The Sandwich Larder Limited

Company Name	The Sandwich Larder Limited
Directors	David James Mackintosh and Yvonne Margaret Mackintosh
Company Status	Active
Company Number	SC327302
Category	Private Limited Company
Incorporation Date	5 July 2007(16 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	David James Mackintosh
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 July 2007(same day as company formation)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	44 North Anderson Drive Aberdeen AB15 5DB Scotland

Director Name	Yvonne Margaret Mackintosh
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 July 2007(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	44 North Anderson Drive Aberdeen AB15 5DB Scotland

Secretary Name	A,C, Morrison & Richards Llp (Corporation)
Status	Current
Appointed	01 July 2015(7 years, 12 months after company formation)
Appointment Duration	8 years, 10 months
Correspondence Address	18 Bon-Accord Crescent Aberdeen Grampian AB11 7XY Scotland

Secretary Name	A C Morrison & Richards (Corporation)
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Correspondence Address	18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY Scotland

Contact

Website	www.sandwichlarder.com/
Telephone	01224 571888
Telephone region	Aberdeen

Location

Registered Address	18 Bon Accord Crescent Aberdeen AB11 6XY Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	David James Mackintosh 50.00% Ordinary
1 at £1	Yvonne Margaret Mackintosh 50.00% Ordinary

Financials

Year	2014
Net Worth	£441,241
Cash	£31,786
Current Liabilities	£572,395

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

6 October 2009	Delivered on: 14 October 2009 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
19 July 2007	Delivered on: 26 July 2007 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

Filing History

13 July 2020	Confirmation statement made on 5 July 2020 with updates (4 pages)
13 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
16 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
7 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
29 August 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
29 August 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
10 August 2015	Appointment of A,C, Morrison & Richards Llp as a secretary on 1 July 2015 (3 pages)
10 August 2015	Appointment of A,C, Morrison & Richards Llp as a secretary on 1 July 2015 (3 pages)
10 August 2015	Appointment of A,C, Morrison & Richards Llp as a secretary on 1 July 2015 (3 pages)
10 August 2015	Termination of appointment of a C Morrison & Richards as a secretary on 1 July 2015 (2 pages)
10 August 2015	Termination of appointment of a C Morrison & Richards as a secretary on 1 July 2015 (2 pages)
10 August 2015	Termination of appointment of a C Morrison & Richards as a secretary on 1 July 2015 (2 pages)
3 August 2015	Annual return made up to 5 July 2015 Statement of capital on 2015-08-03 GBP 2 (14 pages)
3 August 2015	Annual return made up to 5 July 2015 Statement of capital on 2015-08-03 GBP 2 (14 pages)
3 August 2015	Annual return made up to 5 July 2015 Statement of capital on 2015-08-03 GBP 2 (14 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
12 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (14 pages)
12 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (14 pages)
12 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (14 pages)
24 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
24 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
2 October 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (14 pages)
2 October 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (14 pages)
2 October 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (14 pages)
2 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
2 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
7 September 2012	Annual return made up to 5 July 2012 (14 pages)
7 September 2012	Annual return made up to 5 July 2012 (14 pages)
7 September 2012	Annual return made up to 5 July 2012 (14 pages)
30 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (14 pages)
22 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (14 pages)
22 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (14 pages)
16 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (14 pages)
16 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (14 pages)
16 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (14 pages)
27 August 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
27 August 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
17 October 2009	Alterations to floating charge 1 (5 pages)
17 October 2009	Alterations to floating charge 2 (4 pages)
17 October 2009	Alterations to floating charge 2 (4 pages)
17 October 2009	Alterations to floating charge 1 (5 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 August 2009	Return made up to 05/07/09; full list of members (5 pages)
5 August 2009	Return made up to 05/07/09; full list of members (5 pages)
16 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
16 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
12 November 2008	Return made up to 05/07/08; full list of members (7 pages)
12 November 2008	Return made up to 05/07/08; full list of members (7 pages)
13 June 2008	Accounting reference date shortened from 31/07/2008 to 31/05/2008 (1 page)
13 June 2008	Accounting reference date shortened from 31/07/2008 to 31/05/2008 (1 page)
26 July 2007	Partic of mort/charge * (4 pages)
26 July 2007	Partic of mort/charge * (4 pages)
5 July 2007	Incorporation (17 pages)
5 July 2007	Incorporation (17 pages)

The Sandwich Larder Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland