Taste Of Arran Ltd.

Company Name	Taste Of Arran Ltd.
Company Status	Active
Company Number	SC240360
Category	Private Limited Company
Incorporation Date	2 December 2002(20 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Alastair Mathew Dobson
Date of Birth	September 1963 (Born 59 years ago)
Nationality	Scottish
Status	Current
Appointed	02 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glendyne Brodick Isle Of Arran KA27 8BY Scotland

Director Name	Mr David Russell Dobson
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	02 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Knowe Brodick Arran KA27 8BY Scotland

Director Name	Sheila Catherine Dobson
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Knowe Cottage Brodick North Ayrshire KA27 8BY Scotland

Director Name	Sheila Catherine Dobson
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Knowe Cottage Brodick North Ayrshire KA27 8BY Scotland

Director Name	Mr David Russell Dobson
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Knowe Brodick Arran KA27 8BY Scotland

Secretary Name	Mr David Russell Dobson
Nationality	British
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Knowe Brodick Arran KA27 8BY Scotland

Secretary Name	Mr Alastair Mathew Dobson
Nationality	Scottish
Status	Resigned
Appointed	06 April 2003(4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glendyne Brodick Isle Of Arran KA27 8BY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	taste-of-arran.co.uk
Telephone	01770 302374
Telephone region	Isle of Arran

Location

Registered Address	Market Road The Pier Brodick Isle Of Arran KA27 8AU Scotland
Constituency	North Ayrshire and Arran
Ward	Ardrossan and Arran
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Alastair Matthew Dobson 100.00% Ordinary

Financials

Year	2014
Net Worth	£71,667
Cash	£116,047
Current Liabilities	£245,990

Accounts

Latest Accounts	31 January 2022 (1 year, 4 months ago)
Next Accounts Due	31 October 2023 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 December 2022 (5 months, 1 week ago)
Next Return Due	14 January 2024 (7 months, 1 week from now)

Charges

12 August 2022	Delivered on: 24 August 2022 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding

Filing History

22 June 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
5 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 April 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
11 July 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 May 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 June 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
5 June 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
10 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
3 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
20 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (5 pages)
20 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (5 pages)
12 June 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
12 June 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
5 June 2014	Termination of appointment of Alastair Dobson as a secretary (1 page)
5 June 2014	Registered office address changed from Ellersley House 30 Miller Road Ayr KA7 2AY on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from Ellersley House 30 Miller Road Ayr KA7 2AY on 5 June 2014 (1 page)
5 June 2014	Termination of appointment of Alastair Dobson as a secretary (1 page)
5 June 2014	Registered office address changed from Ellersley House 30 Miller Road Ayr KA7 2AY on 5 June 2014 (1 page)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (6 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (6 pages)
22 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
22 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
19 November 2013	Registered office address changed from Market Road Brodick Isle of Arran KA27 8AU on 19 November 2013 (1 page)
19 November 2013	Registered office address changed from Market Road Brodick Isle of Arran KA27 8AU on 19 November 2013 (1 page)
31 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
30 January 2013	Section 519 (1 page)
30 January 2013	Section 519 (1 page)
1 November 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
1 November 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 November 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
3 November 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
30 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
7 July 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
7 July 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
8 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Sheila Catherine Dobson on 1 December 2009 (2 pages)
8 December 2009	Director's details changed for Alastair Mathew Dobson on 1 December 2009 (2 pages)
8 December 2009	Director's details changed for David Russell Dobson on 1 December 2009 (2 pages)
8 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Sheila Catherine Dobson on 1 December 2009 (2 pages)
8 December 2009	Director's details changed for Alastair Mathew Dobson on 1 December 2009 (2 pages)
8 December 2009	Director's details changed for David Russell Dobson on 1 December 2009 (2 pages)
8 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Alastair Mathew Dobson on 1 December 2009 (2 pages)
8 December 2009	Director's details changed for Sheila Catherine Dobson on 1 December 2009 (2 pages)
8 December 2009	Director's details changed for David Russell Dobson on 1 December 2009 (2 pages)
29 July 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
29 July 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
22 January 2009	Return made up to 02/12/08; full list of members (4 pages)
22 January 2009	Return made up to 02/12/08; full list of members (4 pages)
22 July 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
22 July 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
3 December 2007	Return made up to 02/12/07; full list of members (2 pages)
3 December 2007	Return made up to 02/12/07; full list of members (2 pages)
30 July 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
30 July 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
21 February 2007	Auditor's resignation (1 page)
21 February 2007	Auditor's resignation (1 page)
22 December 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
22 December 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
7 December 2006	Return made up to 02/12/06; full list of members (2 pages)
7 December 2006	Return made up to 02/12/06; full list of members (2 pages)
20 December 2005	Return made up to 02/12/05; full list of members (2 pages)
20 December 2005	Return made up to 02/12/05; full list of members (2 pages)
21 November 2005	Accounting reference date shortened from 05/04/06 to 31/01/06 (1 page)
21 November 2005	Accounting reference date shortened from 05/04/06 to 31/01/06 (1 page)
1 November 2005	Accounts for a small company made up to 5 April 2005 (7 pages)
1 November 2005	Accounts for a small company made up to 5 April 2005 (7 pages)
1 November 2005	Accounts for a small company made up to 5 April 2005 (7 pages)
9 February 2005	Accounts for a small company made up to 5 April 2004 (7 pages)
9 February 2005	Accounts for a small company made up to 5 April 2004 (7 pages)
9 February 2005	Accounts for a small company made up to 5 April 2004 (7 pages)
4 January 2005	Return made up to 02/12/04; full list of members (7 pages)
4 January 2005	Return made up to 02/12/04; full list of members (7 pages)
1 October 2004	Accounts for a dormant company made up to 5 April 2003 (1 page)
1 October 2004	Accounting reference date shortened from 05/04/04 to 05/04/03 (1 page)
1 October 2004	Accounts for a dormant company made up to 5 April 2003 (1 page)
1 October 2004	Accounts for a dormant company made up to 5 April 2003 (1 page)
1 October 2004	Accounting reference date shortened from 05/04/04 to 05/04/03 (1 page)
26 January 2004	Return made up to 02/12/03; full list of members 363(287) ‐ Registered office changed on 26/01/04 363(288) ‐ Secretary resigned (7 pages)
26 January 2004	Return made up to 02/12/03; full list of members 363(287) ‐ Registered office changed on 26/01/04 363(288) ‐ Secretary resigned (7 pages)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	Accounting reference date extended from 31/12/03 to 05/04/04 (1 page)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	Accounting reference date extended from 31/12/03 to 05/04/04 (1 page)
10 February 2003	New secretary appointed;new director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New secretary appointed;new director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Secretary resigned (1 page)
2 December 2002	Incorporation (16 pages)
2 December 2002	Incorporation (16 pages)

Taste Of Arran Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland