| Company Name | Good Taste Scotland Limited |
|---|---|
| Directors | Sarah Elizabeth Gordon and Boyd Ross |
| Company Status | Active |
| Company Number | SC314261 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2007(17 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Sarah Elizabeth Gordon |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2007(same day as company formation) |
| Role | Nurse Manager |
| Country of Residence | Scotland |
| Correspondence Address | West Lodge Schivas Ythanbank Aberdeenshire AB41 7TL Scotland |
| Director Name | Mr Boyd Ross |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2021(14 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Thistle Street Aberdeen AB10 1XZ Scotland |
| Secretary Name | Andersonbain & Co (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 January 2007(same day as company formation) |
| Correspondence Address | 10 Thistle Street Aberdeen Aberdeenshire AB10 1XZ Scotland |
| Director Name | Boyd Ross |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Lodge Schivas Estate Ythanbank Aberdeenshire AB41 7TL Scotland |
| Director Name | HOGG Johnston Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2007(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
| Secretary Name | HOGG Johnston Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2007(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
Location
| Registered Address | 10 Thistle Street Aberdeen AB10 1XZ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 500 at £1 | Boyd Ross 50.00% Ordinary |
|---|---|
| 500 at £1 | Sarah Elizabeth Gordon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,460 |
| Current Liabilities | £52,500 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 2 weeks from now) |
Charges
| 4 January 2018 | Delivered on: 8 January 2018 Persons entitled: Lowry Capital Limited Classification: A registered charge Particulars: The cottage 31 high street archiestown aberlour title number MOR9184. Outstanding |
|---|---|
| 1 January 2018 | Delivered on: 8 January 2018 Persons entitled: Lowry Capital Limited Classification: A registered charge Outstanding |
| 13 January 2009 | Delivered on: 22 January 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The cottage, 31 high street, archiestown MOR9184. Outstanding |
Filing History
| 18 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
|---|---|
| 30 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 7 October 2022 | Confirmation statement made on 7 October 2022 with updates (3 pages) |
| 3 August 2022 | Director's details changed for Mr Boyd Ross on 3 August 2022 (2 pages) |
| 3 August 2022 | Director's details changed for Sarah Elizabeth Gordon on 3 August 2022 (2 pages) |
| 31 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 7 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 12 October 2021 | Director's details changed for Mr Boyd Ross on 1 October 2021 (2 pages) |
| 11 October 2021 | Appointment of Mr Boyd Ross as a director on 1 October 2021 (2 pages) |
| 29 March 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 4 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 5 December 2019 | Confirmation statement made on 4 December 2019 with updates (3 pages) |
| 22 November 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 4 December 2018 | Confirmation statement made on 4 December 2018 with updates (3 pages) |
| 27 October 2018 | Satisfaction of charge 2 in full (4 pages) |
| 1 May 2018 | Notification of Sarah Elizabeth Gordon as a person with significant control on 1 May 2018 (2 pages) |
| 1 May 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with updates (4 pages) |
| 8 January 2018 | Registration of charge SC3142610004, created on 4 January 2018 (3 pages) |
| 8 January 2018 | Registration of charge SC3142610003, created on 1 January 2018 (6 pages) |
| 17 November 2017 | Termination of appointment of Boyd Ross as a director on 3 November 2017 (1 page) |
| 17 November 2017 | Cessation of Boyd Ross as a person with significant control on 3 November 2017 (1 page) |
| 17 November 2017 | Cessation of Boyd Ross as a person with significant control on 3 November 2017 (1 page) |
| 17 November 2017 | Termination of appointment of Boyd Ross as a director on 3 November 2017 (1 page) |
| 22 September 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 22 September 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 20 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 20 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 31 December 2016 | Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
| 31 December 2016 | Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
| 3 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 13 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 13 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 May 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 7 May 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 May 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 October 2010 | Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 27 October 2010 | Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 22 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Secretary's details changed for Andersonbain & Co on 9 January 2010 (2 pages) |
| 22 March 2010 | Secretary's details changed for Andersonbain & Co on 9 January 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Secretary's details changed for Andersonbain & Co on 9 January 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Sarah Elizabeth Gordon on 1 January 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Sarah Elizabeth Gordon on 1 January 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Sarah Elizabeth Gordon on 1 January 2010 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 22 January 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 22 January 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 19 January 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 19 January 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 9 January 2008 | Return made up to 09/01/08; full list of members (3 pages) |
| 9 January 2008 | Return made up to 09/01/08; full list of members (3 pages) |
| 20 February 2007 | New secretary appointed (2 pages) |
| 20 February 2007 | New director appointed (1 page) |
| 20 February 2007 | Secretary resigned (1 page) |
| 20 February 2007 | Secretary resigned (1 page) |
| 20 February 2007 | Director resigned (1 page) |
| 20 February 2007 | New director appointed (1 page) |
| 20 February 2007 | Director resigned (1 page) |
| 20 February 2007 | New secretary appointed (2 pages) |
| 20 February 2007 | New director appointed (1 page) |
| 20 February 2007 | New director appointed (1 page) |
| 9 January 2007 | Incorporation (17 pages) |
| 9 January 2007 | Incorporation (17 pages) |