Uncle Roy's Limited

Company Name	Uncle Roy's Limited
Company Status	Active
Company Number	SC401930
Category	Private Limited Company
Incorporation Date	20 June 2011(12 years, 10 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	Mrs Stephanie Carol Hammond
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 November 2016(5 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Unit 1 Mosshill Industrial Estate Ayr KA6 6BE Scotland

Director Name	Mr Steven Gary Hammond
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 November 2016(5 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Unit 1 Mosshill Industrial Estate Ayr KA6 6BE Scotland

Director Name	Mr David Grierson Hammond
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Mosshill Industrial Estate Ayr KA6 6BE Scotland

Director Name	Mrs Carin Elisabet Anderton-Tyers
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 June 2011(same day as company formation)
Role	Food Manufacturer
Country of Residence	Scotland
Correspondence Address	6-7 Buccleuch Street Moffat Dumfriesshire DG10 9HA Scotland

Director Name	Mr Roy Anderton-Tyers
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(same day as company formation)
Role	Food Manufacturer
Country of Residence	Scotland
Correspondence Address	6-7 Buccleuch Street Moffat Dumfriesshire DG10 9HA Scotland

Director Name	Mrs Phillipa Marie Lightfoot
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(same day as company formation)
Role	Food Manufacturer
Country of Residence	Scotland
Correspondence Address	6-7 Buccleuch Street Moffat Dumfriesshire DG10 9HA Scotland

Director Name	Mrs Nicola Margaret Hammond
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2016(5 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 August 2020)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Unit 1 Mosshill Industrial Estate Ayr KA6 6BE Scotland

Contact

Website	uncleroys.co.uk
Telephone	01683 221076
Telephone region	Moffat

Location

Registered Address	Unit 1 Mosshill Industrial Estate Ayr KA6 6BE Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Maybole, North Carrick and Coylton

Shareholders

1 at £1	Carin Anderton-tyers 33.33% Ordinary
1 at £1	Phillipa Lightfoot 33.33% Ordinary
1 at £1	Roy Anderton-tyers 33.33% Ordinary

Financials

Year	2014
Net Worth	£16,284
Current Liabilities	£129,823

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	27 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	27 June

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

23 November 2016	Delivered on: 30 November 2016 Persons entitled: Stephanie Hammond as Trustee of Uncle Roy's Pension Scheme Steven Hammond as Trustee of Uncle Roy's Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Uncle Roy's Pension Scheme Classification: A registered charge Particulars: First fixed charge over trademark uncle roy's registered UK 3126554 and website and domain name www.uncleroys.co.UK. Outstanding
31 December 2012	Delivered on: 8 January 2013 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

23 November 2016

Delivered on: 30 November 2016
Persons entitled:
Stephanie Hammond as Trustee of Uncle Roy's Pension Scheme
Steven Hammond as Trustee of Uncle Roy's Pension Scheme
Morgan Lloyd Trustees Limited as Trustee of Uncle Roy's Pension Scheme

Classification: A registered charge
Particulars: First fixed charge over trademark uncle roy's registered UK 3126554 and website and domain name www.uncleroys.co.UK.
Outstanding

31 December 2012

Delivered on: 8 January 2013
Persons entitled: Bank of Scotland PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding

Filing History

9 November 2020	Termination of appointment of Nicola Margaret Hammond as a director on 24 August 2020 (1 page)
21 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
12 June 2020	Micro company accounts made up to 30 June 2019 (4 pages)
18 March 2020	Previous accounting period shortened from 28 June 2019 to 27 June 2019 (1 page)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
20 June 2019	Micro company accounts made up to 30 June 2018 (4 pages)
23 March 2019	Previous accounting period shortened from 29 June 2018 to 28 June 2018 (1 page)
26 June 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
27 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
4 July 2017	Notification of The Fab Food Group Limited as a person with significant control on 24 November 2016 (2 pages)
4 July 2017	Notification of The Fab Food Group Limited as a person with significant control on 24 November 2016 (2 pages)
4 July 2017	Notification of The Fab Food Group Limited as a person with significant control on 4 July 2017 (2 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 December 2016	Appointment of Mrs Stephanie Carol Hammond as a director on 24 November 2016 (2 pages)
8 December 2016	Appointment of Mrs Nicola Margaret Hammond as a director on 24 November 2016 (2 pages)
8 December 2016	Termination of appointment of Phillipa Marie Lightfoot as a director on 24 November 2016 (1 page)
8 December 2016	Appointment of Mrs Nicola Margaret Hammond as a director on 24 November 2016 (2 pages)
8 December 2016	Termination of appointment of Carin Elisabet Anderton-Tyers as a director on 24 November 2016 (1 page)
8 December 2016	Appointment of Mr Steven Gary Hammond as a director on 24 November 2016 (2 pages)
8 December 2016	Appointment of Mrs Stephanie Carol Hammond as a director on 24 November 2016 (2 pages)
8 December 2016	Appointment of Mr Steven Gary Hammond as a director on 24 November 2016 (2 pages)
8 December 2016	Termination of appointment of Roy Anderton-Tyers as a director on 24 November 2016 (1 page)
8 December 2016	Termination of appointment of Roy Anderton-Tyers as a director on 24 November 2016 (1 page)
8 December 2016	Termination of appointment of Phillipa Marie Lightfoot as a director on 24 November 2016 (1 page)
8 December 2016	Termination of appointment of Carin Elisabet Anderton-Tyers as a director on 24 November 2016 (1 page)
8 December 2016	Registered office address changed from C/O Uncle Roy's Comestible Concoctions 6-7 Buccleuch Street Moffat Dumfriesshire DG10 9HA to Unit 1 Mosshill Industrial Estate Ayr KA6 6BE on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from C/O Uncle Roy's Comestible Concoctions 6-7 Buccleuch Street Moffat Dumfriesshire DG10 9HA to Unit 1 Mosshill Industrial Estate Ayr KA6 6BE on 8 December 2016 (1 page)
30 November 2016	Registration of charge SC4019300002, created on 23 November 2016 (17 pages)
30 November 2016	Registration of charge SC4019300002, created on 23 November 2016 (17 pages)
24 November 2016	Satisfaction of charge 1 in full (1 page)
24 November 2016	Satisfaction of charge 1 in full (1 page)
28 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 3 (4 pages)
28 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 3 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
26 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 3 (4 pages)
26 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 3 (4 pages)
3 September 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 September 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 3 (4 pages)
27 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 3 (4 pages)
20 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
20 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
20 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)