Gourmets Choice Limited

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gourmets choice limited
in liquidation
Micro

Gourmets Choice Limited

sc104575•Private Limited With Share Capital

C/O; Begbies Traynor (Central) L, Suite L1 &L2 Woodburn House, 4/5 Golden Square, AB101RD
Website01261842448

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Incorporated

11/05/1987

Company Age

38 years

Directors

2

Employees

25

SIC Code

46380

Risk

not scored

Company Overview

Registration, classification & business activity

Gourmets Choice Limited (sc104575) is a private limited with share capital incorporated on 11/05/1987 (38 years old) and registered in 4/5 golden square, AB101RD. The company operates under SIC code 46380 - wholesale of other food, including fish, crustaceans and molluscs.

Private Limited With Share Capital
SIC: 46380
Micro
Incorporated 11/05/1987
AB101RD
25 employees

Financial Overview

Total Assets

£530.2K

Liabilities

£817.8K

Net Assets

£-287.7K

Cash

£53.2K

Key Metrics

25

Employees

2

Directors

2

Shareholders

2

CCJs

Board of Directors

2
A
alan victor miles
director
J
john william farley
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2023
Liquidation Compulsory Notice Winding Up Order Court Scotland
Category:Insolvency
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2015
Capital Allotment Shares
Category:Capital
Date:07-01-2015
Resolution
Category:Resolution
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Termination Secretary Company With Name
Category:Officers
Date:01-11-2011
Legacy
Category:Mortgage
Date:18-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Annual Return
Date:01-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:20-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:13-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:25-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2004
Legacy
Category:Capital
Date:31-10-2003
Legacy
Category:Annual Return
Date:31-10-2003
Legacy
Category:Officers
Date:31-10-2003
Resolution
Category:Resolution
Date:27-10-2003
Legacy
Category:Capital
Date:01-08-2003
Legacy
Category:Capital
Date:01-08-2003
Legacy
Category:Capital
Date:14-04-2003
Resolution
Category:Resolution
Date:14-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2003
Legacy
Category:Annual Return
Date:23-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:17-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2002
Legacy
Category:Capital
Date:12-11-2001
Legacy
Category:Capital
Date:12-11-2001
Resolution
Category:Resolution
Date:12-11-2001
Legacy
Category:Annual Return
Date:17-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:12-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2000
Legacy
Category:Annual Return
Date:25-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-1999
Legacy
Category:Annual Return
Date:30-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-1998
Legacy
Category:Annual Return
Date:14-10-1997
Legacy
Category:Officers
Date:12-06-1997
Legacy
Category:Officers
Date:09-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-1997

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months13

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2023
Filing Date23/11/2022
Latest Accounts31/03/2022

Trading Addresses

C/O Begbies Traynor (Central) Ll, 7 Queen'S Gardens, Aberdeen, Ab15 4Yd, AB154YDRegistered
C/O; Begbies Traynor (Central) L, Suite L1 &L2 Woodburn House, 4/5 Golden Square, Aberdeen Ab10 1Rd, AB101RDRegistered
Harbour Head, Shore Street, Portsoy, Banff, Banffshire, AB452RX
C/O; Begbies Traynor (Central) L, Suite L1 &L2 Woodburn House, 4/5 Golden Square, Aberdeen Ab10 1Rd, AB101RDRegistered
Harbour Head, Shore Street, Portsoy, Banff, Banffshire, AB452RX

Related Companies

1
sutherlands of portsoy limited
live

Contact

01261842448
gourmetschoice.net
C/O; Begbies Traynor (Central) L, Suite L1 &L2 Woodburn House, 4/5 Golden Square, AB101RD