ARLA FOODS NAIRN LIMITED
Overview
| Company Name | ARLA FOODS NAIRN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC188780 |
| 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 ARLA FOODS NAIRN LIMITED?
- Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ARLA FOODS NAIRN LIMITED located?
| Registered Office Address | Priestdykes DG11 1LW Lockerbie Dumfriesshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARLA FOODS NAIRN LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLAYMORE DAIRIES LIMITED | Dec 23, 1998 | Dec 23, 1998 |
| TWEEDMOUNT LIMITED | Aug 26, 1998 | Aug 26, 1998 |
What are the latest accounts for ARLA FOODS NAIRN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARLA FOODS NAIRN LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for ARLA FOODS NAIRN LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Louis Rutter on Oct 28, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||||||
Director's details changed for Sebastiaan Augustinus Johannes Maria Padberg on Mar 11, 2024 | 2 pages | CH01 | ||||||
Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Anne-Frances Ball as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Anne-Frances Ball as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Afshin Amirahmadi as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Simon Kin-Man Ho as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||
Appointment of Louis Rutter as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Simon Kin-Man Ho on May 24, 2021 | 2 pages | CH01 | ||||||
Termination of appointment of Stephen James Mullaney as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Simon Kin-Man Ho on Jul 01, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Mr Afshin Amirahmadi on Jul 01, 2018 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||||||
Who are the officers of ARLA FOODS NAIRN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PADBERG, Sebastiaan Augustinus Johannes Maria | Director | DG11 1LW Lockerbie Priestdykes Dumfriesshire | England | Dutch | 319053310002 | |||||
| RUTTER, Louis | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire United Kingdom | England | British | 311453400002 | |||||
| DAWSON, Rhonda Jane | Secretary | Fishermans Bothy Kingsteps IV12 5LF Nairn | British | 49680890001 | ||||||
| LARG, Ian | Secretary | The Rowans Loch Flemington IV2 7QR Inverness Inverness Shire | British | 71716550001 | ||||||
| MACDONALD, Alistair | Secretary | 13 Redburn Avenue IV2 7AZ Inverness | British | 86974160001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| SOAR, Tanjot | Secretary | DG11 1LW Lockerbie Priestdykes Dumfriesshire | British | 154614300001 | ||||||
| LEDINGHAM CHALMERS | Secretary | 1 Golden Square AB10 1HA Aberdeen | 73896680007 | |||||||
| AJERIO, Kingsley | Director | 4 Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House England | England | British | 225153520001 | |||||
| AMIRAHMADI, Afshin | Director | DG11 1LW Lockerbie Priestdykes Dumfriesshire | England | British | 138479110005 | |||||
| BALL, Anne-Frances | Director | DG11 1LW Lockerbie Priestdykes Dumfriesshire | England | British | 220170020001 | |||||
| BRIDGES, Martin John | Director | Bradbush Darnaway IV36 2SU Forres Highland | British | 77650340001 | ||||||
| DALSGAARD HOFF, Lars | Director | DG11 1LW Lockerbie Priestdykes Dumfriesshire | United Kingdom | Danish | 129220150002 | |||||
| GILBERT, Martin James | Director | 10 Knowle Green S17 3AP Sheffield South Yorkshire | United Kingdom | British | 65655390002 | |||||
| HO, Simon Kin-Man | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House United Kingdom | England | British | 257465280003 | |||||
| INNES, Donald Malcolm | Director | Drumduan IV12 5LE Nairn | United Kingdom | British | 97303950001 | |||||
| INNES, John Alexander | Director | Mid Urchany IV12 5SF Nairn Morayshire | British | 64332440001 | ||||||
| KIRKPATRICK, Peter John | Director | 30 Ennerdale Drive Aughton L39 5HF Ormskirk Lancashire | British | 65033740001 | ||||||
| KOLDING, Dan | Director | Savannah Way Leeds Valley Park LS10 1AB Leeds 4 England | England | Danish | 189254050002 | |||||
| LARG, Ian | Director | The Rowans Loch Flemington IV2 7QR Inverness Inverness Shire | Scotland | British | 71716550001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MACKENZIE, Dereck | Director | Parks Farm Inshes IV2 6AR Inverness Inverness Shire | United Kingdom | British | 76690910001 | |||||
| MULLANEY, Stephen James | Director | DG11 1LW Lockerbie Priestdykes Dumfriesshire | United Kingdom | British | 105319710001 | |||||
| PHILIP, James | Director | Kinnudie Farm IV12 5JZ Auldearn Nairn | British | 72987260001 | ||||||
| PIETRANGELI, Tomas Kirstein Brammer | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House England | England | Italian | 209294100001 | |||||
| POLAND, John James | Director | Bayliss Close LE12 8PF Quorn 6 Leicestershire | England | British | 134723100001 | |||||
| SONDERSGAARD, Hanne | Director | Plompton HG5 8NA Knaresborough The Coach House North Yorkshire | United Kingdom | Danish | 128779550001 | |||||
| SUTHERLAND, Alistair | Director | Bankhead Farm Brodie IV36 2TE Forres Morayshire | British | 62623360001 | ||||||
| VATNE, Ivar Andreas | Director | 4 Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House England | England | Norwegian | 225152530001 | |||||
| WALKER, Ralph Peter | Director | Meadow View Barn 203 Six Hills Road LE12 8JF Walton On The Wolds Leicestershire | United Kingdom | British | 144073470001 | |||||
| WARE, Trevor David Oliver | Director | The Old Rectory Puncknowle DT2 9BW Dorchester West Dorset | British | 42650720001 | ||||||
| DURANO LIMITED | Director | 1 Golden Square AB10 1HA Aberdeen | 42504200001 |
Who are the persons with significant control of ARLA FOODS NAIRN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arla Foods Uk Services Limited | Apr 06, 2016 | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House England | 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