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Summer Isles Foods (1993) LTD

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Reports

Extended Company Report with Annual Accounts SUMMER ISLES FOODS (1993) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 27, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Summer Isles Foods (1993) Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC142422
Record last updated Monday, April 3, 2017 10:34:05 PM UTC
Official Address 45 Sinclair Road Aberdeen Scotland Sparkbrook
There are 2 companies registered at this street
Postal Code B119BG
Sector Wholesale of other food, including fish, crustaceans and molluscs

Charts

Visits

SUMMER ISLES FOODS (1993) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Annual return Annual return
Registry Jan 8, 2013 Change of particulars for director Change of particulars for director
Registry Oct 11, 2012 Resignation of one Director Resignation of one Director
Registry Jun 8, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 29, 2012 Change of registered office address Change of registered office address
Financials Mar 21, 2012 Annual accounts Annual accounts
Registry Jan 19, 2012 Annual return Annual return
Financials Mar 25, 2011 Annual accounts Annual accounts
Registry Jan 11, 2011 Annual return Annual return
Financials Mar 30, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Annual return Annual return
Registry Jan 12, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Financials Apr 30, 2009 Annual accounts Annual accounts
Registry Jan 8, 2009 Annual return Annual return
Registry Jan 21, 2008 Annual return 14142... Annual return 14142...
Registry Jan 7, 2008 Change of accounting reference date Change of accounting reference date
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jan 22, 2007 Annual return Annual return
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Jan 13, 2006 Annual return Annual return
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Jan 29, 2005 Annual return Annual return
Financials Sep 1, 2004 Annual accounts Annual accounts
Registry May 12, 2004 Appointment of a secretary Appointment of a secretary
Registry May 6, 2004 Resignation of a director Resignation of a director
Registry May 6, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 6, 2004 Resignation of a secretary Resignation of a secretary
Registry May 6, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 6, 2004 Resignation of a director Resignation of a director
Registry Apr 30, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 20, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 20, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 15, 2004 Annual return Annual return
Financials Oct 7, 2003 Annual accounts Annual accounts
Registry Mar 21, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 21, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 14, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 14, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 4, 2003 Annual return Annual return
Financials Oct 10, 2002 Annual accounts Annual accounts
Registry Feb 8, 2002 Annual return Annual return
Financials Sep 28, 2001 Annual accounts Annual accounts
Registry Jan 26, 2001 Annual return Annual return
Financials Sep 29, 2000 Annual accounts Annual accounts
Registry Jan 21, 2000 Annual return Annual return
Financials Oct 28, 1999 Annual accounts Annual accounts
Registry Feb 3, 1999 Appointment of a secretary Appointment of a secretary
Registry Feb 3, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 27, 1999 Dec mort/charge Dec mort/charge
Registry Jan 19, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 13, 1999 Annual return Annual return
Registry Jan 8, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 8, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 30, 1998 Change of accounting reference date Change of accounting reference date
Financials Aug 18, 1998 Annual accounts Annual accounts
Registry Jan 23, 1998 Annual return Annual return
Financials Sep 2, 1997 Annual accounts Annual accounts
Registry Feb 24, 1997 Annual return Annual return
Registry Feb 19, 1997 Appointment of a director Appointment of a director
Registry Feb 19, 1997 Appointment of a director 14142... Appointment of a director 14142...
Registry Jan 27, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 27, 1997 Resignation of a secretary Resignation of a secretary
Registry Jan 27, 1997 Appointment of a secretary Appointment of a secretary
Registry Sep 27, 1996 Resignation of one Secretary Resignation of one Secretary
Registry Sep 27, 1996 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Aug 27, 1996 Annual accounts Annual accounts
Registry Apr 11, 1996 Written elective resolution Written elective resolution
Registry Apr 11, 1996 Written elective resolution 14142... Written elective resolution 14142...
Registry Apr 11, 1996 Written elective resolution Written elective resolution
Registry Mar 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 26, 1996 Director resigned, new director appointed 14142... Director resigned, new director appointed 14142...
Registry Mar 1, 1996 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 1, 1996 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 29, 1996 Annual return Annual return
Registry Aug 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 2, 1995 Annual accounts Annual accounts
Registry Jul 24, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 1995 Annual return Annual return
Registry Jan 31, 1995 Director's particulars changed Director's particulars changed
Financials Jul 4, 1994 Annual accounts Annual accounts
Registry Feb 17, 1994 Annual return Annual return
Registry Nov 18, 1993 Memorandum of association Memorandum of association
Registry Nov 18, 1993 Memorandum of association 14142... Memorandum of association 14142...
Registry Nov 18, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 18, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 18, 1993 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 18, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 12, 1993 Memorandum of association Memorandum of association
Registry Jul 30, 1993 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 25, 1993 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 2, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 30, 1993 Change of name certificate Change of name certificate
Registry Jun 30, 1993 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jun 30, 1993 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 18, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 18, 1993 Notice of accounting reference date Notice of accounting reference date

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