Founded in 1972, Grillburger Frozen Foods Ltd are based in Isle Of Lewis, it's status is listed as "Active". We don't currently know the number of employees at the company. Clark, Sean, Macarthur, Peter, Mackinnon, Mary Ann, Pendreigh, Leslie Cockburn, Mackinnon, Iain are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Sean | 16 September 2019 | - | 1 |
| MACKINNON, Iain | 19 July 1989 | 16 September 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACARTHUR, Peter | 01 September 2000 | 02 April 2010 | 1 |
| MACKINNON, Mary Ann | 02 April 2010 | 16 September 2019 | 1 |
| PENDREIGH, Leslie Cockburn | N/A | 19 July 1989 | 1 |
| Document Type | Date | |
|---|---|---|
| 466(Scot) - N/A | 03 October 2019 | |
| CS01 - N/A | 30 September 2019 | |
| MR01 - N/A | 25 September 2019 | |
| 466(Scot) - N/A | 25 September 2019 | |
| RESOLUTIONS - N/A | 23 September 2019 | |
| MR01 - N/A | 20 September 2019 | |
| MR01 - N/A | 20 September 2019 | |
| PSC07 - N/A | 18 September 2019 | |
| PSC07 - N/A | 18 September 2019 | |
| PSC02 - N/A | 18 September 2019 | |
| AP01 - Appointment of director | 18 September 2019 | |
| AP01 - Appointment of director | 18 September 2019 | |
| TM01 - Termination of appointment of director | 18 September 2019 | |
| TM02 - Termination of appointment of secretary | 18 September 2019 | |
| AA - Annual Accounts | 12 September 2019 | |
| MR04 - N/A | 09 April 2019 | |
| MR04 - N/A | 09 April 2019 | |
| MR04 - N/A | 30 March 2019 | |
| MR04 - N/A | 27 March 2019 | |
| MR04 - N/A | 27 March 2019 | |
| MR04 - N/A | 27 March 2019 | |
| MR04 - N/A | 11 March 2019 | |
| MR01 - N/A | 04 March 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 17 September 2018 | |
| CS01 - N/A | 20 April 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 08 September 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AR01 - Annual Return | 12 May 2014 | |
| AA - Annual Accounts | 25 April 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 10 May 2013 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| AA - Annual Accounts | 21 June 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| AA - Annual Accounts | 16 June 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH03 - Change of particulars for secretary | 28 May 2010 | |
| AP03 - Appointment of secretary | 28 April 2010 | |
| TM02 - Termination of appointment of secretary | 28 April 2010 | |
| AA - Annual Accounts | 15 June 2009 | |
| 363a - Annual Return | 20 May 2009 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363a - Annual Return | 20 May 2008 | |
| AA - Annual Accounts | 10 August 2007 | |
| 363a - Annual Return | 14 May 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 363a - Annual Return | 12 May 2006 | |
| AA - Annual Accounts | 21 September 2005 | |
| 363s - Annual Return | 16 May 2005 | |
| AA - Annual Accounts | 15 July 2004 | |
| 363s - Annual Return | 03 May 2004 | |
| AA - Annual Accounts | 24 July 2003 | |
| 363s - Annual Return | 13 June 2003 | |
| AA - Annual Accounts | 01 July 2002 | |
| 363s - Annual Return | 03 May 2002 | |
| AA - Annual Accounts | 29 August 2001 | |
| 363s - Annual Return | 04 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2000 | |
| AA - Annual Accounts | 01 September 2000 | |
| 363s - Annual Return | 30 May 2000 | |
| AA - Annual Accounts | 08 July 1999 | |
| 363s - Annual Return | 08 July 1999 | |
| AA - Annual Accounts | 18 June 1998 | |
| 363s - Annual Return | 21 May 1998 | |
| 287 - Change in situation or address of Registered Office | 21 May 1998 | |
| 363s - Annual Return | 30 April 1997 | |
| AA - Annual Accounts | 30 April 1997 | |
| AA - Annual Accounts | 10 May 1996 | |
| 363s - Annual Return | 10 May 1996 | |
| AA - Annual Accounts | 26 May 1995 | |
| 363s - Annual Return | 25 April 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 25 May 1994 | |
| 363s - Annual Return | 21 April 1994 | |
| 410(Scot) - N/A | 27 May 1993 | |
| 410(Scot) - N/A | 27 May 1993 | |
| AA - Annual Accounts | 06 May 1993 | |
| 363s - Annual Return | 05 May 1993 | |
| AA - Annual Accounts | 05 May 1992 | |
| 363s - Annual Return | 05 May 1992 | |
| AA - Annual Accounts | 29 April 1991 | |
| 363a - Annual Return | 29 April 1991 | |
| 363 - Annual Return | 29 May 1990 | |
| AA - Annual Accounts | 29 May 1990 | |
| 410(Scot) - N/A | 27 March 1990 | |
| AA - Annual Accounts | 23 November 1989 | |
| 288 - N/A | 09 August 1989 | |
| 288 - N/A | 09 August 1989 | |
| 363 - Annual Return | 16 June 1989 | |
| AA - Annual Accounts | 06 June 1988 | |
| 363 - Annual Return | 06 June 1988 | |
| 288 - N/A | 17 May 1988 | |
| 288 - N/A | 17 May 1988 | |
| 419a(Scot) - N/A | 16 May 1988 | |
| 288 - N/A | 09 May 1988 | |
| 288 - N/A | 09 May 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 January 1988 | |
| RESOLUTIONS - N/A | 24 September 1987 | |
| 363 - Annual Return | 24 September 1987 | |
| AA - Annual Accounts | 24 September 1987 | |
| 410(Scot) - N/A | 27 July 1987 | |
| AA - Annual Accounts | 01 October 1986 | |
| 363 - Annual Return | 01 October 1986 | |
| NEWINC - New incorporation documents | 17 May 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 September 2019 | Outstanding |
N/A |
| A registered charge | 16 September 2019 | Outstanding |
N/A |
| A registered charge | 16 September 2019 | Outstanding |
N/A |
| A registered charge | 20 February 2019 | Fully Satisfied |
N/A |
| Standard security | 17 May 1993 | Fully Satisfied |
N/A |
| Standard security | 17 May 1993 | Fully Satisfied |
N/A |
| Bond & floating charge | 07 March 1990 | Fully Satisfied |
N/A |
| Standard security | 21 July 1987 | Fully Satisfied |
N/A |
| Standard security | 24 May 1978 | Fully Satisfied |
N/A |
| Grs ross & cromarty standard security | 17 March 1978 | Fully Satisfied |
N/A |
