ROSLIN NUTRITION LIMITED
Overview
| Company Name | ROSLIN NUTRITION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC173850 |
| 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 ROSLIN NUTRITION LIMITED?
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing
Where is ROSLIN NUTRITION LIMITED located?
| Registered Office Address | Gosford Mill Gosford EH32 0PX Longniddry East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSLIN NUTRITION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROSLIN NUTRITION LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for ROSLIN NUTRITION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Registration of charge SC1738500002, created on May 17, 2021 | 16 pages | MR01 | ||||||||||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anne Isobel Knox as a director on Mar 10, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 13 pages | AA | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Mar 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 14 pages | AA | ||||||||||
Who are the officers of ROSLIN NUTRITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Martin | Director | Craigielaw House Aberlady EH32 0PY Longniddry East Lothian | United Kingdom | British | Chartered Surveyor | 50484990001 | ||||
| CURRIE, Douglas James Thomas | Director | 4 Whinny View Garleton Park EH32 0UJ Aberlady East Lothian | United Kingdom | British | Managing Director | 51956650002 | ||||
| LORD DOUGLAS OF NEIDPATH, James Donald Charteris, The Honourable | Director | Stanway GL54 5PQ Cheltenham Stanway House Gloucester | United Kingdom | British | Land Agent | 131154730002 | ||||
| CURRIE, Douglas James Thomas | Secretary | Peffer House Sinclair Court Aberlady EH32 0SG Longniddry East Lothian | British | Operations Director | 51956650001 | |||||
| CURRIE, Douglas James Thomas | Secretary | Peffer House Sinclair Court Aberlady EH32 0SG Longniddry East Lothian | British | Operations Director | 51956650001 | |||||
| MEIGHAN, Janet | Secretary | 30 The Murrays EH17 8UE Edinburgh Midlothian | British | Accountant | 71983300001 | |||||
| REILLY, Kathryn Alice | Secretary | 17 Monktonhall Place EH21 6RR Musselburgh Midlothian | British | 63803370001 | ||||||
| WITHERS, John Webb | Secretary | 33 Barnton Park View EH4 6HH Edinburgh Lothian | British | Secretary Of Research Institut | 42614510001 | |||||
| YOUNG, Kathleen Rose | Secretary | 74 Kingsland Square EH45 8EZ Peebles | British | 401410002 | ||||||
| BULFIELD, Grahame John, Professor | Director | 1 Tynemount Cottages Ormiston EH35 5NN Tranent East Lothian | British | Director Of Research Institute | 51250150002 | |||||
| HOUSEMAN, Richard Alwyn | Director | 18 Melrose Road Bishop Monkton HG3 3RH Harrogate North Yorkshire | England | English | Consultant | 11144830001 | ||||
| KNOX, Anne Isobel | Director | 4 Whinney View Garleton Park EH32 0UJ Aberlady East Lothian | United Kingdom | British | Scientist | 80678730002 | ||||
| MCNAB, James Melville, Dr | Director | 17 Rankin Road EH9 3AW Edinburgh | British | Chairman | 51956660001 | |||||
| WITHERS, John Webb | Director | Saltire Cottage Saltire Gardens, Athelstaneford EH39 5BQ North Berwick East Lothian | British | Secretary Of Research Institut | 42614510002 |
Who are the persons with significant control of ROSLIN NUTRITION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lord James Douglas Charteris | Apr 06, 2016 | Craigielaw EH32 0PY Longniddry The Estate Office Scotland | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Dc Agricultural Holdings Ltd | Apr 06, 2016 | Gosford Estate EH32 0PX Longniddry Gosford Camps Scotland | No | ||||||||||
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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