Grillburger Frozen Foods Limited

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General information

Name:

Grillburger Frozen Foods Ltd

Office Address:

29 Inaclete Road Stornoway HS1 2RB Isle Of Lewis

Number: SC050570

Incorporation date: 1972-05-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Isle Of Lewis with reg. no. SC050570. This firm was set up in 1972. The office of the company is situated at 29 Inaclete Road Stornoway. The area code for this place is HS1 2RB. The firm's declared SIC number is 46320: Wholesale of meat and meat products. 2022-12-31 is the last time when the company accounts were filed.

There's a team of two directors overseeing the following limited company right now, namely Sean C. and Alistair M. who have been executing the directors obligations since 2019.

The companies with significant control over this firm are as follows: Grillburger Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stornoway at Inaclete Road, HS1 2RB and was registered as a PSC under the reg no Sc621154.

Financial data based on annual reports

Company staff

Sean C.

Role: Director

Appointed: 16 September 2019

Latest update: 17 March 2024

Alistair M.

Role: Director

Appointed: 16 September 2019

Latest update: 17 March 2024

People with significant control

Grillburger Holdings Limited
Address: 29 Inaclete Road, Stornoway, HS1 2RB, Scotland
Legal authority Scots Law
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered The Register Of Companies Maintained By The Registrar Of Companies For Scotland
Registration number Sc621154
Notified on 16 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Iain M.
Notified on 6 April 2016
Ceased on 16 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mary M.
Notified on 6 April 2016
Ceased on 16 September 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 24 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 March 2014
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 46320 : Wholesale of meat and meat products
51
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