FEEDMIX LIMITED
Overview
| Company Name | FEEDMIX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC112567 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FEEDMIX LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FEEDMIX LIMITED located?
| Registered Office Address | The Harbro Group Ltd. Markethill Road AB53 4PA Turriff Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FEEDMIX LIMITED?
| Company Name | From | Until |
|---|---|---|
| FEEDMIX (FYVIE) LIMITED | Oct 26, 1988 | Oct 26, 1988 |
| MODELSPOT LIMITED | Jul 28, 1988 | Jul 28, 1988 |
What are the latest accounts for FEEDMIX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FEEDMIX LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for FEEDMIX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 26, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of George Alexander Mccombie as a director on Aug 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sally Kenyon as a director on Aug 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ian Donald Mcrae as a director on Aug 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kate Kenyon as a director on Aug 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Anne Kenyon as a director on Aug 06, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 9 pages | AA | ||
Director's details changed for Mr Ross James Baxter on Dec 18, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 26, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||
Secretary's details changed for Lc Secretaries Limited on Dec 31, 2023 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 8 pages | AA | ||
Director's details changed for Miss Anne Kenyon on Mar 03, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr George Alexander Mccombie on Mar 03, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Donald Mcrae on Mar 03, 2020 | 2 pages | CH01 | ||
Director's details changed for Miss Sally Kenyon on Mar 03, 2020 | 2 pages | CH01 | ||
Director's details changed for Miss Kate Kenyon on Mar 03, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Ross James Baxter on Mar 03, 2020 | 2 pages | CH01 | ||
Who are the officers of FEEDMIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House |
| 112802860001 | ||||||||||
| BAXTER, Ross James | Director | Turriff AB53 4PA Aberdeenshire Markethill Road United Kingdom | United Kingdom | British | Company Director | 133861090003 | ||||||||
| ALEXANDER, Gordon James | Secretary | Clayford AB52 6PS Insch Aberdeenshire | British | Accountant | 69300350002 | |||||||||
| DUNCAN, Alexander Murray | Secretary | Lgaholme Balmellie Road Turriff Aberdeenshire | British | 978340002 | ||||||||||
| ALEXANDER, Gordon James | Director | Clayford AB52 6PS Insch Aberdeenshire | United Kingdom | British | Accountant | 69300350002 | ||||||||
| BAXTER, Graham James | Director | The Cottage St James Place AB51 9UB Inverurie Aberdeenshire | United Kingdom | British | Sales Director | 69300440001 | ||||||||
| BISSET, Anne | Director | Newton Of Hilldykes Millbrex, Fyvie AB53 8NJ Turriff Hyannis Aberdeenshire United Kingdom | United Kingdom | British | Company Director | 154761760001 | ||||||||
| BROOKES, Gregory Paul | Director | Foster Avenue B80 7QJ Studley 20 Warwickshire United Kingdom | United Kingdom | British | Director | 19635570002 | ||||||||
| DUNCAN, Alexander Murray | Director | Lgaholme Balmellie Road Turriff Aberdeenshire | British | 978340002 | ||||||||||
| KENYON, Anne | Director | Turriff AB53 4PA Aberdeenshire Markethill Road United Kingdom | United Kingdom | British | Architect | 124651970007 | ||||||||
| KENYON, Kate | Director | Turriff AB53 4PA Aberdeenshire Markethill Road United Kingdom | United Kingdom | British | Student | 246253110001 | ||||||||
| KENYON, Peter William | Director | Home Farm Muiresk AB53 4PA Turriff Aberdeenshire | Scotland | British | Nutritionist | 929680001 | ||||||||
| KENYON, Sally | Director | Turriff AB53 4PA Aberdeenshire Markethill Road United Kingdom | United Kingdom | British | Senior Creative Operations Manager | 246060850001 | ||||||||
| MANSON, George Banks | Director | 20 Johnston Park AB53 4EY Turriff Aberdeenshire | Scotland | British | Commercial Director | 69300240001 | ||||||||
| MCCOMBIE, George Alexander | Director | Turriff AB53 4PA Aberdeenshire Markethill Road United Kingdom | United Kingdom | British | Company Director | 978350001 | ||||||||
| MCINNES, Hugh Deans | Director | Quarryhill Turriff Aberdeen Aberdeenshire | British | Company Director | 41378420001 | |||||||||
| MCRAE, Donald | Director | 18 Rowan Avenue Northmuir DD8 4TD Kirriemuir Angus | British | Director | 978330002 | |||||||||
| MCRAE, Ian Donald | Director | Turriff AB53 4PA Aberdeenshire Markethill Road United Kingdom | United Kingdom | British | Company Director | 154761890001 | ||||||||
| RIDDELL, Alexander Donald | Director | Greystone Croft Kintore Aberdeenshire | British | Director | 978320001 | |||||||||
| SMITH, Leslie | Director | Brownhill Of Bruxie Maud AB42 4NY Peterhead | Scotland | British | Director | 978310004 |
Who are the persons with significant control of FEEDMIX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Harbro Group Ltd. | Apr 06, 2016 | Turriff AB53 4PA Aberdeenshire Markethill Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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