Ardshealach Fine Foods Ltd

Company Name	Ardshealach Fine Foods Ltd
Directors	Christine Ewers and Christoph Heinrich Ewers
Company Status	Active
Company Number	SC355867
Category	Private Limited Company
Incorporation Date	3 March 2009(15 years, 1 month 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 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Christine Ewers
Date of Birth	June 1969 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	03 March 2009(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Glenuig Glenuig Lochailort PH38 4NG Scotland

Director Name	Mr Christoph Heinrich Ewers
Date of Birth	June 1963 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	03 March 2009(same day as company formation)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	Glenuig Glenuig Lochailort PH38 4NG Scotland

Secretary Name	Mrs Christine Ewers
Nationality	German
Status	Current
Appointed	03 March 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Torr An Eas Glenfinnan PH37 4LS Scotland

Contact

Website	smokedproduce.co.uk

Location

Registered Address	Glenuig Lochailort PH38 4NG Scotland
Constituency	Ross, Skye and Lochaber
Ward	Fort William and Ardnamurchan

Shareholders

50 at £1	Christine Ewers 50.00% Ordinary
50 at £1	Christoph Ewers 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,058
Cash	£1,243
Current Liabilities	£11,496

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Filing History

28 February 2024	Change of details for Mrs Christine Ewers as a person with significant control on 1 January 2024 (2 pages)
28 February 2024	Change of details for Mr Christoph Heinrich Ewers as a person with significant control on 1 January 2024 (2 pages)
28 February 2024	Confirmation statement made on 27 February 2024 with no updates (3 pages)
5 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
27 February 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
22 March 2022	Director's details changed for Mr Christoph Heinrich Ewers on 15 March 2022 (2 pages)
22 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
22 March 2022	Director's details changed for Mrs Christine Ewers on 15 March 2022 (2 pages)
22 March 2022	Secretary's details changed for Mrs Christine Ewers on 1 March 2022 (1 page)
22 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
3 May 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
22 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
9 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
3 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
20 July 2018	Director's details changed for Mrs Christine Ewers on 4 July 2018 (2 pages)
20 July 2018	Secretary's details changed for Mrs Christine Ewers on 4 July 2018 (1 page)
20 July 2018	Registered office address changed from Derry Daff Acharacle Argyll PH36 4JL to Glenuig Glenuig Lochailort PH38 4NG on 20 July 2018 (1 page)
20 July 2018	Change of details for Mrs Christine Ewers as a person with significant control on 4 July 2018 (2 pages)
20 July 2018	Change of details for Mr Christoph Heinrich Ewers as a person with significant control on 4 July 2018 (2 pages)
20 July 2018	Director's details changed for Mr Christoph Heinrich Ewers on 4 July 2018 (2 pages)
3 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (5 pages)
7 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
5 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
5 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (5 pages)
7 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (5 pages)
7 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
26 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
2 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
2 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
24 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Mrs Christine Ewers on 3 March 2010 (2 pages)
18 May 2010	Director's details changed for Mr Christoph Ewers on 3 March 2010 (2 pages)
18 May 2010	Director's details changed for Mrs Christine Ewers on 3 March 2010 (2 pages)
18 May 2010	Director's details changed for Mr Christoph Ewers on 3 March 2010 (2 pages)
18 May 2010	Director's details changed for Mr Christoph Ewers on 3 March 2010 (2 pages)
18 May 2010	Director's details changed for Mrs Christine Ewers on 3 March 2010 (2 pages)
3 March 2009	Incorporation (16 pages)
3 March 2009	Incorporation (16 pages)

Ardshealach Fine Foods Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland