GOURMETS CHOICE LIMITED - Wholesale of other food, including fish, crustaceans and molluscs - A business based in United Kingdom registered with Companies House

Company Overview

About Gourmets Choice Ltd

GOURMETS CHOICE LIMITED was founded on 1987-05-11 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Gourmets Choice Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GOURMETS CHOICE LIMITED

C/O BEGBIES TRAYNOR (CENTRAL) LLP 7 QUEEN'S GARDENS ABERDEEN AB15 4YD Other companies in AB45

Filing Information

Company Number		SC104575
Company ID Number		SC104575
Date formed		1987-05-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2022
Account next due		31/12/2023
Latest return		10/10/2015
Return next due		07/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB470910750

Last Datalog update:	2023-06-05 15:18:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GOURMETS CHOICE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MOINO CONSULTING LIMITED S B P BUSINESS SERVICES LTD.

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Companies with same name GOURMETS CHOICE LIMITED

The following companies were found which have the same name as GOURMETS CHOICE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GOURMETS CHOICE.COM, INC.	5605 RIGGINS CT STE 200 RENO NV 89502	Permanently Revoked	Company formed on the 2002-06-07
GOURMETS CHOICE PROPERTIES, INC.	5605 RIGGINS CT STE 200 RENO NV 89502	Permanently Revoked	Company formed on the 2003-10-07
GOURMETS CHOICE, INC.	103 SMOKERISE BLVD LONGWOOD FL 32771	Inactive	Company formed on the 1984-08-08
GOURMETS CHOICE LLC	New Jersey	Unknown

Company Officers of GOURMETS CHOICE LIMITED

Current Directors

Officer	Role	Date Appointed
STEWART & WATSON	Company Secretary	2011-01-24
ALEXANDER JAMES SUTHERLAND	Director	1989-05-17
ELAINE SUTHERLAND	Director	2016-01-20
MAURICE PIRIE SUTHERLAND	Director	1989-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLIE ALEXANDER SUTHERLAND	Director	1989-05-17	2017-04-04
ALEXANDER GEORGE & CO.	Company Secretary	1997-06-03	2011-01-24
TERENCE CURRAN	Director	2003-09-15	2008-02-29
ALLAN WATSON SUTHERLAND	Company Secretary	1992-08-28	1997-02-21
ALLAN WATSON SUTHERLAND	Director	1989-05-17	1996-11-30
STEWART & WATSON	Company Secretary	1989-05-17	1992-08-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-07		Director's details changed for Mr Alan Victor Miles on 2023-07-07
2023-02-28		APPOINTMENT TERMINATED, DIRECTOR JOHN KELLEY
2022-05-12	CS01	CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2021-10-25	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-11-03	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09	CH01	Director's details changed for Mr Alan Victor Miles on 2020-07-08
2020-07-08	CH01	Director's details changed for Mr John William Farley on 2020-07-08
2020-05-04	CS01	CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2020-03-23	AP01	DIRECTOR APPOINTED MR JOHN KELLEY
2020-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NATHAN WHYTE
2019-11-04	PSC02	Notification of Merit Tartan Limited as a person with significant control on 2019-08-13
2019-10-18	PSC07	CESSATION OF ALEXANDER JAMES SUTHERLAND AS A PERSON OF SIGNIFICANT CONTROL
2019-10-17	CS01	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-09-03	AP01	DIRECTOR APPOINTED MR ALAN VICTOR MILES
2019-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURICE PIRIE SUTHERLAND
2019-07-17	TM02	Termination of appointment of Stewart & Watson on 2019-06-27
2019-06-12	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-05-17	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12	LATEST SOC	12/10/17 STATEMENT OF CAPITAL;GBP 100001
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-07-03	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE ALEXANDER SUTHERLAND
2016-11-01	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 100001
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-02-09	AP01	DIRECTOR APPOINTED MRS ELAINE SUTHERLAND
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 100001
2015-10-20	AR01	10/10/15 ANNUAL RETURN FULL LIST
2015-08-05	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07	SH01	09/12/14 STATEMENT OF CAPITAL GBP 100001
2015-01-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-06	RES01	ADOPT ARTICLES 06/01/15
2014-10-28	AR01	10/10/14 ANNUAL RETURN FULL LIST
2014-08-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 1045750004
2013-10-11	LATEST SOC	11/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-11	AR01	10/10/13 ANNUAL RETURN FULL LIST
2013-07-15	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16	AR01	10/10/12 ANNUAL RETURN FULL LIST
2012-07-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01	AR01	10/10/11 ANNUAL RETURN FULL LIST
2011-11-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDER GEORGE & CO.
2011-08-18	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3
2011-08-12	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09	AP04	CORPORATE SECRETARY APPOINTED STEWART & WATSON
2010-11-05	AR01	10/10/10 FULL LIST
2010-07-02	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-11-25	AR01	10/10/09 FULL LIST
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES SUTHERLNAD / 01/10/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAURICE PIRIE SUTHERLAND / 01/10/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ALEXANDER SUTHERLAND / 01/10/2009
2009-11-25	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER GEORGE & CO. / 01/10/2009
2009-10-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-12-10	363a	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-11-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-06	288b	APPOINTMENT TERMINATED DIRECTOR TERENCE CURRAN
2007-11-01	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-11-01	363s	RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-20	363s	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-13	363s	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-25	363s	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-31	288a	NEW DIRECTOR APPOINTED
2003-10-31	363s	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-10-31	88(2)R	AD 15/09/03--------- £ SI 1500@1
2003-10-27	RES13	ISSUE SHARES/APT.DIRECT 15/09/03
2003-08-01	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2003-08-01	88(2)R	AD 14/03/03--------- £ SI 97500@1=97500 £ IC 1000/98500
2003-04-14	RES04	£ NC 10000/1000000 14/0
2003-04-14	123	NC INC ALREADY ADJUSTED 14/03/03
2003-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-23	363s	RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-07-17	CERTNM	COMPANY NAME CHANGED GOURMETS' CHOICE SMOKED SALMON L IMITED CERTIFICATE ISSUED ON 17/07/02
2002-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-12	RES04	£ NC 100/10000 26/10/
2001-11-12	123	NC INC ALREADY ADJUSTED 26/10/01
2001-11-12	88(2)R	AD 08/11/01--------- £ SI 996@1=996 £ IC 4/1000
2001-10-17	363s	RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-12	363s	RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-10-25	363s	RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-10-30	363s	RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-14	363s	RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
1997-06-12	288a	NEW SECRETARY APPOINTED
1997-06-09	288b	DIRECTOR RESIGNED
1997-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-02-25	288b	SECRETARY RESIGNED
1996-10-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-11	363s	RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
1996-04-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-11	363s	RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
1996-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-02-27	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
1995-02-07	410(Scot)	PARTIC OF MORT/CHARGE *****

