GOURMETS CHOICE LIMITED
C/O BEGBIES TRAYNOR (CENTRAL) LLP, 7 QUEEN'S GARDENS, ABERDEEN AB15 4YD- Liquidation
- Private Limited Company
- Company No. SC104575
- Last Updated: 01 Mar 2024
Company Profile
GOURMETS CHOICE LIMITED was incorporated on Monday, May 11, 1987 as a Private Limited Company with registered address in ABERDEEN. GOURMETS CHOICE LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 37 years 5 months and 28 days.
| Name | GOURMETS CHOICE LIMITED |
|---|---|
| Company number | SC104575 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 1987 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR (CENTRAL) LLP 7 QUEEN'S GARDENS ABERDEEN AB15 4YD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Merit Tartan Limited Portsoy, AB45 2RX |
Dates: Tuesday, August 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Elaine Sutherland Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 13, 2019
significant influence or control
|
| Mr Leslie Alexander Sutherland Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Maurice Pirie Sutherland Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander James Sutherland Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GOURMETS CHOICE LIMITED | 11 May 1987 |