Active
Company Information for SUMMERHOUSE DRINKS LIMITED
MANSE FARM, PEATHILL, ROSEHEARTY, FRASERBURGH, ABERDEENSHIRE, AB43 7HD,
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Company Registration Number
SC287380
Private Limited Company
Active |
Company Name | ||
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SUMMERHOUSE DRINKS LIMITED | ||
Legal Registered Office | ||
MANSE FARM, PEATHILL ROSEHEARTY FRASERBURGH ABERDEENSHIRE AB43 7HD Other companies in AB43 | ||
Previous Names | ||
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Company Number | SC287380 | |
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Company ID Number | SC287380 | |
Date formed | 2005-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB977343578 |
Last Datalog update: | 2024-05-05 06:30:59 |
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Officer | Role | Date Appointed |
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JAMES ROSS RENNIE |
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JAMES ROSS RENNIE |
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RACHEL CLAIRE SMITH |
Officer | Role | Date Appointed | Date Resigned |
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OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOCHBUY FARM LIMITED | Company Secretary | 2005-01-31 | CURRENT | 2005-01-31 | Active | |
NOR-SEA FOODS LIMITED | Director | 2014-12-16 | CURRENT | 1973-10-08 | Active | |
INTERNATIONAL FISH CANNERS (SCOTLAND) LIMITED | Director | 2014-12-16 | CURRENT | 1980-06-09 | Active | |
NOR-SEA (HOLDINGS) LIMITED | Director | 2014-12-16 | CURRENT | 1981-04-08 | Active | |
CLIPPER HOLDINGS LIMITED | Director | 2014-12-16 | CURRENT | 1987-03-25 | Active | |
IFC HOLDINGS LIMITED | Director | 2014-12-16 | CURRENT | 1990-08-15 | Active | |
LOCHBUY DRINKS LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2013-12-13 | |
LOCHBUY FARM LIMITED | Director | 2005-01-31 | CURRENT | 2005-01-31 | Active |
Date | Document Type | Document Description |
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31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES | |
SH01 | 29/07/21 STATEMENT OF CAPITAL GBP 220100 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2873800001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 160100 | |
SH01 | 31/07/17 STATEMENT OF CAPITAL GBP 160100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 01/10/2014 | |
CERTNM | Company name changed berry scrumptious LIMITED\certificate issued on 01/10/14 | |
LATEST SOC | 12/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 12/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Rachel Claire Smith on 2010-07-12 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Proposal to Strike Off | 2012-08-03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2011-08-01 | £ 61,749 |
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Creditors and other liabilities
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 SUMMERHOUSE DRINKS LIMITED
Called Up Share Capital | 2011-08-01 | £ 100 |
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Current Assets | 2011-08-01 | £ 34,786 |
Debtors | 2011-08-01 | £ 6,526 |
Fixed Assets | 2011-08-01 | £ 3,100 |
Shareholder Funds | 2011-08-01 | £ 23,863 |
Stocks Inventory | 2011-08-01 | £ 28,260 |
Tangible Fixed Assets | 2011-08-01 | £ 3,100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (10390 - Other processing and preserving of fruit and vegetables) as SUMMERHOUSE DRINKS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SUMMERHOUSE DRINKS LIMITED | Event Date | 2012-08-03 |
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. |