N & F Enterprise Limited

Company Name	N & F Enterprise Limited
Company Status	Active
Company Number	SC338869
Category	Private Limited Company
Incorporation Date	4 March 2008(16 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Dr Nitin Maheshwari
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 March 2008(same day as company formation)
Role	Doctor
Country of Residence	Scotland
Correspondence Address	28 Kepplestone Gardens Kepplestone Gardens Aberdeen AB15 4DH Scotland

Director Name	Mrs Samantha Reid
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 February 2011(2 years, 11 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beanacharan Mains Of Kinmundy Longside Peterhead Aberdeenshire AB42 4YX Scotland

Director Name	Mr Thomas David Kirkpatrick
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 April 2015(7 years, 1 month after company formation)
Appointment Duration	9 years
Role	Doctor
Country of Residence	Scotland
Correspondence Address	74 Fraser Crescent Inverallochy Fraserburgh Aberdeenshire AB43 8YG Scotland

Director Name	Mr John Mitchell
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Scottish
Status	Current
Appointed	10 August 2019(11 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	C/O Acumen Accountants And Advisors Limited City S Portlethen Aberdeen AB12 4XX Scotland

Secretary Name	Mr Thomas Kirkpatrick
Status	Current
Appointed	06 February 2020(11 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	74 Fraser Crescent Inverallochy Fraserburgh Aberdeenshire AB43 8YG Scotland

Director Name	Dr Robert Samuel Miller Murray
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Role	Doctor Of Medicine
Country of Residence	Scotland
Correspondence Address	Johnston Lodge Crimond Fraserburgh Aberdeenshire AB43 8QN Scotland

Secretary Name	Dr Nitin Maheshwari
Nationality	Indian
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 Shaw Crescent Aberdeen Aberdeenshire AB25 3BU Scotland

Director Name	Mr Dale Winchester
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 February 2011(2 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Coleburn House Longmorn Elgin Morayshire IV30 8SN Scotland

Secretary Name	Mrs Caroline Ironside
Status	Resigned
Appointed	15 August 2011(3 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 January 2017)
Role	Company Director
Correspondence Address	Crimond Medical Centre Crimond Fraserburgh Aberdeenshire AB43 8QJ Scotland

Secretary Name	Mrs Elaine Muir
Status	Resigned
Appointed	25 January 2017(8 years, 10 months after company formation)
Appointment Duration	3 years (resigned 06 February 2020)
Role	Company Director
Correspondence Address	40 Duff Street Keith Banffshire AB55 5EA Scotland

Location

Registered Address	C/O Acumen Accountants And Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	North Kincardine
Address Matches	6 other UK companies use this postal address

Shareholders

350 at £1	Nitin Maheshwari 35.00% Ordinary
350 at £1	Robert Samuel Murray 35.00% Ordinary
300 at £1	Buchanhaven Pharmacy LTD 30.00% Ordinary A

Financials

Year	2014
Net Worth	£121,787
Cash	£125,338
Current Liabilities	£122,328

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Filing History

14 January 2021	Registered office address changed from Crimond Medical Centre Crimond Fraserburgh Aberdeenshire AB43 8QJ to C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX on 14 January 2021 (1 page)
14 April 2020	Change of share class name or designation (3 pages)
9 April 2020	Confirmation statement made on 4 March 2020 with updates (6 pages)
26 February 2020	Termination of appointment of Elaine Muir as a secretary on 6 February 2020 (1 page)
12 February 2020	Appointment of Mr Thomas Kirkpatrick as a secretary on 6 February 2020 (2 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
22 August 2019	Termination of appointment of Dale Winchester as a director on 6 August 2019 (1 page)
22 August 2019	Appointment of Mr John Mitchell as a director on 10 August 2019 (2 pages)
14 March 2019	Confirmation statement made on 4 March 2019 with updates (5 pages)
14 March 2019	Secretary's details changed for Mrs Elaine Muir on 1 March 2019 (1 page)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 March 2018	Confirmation statement made on 4 March 2018 with updates (5 pages)
20 March 2018	Notification of Thomas Kirkpatrick as a person with significant control on 6 April 2016 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
5 October 2017	Change of share class name or designation (2 pages)
5 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
5 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
5 October 2017	Change of share class name or designation (2 pages)
9 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
9 March 2017	Director's details changed for Dr. Nitin Maheshwari on 1 March 2017 (2 pages)
9 March 2017	Director's details changed for Dr. Nitin Maheshwari on 1 March 2017 (2 pages)
9 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
2 March 2017	Termination of appointment of Caroline Ironside as a secretary on 25 January 2017 (1 page)
2 March 2017	Termination of appointment of Caroline Ironside as a secretary on 25 January 2017 (1 page)
7 February 2017	Appointment of Mrs Elaine Muir as a secretary on 25 January 2017 (2 pages)
7 February 2017	Appointment of Mrs Elaine Muir as a secretary on 25 January 2017 (2 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (8 pages)
31 March 2016	Termination of appointment of Robert Samuel Miller Murray as a director on 23 April 2015 (1 page)
31 March 2016	Termination of appointment of Robert Samuel Miller Murray as a director on 23 April 2015 (1 page)
31 March 2016	Appointment of Dr Thomas Kirkpatrick as a director on 23 April 2015 (2 pages)
31 March 2016	Director's details changed for Mrs Samantha Melrose on 5 November 2015 (2 pages)
31 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (8 pages)
31 March 2016	Director's details changed for Dr. Nitim Maheshwari on 1 April 2015 (2 pages)
31 March 2016	Appointment of Dr Thomas Kirkpatrick as a director on 23 April 2015 (2 pages)
31 March 2016	Director's details changed for Mrs Samantha Melrose on 5 November 2015 (2 pages)
31 March 2016	Director's details changed for Dr. Nitim Maheshwari on 1 April 2015 (2 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 March 2015	Registered office address changed from Crimond Medicla Centre Crimond Fraserburgh Aberdeenshire AB43 8QJ to Crimond Medical Centre Crimond Fraserburgh Aberdeenshire AB43 8QJ on 9 March 2015 (1 page)
9 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (8 pages)
9 March 2015	Director's details changed for Mr Dale Winchester on 1 October 2014 (2 pages)
9 March 2015	Registered office address changed from Crimond Medicla Centre Crimond Fraserburgh Aberdeenshire AB43 8QJ to Crimond Medical Centre Crimond Fraserburgh Aberdeenshire AB43 8QJ on 9 March 2015 (1 page)
9 March 2015	Director's details changed for Mr Dale Winchester on 1 October 2014 (2 pages)
9 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (8 pages)
9 March 2015	Director's details changed for Mr Dale Winchester on 1 October 2014 (2 pages)
9 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (8 pages)
9 March 2015	Registered office address changed from Crimond Medicla Centre Crimond Fraserburgh Aberdeenshire AB43 8QJ to Crimond Medical Centre Crimond Fraserburgh Aberdeenshire AB43 8QJ on 9 March 2015 (1 page)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 (8 pages)
13 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 (8 pages)
13 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 (8 pages)
11 March 2014	Registered office address changed from 28 Kepplestone Gardens Aberdeen AB15 4DH Scotland on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from 28 Kepplestone Gardens Aberdeen AB15 4DH Scotland on 11 March 2014 (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (8 pages)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (8 pages)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (8 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (8 pages)
30 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (8 pages)
30 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (8 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 August 2011	Appointment of Mrs Caroline Ironside as a secretary (2 pages)
15 August 2011	Termination of appointment of Nitim Maheshwari as a secretary (1 page)
15 August 2011	Appointment of Mrs Caroline Ironside as a secretary (2 pages)
15 August 2011	Termination of appointment of Nitim Maheshwari as a secretary (1 page)
9 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
28 February 2011	Appointment of Mr Dale Winchester as a director (2 pages)
28 February 2011	Appointment of Mrs Samantha Melrose as a director (2 pages)
28 February 2011	Appointment of Mr Dale Winchester as a director (2 pages)
28 February 2011	Appointment of Mrs Samantha Melrose as a director (2 pages)
25 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
25 February 2011	Change of share class name or designation (2 pages)
25 February 2011	Change of share class name or designation (2 pages)
25 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
24 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 December 2010	Registered office address changed from 121 Shaw Crescent Aberdeen AB25 3BU on 14 December 2010 (1 page)
14 December 2010	Registered office address changed from 121 Shaw Crescent Aberdeen AB25 3BU on 14 December 2010 (1 page)
24 August 2010	Statement of capital following an allotment of shares on 1 August 2010 GBP 1,000 (4 pages)
24 August 2010	Statement of capital following an allotment of shares on 1 August 2010 GBP 1,000 (4 pages)
24 August 2010	Statement of capital following an allotment of shares on 1 August 2010 GBP 1,000 (4 pages)
22 March 2010	Director's details changed for Dr. Robert Samuel Miller Murray on 19 March 2010 (2 pages)
22 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Dr. Robert Samuel Miller Murray on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Dr. Nitim Maheshwari on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Dr. Nitim Maheshwari on 19 March 2010 (2 pages)
24 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 March 2009	Return made up to 04/03/09; full list of members (4 pages)
25 March 2009	Return made up to 04/03/09; full list of members (4 pages)
4 March 2008	Incorporation (17 pages)
4 March 2008	Incorporation (17 pages)

N & F Enterprise Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland