Natural Neutraceuticals Limited

Company Name	Natural Neutraceuticals Limited
Company Status	Dissolved
Company Number	SC299900
Category	Private Limited Company
Incorporation Date	30 March 2006(18 years, 1 month ago)
Dissolution Date	5 February 2015 (9 years, 2 months ago)
Previous Names	Levy & McRae No 2 (280) Limited and Gl Foods Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Ms Hannah Maria Sutter
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2007(1 year, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 05 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 York Road Edinburgh Lothian EH5 3EQ Scotland

Director Name	Mr Roderick John McMillan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(3 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 05 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Secretary Name	Ms Hannah Maria Sutter
Status	Closed
Appointed	01 October 2009(3 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 05 February 2015)
Role	Company Director
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Director Name	Mr Graham Alexander Drummond Wallace
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Brewlands Lodge 22 Newmills Road Dalkeith Midlothian EH22 2AH Scotland

Secretary Name	Mr Graham Alexander Drummond Wallace
Nationality	British
Status	Resigned
Appointed	29 June 2007(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Brewlands Lodge 22 Newmills Road Dalkeith Midlothian EH22 2AH Scotland

Director Name	Mr Christopher Robert Guest
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	45-47 Tower Street Edinburgh EH6 7BN Scotland

Director Name	Mr John Gerald Duffy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45-47 Tower Street Edinburgh EH6 7BN Scotland

Director Name	Mr Gareth Michael Cadwallader
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	45-47 Tower Street Edinburgh EH6 7BN Scotland

Secretary Name	Levy & McRae (Corporation)
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Correspondence Address	266 St Vincent Street Glasgow G2 5RL Scotland

Location

Registered Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North

Shareholders

215.8k at £1	Scottish Enterprise 8.17% Ordinary
200k at £1	Chris Guest 7.57% Ordinary
197k at £1	Giltspur Nominees 7.46% Ordinary
193.7k at £1	Simon Munir 7.33% Ordinary
185.4k at £1	Hamptster Enterprises Inc 7.02% Ordinary
-	OTHER 5.80% -
150k at £1	John Duffy 5.68% Ordinary
132.4k at £1	Roderick Mcmillan 5.01% Ordinary
106.8k at £1	Octopus Eureka 4.04% Ordinary
81.7k at £1	James Faulds 3.09% Ordinary
77.5k at £1	Charles Price 2.93% Ordinary
71.6k at £1	Nicholas Kuenssburg 2.71% Ordinary
335.1k at £1	Hannah Sutter 12.68% Ordinary
326.9k at £1	Svllp 12.37% Ordinary
45.8k at £1	Stephen Senior 1.73% Ordinary
33.2k at £1	Testino Guiliana 1.26% Ordinary
33.1k at £1	Andrew Carpenter 1.25% Ordinary
31.8k at £1	Rosedean Investments LTD 1.20% Ordinary
26.4k at £1	William Clark 1.00% Ordinary
25.2k at £1	Richard Richardson 0.96% Ordinary
19.6k at £1	Caroline Roxburgh 0.74% Ordinary

