ISLAND LARDER LTD

ISLAND LARDER LTD is an active private limited company, incorporated on 30 April 2014. The nature of the business includes Manufacture of cocoa and chocolate confectionery and one other classification. The company's registered office is on Commercial Street, Shetland. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ISLAND LARDER LTD has two previous names, the most recent of which was THE SHETLAND FUDGE COMPANY LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	97 COMMERCIAL STREET
Address Line 2	LERWICK
Post Town	SHETLAND
Country	SCOTLAND
Postcode	ZE1 0BD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10821 - Manufacture of cocoa and chocolate confectionery

47290 - Other retail sale of food in specialised stores

Company Name History

From 10/03/2020 onwards:

ISLAND LARDER LTD

From 08/08/2014 to 10/03/2020:

THE SHETLAND FUDGE COMPANY LIMITED

Prior to 08/08/2014:

NICOLA DUTHIE LTD

Directors

(The company's officers)

MR MAGNUS JOHN STEWART JOHNSTON

(~40 year old British national)

THE HOGA VOE, SHETLAND, ZE2 9PX, SCOTLAND

Current Director
Gives occupation as MARINE ENGINEER
Usually resident in SCOTLAND

Appointed on 30/04/2014

MRS NICOLA ANNE JOHNSTON

(~35 year old Scottish national)

THE HOGA VOE, SHETLAND, ZE2 9PX, SCOTLAND

Current Director
Gives occupation as MANAGER
Usually resident in SCOTLAND

Appointed on 30/04/2014

Shareholders

(Persons of Significant Control)

Mrs Nicola Anne Johnston

(~35 year old Scottish national)

97 Commercial Street, Lerwick, Shetland, ZE1 0BD, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/12/2018

Mr Magnus John Stewart Johnston

(~40 year old Scottish national)

97 Commercial Street, Lerwick, Shetland, ZE1 0BD, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/01/2019

Connections

(Shared officers)

MJM SHETLAND LTD

MR MAGNUS JOHN STEWART JOHNSTON
MRS NICOLA ANNE JOHNSTON

THE SHETLAND FUDGE COMPANY LIMITED

MR MAGNUS JOHN STEWART JOHNSTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)