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Companies/SC104575

Gourmets Choice Limited

Private Limited Company · 4/5 Golden Square

LiquidationUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Merit Tartan LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-13 · No cessation recorded

Source record 7902565
Show 4 ceased records
AS
Mr Alexander James SutherlandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-13

Source record 14794065
MS
Mr Maurice Pirie SutherlandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-13

Source record 14794080
LS
Mr Leslie Alexander SutherlandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-13

Source record 14794085
ES
Mrs Elaine SutherlandIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-08-13

Source record 14794091

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
AM
Alan MilesCurrent director
Appointed 2019-08-31 · 7 yrs · Director
+18 others
JF
John FarleyCurrent director
Appointed 2019-08-31 · 7 yrs · Director
+32 others
Show 9 historical appointments
JK
John KelleyResigned director
Resigned 2020-03-20 · 2 yrs · Manager
NW
Nathan WhyteResigned director
Resigned 2019-08-31 · Director
ES
Elaine SutherlandResigned director
Resigned 2016-01-20 · 3 yrs · Administrator
TC
Terence CurranResigned director
Resigned 2003-09-15 · 4 yrs · Sales Director
AS
Allan SutherlandResigned secretaryResigned director
Resigned 1992-08-28 · 4 yrs · Fish Processortor
LS
Leslie SutherlandResigned director
Resigned 1989-05-17 · 27 yrs · Fish Processor
MS
Maurice SutherlandResigned director
Resigned 1989-05-17 · 30 yrs · Fish Processor
AS
Alexander SutherlnadResigned director
Resigned 1989-05-17 · 30 yrs · Fish Processor

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active