GRAMPIAN OAT PRODUCTS LIMITED
Overview
| Company Name | GRAMPIAN OAT PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC176950 |
| 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 GRAMPIAN OAT PRODUCTS LIMITED?
- Grain milling (10611) / Manufacturing
Where is GRAMPIAN OAT PRODUCTS LIMITED located?
| Registered Office Address | Citypoint 65 Haymarket Terrace EH12 5HD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAMPIAN OAT PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (439) LIMITED | Jul 04, 1997 | Jul 04, 1997 |
What are the latest accounts for GRAMPIAN OAT PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for GRAMPIAN OAT PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for GRAMPIAN OAT PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 10, 2025 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Jul 31, 2024 | 13 pages | AA | ||||||
Second filing of Confirmation Statement dated Jun 10, 2024 | 2 pages | RP04CS01 | ||||||
Confirmation statement made on Jun 10, 2024 with updates | 4 pages | CS01 | ||||||
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Notification of Agri Food Holdings Limited as a person with significant control on Apr 05, 2024 | 2 pages | PSC02 | ||||||
Cessation of Morning Foods Limited as a person with significant control on Apr 05, 2024 | 1 pages | PSC07 | ||||||
Accounts for a dormant company made up to Jul 31, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Jun 10, 2023 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Mark Thomas Cookson as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Mark Thomas Cookson as a secretary on Apr 26, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Peter Matthew Mellor as a secretary on Apr 26, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of Peter Matthew Mellor as a director on Apr 26, 2023 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Jul 31, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Jun 10, 2022 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Jul 31, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Jun 10, 2021 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Peter Matthew Mellor on Jun 10, 2021 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Jul 31, 2020 | 5 pages | AA | ||||||
Confirmation statement made on Jun 18, 2020 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Jul 31, 2019 | 6 pages | AA | ||||||
Appointment of Mr Peter Matthew Mellor as a director on Jun 28, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of David Warr as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 18, 2019 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Jul 31, 2018 | 6 pages | AA | ||||||
Director's details changed for Mr John Edward Lea on Dec 29, 2018 | 2 pages | CH01 | ||||||
Who are the officers of GRAMPIAN OAT PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKSON, Mark Thomas | Secretary | 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint United Kingdom | 308367150001 | |||||||
| COOKSON, Mark Thomas | Director | 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint United Kingdom | England | British | 308304750001 | |||||
| LEA, James John | Director | 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint | England | British | 153703060001 | |||||
| LEA, John Edward | Director | 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint | England | British | 4089740003 | |||||
| FLINT, David | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | British | 900000220001 | ||||||
| MELLOR, Peter Matthew | Secretary | 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint | 253406440001 | |||||||
| WARR, David | Secretary | 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint | British | 40838760001 | ||||||
| DICKSON, Ian | Nominee Director | Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow | Scotland | British | 900000230001 | |||||
| FLINT, David | Nominee Director | 152 Bath Street G2 4TB Glasgow | British | 900000220001 | ||||||
| LEA, Philip | Director | Calveley Court Calveley Tarporley Cheshire | British | 17201200001 | ||||||
| MELLOR, Peter Matthew | Director | 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint | England | British | 259964750002 | |||||
| WARR, David | Director | 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint | England | British | 40838760002 |
Who are the persons with significant control of GRAMPIAN OAT PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agri Food Holdings Limited | Apr 05, 2024 | Gresty Road CW2 6HP Crewe North Western Mills Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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| Morning Foods Limited | Apr 06, 2016 | Gresty Road CW2 6HP Crewe Northwestern Mills England | Yes | ||||||||||
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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