SCOTMIN NUTRITION LIMITED

Overview

Company Name	SCOTMIN NUTRITION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC068567
Jurisdiction	Scotland
Date of Creation	Jun 14, 1979
Date of Cessation	Oct 06, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOTMIN NUTRITION LIMITED?

Manufacture of prepared feeds for farm animals (10910) / Manufacturing

Where is SCOTMIN NUTRITION LIMITED located?

Registered Office Address	13 Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr South Ayrshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of SCOTMIN NUTRITION LIMITED?

Previous Company Names
Company Name	From	Until
ROBERTSON MCGAWN LIMITED	Jun 14, 1979	Jun 14, 1979

What are the latest accounts for SCOTMIN NUTRITION LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2019

What are the latest filings for SCOTMIN NUTRITION LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 21, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 09, 2020

Application to strike the company off the register

3 pages

DS01

Jun 22, 2020

legacy

1 pages

SH20

Jun 22, 2020

Statement of capital on Jun 22, 2020

Capital: GBP 1.00

3 pages

SH19

Jun 22, 2020

legacy

1 pages

CAP-SS

Jun 22, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of capital redemption reserve and share premium account 17/06/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 19, 2020

Accounts for a dormant company made up to Aug 31, 2019

5 pages

Nov 20, 2019

Confirmation statement made on Nov 20, 2019 with updates

4 pages

CS01

May 03, 2019

Accounts for a dormant company made up to Sep 01, 2018

5 pages

Apr 26, 2019

Termination of appointment of Ian Thomas Dalton as a director on Nov 21, 2018

1 pages

TM01

Nov 20, 2018

Confirmation statement made on Nov 20, 2018 with updates

4 pages

CS01

Feb 08, 2018

Accounts for a dormant company made up to Sep 02, 2017

5 pages

Nov 20, 2017

Confirmation statement made on Nov 20, 2017 with updates

4 pages

CS01

Apr 19, 2017

Accounts for a dormant company made up to Sep 03, 2016

5 pages

Nov 30, 2016

Appointment of Mr Matthew Ratcliffe as a secretary on Nov 25, 2016

2 pages

AP03

Nov 30, 2016

Termination of appointment of Katie Wood as a secretary on Nov 25, 2016

1 pages

TM02

Nov 22, 2016

Confirmation statement made on Nov 20, 2016 with updates

5 pages

CS01

Oct 20, 2016

Registered office address changed from C/O Robert Hutchison East Bridge Kirkcaldy Fife KY1 2SR to 13 Whitfield Drive Heathfield Industrial Estate Ayr South Ayrshire KA8 9RX on Oct 20, 2016

1 pages

AD01

Sep 23, 2016

Director's details changed for Mr Timothy John Davies on Sep 23, 2016

2 pages

CH01

Sep 23, 2016

Director's details changed for Mr Ian Thomas Dalton on Sep 23, 2016

2 pages

CH01

Feb 12, 2016

Secretary's details changed for Katie Sinclair on Jan 19, 2016

3 pages

CH03

Feb 04, 2016

Accounts for a dormant company made up to Aug 29, 2015

5 pages

Nov 23, 2015

Annual return made up to Nov 20, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2015	Statement of capital on Nov 23, 2015 Capital: GBP 6,298	SH01

