Scotmin Nutrition Limited

Company Name	Scotmin Nutrition Limited
Company Status	Dissolved
Company Number	SC068567
Category	Private Limited Company
Incorporation Date	14 June 1979(44 years, 10 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1571	Manufacture of prepared farm animal feeds
SIC 10910	Manufacture of prepared feeds for farm animals

Directors

Director Name	Mr Timothy John Davies
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2013(33 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Whitfield Drive Heathfield Industrial Estate Ayr South Ayrshire KA8 9RX Scotland

Director Name	Mr Neil Austin
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2013(33 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 06 October 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	13 Whitfield Drive Heathfield Industrial Estate Ayr South Ayrshire KA8 9RX Scotland

Secretary Name	Mr Matthew Ratcliffe
Status	Closed
Appointed	25 November 2016(37 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 October 2020)
Role	Company Director
Correspondence Address	13 Whitfield Drive Heathfield Industrial Estate Ayr South Ayrshire KA8 9RX Scotland

Director Name	Mr Peter Robertson
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1988(9 years, 5 months after company formation)
Appointment Duration	17 years (resigned 15 December 2005)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	54 Fullarton Drive Troon Ayrshire KA10 6LF Scotland

Director Name	James Clement McGawn
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1988(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 1990)
Role	Haulage Contractor
Correspondence Address	14 Guiltreehill Alloway Ayr Ayrshire KA7 4XG Scotland

Director Name	David Hill McGawn
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1988(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 1990)
Role	Haulage Contractor
Correspondence Address	5 Ashgrove Avenue Maybole Ayrshire KA19 8BJ Scotland

Secretary Name	James Clement McGawn
Nationality	British
Status	Resigned
Appointed	02 December 1988(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 1990)
Role	Company Director
Correspondence Address	14 Guiltreehill Alloway Ayr Ayrshire KA7 4XG Scotland

Director Name	William Raymond Bruce
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(10 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 July 1997)
Role	Company Director
Correspondence Address	27 Argyle Street Rothesay Bute Isle Of Bute PA20 0AX Scotland

Director Name	Mr Andrew James Robertson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 June 1990(10 years, 11 months after company formation)
Appointment Duration	24 years, 2 months (resigned 05 August 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	C/O Robert Hutchison East Bridge Kirkcaldy Fife KY1 2SR Scotland

Secretary Name	Mr Andrew James Robertson
Nationality	Scottish
Status	Resigned
Appointed	01 June 1990(10 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 15 December 2005)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	18 Ailsa Street Prestwick Ayrshire KA9 1RH Scotland

Director Name	Eileen Jean Parker
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(18 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	7 Marina Road Prestwick Ayrshire KA9 1QZ Scotland

Director Name	Mr Ian Robert Henderson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(20 years, 1 month after company formation)
Appointment Duration	15 years (resigned 05 August 2014)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	C/O Robert Hutchison East Bridge Kirkcaldy Fife KY1 2SR Scotland

Director Name	Mr George Scobie
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2004(24 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 05 August 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	C/O Robert Hutchison East Bridge Kirkcaldy Fife KY1 2SR Scotland

Director Name	Michael Drummond Clarke
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(26 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 June 2006)
Role	Land Agent
Country of Residence	United Kingdom
Correspondence Address	Nether Stewarton Eddleston Peebles EH45 8PP Scotland

Director Name	Mr Julian Callum Lamont
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(26 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 June 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Brighouse Park Court Cramond Edinburgh EH4 6QF Scotland

Director Name	Michele-Ange Anderson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(26 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 June 2006)
Role	Accountant
Correspondence Address	2 Magdala Crescent Edinburgh Midlothian EH12 5BE Scotland

Secretary Name	Mr Michael James McGrath
Nationality	British
Status	Resigned
Appointed	15 December 2005(26 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 June 2006)
Role	Company Director
Correspondence Address	2 Weatherhouse Cottages Bowhill Selkirk TD7 5HE Scotland

Director Name	Arthur Alan Runciman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(26 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 January 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Marlepark Alloway Ayr Ayrshire KA7 4RN Scotland

Secretary Name	Arthur Alan Runciman
Nationality	British
Status	Resigned
Appointed	06 June 2006(26 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 January 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Marlepark Alloway Ayr Ayrshire KA7 4RN Scotland

Director Name	Mr Trevor Neil Dale
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(27 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 August 2014)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	C/O Robert Hutchison East Bridge Kirkcaldy Fife KY1 2SR Scotland

