SCOTMIN NUTRITION LIMITED

SC068567
13 WHITFIELD DRIVE HEATHFIELD INDUSTRIAL ESTATE AYR KA8 9RX

Documents

Documents
Date Category Description Pages
06 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
21 Jul 2020 gazette Gazette Notice Voluntary 1 Buy now
09 Jul 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Jun 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Jun 2020 capital Statement of capital (Section 108) 3 Buy now
22 Jun 2020 insolvency Solvency Statement dated 17/06/20 1 Buy now
22 Jun 2020 resolution Resolution 1 Buy now
19 Mar 2020 accounts Annual Accounts 5 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2019 accounts Annual Accounts 5 Buy now
26 Apr 2019 officers Termination of appointment of director (Ian Thomas Dalton) 1 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2018 accounts Annual Accounts 5 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2017 accounts Annual Accounts 5 Buy now
30 Nov 2016 officers Appointment of secretary (Mr Matthew Ratcliffe) 2 Buy now
30 Nov 2016 officers Termination of appointment of secretary (Katie Wood) 1 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2016 officers Change of particulars for director (Mr Timothy John Davies) 2 Buy now
23 Sep 2016 officers Change of particulars for director (Mr Ian Thomas Dalton) 2 Buy now
12 Feb 2016 officers Change of particulars for secretary (Katie Sinclair) 3 Buy now
04 Feb 2016 accounts Annual Accounts 5 Buy now
23 Nov 2015 annual-return Annual Return 4 Buy now
27 May 2015 accounts Annual Accounts 8 Buy now
08 Dec 2014 annual-return Annual Return 4 Buy now
25 Nov 2014 officers Termination of appointment of director (George Scobie) 2 Buy now
25 Nov 2014 officers Termination of appointment of director (Andrew James Robertson) 2 Buy now
25 Nov 2014 officers Termination of appointment of director (Ian Robert Henderson) 2 Buy now
25 Nov 2014 officers Termination of appointment of director (Trevor Neil Dale) 2 Buy now
06 May 2014 accounts Annual Accounts 5 Buy now
28 Nov 2013 annual-return Annual Return 6 Buy now
06 Aug 2013 officers Termination of appointment of director (Christopher Holmes) 2 Buy now
07 May 2013 officers Appointment of director (Neil Austin) 3 Buy now
07 May 2013 officers Termination of appointment of director (Ronald Wood) 2 Buy now
20 Mar 2013 officers Appointment of director (Mr Timothy John Davies) 3 Buy now
28 Jan 2013 officers Appointment of secretary (Katie Sinclair) 3 Buy now
28 Jan 2013 officers Termination of appointment of secretary (Ronald Wood) 2 Buy now
15 Jan 2013 accounts Annual Accounts 11 Buy now
23 Nov 2012 annual-return Annual Return 6 Buy now
23 Nov 2012 officers Change of particulars for director (Trevor Neil Dale) 2 Buy now
23 Nov 2012 officers Change of particulars for director (Mr Ronald Chalmers Wood) 2 Buy now
23 Nov 2012 officers Change of particulars for director (George Scobie) 2 Buy now
23 Nov 2012 officers Change of particulars for director (Andrew James Robertson) 2 Buy now
23 Nov 2012 officers Change of particulars for director (Mr Christopher Nigel Couper Holmes) 2 Buy now
23 Nov 2012 officers Change of particulars for director (Ian Robert Henderson) 2 Buy now
23 Nov 2012 officers Change of particulars for director (Ian Thomas Dalton) 2 Buy now
13 Feb 2012 accounts Annual Accounts 16 Buy now
06 Dec 2011 annual-return Annual Return 9 Buy now
07 Mar 2011 accounts Annual Accounts 17 Buy now
02 Feb 2011 officers Appointment of secretary (Ronald Chalmers Wood) 3 Buy now
02 Feb 2011 officers Termination of appointment of secretary (Arthur Runciman) 2 Buy now
02 Feb 2011 officers Termination of appointment of director (Arthur Runciman) 2 Buy now
16 Dec 2010 annual-return Annual Return 11 Buy now
05 Aug 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
12 Jul 2010 officers Appointment of director (Ian Thomas Dalton) 3 Buy now
12 Jul 2010 officers Appointment of director (Ronald Chalmers Wood) 3 Buy now
12 Jul 2010 officers Appointment of director (Mr Christopher Nigel Couper Holmes) 3 Buy now
05 Jul 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
01 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Apr 2010 accounts Annual Accounts 21 Buy now
08 Dec 2009 annual-return Annual Return 6 Buy now
08 Dec 2009 officers Change of particulars for director (George Scobie) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Arthur Alan Runciman) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Trevor Neil Dale) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Ian Robert Henderson) 2 Buy now
10 Aug 2009 accounts Annual Accounts 21 Buy now
24 Dec 2008 annual-return Return made up to 20/11/08; full list of members 4 Buy now
24 Dec 2008 officers Director's change of particulars / george scobie / 20/02/2008 1 Buy now
29 Aug 2008 accounts Annual Accounts 21 Buy now
07 Jan 2008 annual-return Return made up to 20/11/07; full list of members 4 Buy now
07 Jan 2008 officers New director appointed 1 Buy now
27 Jul 2007 accounts Annual Accounts 17 Buy now
07 Mar 2007 annual-return Return made up to 20/11/06; full list of members 10 Buy now
07 Mar 2007 officers Director resigned 1 Buy now
07 Mar 2007 officers Director resigned 1 Buy now
07 Mar 2007 officers Director resigned 1 Buy now
07 Mar 2007 officers Secretary resigned 1 Buy now
25 Oct 2006 auditors Auditors Resignation Company 1 Buy now
11 Sep 2006 officers New secretary appointed;new director appointed 2 Buy now
24 Jan 2006 annual-return Return made up to 20/11/05; full list of members 8 Buy now
11 Jan 2006 officers New director appointed 2 Buy now
11 Jan 2006 officers New secretary appointed 2 Buy now
20 Dec 2005 officers New director appointed 7 Buy now
20 Dec 2005 officers New director appointed 8 Buy now
20 Dec 2005 officers Secretary resigned 1 Buy now
20 Dec 2005 officers Director resigned 1 Buy now
20 Dec 2005 address Registered office changed on 20/12/05 from: 13 whitfield drive unit 11 heathfield industrial estate ayr KA8 9RX 1 Buy now
20 Dec 2005 accounts Accounting reference date extended from 31/07/06 to 31/10/06 1 Buy now
20 Dec 2005 miscellaneous Miscellaneous 1 Buy now
08 Dec 2005 accounts Annual Accounts 10 Buy now
03 Dec 2005 mortgage Dec mort/charge ***** 2 Buy now
24 Feb 2005 accounts Annual Accounts 10 Buy now
17 Dec 2004 annual-return Return made up to 20/11/04; full list of members 8 Buy now
02 Sep 2004 officers New director appointed 2 Buy now
10 Feb 2004 resolution Resolution 1 Buy now
15 Dec 2003 accounts Annual Accounts 26 Buy now
08 Dec 2003 annual-return Return made up to 20/11/03; full list of members 7 Buy now
17 Feb 2003 accounts Annual Accounts 26 Buy now
28 Nov 2002 annual-return Return made up to 20/11/02; full list of members 7 Buy now