| Company Name | Oatmeal Of Alford Limited |
|---|---|
| Directors | Timothy John Stevenson Medlock and Michael Stevenson Medlock |
| Company Status | Active |
| Company Number | SC449990 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2013(10 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Timothy John Stevenson Medlock |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mains Of Haulkerton Laurencekirk AB30 1EL Scotland |
| Director Name | Mr Michael Stevenson Medlock |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2020(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Asset Manager Oil Industry |
| Country of Residence | Scotland |
| Correspondence Address | Mains Of Haulkerton Laurencekirk Aberdeenshire AB30 1EL Scotland |
| Director Name | Mr Christopher Douglas Medlock |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mains Of Haulkerton Laurencekirk AB30 1EL Scotland |
| Director Name | Mr Michael Stevenson Medlock |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mains Of Haulkerton Laurencekirk AB30 1EL Scotland |
Contact
| Website | oatmealofalford.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01561 377356 |
| Telephone region | Laurencekirk |
Location
| Registered Address | Mains Of Haulkerton Laurencekirk Kincardineshire AB30 1EL Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Mearns |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 29 May 2024 (4 weeks, 1 day from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 May |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 1 day from now) |
Charges
| 20 July 2023 | Delivered on: 25 July 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 10 May 2019 | Delivered on: 14 May 2019 Persons entitled: Stretton Bridging Limited Classification: A registered charge Particulars: All and whole montgarrie mill, montgarrie, alford in the county of aberdeen registered in the land register of scotland under title number AB29333. Outstanding |
| 3 May 2019 | Delivered on: 11 May 2019 Persons entitled: Stretton Bridging Limited Classification: A registered charge Outstanding |
| 27 July 2018 | Delivered on: 10 August 2018 Persons entitled: House Crowd Finance (Security Agent) Limited Classification: A registered charge Particulars: Means all the property, assets or rights of the chargor. For more details please refer to the instrument. Outstanding |
| 3 August 2018 | Delivered on: 8 August 2018 Persons entitled: House Crowd Finance (Security Agent) Limited Classification: A registered charge Particulars: Montgarrie mill, mongarrie, alford. Title number ABN29333. Outstanding |
| 15 January 2014 | Delivered on: 30 January 2014 Persons entitled: Carden Studios Limited Classification: A registered charge Particulars: Subjects known as montgarrie mill montgarrie alford ABN29333. Outstanding |
| 16 December 2013 | Delivered on: 21 December 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Montgarrie mill, montgarrie, alford, aberdeenshire ABN29333. Outstanding |
| 31 October 2013 | Delivered on: 5 November 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 25 July 2023 | Registration of charge SC4499900008, created on 20 July 2023 (7 pages) |
|---|---|
| 29 June 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 23 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 26 May 2022 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
| 11 May 2022 | Confirmation statement made on 1 May 2022 with updates (4 pages) |
| 11 May 2022 | Change of details for Mr Timothy John Stevenson Medlock as a person with significant control on 6 April 2022 (2 pages) |
| 10 December 2021 | Satisfaction of charge SC4499900003 in full (1 page) |
| 28 May 2021 | Total exemption full accounts made up to 29 May 2020 (9 pages) |
| 14 May 2021 | Confirmation statement made on 1 May 2021 with updates (4 pages) |
| 4 November 2020 | Appointment of Mr Michael Stevenson Medlock as a director on 2 November 2020 (2 pages) |
| 4 November 2020 | Director's details changed for Mr Michael Stevenson Medlock on 2 November 2020 (2 pages) |
| 29 September 2020 | Satisfaction of charge SC4499900006 in full (1 page) |
| 29 September 2020 | Satisfaction of charge SC4499900007 in full (1 page) |
| 13 May 2020 | Change of details for Mr Timothy John Stevenson Medlock as a person with significant control on 1 May 2019 (2 pages) |
| 13 May 2020 | Cessation of Christopher Douglas Medlock as a person with significant control on 1 May 2019 (1 page) |
| 13 May 2020 | Cessation of Michael Stevenson Medlock as a person with significant control on 1 May 2019 (1 page) |
| 13 May 2020 | Confirmation statement made on 1 May 2020 with updates (4 pages) |
| 28 February 2020 | Total exemption full accounts made up to 29 May 2019 (9 pages) |
| 23 July 2019 | Satisfaction of charge SC4499900004 in full (4 pages) |
| 23 July 2019 | Satisfaction of charge SC4499900005 in full (4 pages) |
| 12 July 2019 | Total exemption full accounts made up to 29 May 2018 (9 pages) |
| 29 May 2019 | Alterations to floating charge SC4499900006 (23 pages) |
| 14 May 2019 | Registration of charge SC4499900007, created on 10 May 2019 (18 pages) |
| 11 May 2019 | Registration of charge SC4499900006, created on 3 May 2019 (17 pages) |
| 1 May 2019 | Confirmation statement made on 1 May 2019 with updates (4 pages) |
| 22 February 2019 | Previous accounting period shortened from 30 May 2018 to 29 May 2018 (1 page) |
| 5 September 2018 | Satisfaction of charge SC4499900002 in full (1 page) |
| 5 September 2018 | Satisfaction of charge SC4499900001 in full (1 page) |
| 10 August 2018 | Registration of charge SC4499900005, created on 27 July 2018 (18 pages) |
| 8 August 2018 | Registration of charge SC4499900004, created on 3 August 2018 (18 pages) |
| 22 May 2018 | Notification of Christopher Douglas Medlock as a person with significant control on 25 October 2016 (2 pages) |
| 22 May 2018 | Notification of Michael Stevenson Medlock as a person with significant control on 25 October 2016 (2 pages) |
| 14 May 2018 | Cessation of Christopher Douglas Medlock as a person with significant control on 25 October 2016 (1 page) |
| 14 May 2018 | Cessation of Michael Stevenson Medlock as a person with significant control on 25 October 2016 (1 page) |
| 14 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 8 February 2018 | Total exemption full accounts made up to 30 May 2017 (9 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 30 May 2016 (5 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 30 May 2016 (5 pages) |
| 31 May 2017 | Confirmation statement made on 14 May 2017 with updates (8 pages) |
| 31 May 2017 | Confirmation statement made on 14 May 2017 with updates (8 pages) |
| 22 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
| 22 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
| 16 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 14 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 14 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 3 April 2014 | Resolutions
|
| 3 April 2014 | Sub-division of shares on 27 February 2014 (6 pages) |
| 3 April 2014 | Resolutions
|
| 3 April 2014 | Sub-division of shares on 27 February 2014 (6 pages) |
| 27 March 2014 | Resolutions
|
| 27 March 2014 | Sub-division of shares on 27 February 2014 (5 pages) |
| 27 March 2014 | Statement of capital following an allotment of shares on 4 March 2014
|
| 27 March 2014 | Statement of capital following an allotment of shares on 4 March 2014
|
| 27 March 2014 | Resolutions
|
| 27 March 2014 | Statement of capital following an allotment of shares on 4 March 2014
|
| 27 March 2014 | Sub-division of shares on 27 February 2014 (5 pages) |
| 30 January 2014 | Registration of charge 4499900003 (7 pages) |
| 30 January 2014 | Registration of charge 4499900003 (7 pages) |
| 21 December 2013 | Registration of charge 4499900002 (17 pages) |
| 21 December 2013 | Registration of charge 4499900002 (17 pages) |
| 5 November 2013 | Register inspection address has been changed (1 page) |
| 5 November 2013 | Registration of charge 4499900001 (20 pages) |
| 5 November 2013 | Termination of appointment of Michael Medlock as a director (1 page) |
| 5 November 2013 | Termination of appointment of Michael Medlock as a director (1 page) |
| 5 November 2013 | Register(s) moved to registered inspection location (1 page) |
| 5 November 2013 | Register inspection address has been changed (1 page) |
| 5 November 2013 | Registration of charge 4499900001 (20 pages) |
| 5 November 2013 | Termination of appointment of Christopher Medlock as a director (1 page) |
| 5 November 2013 | Register(s) moved to registered inspection location (1 page) |
| 5 November 2013 | Termination of appointment of Christopher Medlock as a director (1 page) |
| 14 May 2013 | Incorporation (24 pages) |
| 14 May 2013 | Incorporation (24 pages) |