Director Name	Mr Ian Thomas Dalton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(31 years after company formation)
Appointment Duration	8 years, 5 months (resigned 21 November 2018)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	13 Whitfield Drive Heathfield Industrial Estate Ayr South Ayrshire KA8 9RX Scotland

Director Name	Mr Ronald Chalmers Wood
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(31 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Robert Hutchison East Bridge Kirkcaldy Fife KY1 2SR Scotland

Director Name	Mr Christopher Nigel Couper Holmes
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(31 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Robert Hutchison East Bridge Kirkcaldy Fife KY1 2SR Scotland

Secretary Name	Ronald Chalmers Wood
Nationality	British
Status	Resigned
Appointed	27 January 2011(31 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	C/O Robert Hutchison East Bridge Kirkcaldy Fife KY1 2SR Scotland

Secretary Name	Katie Wood
Nationality	British
Status	Resigned
Appointed	01 January 2013(33 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 November 2016)
Role	Company Director
Correspondence Address	13 Whitfield Drive Heathfield Industrial Estate Ayr South Ayrshire KA8 9RX Scotland

Contact

Website	scotmin.com

Location

Registered Address	13 Whitfield Drive Heathfield Industrial Estate Ayr South Ayrshire KA8 9RX Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr North

Shareholders

6.3k at £1	Carrs Agriculture LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

