Nutrition And Diet Resources UK

Company Name	Nutrition And Diet Resources UK
Company Status	Active
Company Number	SC364677
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 August 2009(14 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Andrew David Burman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 August 2009(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Baltic Chambers/50 Wellington Street Glasgow G2 6HJ Scotland

Director Name	Morag Dorothy Mackellar
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 August 2009(same day as company formation)
Role	Dietitian
Country of Residence	Scotland
Correspondence Address	14 Larch Crescent Doune Perthshire FK16 6JA Scotland

Director Name	Mrs Pauline Lucinda Douglas
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 August 2009(same day as company formation)
Role	Dietitian
Country of Residence	Northern Ireland
Correspondence Address	62 Lisbarnet Road Comber Newtownards County Down BT23 6DW Northern Ireland

Secretary Name	Mrs Linda Carol McPhillie
Status	Current
Appointed	04 September 2013(4 years after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	Baltic Chambers/50 Wellington Street Glasgow G2 6HJ Scotland

Director Name	Mrs Janet Flint
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 August 2015(5 years, 11 months after company formation)
Appointment Duration	8 years, 8 months
Role	Registered Dietitian
Country of Residence	England
Correspondence Address	Baltic Chambers/50 Wellington Street Glasgow G2 6HJ Scotland

Director Name	Miss Charlotte Lucy Cockman
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	10 March 2022(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Dietitian
Country of Residence	England
Correspondence Address	Baltic Chambers/50 Wellington Street Glasgow G2 6HJ Scotland

Director Name	Miss Angela Mary Madden
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 March 2022(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Dietitian/Clinical Researcher
Country of Residence	England
Correspondence Address	Baltic Chambers/50 Wellington Street Glasgow G2 6HJ Scotland

Director Name	Mrs Janet Louise Pritchard
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(13 years after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Operating Officer British Dietetic Assoc
Country of Residence	England
Correspondence Address	Baltic Chambers/50 Wellington Street Glasgow G2 6HJ Scotland

Director Name	Dr Catherine Susan Maxwell Higginson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2009(same day as company formation)
Role	NHS Programme Manager
Country of Residence	Scotland
Correspondence Address	126 Gilmore Place Edinburgh Midlothian EH3 9PL Scotland

Director Name	Pippa Rimmer
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2009(same day as company formation)
Role	Head Of Communications
Country of Residence	England
Correspondence Address	19 Fulwood Avenue Hurst Green Halesowen West Midlands B62 9SA

Director Name	Fiona Graham Huffer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2009(same day as company formation)
Role	Dietitian
Country of Residence	Scotland
Correspondence Address	10 Park Avenue Duddingston Edinburgh Lothian EH15 1JT Scotland

Director Name	Mr James Edward Baker
Date of Birth	May 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	28 February 2011(1 year, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 August 2015)
Role	Voluntary Sector Chief Executive
Country of Residence	England
Correspondence Address	Baltic Chambers/50 Wellington Street Glasgow G2 6HJ Scotland

Director Name	Mrs Judyth Hilary Jenkins
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(1 year, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 October 2017)
Role	Dietetics
Country of Residence	Wales
Correspondence Address	Baltic Chambers/50 Wellington Street Glasgow G2 6HJ Scotland

Secretary Name	Ms Leona O'Reilly
Status	Resigned
Appointed	28 February 2011(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 September 2013)
Role	Company Director
Correspondence Address	Baltic Chambers/50 Wellington Street Glasgow G2 6HJ Scotland

Director Name	Dr John Charles Dudgeon
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2015(5 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 09 March 2016)
Role	General Practitioner
Country of Residence	Scotland
Correspondence Address	Baltic Chambers/50 Wellington Street Glasgow G2 6HJ Scotland

Director Name	Mrs Amanda Claire Smith
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2016(6 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 September 2022)
Role	Independent Executive Coach And Mentor
Country of Residence	England
Correspondence Address	Baltic Chambers/50 Wellington Street Glasgow G2 6HJ Scotland

Director Name	Ms Pamela Woodburn
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2017(8 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2021)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	Baltic Chambers/50 Wellington Street Glasgow G2 6HJ Scotland

Director Name	Dr Joan Diane Gandy
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2019(9 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 March 2022)
Role	Freelance Dietitian
Country of Residence	England
Correspondence Address	Baltic Chambers/50 Wellington Street Glasgow G2 6HJ Scotland

Contact

Telephone	0141 2020690
Telephone region	Glasgow

Location

Registered Address	Baltic Chambers/50 Wellington Street Glasgow G2 6HJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Turnover	£248,158
Net Worth	£178,508
Cash	£128,784
Current Liabilities	£48,546

Accounts

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

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Filing History

5 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
31 August 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (23 pages)
3 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
23 July 2019	Appointment of Dr Joan Diane Gandy as a director on 6 June 2019 (2 pages)
7 November 2018	Total exemption full accounts made up to 31 March 2018 (24 pages)
29 August 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
10 May 2018	Director's details changed for Mr Andrew David Burman on 10 May 2018 (2 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (24 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (24 pages)
16 October 2017	Appointment of Ms Pamela Woodburn as a director on 6 October 2017 (2 pages)
16 October 2017	Termination of appointment of Judyth Hilary Jenkins as a director on 6 October 2017 (1 page)
16 October 2017	Appointment of Ms Pamela Woodburn as a director on 6 October 2017 (2 pages)
16 October 2017	Termination of appointment of Judyth Hilary Jenkins as a director on 6 October 2017 (1 page)
28 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
30 August 2016	Confirmation statement made on 27 August 2016 with updates (4 pages)
30 August 2016	Confirmation statement made on 27 August 2016 with updates (4 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 August 2016	Appointment of Dr Amanda Claire Smith as a director on 29 July 2016 (2 pages)
11 August 2016	Appointment of Dr Amanda Claire Smith as a director on 29 July 2016 (2 pages)
7 April 2016	Termination of appointment of John Charles Dudgeon as a director on 9 March 2016 (1 page)
7 April 2016	Termination of appointment of John Charles Dudgeon as a director on 9 March 2016 (1 page)
16 November 2015	Director's details changed for Mrs Janet Flint on 25 September 2015 (2 pages)
16 November 2015	Director's details changed for Mrs Janet Flint on 25 September 2015 (2 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 October 2015	Second filing of AR01 previously delivered to Companies House made up to 27 August 2015 (20 pages)
8 October 2015	Second filing of AR01 previously delivered to Companies House made up to 27 August 2015 (20 pages)
22 September 2015	Annual return made up to 27 August 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015. (6 pages)
22 September 2015	Appointment of Mrs Janet Flint as a director on 13 August 2015 (2 pages)
22 September 2015	Annual return made up to 27 August 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015. (6 pages)
22 September 2015	Annual return made up to 27 August 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015. (5 pages)
22 September 2015	Appointment of Mrs Janet Flint as a director on 13 August 2015 (2 pages)
18 September 2015	Termination of appointment of Fiona Graham Huffer as a director on 13 August 2015 (1 page)
18 September 2015	Termination of appointment of James Edward Baker as a director on 13 August 2015 (1 page)
18 September 2015	Termination of appointment of Fiona Graham Huffer as a director on 13 August 2015 (1 page)
18 September 2015	Appointment of Dr John Charles Dudgeon as a director on 13 August 2015 (2 pages)
18 September 2015	Appointment of Dr John Charles Dudgeon as a director on 13 August 2015 (2 pages)
18 September 2015	Termination of appointment of James Edward Baker as a director on 13 August 2015 (1 page)
10 November 2014	Director's details changed for Fiona Graham Hufferr on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Fiona Graham Hufferr on 10 November 2014 (2 pages)
4 September 2014	Director's details changed for Morag D Mackellar on 2 September 2014 (2 pages)
4 September 2014	Director's details changed for Morag D Mackellar on 2 September 2014 (2 pages)
4 September 2014	Director's details changed for Morag D Mackellar on 2 September 2014 (2 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 September 2014	Annual return made up to 27 August 2014 no member list (7 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 September 2014	Annual return made up to 27 August 2014 no member list (7 pages)
25 September 2013	Total exemption full accounts made up to 31 March 2013 (17 pages)
25 September 2013	Total exemption full accounts made up to 31 March 2013 (17 pages)
4 September 2013	Termination of appointment of Leona O'reilly as a secretary (1 page)
4 September 2013	Annual return made up to 27 August 2013 no member list (7 pages)
4 September 2013	Appointment of Mrs Linda Carol Mcphillie as a secretary (1 page)
4 September 2013	Appointment of Mrs Linda Carol Mcphillie as a secretary (1 page)
4 September 2013	Termination of appointment of Leona O'reilly as a secretary (1 page)
4 September 2013	Annual return made up to 27 August 2013 no member list (7 pages)
4 September 2013	Termination of appointment of Leona O'reilly as a secretary (1 page)
4 September 2013	Termination of appointment of Leona O'reilly as a secretary (1 page)
4 October 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
4 October 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
26 September 2012	Annual return made up to 27 August 2012 no member list (7 pages)
26 September 2012	Director's details changed for Fiona Graham Steven on 27 August 2012 (2 pages)
26 September 2012	Annual return made up to 27 August 2012 no member list (7 pages)
26 September 2012	Director's details changed for Fiona Graham Steven on 27 August 2012 (2 pages)
14 September 2011	Annual return made up to 27 August 2011 no member list (7 pages)
14 September 2011	Annual return made up to 27 August 2011 no member list (7 pages)
2 September 2011	Appointment of Mr James Edward Baker as a director (2 pages)
2 September 2011	Appointment of Mrs Judyth Hilary Jenkins as a director (2 pages)
2 September 2011	Appointment of Mr James Edward Baker as a director (2 pages)
2 September 2011	Appointment of Mrs Judyth Hilary Jenkins as a director (2 pages)
29 August 2011	Termination of appointment of Catherine Higginson as a director (1 page)
29 August 2011	Termination of appointment of Pippa Rimmer as a director (1 page)
29 August 2011	Termination of appointment of Pippa Rimmer as a director (1 page)
29 August 2011	Termination of appointment of Catherine Higginson as a director (1 page)
15 July 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
15 July 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 July 2011	Previous accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages)
8 July 2011	Previous accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages)
17 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
17 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
21 April 2011	Registered office address changed from C/O Sndri 58 Buchanan House Port Dundas Road Glasgow G4 0HG Scotland on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from C/O Sndri 58 Buchanan House Port Dundas Road Glasgow G4 0HG Scotland on 21 April 2011 (1 page)
4 March 2011	Appointment of Ms Leona O'reilly as a secretary (1 page)
4 March 2011	Registered office address changed from C/O C/O Sndri Buchanan House 5Th Floor Port Dundas Road Glasgow Lanarkshire G4 0BA Scotland on 4 March 2011 (1 page)
4 March 2011	Appointment of Ms Leona O'reilly as a secretary (1 page)
4 March 2011	Registered office address changed from C/O C/O Sndri Buchanan House 5Th Floor Port Dundas Road Glasgow Lanarkshire G4 0BA Scotland on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from C/O C/O Sndri Buchanan House 5Th Floor Port Dundas Road Glasgow Lanarkshire G4 0BA Scotland on 4 March 2011 (1 page)
1 March 2011	Registered office address changed from Sndri Office Glasgow Caledonian University Cowcaddens Road Glasgow G4 0BA on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from Sndri Office Glasgow Caledonian University Cowcaddens Road Glasgow G4 0BA on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from Sndri Office Glasgow Caledonian University Cowcaddens Road Glasgow G4 0BA on 1 March 2011 (1 page)
23 September 2010	Director's details changed for Andrew David Burman on 2 October 2009 (2 pages)
23 September 2010	Director's details changed for Pippa Rimmer on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Andrew David Burman on 2 October 2009 (2 pages)
23 September 2010	Annual return made up to 27 August 2010 no member list (7 pages)
23 September 2010	Director's details changed for Andrew David Burman on 2 October 2009 (2 pages)
23 September 2010	Director's details changed for Fiona Graham Steven on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Fiona Graham Steven on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Pauline Douglas on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Pauline Douglas on 1 October 2009 (2 pages)
23 September 2010	Annual return made up to 27 August 2010 no member list (7 pages)
23 September 2010	Director's details changed for Pippa Rimmer on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Fiona Graham Steven on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Pauline Douglas on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Pippa Rimmer on 1 October 2009 (2 pages)
27 August 2009	Incorporation (24 pages)
27 August 2009	Incorporation (24 pages)

Nutrition And Diet Resources UK

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland