NAIRN'S OATCAKES LTD.
Overview
| Company Name | NAIRN'S OATCAKES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC165734 |
| 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 NAIRN'S OATCAKES LTD.?
- Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720) / Manufacturing
Where is NAIRN'S OATCAKES LTD. located?
| Registered Office Address | 90 Peffermill Road Edinburgh EH16 5UU Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAIRN'S OATCAKES LTD.?
| Company Name | From | Until |
|---|---|---|
| SIMMERS OF EDINBURGH LIMITED | Jun 18, 1996 | Jun 18, 1996 |
| M M & S (2311) LIMITED | May 17, 1996 | May 17, 1996 |
What are the latest accounts for NAIRN'S OATCAKES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 17, 2025 |
| Next Accounts Due On | Feb 17, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 18, 2024 |
What is the status of the latest confirmation statement for NAIRN'S OATCAKES LTD.?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for NAIRN'S OATCAKES LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martyn Gray as a director on May 05, 2025 | 1 pages | TM01 | ||
Appointment of Sara Moira Glass as a director on May 05, 2025 | 2 pages | AP01 | ||
Full accounts made up to May 18, 2024 | 23 pages | AA | ||
Termination of appointment of John Thorne Holroyd as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 20, 2023 | 22 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 21, 2022 | 22 pages | AA | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 22, 2021 | 23 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 23, 2020 | 21 pages | AA | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from May 31, 2020 to May 17, 2020 | 1 pages | AA01 | ||
Full accounts made up to May 25, 2019 | 21 pages | AA | ||
Confirmation statement made on May 15, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to May 26, 2018 | 21 pages | AA | ||
Confirmation statement made on May 15, 2018 with updates | 4 pages | CS01 | ||
Appointment of Dentons Secretaries Limited as a secretary on Feb 28, 2018 | 2 pages | AP04 | ||
Termination of appointment of Maclay Murray & Spens Llp as a secretary on Feb 28, 2018 | 1 pages | TM02 | ||
Full accounts made up to May 27, 2017 | 19 pages | AA | ||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to May 28, 2016 | 20 pages | AA | ||
Appointment of Mr Colin Findlay Dingwall as a director on Jun 13, 2016 | 2 pages | AP01 | ||
Who are the officers of NAIRN'S OATCAKES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place United Kingdom |
| 98515470015 | ||||||||||
| CRONIN, Patrick Thomas | Director | Pitcaple Gardens EH54 9HW Livingston 2 United Kingdom | Scotland | British | 94061170001 | |||||||||
| DINGWALL, Colin Findlay | Director | Peffermill Road EH16 5UU Edinburgh 90 Scotland Scotland | Scotland | British | 209119250001 | |||||||||
| GLASS, Sara Moira | Director | 90 Peffermill Road Edinburgh EH16 5UU Midlothian | Scotland | British | 335854490001 | |||||||||
| LAING, Mark Hector, Hon | Director | The Whitehouse Totley Wells EH52 6QJ Winchburgh West Lothian | United Kingdom | British | 34029350001 | |||||||||
| LOVE, Gavin Brown | Director | Sanibel Cottage South Mains Drive TD11 3LD Chirnside Berwickshire | United Kingdom | British | 48154490002 | |||||||||
| MCGARRITY, John Kenneth | Director | 10/23 Western Harbour Terrace EH6 6JN Edinburgh | Scotland | British | 48154450004 | |||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | George Square G2 1AL Glasgow 1 | 900003400001 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| GRAY, Martyn | Director | Midmar Gardens EH10 6DY Edinburgh 5 Scotland | Scotland | British | 154437250003 | |||||||||
| HOLROYD, John Thorne | Director | Oakhanger GU35 9JB Bordon Step Cottage Hampshire England | England | British | 48154460003 | |||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of NAIRN'S OATCAKES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peffermill Holdings Limited | Apr 06, 2016 | Peffermill Road EH16 5UU Edinburgh 90 Scotland Scotland | 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