SUMMER ISLES FOODS (1993) LIMITED
ABERDEEN

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Company number SC142422
Status Active
Incorporation Date 2 February 1993
Company Type Private Limited Company
Address 45 SINCLAIR ROAD, ABERDEEN, AB11 9BG
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of SUMMER ISLES FOODS (1993) LIMITED are www.summerislesfoods1993.co.uk, and www.summer-isles-foods-1993.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Portlethen Rail Station is 5.5 miles; to Dyce Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summer Isles Foods 1993 Limited is a Private Limited Company. The company registration number is SC142422. Summer Isles Foods 1993 Limited has been working since 02 February 1993. The present status of the company is Active. The registered address of Summer Isles Foods 1993 Limited is 45 Sinclair Road Aberdeen Ab11 9bg. . ANDERSON STRATHERN LLP is a Secretary of the company. ERSKINE, Alistair Morgan is a Director of the company. Secretary AUCKLAND, Robert Ian has been resigned. Secretary CROSSAN, Finlay George has been resigned. Secretary HISLOP, Mitchell has been resigned. Nominee Secretary J & F ANDERSON WS has been resigned. Secretary UPTON, Gail has been resigned. Secretary ANDERSON STRATHERN WS has been resigned. Director DUNBAR, Keith Ramsay has been resigned. Director GARRETT, Edwin Charles has been resigned. Nominee Director GRIMSTON, Kenneth Robert has been resigned. Director MASSON, John George has been resigned. Director MULLEN, John has been resigned. Nominee Director STUART, John Forester has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
ANDERSON STRATHERN LLP
Appointed Date: 20 April 2004
Director
ERSKINE, Alistair Morgan
Appointed Date: 04 June 1993
64 years old

Resigned Directors

Secretary
AUCKLAND, Robert Ian
Resigned: 14 March 2003
Appointed Date: 08 January 1999
Secretary
CROSSAN, Finlay George
Resigned: 08 January 1999
Appointed Date: 27 September 1996
Secretary
HISLOP, Mitchell
Resigned: 20 April 2004
Appointed Date: 14 March 2003
Nominee Secretary
J & F ANDERSON WS
Resigned: 30 June 1993
Appointed Date: 02 February 1993
Secretary
UPTON, Gail
Resigned: 01 March 1996
Appointed Date: 30 June 1993
Secretary
ANDERSON STRATHERN WS
Resigned: 27 September 1996
Appointed Date: 01 March 1996
Director
DUNBAR, Keith Ramsay
Resigned: 08 June 2012
Appointed Date: 25 July 1993
81 years old
Director
GARRETT, Edwin Charles
Resigned: 20 April 2004
Appointed Date: 27 September 1996
93 years old
Nominee Director
GRIMSTON, Kenneth Robert
Resigned: 04 June 1993
Appointed Date: 02 February 1993
Director
MASSON, John George
Resigned: 20 April 2004
Appointed Date: 27 September 1996
84 years old
Director
MULLEN, John
Resigned: 24 July 1995
Appointed Date: 04 June 1993
72 years old
Nominee Director
STUART, John Forester
Resigned: 04 June 1993
Appointed Date: 02 February 1993

Persons With Significant Control

Mr Alistair Morgan Erskine
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SUMMER ISLES FOODS (1993) LIMITED Events

06 Apr 2017
Accounts for a small company made up to 30 June 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Apr 2016
Full accounts made up to 30 June 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 30,000
05 Mar 2015
Full accounts made up to 30 June 2014
...
... and 86 more events
18 Jun 1993
Director resigned;new director appointed
18 Jun 1993
Director resigned;new director appointed
18 Jun 1993
Accounting reference date notified as 31/10
02 Feb 1993
Certificate of incorporation
02 Feb 1993
Incorporation

SUMMER ISLES FOODS (1993) LIMITED Charges

20 April 2004
Bond & floating charge
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
21 July 1993
Floating charge
Delivered: 30 July 1993
Status: Satisfied on 27 January 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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