May 27, 2015

Full accounts made up to Aug 30, 2014

8 pages

View All Filings

Who are the officers of SCOTMIN NUTRITION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RATCLIFFE, Matthew Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr 13 South Ayrshire Scotland	Nov 25, 2016		Secretary	Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr 13 South Ayrshire Scotland				219613430001
AUSTIN, Neil Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr 13 South Ayrshire Scotland	May 01, 2013		Director	Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr 13 South Ayrshire Scotland	United Kingdom	British	1975-12	178039060001
DAVIES, Timothy John Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr 13 South Ayrshire Scotland	Mar 01, 2013		Director	Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr 13 South Ayrshire Scotland	United Kingdom	British	1962-7	191543920001
MCGAWN, James Clement 14 Guiltreehill Alloway KA7 4XG Ayr Ayrshire		Jun 01, 1990	Secretary	14 Guiltreehill Alloway KA7 4XG Ayr Ayrshire		British		68490001
MCGRATH, Michael James 2 Weatherhouse Cottages Bowhill TD7 5HE Selkirk	Dec 15, 2005	Jun 06, 2006	Secretary	2 Weatherhouse Cottages Bowhill TD7 5HE Selkirk		British		61790430001
ROBERTSON, Andrew James 18 Ailsa Street KA9 1RH Prestwick Ayrshire	Jun 01, 1990	Dec 15, 2005	Secretary	18 Ailsa Street KA9 1RH Prestwick Ayrshire		British		109649810001
RUNCIMAN, Arthur Alan 4 Marlepark Alloway KA7 4RN Ayr Ayrshire	Jun 06, 2006	Jan 27, 2011	Secretary	4 Marlepark Alloway KA7 4RN Ayr Ayrshire		British		115364670001
WOOD, Katie Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr 13 South Ayrshire Scotland	Jan 01, 2013	Nov 25, 2016	Secretary	Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr 13 South Ayrshire Scotland		British		175331670002
WOOD, Ronald Chalmers East Bridge KY1 2SR Kirkcaldy C/O Robert Hutchison Fife	Jan 27, 2011	Jan 01, 2013	Secretary	East Bridge KY1 2SR Kirkcaldy C/O Robert Hutchison Fife		British		157428160001
ANDERSON, Michele-Ange 2 Magdala Crescent EH12 5BE Edinburgh Midlothian	Dec 15, 2005	Jun 06, 2006	Director	2 Magdala Crescent EH12 5BE Edinburgh Midlothian		British	1974-12	108620320001
BRUCE, William Raymond 27 Argyle Street Rothesay PA20 0AX Bute Isle Of Bute	Jun 01, 1990	Jul 01, 1997	Director	27 Argyle Street Rothesay PA20 0AX Bute Isle Of Bute		British	1941-2	12000004
CLARKE, Michael Drummond Nether Stewarton Eddleston EH45 8PP Peebles	Dec 15, 2005	Jun 06, 2006	Director	Nether Stewarton Eddleston EH45 8PP Peebles	United Kingdom	British	1948-9	89140100001
DALE, Trevor Neil East Bridge KY1 2SR Kirkcaldy C/O Robert Hutchison Fife	Jun 01, 2007	Aug 05, 2014	Director	East Bridge KY1 2SR Kirkcaldy C/O Robert Hutchison Fife	United Kingdom	British	1955-6	126864230001
DALTON, Ian Thomas Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr 13 South Ayrshire Scotland	Jun 22, 2010	Nov 21, 2018	Director	Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr 13 South Ayrshire Scotland	United Kingdom	British	1957-2	77912790002
HENDERSON, Ian Robert East Bridge KY1 2SR Kirkcaldy C/O Robert Hutchison Fife	Aug 01, 1999	Aug 05, 2014	Director	East Bridge KY1 2SR Kirkcaldy C/O Robert Hutchison Fife	Scotland	British	1956-6	41575410001
HOLMES, Christopher Nigel Couper East Bridge KY1 2SR Kirkcaldy C/O Robert Hutchison Fife	Jun 22, 2010	Jul 31, 2013	Director	East Bridge KY1 2SR Kirkcaldy C/O Robert Hutchison Fife	England	British	1951-9	4291330002
LAMONT, Julian Callum 1 Brighouse Park Court Cramond EH4 6QF Edinburgh	Dec 15, 2005	Jun 06, 2006	Director	1 Brighouse Park Court Cramond EH4 6QF Edinburgh	Scotland	British	1964-2	56618420004
MCGAWN, David Hill 5 Ashgrove Avenue KA19 8BJ Maybole Ayrshire		Jun 01, 1990	Director	5 Ashgrove Avenue KA19 8BJ Maybole Ayrshire		British	1935-4	633240001
MCGAWN, James Clement 14 Guiltreehill Alloway KA7 4XG Ayr Ayrshire		Jun 01, 1990	Director	14 Guiltreehill Alloway KA7 4XG Ayr Ayrshire		British	1938-5	68490001
PARKER, Eileen Jean 7 Marina Road KA9 1QZ Prestwick Ayrshire	Oct 01, 1997	Dec 18, 2001	Director	7 Marina Road KA9 1QZ Prestwick Ayrshire		British	1966-6	49734650001
ROBERTSON, Andrew James East Bridge KY1 2SR Kirkcaldy C/O Robert Hutchison Fife	Jun 01, 1990	Aug 05, 2014	Director	East Bridge KY1 2SR Kirkcaldy C/O Robert Hutchison Fife	Scotland	British	1966-6	109649810001
ROBERTSON, Peter 54 Fullarton Drive KA10 6LF Troon Ayrshire		Dec 15, 2005	Director	54 Fullarton Drive KA10 6LF Troon Ayrshire	United Kingdom	British	1932-12	68510001
RUNCIMAN, Arthur Alan 4 Marlepark Alloway KA7 4RN Ayr Ayrshire	Jun 06, 2006	Jan 27, 2011	Director	4 Marlepark Alloway KA7 4RN Ayr Ayrshire	United Kingdom	British	1946-9	115364670001
SCOBIE, George East Bridge KY1 2SR Kirkcaldy C/O Robert Hutchison Fife	May 22, 2004	Aug 05, 2014	Director	East Bridge KY1 2SR Kirkcaldy C/O Robert Hutchison Fife	United Kingdom	British	1962-5	99906370002
WOOD, Ronald Chalmers East Bridge KY1 2SR Kirkcaldy C/O Robert Hutchison Fife	Jun 22, 2010	May 01, 2013	Director	East Bridge KY1 2SR Kirkcaldy C/O Robert Hutchison Fife	England	British	1947-11	303800003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTMIN NUTRITION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carrs Agriculture Limited

Apr 06, 2016

Stanwix

CA3 9BA Carlisle

Old Croft

Cumbria

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	480342

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SCOTMIN NUTRITION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 01, 2000 Delivered On Nov 08, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Warehouse at hunters hall, kelso.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 08, 2000Registration of a charge (410) Dec 03, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 19, 1991 Delivered On Jul 26, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish Enterprise
	Transactions Jul 26, 1991Registration of a charge Apr 21, 1998Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Apr 02, 1987 Delivered On Apr 09, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 09, 1987Registration of a charge Aug 05, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0