UKBizDB.co.uk

GOURMETS CHOICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gourmets Choice Limited. The company was founded 37 years ago and was given the registration number SC104575. The firm's registered office is in PORTSOY. You can find them at Harbour Head, Shore Street, Portsoy, Banffshire. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:GOURMETS CHOICE LIMITED
Company Number:SC104575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1987
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Office Address & Contact

Registered Address:Harbour Head, Shore Street, Portsoy, Banffshire, AB45 2RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Broad Street, Peterhead, Scotland, AB42 1JB

Director31 August 2019Active
22 Meteor Close, Norwich, England, NR6 6HR

Director31 August 2019Active
Bloomvale Of Boyne, Boyndie, Banff, AB45 2PJ

Secretary28 August 1992Active
25, High Street, Banff, Scotland, AB45 1AN

Corporate Secretary03 June 1997Active
35, Queen Street, Peterhead, United Kingdom, AB42 1TP

Corporate Secretary24 January 2011Active
29 Low Street, Banff, AB45 1AU

Corporate Secretary-Active
Westertown Cottage, Buckie, AB56 4DT

Director15 September 2003Active
12 Glenury Crescent, Stonehaven, Scotland, AB39 3LF

Director20 March 2020Active
8 Durn Avenue, Portsoy, Banff, AB45 2QU

Director-Active
Bloomvale Of Boyne, Boyndie, Banff, AB45 2PJ

Director-Active
Rosegled, Glassaugh, Portsoy, Banff, Scotland, AB45 2UL

Director20 January 2016Active
8 Durn Avenue, Portsoy, Banff, AB45 2QU

Director-Active
Rosegled Glassaugh, Portsoy, Banff, AB45 2UL

Director-Active
Signpost House, Ambassador Way, Greens Road, Dereham, England, NR20 3TL

Director31 August 2019Active

People with Significant Control

Merit Tartan Limited
Notified on:13 August 2019
Status:Active
Country of residence:Scotland
Address:Harbour Head Shore Street, Portsoy, Banff, Scotland, AB45 2RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander James Sutherland
Notified on:06 April 2016
Status:Active
Date of birth:July 1937
Nationality:British
Address:Harbour Head, Portsoy, AB45 2RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Maurice Pirie Sutherland
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Harbour Head, Portsoy, AB45 2RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leslie Alexander Sutherland
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:Harbour Head, Portsoy, AB45 2RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elaine Sutherland
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:Harbour Head, Portsoy, AB45 2RX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.