1 November 2000	Delivered on: 8 November 2000 Satisfied on: 3 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Warehouse at hunters hall, kelso. Fully Satisfied
19 July 1991	Delivered on: 26 July 1991 Satisfied on: 21 April 1998 Persons entitled: Scottish Enterprise 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. Fully Satisfied
2 April 1987	Delivered on: 9 April 1987 Satisfied on: 5 August 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2020	First Gazette notice for voluntary strike-off (1 page)
9 July 2020	Application to strike the company off the register (3 pages)
22 June 2020	Solvency Statement dated 17/06/20 (1 page)
22 June 2020	Statement of capital on 22 June 2020 GBP 1.00 (3 pages)
22 June 2020	Resolutions RES13 ‐ Reduction of capital redemption reserve and share premium account 17/06/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 June 2020	Statement by Directors (1 page)
19 March 2020	Accounts for a dormant company made up to 31 August 2019 (5 pages)
20 November 2019	Confirmation statement made on 20 November 2019 with updates (4 pages)
3 May 2019	Accounts for a dormant company made up to 1 September 2018 (5 pages)
26 April 2019	Termination of appointment of Ian Thomas Dalton as a director on 21 November 2018 (1 page)
20 November 2018	Confirmation statement made on 20 November 2018 with updates (4 pages)
8 February 2018	Accounts for a dormant company made up to 2 September 2017 (5 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
19 April 2017	Accounts for a dormant company made up to 3 September 2016 (5 pages)
19 April 2017	Accounts for a dormant company made up to 3 September 2016 (5 pages)
30 November 2016	Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016 (2 pages)
30 November 2016	Termination of appointment of Katie Wood as a secretary on 25 November 2016 (1 page)
30 November 2016	Termination of appointment of Katie Wood as a secretary on 25 November 2016 (1 page)
30 November 2016	Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016 (2 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
20 October 2016	Registered office address changed from C/O Robert Hutchison East Bridge Kirkcaldy Fife KY1 2SR to 13 Whitfield Drive Heathfield Industrial Estate Ayr South Ayrshire KA8 9RX on 20 October 2016 (1 page)
20 October 2016	Registered office address changed from C/O Robert Hutchison East Bridge Kirkcaldy Fife KY1 2SR to 13 Whitfield Drive Heathfield Industrial Estate Ayr South Ayrshire KA8 9RX on 20 October 2016 (1 page)
23 September 2016	Director's details changed for Mr Ian Thomas Dalton on 23 September 2016 (2 pages)
23 September 2016	Director's details changed for Mr Timothy John Davies on 23 September 2016 (2 pages)
23 September 2016	Director's details changed for Mr Timothy John Davies on 23 September 2016 (2 pages)
23 September 2016	Director's details changed for Mr Ian Thomas Dalton on 23 September 2016 (2 pages)
12 February 2016	Secretary's details changed for Katie Sinclair on 19 January 2016 (3 pages)
12 February 2016	Secretary's details changed for Katie Sinclair on 19 January 2016 (3 pages)
4 February 2016	Accounts for a dormant company made up to 29 August 2015 (5 pages)
4 February 2016	Accounts for a dormant company made up to 29 August 2015 (5 pages)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 6,298 (4 pages)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 6,298 (4 pages)
27 May 2015	Full accounts made up to 30 August 2014 (8 pages)
27 May 2015	Full accounts made up to 30 August 2014 (8 pages)
8 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 6,298 (4 pages)
8 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 6,298 (4 pages)
25 November 2014	Termination of appointment of Andrew James Robertson as a director on 5 August 2014 (2 pages)
25 November 2014	Termination of appointment of Trevor Neil Dale as a director on 5 August 2014 (2 pages)
25 November 2014	Termination of appointment of Ian Robert Henderson as a director on 5 August 2014 (2 pages)
25 November 2014	Termination of appointment of George Scobie as a director on 5 August 2014 (2 pages)
25 November 2014	Termination of appointment of Andrew James Robertson as a director on 5 August 2014 (2 pages)
25 November 2014	Termination of appointment of Trevor Neil Dale as a director on 5 August 2014 (2 pages)
25 November 2014	Termination of appointment of George Scobie as a director on 5 August 2014 (2 pages)
25 November 2014	Termination of appointment of Trevor Neil Dale as a director on 5 August 2014 (2 pages)
25 November 2014	Termination of appointment of Ian Robert Henderson as a director on 5 August 2014 (2 pages)
25 November 2014	Termination of appointment of George Scobie as a director on 5 August 2014 (2 pages)
25 November 2014	Termination of appointment of Andrew James Robertson as a director on 5 August 2014 (2 pages)
25 November 2014	Termination of appointment of Ian Robert Henderson as a director on 5 August 2014 (2 pages)
6 May 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
6 May 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 6,298 (6 pages)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 6,298 (6 pages)
6 August 2013	Termination of appointment of Christopher Holmes as a director (2 pages)
6 August 2013	Termination of appointment of Christopher Holmes as a director (2 pages)
7 May 2013	Termination of appointment of Ronald Wood as a director (2 pages)
7 May 2013	Appointment of Neil Austin as a director (3 pages)
7 May 2013	Appointment of Neil Austin as a director (3 pages)
7 May 2013	Termination of appointment of Ronald Wood as a director (2 pages)
20 March 2013	Appointment of Mr Timothy John Davies as a director (3 pages)
20 March 2013	Appointment of Mr Timothy John Davies as a director (3 pages)
28 January 2013	Appointment of Katie Sinclair as a secretary (3 pages)
28 January 2013	Termination of appointment of Ronald Wood as a secretary (2 pages)
28 January 2013	Termination of appointment of Ronald Wood as a secretary (2 pages)
