| Company Name | Island Larder Ltd |
|---|---|
| Directors | Magnus John Stewart Johnston and Nicola Anne Johnston |
| Company Status | Active |
| Company Number | SC476550 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2014(9 years, 11 months ago) |
| Previous Names | Nicola Duthie Ltd and The Shetland Fudge Company Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1584 | Manufacture cocoa, chocolate, confectionery |
| SIC 10821 | Manufacture of cocoa and chocolate confectionery |
| 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 | Mr Magnus John Stewart Johnston |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 30 April 2014(same day as company formation) |
| Role | Marine Engineer |
| Country of Residence | Scotland |
| Correspondence Address | The Hoga Voe Shetland ZE2 9PX Scotland |
| Director Name | Mrs Nicola Anne Johnston |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 30 April 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | The Hoga Voe Shetland ZE2 9PX Scotland |
Location
| Registered Address | 97 Commercial Street Lerwick Shetland ZE1 0BD Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Lerwick North |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 May 2024 (3 weeks, 2 days from now) |
Charges
| 27 February 2020 | Delivered on: 4 March 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 97 commercial steet, lerwick, shetland being the subjects registered in the land register of scotland under title number OAZ5609. Outstanding |
|---|---|
| 3 May 2019 | Delivered on: 15 May 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 8 September 2023 | Total exemption full accounts made up to 31 March 2023 (13 pages) |
|---|---|
| 21 June 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 28 February 2023 | Amended total exemption full accounts made up to 31 March 2022 (12 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
| 5 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 30 March 2022 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
| 12 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 21 January 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 2 May 2020 | Confirmation statement made on 30 April 2020 with updates (3 pages) |
| 12 March 2020 | Registered office address changed from 47 Commercial Road Lerwick Shetland Isles ZE1 0NJ to 97 Commercial Street Lerwick Shetland ZE1 0BD on 12 March 2020 (1 page) |
| 10 March 2020 | Company name changed the shetland fudge company LIMITED\certificate issued on 10/03/20
|
| 10 March 2020 | Resolutions
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| 4 March 2020 | Registration of charge SC4765500002, created on 27 February 2020 (7 pages) |
| 27 February 2020 | Notification of Magnus John Stewart Johnston as a person with significant control on 1 January 2019 (2 pages) |
| 27 February 2020 | Change of details for Mrs Nicola Anne Johnston as a person with significant control on 1 January 2019 (2 pages) |
| 4 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 15 May 2019 | Registration of charge SC4765500001, created on 3 May 2019 (17 pages) |
| 11 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 23 January 2019 | Notification of Nicola Anne Johnston as a person with significant control on 31 December 2018 (2 pages) |
| 23 January 2019 | Withdrawal of a person with significant control statement on 23 January 2019 (2 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 11 May 2018 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 5 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
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| 31 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 December 2015 | Director's details changed for Miss Nicola Anne Duthie on 28 August 2015 (2 pages) |
| 15 December 2015 | Director's details changed for Miss Nicola Anne Duthie on 28 August 2015 (2 pages) |
| 23 May 2015 | Director's details changed for Miss Nicola Anne Duthie on 30 April 2015 (2 pages) |
| 23 May 2015 | Director's details changed for Miss Nicola Anne Duthie on 30 April 2015 (2 pages) |
| 23 May 2015 | Director's details changed for Mr Magnus John Stewart Johnston on 30 April 2015 (2 pages) |
| 23 May 2015 | Director's details changed for Mr Magnus John Stewart Johnston on 30 April 2015 (2 pages) |
| 23 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-23
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| 23 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-23
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| 8 August 2014 | Company name changed nicola duthie LTD\certificate issued on 08/08/14
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| 8 August 2014 | Company name changed nicola duthie LTD\certificate issued on 08/08/14
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| 30 April 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 30 April 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 30 April 2014 | Incorporation Statement of capital on 2014-04-30
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| 30 April 2014 | Incorporation Statement of capital on 2014-04-30
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