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46380 - Wholesale of other food, including fish, crustaceans and molluscs

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM1012976	Active			Licenced property: SHORE STREET HARBOUR HEAD PORTSOY BANFF PORTSOY GB AB45 2RX.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointmen	2023-05-12
Petitions	2023-04-11

Fines / Sanctions

No fines or sanctions have been issued against GOURMETS CHOICE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-03-29	Outstanding	CLYDESDALE BANK PLC
BOND & FLOATING CHARGE	1995-02-02	Satisfied	KELLOCK LIMITED
STANDARD SECURITY	1994-05-27	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1990-04-16	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors

Creditors Due Within One Year	2013-03-31	£ 277,403
Creditors Due Within One Year	2012-03-31	£ 353,532
Provisions For Liabilities Charges	2013-03-31	£ 86,021
Provisions For Liabilities Charges	2012-03-31	£ 94,921

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOURMETS CHOICE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 100,000
Called Up Share Capital	2012-03-31	£ 100,000
Cash Bank In Hand	2013-03-31	£ 49,161
Current Assets	2013-03-31	£ 588,165
Current Assets	2012-03-31	£ 640,429
Debtors	2013-03-31	£ 360,337
Debtors	2012-03-31	£ 440,701
Shareholder Funds	2013-03-31	£ 653,236
Shareholder Funds	2012-03-31	£ 661,133
Stocks Inventory	2013-03-31	£ 178,667
Stocks Inventory	2012-03-31	£ 199,003
Tangible Fixed Assets	2013-03-31	£ 428,495
Tangible Fixed Assets	2012-03-31	£ 469,157

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GOURMETS CHOICE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GOURMETS CHOICE LIMITED

Trademarks

We have not found any records of GOURMETS CHOICE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOURMETS CHOICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as GOURMETS CHOICE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GOURMETS CHOICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	GOURMETS CHOICE LIMITED	Event Date	2023-05-12
In the The Sheriff at Banff Sheriff Court No BAN-L1 of 2023 GOURMETS CHOICE LIMITED Company Number: SC104575 Registered office: Harbour Head, Shore Street, Portsoy, Banffshire, AB45 2RX Principal trad…

Initiating party		Event Type	Petitions
Defending party	GOURMETS CHOICE LIMITED	Event Date	2023-04-11
GOURMETS CHOICE LIMITED Company Number: SC104575 On 22/03/23 a Petition was presented to Banff Sheriff Court craving the court inter alia to order that GOURMETS CHOICE LIMITED, Harbour Head, Shore Str…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GOURMETS CHOICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GOURMETS CHOICE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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