
Correspondence Address	2 Comely Bank Road Edinburgh Midlothian EH4 1DW Scotland

Secretary Name	Mrs Shaheen Unis
Nationality	British
Status	Current
Appointed	27 August 1997(3 weeks, 2 days after company formation)
Appointment Duration	26 years, 8 months
Role	Managing Director/Company Sec
Country of Residence	United Kingdom
Correspondence Address	2 Comely Bank Road Edinburgh Midlothian EH4 1DW Scotland

Director Name	Mr Ajmal Hussain
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 7 months (resigned 12 April 2006)
Role	Production & Sales Manager
Correspondence Address	101a Drumbrae South Edinburgh Midlothian EH12 8TN Scotland

Director Name	Naheed Hussain
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(3 weeks, 2 days after company formation)
Appointment Duration	14 years, 7 months (resigned 29 March 2012)
Role	Production & Sales Manager
Country of Residence	United Kingdom
Correspondence Address	222 Lanark Road Edinburgh EH14 2LE Scotland

Director Name	Tajamal Hussain
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 7 months (resigned 12 April 2006)
Role	Production & Sales Manager
Correspondence Address	8 Crosshill Drive Bathgate West Lothian EH48 1DE Scotland

Director Name	Shabaz Unis
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(3 weeks, 2 days after company formation)
Appointment Duration	9 years, 2 months (resigned 21 November 2006)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	2 Comely Bank Road Edinburgh EH4 1DW Scotland

Director Name	Imran Unis
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(3 weeks, 2 days after company formation)
Appointment Duration	21 years, 2 months (resigned 07 November 2018)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	11a Quality Street Edinburgh Midlothian EH4 5BP Scotland

Director Name	Ian Grant Daglish
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(15 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Sekar Manasseh Srinivasan Chinnadorai
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2014(16 years, 8 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 07 June 2014)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	mrsunis.com
Telephone	023 10978797
Telephone region	Southampton / Portsmouth

Location

Registered Address	9 Ainslie Place Edinburgh EH3 6AT Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

7.5k at £1	Sekar Manasseh Srinivasan Chinnadorai 5.00% Ordinary A
58.8k at £1	Azhar Unis 39.17% Ordinary A
58.8k at £1	Shaheen Unis 39.17% Ordinary A
5k at £1	Ajmal Hussain 3.33% Ordinary B
5k at £1	Executors Of Tajamal Hussain 3.33% Ordinary B
5k at £1	Imran Unis 3.33% Ordinary B
5k at £1	Naheed Hussain 3.33% Ordinary B
5k at £1	Shabaz Unis 3.33% Ordinary B

Financials

Year	2014
Net Worth	£168,774
Cash	£28,221
Current Liabilities	£412,587

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

7 November 2011	Delivered on: 11 November 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
14 January 1999	Delivered on: 20 January 1999 Persons entitled: The Royal Bank of Scotland PLC 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. Outstanding