Financials

Year	2014
Net Worth	£2,795,646

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 February 2015	Final Gazette dissolved following liquidation (1 page)
5 February 2015	Final Gazette dissolved following liquidation (1 page)
5 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2014	Notice of final meeting of creditors (3 pages)
5 November 2014	Notice of final meeting of creditors (3 pages)
5 June 2014	Registered office address changed from 45-47 Tower Street Edinburgh EH6 7BN on 5 June 2014 (2 pages)
5 June 2014	Registered office address changed from 45-47 Tower Street Edinburgh EH6 7BN on 5 June 2014 (2 pages)
5 June 2014	Registered office address changed from 45-47 Tower Street Edinburgh EH6 7BN on 5 June 2014 (2 pages)
7 May 2014	Notice of winding up order (1 page)
7 May 2014	Notice of winding up order (1 page)
7 May 2014	Court order notice of winding up (1 page)
7 May 2014	Court order notice of winding up (1 page)
22 October 2013	Termination of appointment of John Gerald Duffy as a director on 17 October 2013 (1 page)
22 October 2013	Termination of appointment of Gareth Michael Cadwallader as a director on 17 October 2013 (1 page)
22 October 2013	Termination of appointment of Gareth Michael Cadwallader as a director on 17 October 2013 (1 page)
22 October 2013	Termination of appointment of John Gerald Duffy as a director on 17 October 2013 (1 page)
22 October 2013	Termination of appointment of Christopher Robert Guest as a director on 17 October 2013 (1 page)
22 October 2013	Termination of appointment of Christopher Robert Guest as a director on 17 October 2013 (1 page)
17 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 June 2013	Appointment of Mr Chris Guest as a director on 1 January 2011 (2 pages)
17 June 2013	Appointment of Mr Chris Guest as a director on 1 January 2011 (2 pages)
17 June 2013	Appointment of Mr Gareth Cadwallader as a director on 30 November 2011 (2 pages)
17 June 2013	Appointment of Mr Gareth Cadwallader as a director on 30 November 2011 (2 pages)
17 June 2013	Appointment of Mr Chris Guest as a director on 1 January 2011 (2 pages)
7 June 2013	Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-06-07 GBP 2,642,257 (8 pages)
7 June 2013	Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-06-07 GBP 2,642,257 (8 pages)
19 December 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
19 December 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
18 December 2012	Statement of capital following an allotment of shares on 29 September 2012 GBP 2,392,257 (3 pages)
18 December 2012	Statement of capital following an allotment of shares on 29 September 2012 GBP 2,392,257 (3 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (8 pages)
30 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (8 pages)
22 December 2011	Re-conversion of shares on 30 November 2011 (5 pages)
22 December 2011	Re-conversion of shares on 30 November 2011 (5 pages)
16 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 December 2011	Company name changed gl foods LIMITED\certificate issued on 13/12/11 CONNOT ‐ (4 pages)
13 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-30 (2 pages)
13 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-30 (2 pages)
13 December 2011	Company name changed gl foods LIMITED\certificate issued on 13/12/11 CONNOT ‐ (4 pages)
12 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 2,392,257 (4 pages)
12 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 2,392,257 (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 August 2011	Appointment of Mr John Duffy as a director (2 pages)
18 August 2011	Appointment of Mr John Duffy as a director (2 pages)
13 June 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
9 May 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 1,843,967 (4 pages)
9 May 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 1,843,967 (4 pages)
9 May 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 1,843,967 (4 pages)
23 March 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
23 March 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
13 January 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 January 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 April 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
28 April 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
19 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (13 pages)
19 April 2010	Director's details changed for Ms Hannah Maria Sutter on 30 March 2010 (2 pages)
19 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (13 pages)
19 April 2010	Director's details changed for Ms Hannah Maria Sutter on 30 March 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 April 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 November 2009	Termination of appointment of Graham Wallace as a director (1 page)
9 November 2009	Appointment of Mr Roderick N/a Mcmillan as a director (2 pages)
9 November 2009	Termination of appointment of Graham Wallace as a secretary (1 page)
9 November 2009	Appointment of Ms Hannah Maria Sutter as a secretary (1 page)
9 November 2009	Appointment of Ms Hannah Maria Sutter as a secretary (1 page)
9 November 2009	Termination of appointment of Graham Wallace as a director (1 page)
9 November 2009	Appointment of Mr Roderick N/a Mcmillan as a director (2 pages)
9 November 2009	Termination of appointment of Graham Wallace as a secretary (1 page)
30 April 2009	Return made up to 30/03/09; full list of members (16 pages)
30 April 2009	Return made up to 30/03/09; full list of members (16 pages)
9 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 March 2009	Ad 01/10/08-31/12/08\gbp si 65247@1=65247\gbp ic 1049666/1114913\ (3 pages)
2 March 2009	Ad 01/10/08-31/12/08\gbp si 65247@1=65247\gbp ic 1049666/1114913\ (3 pages)
2 March 2009	Capitals not rolled up (4 pages)
2 March 2009	Capitals not rolled up (4 pages)
26 February 2009	Director appointed ms hannah sutter brimelow (2 pages)
26 February 2009	Secretary appointed mr graham alexander drummond wallace (1 page)
26 February 2009	Return made up to 30/03/08; full list of members (15 pages)
26 February 2009	Return made up to 30/03/08; full list of members (15 pages)
26 February 2009	Appointment terminated secretary levy & mcrae (1 page)
26 February 2009	Appointment terminated secretary levy & mcrae (1 page)
26 February 2009	Director appointed ms hannah sutter brimelow (2 pages)
26 February 2009	Secretary appointed mr graham alexander drummond wallace (1 page)
4 February 2009	Compulsory strike-off action has been discontinued (1 page)
4 February 2009	Compulsory strike-off action has been discontinued (1 page)
3 February 2009	Return made up to 30/03/07; full list of members (3 pages)
3 February 2009	Return made up to 30/03/07; full list of members (3 pages)
30 January 2009	First Gazette notice for compulsory strike-off (1 page)
30 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 May 2008	Ad 02/07/07\gbp si 95967@1=95967\gbp ic 868617/964584\ (4 pages)
27 May 2008	Particulars of contract relating to shares (2 pages)
27 May 2008	Ad 29/06/07\gbp si 868615@1=868615\gbp ic 2/868617\ (7 pages)
27 May 2008	Nc inc already adjusted 28/06/07 (1 page)
27 May 2008	Ad 30/09/07\gbp si 85084@1=85084\gbp ic 964584/1049668\ (2 pages)
27 May 2008	Particulars of contract relating to shares (2 pages)
27 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 May 2008	Ad 30/09/07\gbp si 85084@1=85084\gbp ic 964584/1049668\ (2 pages)
27 May 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital (12 pages)
27 May 2008	Ad 02/07/07\gbp si 95967@1=95967\gbp ic 868617/964584\ (4 pages)
27 May 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital (12 pages)
27 May 2008	Ad 29/06/07\gbp si 868615@1=868615\gbp ic 2/868617\ (7 pages)
27 May 2008	Nc inc already adjusted 28/06/07 (1 page)
9 January 2008	Compulsory strike-off action has been discontinued (1 page)
9 January 2008	Compulsory strike-off action has been discontinued (1 page)
1 November 2007	Accounts made up to 31 March 2007 (2 pages)
1 November 2007	Accounts made up to 31 March 2007 (2 pages)
1 November 2007	Registered office changed on 01/11/07 from: 266 st vincent street glasgow G2 5RL (1 page)
1 November 2007	Registered office changed on 01/11/07 from: 266 st vincent street glasgow G2 5RL (1 page)
31 October 2007	Company name changed levy & mcrae no 2 (280) LIMITED\certificate issued on 31/10/07 (2 pages)
31 October 2007	Company name changed levy & mcrae no 2 (280) LIMITED\certificate issued on 31/10/07 (2 pages)
3 August 2007	First Gazette notice for compulsory strike-off (1 page)
3 August 2007	First Gazette notice for compulsory strike-off (1 page)
30 March 2006	Incorporation (17 pages)
30 March 2006	Incorporation (17 pages)

Natural Neutraceuticals Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland