| Company Name | Smart Protein Ltd |
|---|---|
| Directors | Catherine Shonagh Chalmers and David Andrew Weir |
| Company Status | Active |
| Company Number | SC638723 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2019(4 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1588 | Manufacture of homogenised & dietetic food |
| SIC 10860 | Manufacture of homogenized food preparations and dietetic food |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Catherine Shonagh Chalmers |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2022(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland |
| Director Name | Mr David Andrew Weir |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2022(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland |
| Director Name | Mr Philip Adamson Hannay |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2019(same day as company formation) |
| Role | Corporate Lawyer |
| Country of Residence | Scotland |
| Correspondence Address | C/O Cloch Solicitors 94 Hope Street Glasgow G2 6PH Scotland |
| Director Name | Mr Stewart Lochrie |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 16 August 2019(3 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 09 December 2022) |
| Role | Entrepreneur |
| Country of Residence | Scotland |
| Correspondence Address | 12 Payne Street Glasgow G4 0LF Scotland |
| Director Name | Mrs Rebecca McGoldrick |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2020(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 09 December 2022) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland |
| Director Name | Mr Scott Dingwall |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2023(4 years, 1 month after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 31 December 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Payne Street Glasgow G4 0LF Scotland |
Location
| Registered Address | Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Milngavie |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 3 October 2023 | Appointment of Mr Scott Dingwall as a director on 3 October 2023 (2 pages) |
|---|---|
| 16 September 2023 | Registration of charge SC6387230001, created on 8 September 2023 (25 pages) |
| 6 July 2023 | Cessation of Wolfson Holdco Limited as a person with significant control on 9 December 2022 (1 page) |
| 6 July 2023 | Termination of appointment of Rebecca Mcgoldrick as a director on 9 December 2022 (1 page) |
| 6 July 2023 | Confirmation statement made on 1 July 2023 with updates (4 pages) |
| 6 July 2023 | Notification of The Original Fit Factory Ltd as a person with significant control on 9 December 2022 (2 pages) |
| 18 May 2023 | Registered office address changed from 12 Payne Street Glasgow G4 0LF Scotland to Cadder House 160 Clober Road Milngavie Glasgow G62 7LW on 18 May 2023 (1 page) |
| 23 December 2022 | Appointment of Mr David Andrew Weir as a director on 9 December 2022 (2 pages) |
| 23 December 2022 | Appointment of Mrs Catherine Shonagh Chalmers as a director on 9 December 2022 (2 pages) |
| 23 December 2022 | Termination of appointment of Stewart Lochrie as a director on 9 December 2022 (1 page) |
| 30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 22 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 1 July 2021 | Notification of Wolfson Holdco Limited as a person with significant control on 7 November 2020 (2 pages) |
| 1 July 2021 | Confirmation statement made on 1 July 2021 with updates (4 pages) |
| 30 June 2021 | Cessation of Stewart Lochrie as a person with significant control on 7 November 2020 (1 page) |
| 3 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 3 January 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 6 November 2020 | Cessation of Newstel Media Limited as a person with significant control on 1 March 2020 (1 page) |
| 6 November 2020 | Notification of Stewart Lochrie as a person with significant control on 1 March 2020 (2 pages) |
| 6 November 2020 | Confirmation statement made on 6 November 2020 with updates (5 pages) |
| 18 May 2020 | Registered office address changed from C/O Cloch Solicitors 94 Hope Street Glasgow G2 6PH United Kingdom to 12 Payne Street Glasgow G4 0LF on 18 May 2020 (1 page) |
| 22 January 2020 | Appointment of Mrs Rebecca Mcgoldrick as a director on 20 January 2020 (2 pages) |
| 4 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 4 January 2020 | Previous accounting period shortened from 31 August 2020 to 31 December 2019 (1 page) |
| 4 January 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 16 August 2019 | Appointment of Mr Stewart Lochrie as a director on 16 August 2019 (2 pages) |
| 16 August 2019 | Notification of Newstel Media Limited as a person with significant control on 16 August 2019 (2 pages) |
| 16 August 2019 | Cessation of Philip Adamson Hannay as a person with significant control on 16 August 2019 (1 page) |
| 16 August 2019 | Confirmation statement made on 16 August 2019 with updates (5 pages) |
| 16 August 2019 | Termination of appointment of Philip Adamson Hannay as a director on 16 August 2019 (1 page) |
| 13 August 2019 | Incorporation Statement of capital on 2019-08-13
|