28 January 2013	Appointment of Katie Sinclair as a secretary (3 pages)
15 January 2013	Total exemption full accounts made up to 1 September 2012 (11 pages)
15 January 2013	Total exemption full accounts made up to 1 September 2012 (11 pages)
15 January 2013	Total exemption full accounts made up to 1 September 2012 (11 pages)
23 November 2012	Director's details changed for Trevor Neil Dale on 1 October 2012 (2 pages)
23 November 2012	Director's details changed for Andrew James Robertson on 1 October 2012 (2 pages)
23 November 2012	Director's details changed for Andrew James Robertson on 1 October 2012 (2 pages)
23 November 2012	Director's details changed for Mr Ronald Chalmers Wood on 1 October 2012 (2 pages)
23 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Director's details changed for Trevor Neil Dale on 1 October 2012 (2 pages)
23 November 2012	Director's details changed for Mr Christopher Nigel Couper Holmes on 1 October 2012 (2 pages)
23 November 2012	Director's details changed for George Scobie on 1 October 2012 (2 pages)
23 November 2012	Director's details changed for Mr Ronald Chalmers Wood on 1 October 2012 (2 pages)
23 November 2012	Director's details changed for Ian Robert Henderson on 1 October 2012 (2 pages)
23 November 2012	Director's details changed for Ian Thomas Dalton on 1 October 2012 (2 pages)
23 November 2012	Director's details changed for Trevor Neil Dale on 1 October 2012 (2 pages)
23 November 2012	Director's details changed for George Scobie on 1 October 2012 (2 pages)
23 November 2012	Director's details changed for Andrew James Robertson on 1 October 2012 (2 pages)
23 November 2012	Director's details changed for Mr Christopher Nigel Couper Holmes on 1 October 2012 (2 pages)
23 November 2012	Director's details changed for Ian Robert Henderson on 1 October 2012 (2 pages)
23 November 2012	Director's details changed for Ian Robert Henderson on 1 October 2012 (2 pages)
23 November 2012	Director's details changed for Mr Christopher Nigel Couper Holmes on 1 October 2012 (2 pages)
23 November 2012	Director's details changed for Ian Thomas Dalton on 1 October 2012 (2 pages)
23 November 2012	Director's details changed for George Scobie on 1 October 2012 (2 pages)
23 November 2012	Director's details changed for Ian Thomas Dalton on 1 October 2012 (2 pages)
23 November 2012	Director's details changed for Mr Ronald Chalmers Wood on 1 October 2012 (2 pages)
13 February 2012	Full accounts made up to 3 September 2011 (16 pages)
13 February 2012	Full accounts made up to 3 September 2011 (16 pages)
13 February 2012	Full accounts made up to 3 September 2011 (16 pages)
6 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (9 pages)
6 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (9 pages)
7 March 2011	Full accounts made up to 31 August 2010 (17 pages)
7 March 2011	Full accounts made up to 31 August 2010 (17 pages)
2 February 2011	Termination of appointment of Arthur Runciman as a director (2 pages)
2 February 2011	Appointment of Ronald Chalmers Wood as a secretary (3 pages)
2 February 2011	Termination of appointment of Arthur Runciman as a secretary (2 pages)
2 February 2011	Termination of appointment of Arthur Runciman as a director (2 pages)
2 February 2011	Termination of appointment of Arthur Runciman as a secretary (2 pages)
2 February 2011	Appointment of Ronald Chalmers Wood as a secretary (3 pages)
16 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (11 pages)
16 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (11 pages)
5 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
5 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
12 July 2010	Appointment of Ian Thomas Dalton as a director (3 pages)
12 July 2010	Appointment of Ronald Chalmers Wood as a director (3 pages)
12 July 2010	Appointment of Ronald Chalmers Wood as a director (3 pages)
12 July 2010	Appointment of Ian Thomas Dalton as a director (3 pages)
12 July 2010	Appointment of Mr Christopher Nigel Couper Holmes as a director (3 pages)
12 July 2010	Appointment of Mr Christopher Nigel Couper Holmes as a director (3 pages)
5 July 2010	Current accounting period shortened from 31 October 2010 to 31 August 2010 (3 pages)
5 July 2010	Current accounting period shortened from 31 October 2010 to 31 August 2010 (3 pages)
1 July 2010	Registered office address changed from Head Office Weatherhouse Bowhill Selkirk TD7 5ES on 1 July 2010 (2 pages)
1 July 2010	Registered office address changed from Head Office Weatherhouse Bowhill Selkirk TD7 5ES on 1 July 2010 (2 pages)
1 July 2010	Registered office address changed from Head Office Weatherhouse Bowhill Selkirk TD7 5ES on 1 July 2010 (2 pages)
27 April 2010	Full accounts made up to 31 October 2009 (21 pages)
27 April 2010	Full accounts made up to 31 October 2009 (21 pages)
8 December 2009	Director's details changed for Trevor Neil Dale on 20 November 2009 (2 pages)
8 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for Trevor Neil Dale on 20 November 2009 (2 pages)
8 December 2009	Director's details changed for George Scobie on 20 November 2009 (2 pages)
8 December 2009	Director's details changed for Arthur Alan Runciman on 20 November 2009 (2 pages)
8 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for George Scobie on 20 November 2009 (2 pages)
8 December 2009	Director's details changed for Ian Robert Henderson on 20 November 2009 (2 pages)
8 December 2009	Director's details changed for Ian Robert Henderson on 20 November 2009 (2 pages)
8 December 2009	Director's details changed for Arthur Alan Runciman on 20 November 2009 (2 pages)
10 August 2009	Full accounts made up to 31 October 2008 (21 pages)
10 August 2009	Full accounts made up to 31 October 2008 (21 pages)
24 December 2008	Director's change of particulars / george scobie / 20/02/2008 (1 page)
24 December 2008	Return made up to 20/11/08; full list of members (4 pages)
24 December 2008	Director's change of particulars / george scobie / 20/02/2008 (1 page)
24 December 2008	Return made up to 20/11/08; full list of members (4 pages)
29 August 2008	Full accounts made up to 31 October 2007 (21 pages)
29 August 2008	Full accounts made up to 31 October 2007 (21 pages)
7 January 2008	Return made up to 20/11/07; full list of members (4 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	Return made up to 20/11/07; full list of members (4 pages)
7 January 2008	New director appointed (1 page)
27 July 2007	Full accounts made up to 31 October 2006 (17 pages)
27 July 2007	Full accounts made up to 31 October 2006 (17 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	Return made up to 20/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Return made up to 20/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
25 October 2006	Auditor's resignation (1 page)
25 October 2006	Auditor's resignation (1 page)
11 September 2006	New secretary appointed;new director appointed (2 pages)
11 September 2006	New secretary appointed;new director appointed (2 pages)
24 January 2006	Return made up to 20/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 January 2006	Return made up to 20/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 January 2006	New secretary appointed (2 pages)
11 January 2006	New secretary appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New director appointed (8 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 13 whitfield drive unit 11 heathfield industrial estate ayr KA8 9RX (1 page)
20 December 2005	New director appointed (7 pages)
20 December 2005	Auditor resignation section 394 (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	New director appointed (7 pages)
20 December 2005	Registered office changed on 20/12/05 from: 13 whitfield drive unit 11 heathfield industrial estate ayr KA8 9RX (1 page)
20 December 2005	Auditor resignation section 394 (1 page)
20 December 2005	Accounting reference date extended from 31/07/06 to 31/10/06 (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New director appointed (8 pages)
20 December 2005	Accounting reference date extended from 31/07/06 to 31/10/06 (1 page)
8 December 2005	Accounts for a small company made up to 31 July 2005 (10 pages)
8 December 2005	Accounts for a small company made up to 31 July 2005 (10 pages)
3 December 2005	Dec mort/charge * (2 pages)
3 December 2005	Dec mort/charge * (2 pages)
24 February 2005	Accounts for a small company made up to 31 July 2004 (10 pages)
24 February 2005	Accounts for a small company made up to 31 July 2004 (10 pages)
17 December 2004	Return made up to 20/11/04; full list of members (8 pages)
17 December 2004	Return made up to 20/11/04; full list of members (8 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
10 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2003	Accounts for a medium company made up to 31 July 2003 (26 pages)
15 December 2003	Accounts for a medium company made up to 31 July 2003 (26 pages)
8 December 2003	Return made up to 20/11/03; full list of members (7 pages)
8 December 2003	Return made up to 20/11/03; full list of members (7 pages)
17 February 2003	Full accounts made up to 31 July 2002 (26 pages)
17 February 2003	Full accounts made up to 31 July 2002 (26 pages)
28 November 2002	Return made up to 20/11/02; full list of members (7 pages)
28 November 2002	Return made up to 20/11/02; full list of members (7 pages)
20 February 2002	Accounts for a medium company made up to 31 July 2001 (24 pages)
20 February 2002	Accounts for a medium company made up to 31 July 2001 (24 pages)
23 December 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
23 December 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
12 February 2001	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2001	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2001	Ad 03/08/99--------- Â£ si 298@1 (2 pages)
16 January 2001	Ad 03/08/99--------- Â£ si 298@1 (2 pages)
11 January 2001	Accounts for a small company made up to 31 July 2000 (10 pages)
11 January 2001	Accounts for a small company made up to 31 July 2000 (10 pages)
8 November 2000	Partic of mort/charge * (5 pages)
8 November 2000	Partic of mort/charge * (5 pages)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	New secretary appointed (2 pages)
24 November 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
24 November 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
12 November 1999	Return made up to 20/11/99; full list of members (7 pages)
12 November 1999	Return made up to 20/11/99; full list of members (7 pages)
7 December 1998	Return made up to 20/11/98; full list of members (6 pages)
7 December 1998	Return made up to 20/11/98; full list of members (6 pages)
30 November 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
30 November 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
21 April 1998	Dec mort/charge * (5 pages)
21 April 1998	Dec mort/charge * (5 pages)
3 April 1998	Director resigned (1 page)
3 April 1998	Director resigned (1 page)
13 January 1998	Return made up to 04/12/97; change of members 363(288) ‐ Director resigned (5 pages)
13 January 1998	Return made up to 04/12/97; change of members 363(288) ‐ Director resigned (5 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
22 October 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
22 October 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
29 November 1996	Return made up to 04/12/96; full list of members (6 pages)
29 November 1996	Return made up to 04/12/96; full list of members (6 pages)
26 November 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
26 November 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
24 October 1995	Full accounts made up to 31 July 1995 (15 pages)
24 October 1995	Full accounts made up to 31 July 1995 (15 pages)
14 June 1979	Incorporation (18 pages)
14 June 1979	Incorporation (18 pages)

Scotmin Nutrition Limited

Business Activity

Directors

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Filing History

Contact Data Scotland