STRATHCLYDE NUTRITION LTD.
Overview
| Company Name | STRATHCLYDE NUTRITION LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC198829 |
| 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 STRATHCLYDE NUTRITION LTD.?
- Manufacture of prepared feeds for farm animals (10910) / Manufacturing
- Manufacture of other organic basic chemicals (20140) / Manufacturing
Where is STRATHCLYDE NUTRITION LTD. located?
| Registered Office Address | The Harbro Group Ltd. Markethill Road AB53 4PA Turriff Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATHCLYDE NUTRITION LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for STRATHCLYDE NUTRITION LTD.?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for STRATHCLYDE NUTRITION LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Peter William Kenyon as a director on Aug 07, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Notification of Kroll Trustee Services Limited as a person with significant control on Jan 30, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of The Harbro Group Ltd. as a person with significant control on Jan 30, 2025 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC1988290004, created on Feb 03, 2025 | 19 pages | MR01 | ||||||||||
Registration of charge SC1988290005, created on Feb 03, 2025 | 19 pages | MR01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1988290003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Lc Secretaries Limited on Aug 07, 2023 | 1 pages | CH04 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 12 pages | AA | ||||||||||
Director's details changed for Mr Peter William Kenyon on Mar 03, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Kenyon on Mar 03, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of STRATHCLYDE NUTRITION LTD.?
| 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 | Scotland | British | 133861090003 | |||||||||
| KENYON, Stephen | Director | Turriff AB53 4PA Aberdeenshire Markethill Road United Kingdom | United Kingdom | British | 114042780002 | |||||||||
| ALEXANDER, Gordon James | Secretary | Clayford AB52 6PS Insch Aberdeenshire | British | 69300350002 | ||||||||||
| ALEXANDER, Gordon James | Secretary | Markethill AB53 4PA Turriff Aberdeenshire | British | 69300350003 | ||||||||||
| BIGGART BAILLIE | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow | 900031220001 | |||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| AIKMAN, William Thomson | Director | The Lodge, 47 Dumgoyne Drive Bearsden G61 3AW Glasgow Lanarkshire | British | 66395830001 | ||||||||||
| ALEXANDER, Gordon James | Director | Markethill AB53 4PA Turriff Aberdeenshire | British | 69300350003 | ||||||||||
| ALEXANDER, Gordon James | Director | Markethill AB53 4PA Turriff Aberdeenshire | British | 69300350003 | ||||||||||
| BAXTER, Graham James | Director | Markethill AB53 4PA Turriff Aberdeenshire | British | 69300440002 | ||||||||||
| BIGGART, Samuel Douglas | Director | Glenshian Newton Of Belltrees PA12 4JL Lochwinnoch Renfrewshire | British | 973030001 | ||||||||||
| INNES, Alexander | Director | 12 Queen Elizabeth Road Pittenweem KY10 2PU Fife | British | 98883700001 | ||||||||||
| KENYON, Peter William | Director | Turriff AB53 4PA Aberdeenshire Markethill Road United Kingdom | Scotland | British | 167122460001 | |||||||||
| KENYON, Peter William | Director | Home Farm Muiresk AB53 4PA Turriff Aberdeenshire | Scotland | British | 929680001 | |||||||||
| KENYON, Peter William | Director | Home Farm Muiresk AB53 4PA Turriff Aberdeenshire | Scotland | British | 929680001 | |||||||||
| KIDD, Neil Charles | Director | Cornhill Way Fairview PH1 1LJ Perth 29 United Kingdom | United Kingdom | British | 163065320001 | |||||||||
| MANSON, George Banks | Director | Markethill AB53 4PA Turriff Aberdeenshire | British | 69300240003 | ||||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of STRATHCLYDE NUTRITION LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kroll Trustee Services Limited | Jan 30, 2025 | 3 London Bridge Street SE1 9SG London The News Building, Level 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Harbro Group Ltd. | Apr 06, 2016 | Turriff AB53 4PA Aberdeenshire Markethill Road United Kingdom | Yes | ||||||||||
| |||||||||||||
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