NANDI PROTEINS LIMITED
Overview
| Company Name | NANDI PROTEINS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC213462 |
| 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 NANDI PROTEINS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NANDI PROTEINS LIMITED located?
| Registered Office Address | c/o FRONTIER IP GROUP PLC 93 George Street EH2 3ES Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NANDI PROTEINS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NANDI BIOTECHNOLOGY LIMITED | Jan 23, 2001 | Jan 23, 2001 |
| DUNWILCO (849) LIMITED | Dec 04, 2000 | Dec 04, 2000 |
What are the latest accounts for NANDI PROTEINS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NANDI PROTEINS LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2024 |
| Overdue | No |
What are the latest filings for NANDI PROTEINS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on May 28, 2024 with updates | 9 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2024
| 4 pages | SH01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on May 28, 2023 with updates | 9 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2022
| 4 pages | SH01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||||||||||
Appointment of Mr David Charles Flower as a director on May 28, 2021 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on May 28, 2021 with updates | 9 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||||||||||||||||||
Appointment of Mr John Rokeby Price as a director on Dec 19, 2019 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Matthew Charles White as a director on Dec 19, 2019 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Neil David Crabb as a director on Dec 19, 2019 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 19, 2019 with updates | 9 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 23, 2019
| 4 pages | SH01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 19, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jul 19, 2017 with updates | 9 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 14 pages | AA | ||||||||||||||||||
Who are the officers of NANDI PROTEINS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Lydia Johanna, Dr | Director | 16 Victoria Avenue Milnathort KY13 9YE Kinross | South African | Lecturer | 73922270001 | |||||||||
| FLOWER, David Charles | Director | c/o Frontier Ip Group Plc George Street EH2 3ES Edinburgh 93 Scotland | England | British | Ceo | 283933580001 | ||||||||
| PRICE, John Rokeby | Director | Ketton Road Hambleton LE15 8TH Oakham The Retreat Kent England | England | British | Company Director | 67850970001 | ||||||||
| STEWART, Hugh John Patrick | Director | Swan Court Chelsea Manor St SW3 5RU London 94 United Kingdom | England | British | Venture Capitalist | 4144970006 | ||||||||
| WHITE, Matthew Charles | Director | East Road CB1 1BH Cambridge Frontier Ip, Wellington House England | England | British | