Strathmore Foods Limited

Company Name	Strathmore Foods Limited
Company Status	Active
Company Number	SC053180
Category	Private Limited Company
Incorporation Date	24 May 1973(50 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 10850	Manufacture of prepared meals and dishes

Directors

Director Name	Mr Colin Stevenson Nisbet
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 December 1988(15 years, 7 months after company formation)
Appointment Duration	35 years, 4 months
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Carseview Road Forfar Angus DD8 3NG Scotland

Director Name	Mr Dain Michael Egan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 January 1999(25 years, 8 months after company formation)
Appointment Duration	25 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Carseview Road Forfar Angus DD8 3NG Scotland

Secretary Name	Mr Dain Michael Egan
Nationality	British
Status	Current
Appointed	18 January 1999(25 years, 8 months after company formation)
Appointment Duration	25 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Carseview Road Forfar Angus DD8 3NG Scotland

Director Name	Julie Emily Nisbet
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 March 2007(33 years, 9 months after company formation)
Appointment Duration	17 years, 1 month
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Carseview Road Forfar Angus DD8 3NG Scotland

Director Name	Mr Douglas Jardine Nisbet
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 May 2010(37 years after company formation)
Appointment Duration	13 years, 11 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Carseview Road Forfar Angus DD8 3NG Scotland

Director Name	Mrs Jacqueline Nisbet
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 September 2019(46 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carseview Road Forfar Angus DD8 3NG Scotland

Director Name	Mr Neil Macrae
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(48 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Carseview Road Forfar Angus DD8 3NG Scotland

Director Name	Michael Allan
Nationality	British
Status	Resigned
Appointed	28 December 1988(15 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 June 1990)
Role	Butcher
Correspondence Address	34 The Paddock Clarkston Glasgow Lanarkshire G76 8SL Scotland

Director Name	Mr Colin David Findlay Muir
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(15 years, 7 months after company formation)
Appointment Duration	21 years, 3 months (resigned 24 March 2010)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Carseview Road Forfar Angus DD8 3NG Scotland

Secretary Name	Colin David Findlay Muir
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(15 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 November 1990)
Role	Company Director
Correspondence Address	Field Studio Welton Corner Kingsmuir Road Forfar Angus DD8 2RQ Scotland

Secretary Name	Mr Patrick James Mennie
Nationality	British
Status	Resigned
Appointed	12 November 1990(17 years, 5 months after company formation)
Appointment Duration	5 years (resigned 24 November 1995)
Role	Ca
Country of Residence	Scotland
Correspondence Address	33 Ross Avenue Perth PH1 1GZ Scotland

Secretary Name	Colin David Findlay Muir
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(22 years, 6 months after company formation)
Appointment Duration	2 months (resigned 24 January 1996)
Role	Company Director
Correspondence Address	Field Studio Welton Corner Kingsmuir Road Forfar Angus DD8 2RQ Scotland

Secretary Name	Mr Dain Michael Egan
Nationality	British
Status	Resigned
Appointed	24 January 1996(22 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 August 1996)
Role	Company Director
Correspondence Address	"Eastcott" Esplanade Broughty Ferry Dundee DD5 2EP Scotland

Secretary Name	Colin David Findlay Muir
Nationality	British
Status	Resigned
Appointed	30 August 1996(23 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 December 1996)
Role	Company Director
Correspondence Address	Field Studio Welton Corner Kingsmuir Road Forfar Angus DD8 2RQ Scotland

Secretary Name	Alice Marion Egan
Nationality	British
Status	Resigned
Appointed	16 December 1996(23 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 June 1998)
Role	Company Director
Correspondence Address	The Old Schoolhouse Dunnichen Road Kingsmuir Forfar Angus DD8 2RQ Scotland

Director Name	Mrs Elizabeth Jackson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(24 years after company formation)
Appointment Duration	9 years, 7 months (resigned 26 January 2007)
Role	Personnel/Operations Director
Country of Residence	Scotland
Correspondence Address	The Willows 2 Queen Margaret's Gait Forfar Angus DD8 1BS Scotland

Director Name	Mr Ian Hamish Taylor Clarke
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(24 years after company formation)
Appointment Duration	18 years, 8 months (resigned 12 February 2016)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Carseview Road Forfar Angus DD8 3NG Scotland

Director Name	Alice Marion Egan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(24 years, 4 months after company formation)
Appointment Duration	8 months (resigned 10 June 1998)
Role	C.A./Finance Director
Correspondence Address	The Old Schoolhouse Dunnichen Road Kingsmuir Forfar Angus DD8 2RQ Scotland

Secretary Name	Mr Colin David Findlay Muir
Nationality	British
Status	Resigned
Appointed	17 June 1998(25 years, 1 month after company formation)
Appointment Duration	7 months (resigned 18 January 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Broomhall Tannadice Forfar Angus DD8 3SJ Scotland

Contact

Website	strathmore-foods.com
Email address	[email protected]
Telephone	01307 462333
Telephone region	Forfar

Location

Registered Address	Carseview Road Forfar Angus DD8 3NG Scotland
Constituency	Angus
Ward	Forfar and District
Address Matches	5 other UK companies use this postal address

Shareholders

14.9k at £1	C.s. Nisbet 9.38% Ordinary
84.7k at £1	Turcan Connell Trustees LTD 53.49% Ordinary
5k at £1	Douglas Nisbet 3.16% Ordinary A
5k at £1	Julie Nisbet 3.16% Ordinary A
27k at £1	Mrs J. Nisbet 17.07% Redeemable Preference
21.8k at £1	Mrs J. Nisbet 13.75% Ordinary Cumulative Preferred

Financials

Year	2014
Turnover	£12,541,914
Gross Profit	£3,994,497
Net Worth	£4,176,567
Cash	£1,616,307
Current Liabilities	£2,389,221

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Charges

16 July 2010	Delivered on: 24 July 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 3 station yard carseview road forfar. Outstanding
29 June 2010	Delivered on: 9 July 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 2 station yard carseview road forfar. Outstanding
8 June 2005	Delivered on: 14 June 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory at carseview road, forfar known as and forming forfar abattoir. Outstanding
20 November 1978	Delivered on: 28 November 1978 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
8 June 2005	Delivered on: 14 June 2005 Satisfied on: 16 June 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory and site at orchardbank industrial estate, glamis road, forfar. Fully Satisfied
3 July 1981	Delivered on: 21 July 1981 Satisfied on: 29 December 1989 Persons entitled: County Bank LTD Classification: Debenture Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

9 December 2020	Confirmation statement made on 8 December 2020 with updates (6 pages)
16 March 2020	Full accounts made up to 30 June 2019 (31 pages)
6 March 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
6 March 2020	Change of share class name or designation (2 pages)
28 February 2020	Statement of capital on 27 September 2019 GBP 131,320 (7 pages)
13 December 2019	Confirmation statement made on 8 December 2019 with updates (5 pages)
23 September 2019	Appointment of Mrs Jacqueline Nisbet as a director on 20 September 2019 (2 pages)
19 March 2019	Full accounts made up to 30 June 2018 (34 pages)
11 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
26 March 2018	Full accounts made up to 30 June 2017 (34 pages)
15 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
31 March 2017	Full accounts made up to 30 June 2016 (33 pages)
31 March 2017	Full accounts made up to 30 June 2016 (33 pages)
19 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
29 March 2016	Full accounts made up to 30 June 2015 (26 pages)
29 March 2016	Full accounts made up to 30 June 2015 (26 pages)
12 February 2016	Termination of appointment of Ian Hamish Taylor Clarke as a director on 12 February 2016 (1 page)
12 February 2016	Termination of appointment of Ian Hamish Taylor Clarke as a director on 12 February 2016 (1 page)
14 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 158,355 (7 pages)
14 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 158,355 (7 pages)
25 March 2015	Full accounts made up to 30 June 2014 (25 pages)
25 March 2015	Full accounts made up to 30 June 2014 (25 pages)
15 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 158,355 (7 pages)
15 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 158,355 (7 pages)
15 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 158,355 (7 pages)
25 March 2014	Full accounts made up to 30 June 2013 (24 pages)
25 March 2014	Full accounts made up to 30 June 2013 (24 pages)
16 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 158,355 (7 pages)
16 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 158,355 (7 pages)
16 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 158,355 (7 pages)
27 March 2013	Full accounts made up to 30 June 2012 (23 pages)
27 March 2013	Full accounts made up to 30 June 2012 (23 pages)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
17 August 2012	Change of share class name or designation (2 pages)
17 August 2012	Particulars of variation of rights attached to shares (2 pages)
17 August 2012	Particulars of variation of rights attached to shares (2 pages)
17 August 2012	Change of share class name or designation (2 pages)
17 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
17 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
29 March 2012	Full accounts made up to 30 June 2011 (25 pages)
29 March 2012	Full accounts made up to 30 June 2011 (25 pages)
21 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Secretary's details changed for Mr Dain Michael Egan on 8 December 2011 (1 page)
21 December 2011	Secretary's details changed for Mr Dain Michael Egan on 8 December 2011 (1 page)
21 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Secretary's details changed for Mr Dain Michael Egan on 8 December 2011 (1 page)
21 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
22 March 2011	Full accounts made up to 30 June 2010 (23 pages)
22 March 2011	Full accounts made up to 30 June 2010 (23 pages)
6 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Director's details changed for Mr Douglas Jardine Nisbet on 8 December 2010 (2 pages)
6 January 2011	Director's details changed for Mr Douglas Jardine Nisbet on 8 December 2010 (2 pages)
6 January 2011	Director's details changed for Mr Douglas Jardine Nisbet on 8 December 2010 (2 pages)
6 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
24 July 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
24 July 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 June 2010	Appointment of Mr Douglas Jardine Nisbet as a director (2 pages)
4 June 2010	Appointment of Mr Douglas Jardine Nisbet as a director (2 pages)
22 April 2010	Purchase of own shares. (3 pages)
22 April 2010	Purchase of own shares. (3 pages)
13 April 2010	Termination of appointment of Colin Muir as a director (2 pages)
13 April 2010	Statement of capital on 24 March 2010 GBP 131,320 (5 pages)
13 April 2010	Termination of appointment of Colin Muir as a director (2 pages)
13 April 2010	Statement of capital on 24 March 2010 GBP 131,320 (5 pages)
8 March 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES16 ‐ Resolution of redemption of redeemable shares RES10 ‐ Resolution of allotment of securities (5 pages)
8 March 2010	Full accounts made up to 30 June 2009 (21 pages)
8 March 2010	Full accounts made up to 30 June 2009 (21 pages)
8 March 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES16 ‐ Resolution of redemption of redeemable shares RES10 ‐ Resolution of allotment of securities (5 pages)
29 December 2009	Director's details changed for Mr Colin Stevenson Nisbet on 8 December 2009 (2 pages)
29 December 2009	Director's details changed for Colin David Findlay Muir on 8 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Ian Hamish Taylor Clarke on 8 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Colin Stevenson Nisbet on 8 December 2009 (2 pages)
29 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (9 pages)
29 December 2009	Director's details changed for Mr Colin Stevenson Nisbet on 8 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Ian Hamish Taylor Clarke on 8 December 2009 (2 pages)
29 December 2009	Director's details changed for Colin David Findlay Muir on 8 December 2009 (2 pages)
29 December 2009	Director's details changed for Julie Emily Nisbet on 8 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Dain Michael Egan on 8 December 2009 (2 pages)
29 December 2009	Director's details changed for Colin David Findlay Muir on 8 December 2009 (2 pages)
29 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (9 pages)
29 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (9 pages)
29 December 2009	Director's details changed for Julie Emily Nisbet on 8 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Ian Hamish Taylor Clarke on 8 December 2009 (2 pages)
29 December 2009	Director's details changed for Julie Emily Nisbet on 8 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Dain Michael Egan on 8 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Dain Michael Egan on 8 December 2009 (2 pages)
17 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
17 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
29 April 2009	Accounts for a medium company made up to 30 June 2008 (21 pages)
29 April 2009	Accounts for a medium company made up to 30 June 2008 (21 pages)
15 December 2008	Return made up to 08/12/08; full list of members (7 pages)
15 December 2008	Return made up to 08/12/08; full list of members (7 pages)
29 April 2008	Accounts for a medium company made up to 30 June 2007 (23 pages)
29 April 2008	Accounts for a medium company made up to 30 June 2007 (23 pages)
10 December 2007	Return made up to 08/12/07; full list of members (4 pages)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Return made up to 08/12/07; full list of members (4 pages)
10 December 2007	Director's particulars changed (1 page)
1 May 2007	Accounts for a medium company made up to 30 June 2006 (23 pages)
1 May 2007	Accounts for a medium company made up to 30 June 2006 (23 pages)
8 March 2007	New director appointed (1 page)
8 March 2007	New director appointed (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Return made up to 08/12/06; full list of members (4 pages)
19 December 2006	Return made up to 08/12/06; full list of members (4 pages)
19 December 2006	Director's particulars changed (1 page)
26 April 2006	Accounts for a medium company made up to 30 June 2005 (21 pages)
26 April 2006	Accounts for a medium company made up to 30 June 2005 (21 pages)
28 December 2005	Return made up to 08/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 December 2005	Return made up to 08/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 June 2005	Partic of mort/charge * (4 pages)
14 June 2005	Partic of mort/charge * (3 pages)
14 June 2005	Partic of mort/charge * (4 pages)
14 June 2005	Partic of mort/charge * (3 pages)
29 April 2005	Accounts for a medium company made up to 30 June 2004 (21 pages)
29 April 2005	Accounts for a medium company made up to 30 June 2004 (21 pages)
20 December 2004	Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 December 2004	Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 April 2004	Accounts for a medium company made up to 30 June 2003 (21 pages)
15 April 2004	Accounts for a medium company made up to 30 June 2003 (21 pages)
6 January 2004	Return made up to 08/12/03; full list of members (9 pages)
6 January 2004	Return made up to 08/12/03; full list of members (9 pages)
29 April 2003	Accounts for a medium company made up to 30 June 2002 (22 pages)
29 April 2003	Accounts for a medium company made up to 30 June 2002 (22 pages)
17 December 2002	Return made up to 08/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 December 2002	Return made up to 08/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 April 2002	Accounts for a medium company made up to 30 June 2001 (21 pages)
25 April 2002	Accounts for a medium company made up to 30 June 2001 (21 pages)
14 December 2001	Return made up to 08/12/01; full list of members (8 pages)
14 December 2001	Return made up to 08/12/01; full list of members (8 pages)
19 April 2001	Accounts for a medium company made up to 30 June 2000 (18 pages)
19 April 2001	Accounts for a medium company made up to 30 June 2000 (18 pages)
18 December 2000	Return made up to 08/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 December 2000	Return made up to 08/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 April 2000	Accounts for a medium company made up to 30 June 1999 (19 pages)
26 April 2000	Accounts for a medium company made up to 30 June 1999 (19 pages)
13 December 1999	Return made up to 08/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 December 1999	Return made up to 08/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 April 1999	Full accounts made up to 30 June 1998 (19 pages)
22 April 1999	Full accounts made up to 30 June 1998 (19 pages)
21 January 1999	Secretary resigned (1 page)
21 January 1999	New secretary appointed;new director appointed (2 pages)
21 January 1999	New secretary appointed;new director appointed (2 pages)
21 January 1999	Secretary resigned (1 page)
5 January 1999	Return made up to 08/12/98; full list of members (5 pages)
5 January 1999	Return made up to 08/12/98; full list of members (5 pages)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Auditor's resignation (1 page)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	New secretary appointed (2 pages)
3 July 1998	Secretary resigned;director resigned (1 page)
3 July 1998	Secretary resigned;director resigned (1 page)
10 December 1997	Return made up to 08/12/97; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 December 1997	Return made up to 08/12/97; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 December 1997	Full accounts made up to 30 June 1997 (20 pages)
10 December 1997	Full accounts made up to 30 June 1997 (20 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
21 July 1997	Â£ ic 393470/347822 17/06/97 Â£ sr 45648@1=45648 (1 page)
21 July 1997	Â£ ic 393470/347822 17/06/97 Â£ sr 45648@1=45648 (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
4 March 1997	Full accounts made up to 30 June 1996 (21 pages)
4 March 1997	Full accounts made up to 30 June 1996 (21 pages)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	Secretary resigned (1 page)
19 December 1996	Secretary resigned (1 page)
17 December 1996	Return made up to 10/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 December 1996	Return made up to 10/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 September 1996	New secretary appointed (2 pages)
11 September 1996	New secretary appointed (2 pages)
11 September 1996	Secretary resigned (1 page)
11 September 1996	Secretary resigned (1 page)
29 January 1996	New secretary appointed (2 pages)
29 January 1996	Secretary resigned (2 pages)
29 January 1996	New secretary appointed (2 pages)
29 January 1996	Secretary resigned (2 pages)
16 January 1996	Return made up to 28/12/95; full list of members (6 pages)
16 January 1996	Return made up to 28/12/95; full list of members (6 pages)
5 January 1996	Full accounts made up to 30 June 1995 (21 pages)
5 January 1996	Full accounts made up to 30 June 1995 (21 pages)
29 November 1995	New secretary appointed (2 pages)
29 November 1995	Secretary resigned (2 pages)
29 November 1995	New secretary appointed (2 pages)
29 November 1995	Secretary resigned (2 pages)
13 January 1995	Return made up to 28/12/94; no change of members (4 pages)
13 January 1995	Return made up to 28/12/94; no change of members (4 pages)
11 December 1994	Full accounts made up to 30 June 1994 (22 pages)
11 December 1994	Full accounts made up to 30 June 1994 (22 pages)
25 January 1994	Return made up to 28/12/93; no change of members (4 pages)
25 January 1994	Full accounts made up to 30 June 1993 (22 pages)
25 January 1994	Return made up to 28/12/93; no change of members (4 pages)
25 January 1994	Full accounts made up to 30 June 1993 (22 pages)
30 June 1993	Company name changed strathmore meat LIMITED\certificate issued on 01/07/93 (2 pages)
30 June 1993	Company name changed strathmore meat LIMITED\certificate issued on 01/07/93 (2 pages)
16 April 1993	Full accounts made up to 30 June 1992 (22 pages)
16 April 1993	Full accounts made up to 30 June 1992 (22 pages)
19 January 1993	Return made up to 28/12/92; full list of members (6 pages)
19 January 1993	Return made up to 28/12/92; full list of members (6 pages)
13 April 1992	Full accounts made up to 30 June 1991 (25 pages)
13 April 1992	Full accounts made up to 30 June 1991 (25 pages)
19 March 1992	Memorandum and Articles of Association (13 pages)
19 March 1992	Memorandum and Articles of Association (13 pages)
19 March 1992	Nc inc already adjusted 13/03/92 (1 page)
19 March 1992	Nc inc already adjusted 13/03/92 (1 page)
10 February 1992	Return made up to 28/12/91; no change of members 363(287) ‐ Registered office changed on 10/02/92 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 February 1992	Return made up to 28/12/91; no change of members 363(287) ‐ Registered office changed on 10/02/92 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 1991	Full group accounts made up to 30 June 1990 (21 pages)
29 July 1991	Full group accounts made up to 30 June 1990 (21 pages)
29 December 1989	Dec mort/charge 14576 (2 pages)
29 December 1989	Dec mort/charge 14576 (2 pages)

Strathmore Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland