Filing status
- Accounts due
- 31 December 2023
- Last accounts
- 31 March 2022
- Conf. stmt due
- 18 May 2023
- Last conf. stmt
- 4 May 2022
Gourmets Choice Limited
- Incorporated
- 11 May 1987 (39 years)
- Industry
- Wholesale of other food, including fish, crustaceans and molluscs (46380) Retail sale of fish, crustaceans and molluscs in specialised stores (47230)
- Directors
- Alan Victor MilesJohn William Farley
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- C/o; Begbies Traynor (Central) LLPSuite L1 &L2 Woodburn House4/5 Golden SquareAB10 1RD
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Miles, Alan Victor
Director · Appointed 31 August 2019
British
Born November 1971
Farley, John William
Director · Appointed 31 August 2019
British
Born October 1955 (71)
Officer history (12 former)
23 January 2023
Resigned Kelley, John as Director
20 March 2020
Appointed Kelley, John as Director
4 March 2020
Resigned Whyte, Nathan as Director
31 August 2019
Appointed Miles, Alan Victor as Director
31 August 2019
Appointed Farley, John William as Director
31 August 2019
Appointed Whyte, Nathan as Director
31 August 2019
Resigned Sutherland, Maurice Pirie as Director
31 August 2019
Resigned Sutherland, Elaine as Director
31 August 2019
Resigned Sutherland, Alexander James as Director
27 June 2019
Resigned Stewart & Watson as Corporate Secretary
4 April 2017
Resigned Sutherland, Leslie Alexander as Director
20 January 2016
Appointed Sutherland, Elaine as Director
24 January 2011
Appointed Stewart & Watson as Corporate Secretary
24 January 2011
29 February 2008
Resigned Curran, Terence as Director
15 September 2003
Appointed Curran, Terence as Director
3 June 1997
21 February 1997
Resigned Sutherland, Allan Watson as Secretary
30 November 1996
Resigned Sutherland, Allan Watson as Director
28 August 1992
Resigned Stewart & Watson as Corporate Secretary
28 August 1992
Appointed Sutherland, Allan Watson as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc634570
Former controllers (4)
13 August 2019
Ceased Alexander James Sutherland — Owns 25–50% of shares
13 August 2019
Ceased Maurice Pirie Sutherland — Owns 25–50% of shares
13 August 2019
Ceased Leslie Alexander Sutherland — Owns 25–50% of shares
13 August 2019
Ceased Elaine Sutherland — Has significant influence or control
Financials
Balance sheet as at 31 March 2022 · total exemption full accounts
- Net Assets
- (£287,673)
- down £59,343 (26%)
- Cash
- £53,169
- up £2,308 (5%)
- Employees
- 25
- up 4 (19%)
- Debt Ratio
- 154%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £205,092 | £250,261 | £213,769 |
| Current Assets | £325,075 | £290,678 | £203,694 |
| Debtors | £222,450 | £198,904 | £145,230 |
| Cash | £53,169 | £50,861 | £1,062 |
| Creditors (< 1 year) | £568,324 | £458,904 | £528,987 |
| Creditors (> 1 year) | £211,327 | £266,546 | £41,756 |
| Net Current Assets | (£243,249) | (£168,226) | (£325,293) |
| Net Assets | (£287,673) | (£228,330) | (£185,166) |
| Shareholder Funds | (£287,673) | (£228,330) | (£185,166) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Court order for early dissolution in a winding-up by the court |
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