GRILLBURGER FROZEN FOODS LIMITED - ISLE OF LEWIS
Company Profile | Company Filings |
Overview
GRILLBURGER FROZEN FOODS LIMITED is a Private Limited Company from ISLE OF LEWIS and has the status: Active.
GRILLBURGER FROZEN FOODS LIMITED was incorporated 51 years ago on 17/05/1972 and has the registered number: SC050570. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRILLBURGER FROZEN FOODS LIMITED was incorporated 51 years ago on 17/05/1972 and has the registered number: SC050570. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRILLBURGER FROZEN FOODS LIMITED - ISLE OF LEWIS
This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46320 - Wholesale of meat and meat products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
29 INACLETE ROAD
ISLE OF LEWIS
HS1 2RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALISTAIR MACLENNAN | Apr 1958 | Scottish | Director | 2019-09-16 | CURRENT |
MR SEAN CLARK | Sep 1980 | Scottish | Director | 2019-09-16 | CURRENT |
JOHN CREE SPENCE | Feb 1940 | British | Director | RESIGNED | |
MR IAIN MACKINNON | Mar 1947 | British | Director | 1989-07-19 UNTIL 2019-09-16 | RESIGNED |
MALCOLM JOHN CHAMPION | May 1935 | British | Director | RESIGNED | |
MR WILLIAM THOMAS BRAKE | Feb 1932 | British | Director | RESIGNED | |
MR FRANCIS ROBERT BRAKE | Dec 1933 | British | Director | RESIGNED | |
LESLIE COCKBURN PENDREIGH | Secretary | RESIGNED | |||
MR IAIN MACKINNON | Mar 1947 | British | Secretary | 1989-07-19 UNTIL 2000-09-01 | RESIGNED |
MRS MARY ANN MACKINNON | British | Secretary | 2010-04-02 UNTIL 2019-09-16 | RESIGNED | |
PETER MACARTHUR | Secretary | 2000-09-01 UNTIL 2010-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grillburger Holdings Limited | 2019-09-16 | Stornoway |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Iain Mackinnon | 2016-04-06 - 2019-09-16 | 3/1947 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Mary Mackinnon | 2016-04-06 - 2019-09-16 | 10/1949 |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GRILLBURGER_FROZEN_FOODS_ - Accounts | 2023-09-30 | 31-12-2022 | £67,102 Cash £1,306,774 equity |
GRILLBURGER_FROZEN_FOODS_ - Accounts | 2022-09-30 | 31-12-2021 | £289,432 Cash £1,177,310 equity |
GRILLBURGER_FROZEN_FOODS_ - Accounts | 2021-09-30 | 31-12-2020 | £305,663 Cash £944,444 equity |
GRILLBURGER_FROZEN_FOODS_ - Accounts | 2020-12-23 | 31-12-2019 | £380,389 Cash £735,084 equity |
GRILLBURGER_FROZEN_FOODS_ - Accounts | 2019-09-13 | 31-12-2018 | £1,388,805 Cash £995,527 equity |
GRILLBURGER_FROZEN_FOODS_ - Accounts | 2018-09-25 | 31-12-2017 | £1,079,195 Cash £663,176 equity |
GRILLBURGER_FROZEN_FOODS_ - Accounts | 2017-09-27 | 31-12-2016 | £1,085,819 Cash £667,085 equity |
GRILLBURGER_FROZEN_FOODS_ - Accounts | 2016-09-09 | 31-12-2015 | £1,205,153 Cash £856,446 equity |