Filing History

12 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
11 August 2020	Total exemption full accounts made up to 31 January 2020 (12 pages)
3 October 2019	Confirmation statement made on 4 August 2019 with updates (4 pages)
3 May 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
13 November 2018	Termination of appointment of Imran Unis as a director on 7 November 2018 (1 page)
18 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
23 August 2018	Confirmation statement made on 4 August 2018 with updates (4 pages)
17 August 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
17 August 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
14 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
30 September 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
3 August 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
3 August 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
4 November 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 150,000 (7 pages)
4 November 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 150,000 (7 pages)
4 November 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 150,000 (7 pages)
29 October 2015	Change of share class name or designation (2 pages)
29 October 2015	Change of share class name or designation (2 pages)
29 October 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 October 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (1 page)
21 May 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
21 May 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
10 October 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 150,000 (8 pages)
10 October 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 150,000 (8 pages)
10 October 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 150,000 (8 pages)
7 October 2014	Termination of appointment of Ian Grant Daglish as a director on 6 October 2014 (1 page)
7 October 2014	Termination of appointment of Ian Grant Daglish as a director on 6 October 2014 (1 page)
7 October 2014	Termination of appointment of Ian Grant Daglish as a director on 6 October 2014 (1 page)
9 June 2014	Termination of appointment of Sekar Chinnadorai as a director (1 page)
9 June 2014	Termination of appointment of Sekar Chinnadorai as a director (1 page)
16 April 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
16 April 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
10 April 2014	Appointment of Sekar Manasseh Srinivasan Chinnadorai as a director (2 pages)
10 April 2014	Appointment of Sekar Manasseh Srinivasan Chinnadorai as a director (2 pages)
25 November 2013	Appointment of Ian Grant Daglish as a director (2 pages)
25 November 2013	Appointment of Ian Grant Daglish as a director (2 pages)
29 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 150,000 (7 pages)
29 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 150,000 (7 pages)
29 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 150,000 (7 pages)
6 May 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
6 May 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
29 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Director's details changed for Mrs Shaheen Unis on 29 July 2012 (2 pages)
29 August 2012	Director's details changed for Mrs Shaheen Unis on 29 July 2012 (2 pages)
29 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (7 pages)
4 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
4 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
10 April 2012	Termination of appointment of Naheed Hussain as a director (1 page)
10 April 2012	Termination of appointment of Naheed Hussain as a director (1 page)
11 November 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
31 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (8 pages)
31 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (8 pages)
31 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (8 pages)
22 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
22 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
2 September 2010	Director's details changed for Imran Unis on 4 August 2010 (2 pages)
2 September 2010	Director's details changed for Azhar Unis on 4 August 2010 (2 pages)
2 September 2010	Director's details changed for Naheed Hussain on 4 August 2010 (2 pages)
2 September 2010	Director's details changed for Naheed Hussain on 4 August 2010 (2 pages)
2 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (8 pages)
2 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (8 pages)
2 September 2010	Director's details changed for Naheed Hussain on 4 August 2010 (2 pages)
2 September 2010	Director's details changed for Imran Unis on 4 August 2010 (2 pages)
2 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (8 pages)
2 September 2010	Director's details changed for Azhar Unis on 4 August 2010 (2 pages)
2 September 2010	Director's details changed for Imran Unis on 4 August 2010 (2 pages)
2 September 2010	Director's details changed for Azhar Unis on 4 August 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
25 February 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
7 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
7 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
3 September 2009	Return made up to 04/08/09; full list of members (6 pages)
3 September 2009	Return made up to 04/08/09; full list of members (6 pages)
20 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
20 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
17 October 2008	Return made up to 04/08/08; full list of members (6 pages)
17 October 2008	Return made up to 04/08/08; full list of members (6 pages)
17 October 2008	Director's change of particulars / azhar unis / 17/10/2008 (1 page)
17 October 2008	Director's change of particulars / azhar unis / 17/10/2008 (1 page)
17 August 2007	Return made up to 04/08/07; full list of members (4 pages)
17 August 2007	Return made up to 04/08/07; full list of members (4 pages)
21 March 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
21 March 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
4 September 2006	Return made up to 04/08/06; full list of members (10 pages)
4 September 2006	Return made up to 04/08/06; full list of members (10 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
12 April 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
12 April 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
24 October 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
24 October 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
3 August 2005	Return made up to 04/08/05; full list of members (11 pages)
3 August 2005	Return made up to 04/08/05; full list of members (11 pages)
13 September 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
13 September 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
6 August 2004	Return made up to 04/08/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 August 2004	Return made up to 04/08/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 August 2003	Return made up to 04/08/03; full list of members (11 pages)
12 August 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
12 August 2003	Return made up to 04/08/03; full list of members (11 pages)
12 August 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
26 September 2002	Ad 14/09/02--------- Â£ si 50000@1=50000 Â£ ic 100000/150000 (2 pages)
26 September 2002	Ad 14/09/02--------- Â£ si 50000@1=50000 Â£ ic 100000/150000 (2 pages)
2 September 2002	Return made up to 04/08/02; full list of members (11 pages)
2 September 2002	Return made up to 04/08/02; full list of members (11 pages)
10 July 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
10 July 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
23 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
23 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
13 August 2001	Registered office changed on 13/08/01 from: 17 rothesay place edinburgh EH3 7SQ (1 page)
13 August 2001	Return made up to 04/08/01; full list of members (10 pages)
13 August 2001	Registered office changed on 13/08/01 from: 17 rothesay place edinburgh EH3 7SQ (1 page)
13 August 2001	Return made up to 04/08/01; full list of members (10 pages)
1 December 2000	Full accounts made up to 31 January 2000 (13 pages)
1 December 2000	Full accounts made up to 31 January 2000 (13 pages)
31 August 2000	Return made up to 04/08/00; full list of members (10 pages)
31 August 2000	Return made up to 04/08/00; full list of members (10 pages)
14 January 2000	882 260398 should not be lodged (1 page)
14 January 2000	Amended accounts made up to 31 August 1998 (1 page)
14 January 2000	Amended accounts made up to 31 August 1998 (1 page)
14 January 2000	882 260398 should not be lodged (1 page)
24 August 1999	Return made up to 04/08/99; no change of members (6 pages)
24 August 1999	Return made up to 04/08/99; no change of members (6 pages)
3 February 1999	Accounting reference date extended from 31/08/99 to 31/01/00 (1 page)
3 February 1999	Accounting reference date extended from 31/08/99 to 31/01/00 (1 page)
20 January 1999	Partic of mort/charge * (6 pages)
20 January 1999	Partic of mort/charge * (6 pages)
2 November 1998	Registered office changed on 02/11/98 from: 22 great king street edinburgh EH3 6QH (1 page)
2 November 1998	Registered office changed on 02/11/98 from: 22 great king street edinburgh EH3 6QH (1 page)
9 September 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
9 September 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
26 August 1998	Return made up to 04/08/98; full list of members (8 pages)
26 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 1998	Return made up to 04/08/98; full list of members (8 pages)
26 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1997	Memorandum and Articles of Association (8 pages)
10 September 1997	Company name changed wistonmount LIMITED\certificate issued on 11/09/97 (2 pages)
10 September 1997	Company name changed wistonmount LIMITED\certificate issued on 11/09/97 (2 pages)
10 September 1997	Memorandum and Articles of Association (8 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	Secretary resigned (1 page)
4 September 1997	New director appointed (2 pages)
4 September 1997	Registered office changed on 04/09/97 from: 24 great king street edinburgh EH3 6QN (1 page)
4 September 1997	New director appointed (2 pages)
4 September 1997	Registered office changed on 04/09/97 from: 24 great king street edinburgh EH3 6QN (1 page)
4 September 1997	Â£ nc 1000/500000 27/08/97 (1 page)
4 September 1997	New director appointed (2 pages)
4 September 1997	New secretary appointed;new director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	New director appointed (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Â£ nc 1000/500000 27/08/97 (1 page)
4 September 1997	New secretary appointed;new director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	Secretary resigned (1 page)
4 September 1997	New director appointed (2 pages)
4 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 September 1997	New director appointed (2 pages)
4 August 1997	Incorporation (9 pages)
4 August 1997	Incorporation (9 pages)

Mrs Unis Spicy Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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