GRILLBURGER FROZEN FOODS LIMITED - Wholesale of meat and meat products - A business based in United Kingdom registered with Companies House

Company Overview

About Grillburger Frozen Foods Ltd

GRILLBURGER FROZEN FOODS LIMITED was founded on 1972-05-17 and has its registered office in Isle Of Lewis. The organisation's status is listed as "Active". Grillburger Frozen Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GRILLBURGER FROZEN FOODS LIMITED

29 INACLETE ROAD STORNOWAY ISLE OF LEWIS HS1 2RB Other companies in HS1

Filing Information

Company Number		SC050570
Company ID Number		SC050570
Date formed		1972-05-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		15/04/2016
Return next due		13/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB265550257

Last Datalog update:	2023-10-08 02:17:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GRILLBURGER FROZEN FOODS LIMITED

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Company Officers of GRILLBURGER FROZEN FOODS LIMITED

Current Directors

Officer	Role	Date Appointed
MARY ANN MACKINNON	Company Secretary	2010-04-02
IAIN MACKINNON	Director	1989-07-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER MACARTHUR	Company Secretary	2000-09-01	2010-04-02
IAIN MCKINNON	Company Secretary	1989-07-19	2000-09-01
JOHN CREE SPENCE	Director	1989-06-05	2000-08-29
LESLIE COCKBURN PENDREIGH	Company Secretary	1989-06-05	1989-07-19
FRANCIS ROBERT BRAKE	Director	1989-06-05	1989-07-19
WILLIAM THOMAS BRAKE	Director	1989-06-05	1989-07-19
MALCOLM JOHN CHAMPION	Director	1989-06-05	1989-07-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25		CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14		CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-14	CS01	CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-07-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0505700012
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29	CS01	CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2020-12-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0505700011
2020-10-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0505700011
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-07-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0505700008
2019-10-03	466(Scot)	Alter floating charge SC0505700008
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-09-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0505700010
2019-09-25	466(Scot)	Alter floating charge SC0505700009
2019-09-23	RES01	ADOPT ARTICLES 23/09/19
2019-09-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0505700009
2019-09-18	PSC07	CESSATION OF IAIN MACKINNON AS A PERSON OF SIGNIFICANT CONTROL
2019-09-18	PSC02	Notification of Grillburger Holdings Limited as a person with significant control on 2019-09-16
2019-09-18	AP01	DIRECTOR APPOINTED MR ALISTAIR MACLENNAN
2019-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN MACKINNON
2019-09-18	TM02	Termination of appointment of Mary Ann Mackinnon on 2019-09-16
2019-09-12	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-03-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-03-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-03-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0505700007
2019-03-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0505700007
2018-09-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17	CS01	CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-09-26	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 4100
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-09-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 4100
2016-05-09	AR01	15/04/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 4100
2015-06-01	AR01	15/04/15 ANNUAL RETURN FULL LIST
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 4100
2014-05-12	AR01	15/04/14 ANNUAL RETURN FULL LIST
2014-04-25	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10	AR01	15/04/13 ANNUAL RETURN FULL LIST
2012-09-11	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06	AR01	15/04/12 ANNUAL RETURN FULL LIST
2011-06-21	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03	AR01	15/04/11 ANNUAL RETURN FULL LIST
2010-06-16	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-01	AR01	15/04/10 FULL LIST
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCKINNON / 01/04/2010
2010-05-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARY ANN MACKINNON / 02/04/2010
2010-04-28	AP03	SECRETARY APPOINTED MARY ANN MACKINNON
2010-04-28	TM02	APPOINTMENT TERMINATED, SECRETARY PETER MACARTHUR
2009-06-15	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-20	363a	RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-07-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-20	363a	RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-14	363a	RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-12	363a	RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-16	363s	RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-03	363s	RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-06-13	363s	RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-03	363s	RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2001-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-04	363s	RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2000-09-14	288b	DIRECTOR RESIGNED
2000-09-13	288b	SECRETARY RESIGNED
2000-09-13	288a	NEW SECRETARY APPOINTED
2000-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-30	363s	RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
1999-07-08	363s	RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
1999-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-21	363s	RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
1998-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 31 POINT STREET STORNOWAY ISLE OF LEWIS HS1 2XF
1997-04-30	363s	RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
1997-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-30	363(287)	REGISTERED OFFICE CHANGED ON 30/04/97
1996-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-10	363s	RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS
1995-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-25	363s	RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS
1994-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-21	363s	RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS
1993-05-27	410(Scot)	PARTIC OF MORT/CHARGE *****
1993-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-05-05	363s	RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS
1992-05-05	363s	RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS
1992-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-04-29	363a	RETURN MADE UP TO 15/04/91; NO CHANGE OF MEMBERS
1991-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-05-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46320 - Wholesale of meat and meat products

Licences & Regulatory approval

We could not find any licences issued to GRILLBURGER FROZEN FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GRILLBURGER FROZEN FOODS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1993-05-27	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1993-05-27	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1990-03-27	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1987-07-27	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1978-06-12	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
GRS ROSS & CROMARTY STANDARD SECURITY	1978-03-28	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 GRILLBURGER FROZEN FOODS LIMITED

Intangible Assets

Patents

We have not found any records of GRILLBURGER FROZEN FOODS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GRILLBURGER FROZEN FOODS LIMITED

Trademarks

We have not found any records of GRILLBURGER FROZEN FOODS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRILLBURGER FROZEN FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as GRILLBURGER FROZEN FOODS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GRILLBURGER FROZEN FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GRILLBURGER FROZEN FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GRILLBURGER FROZEN FOODS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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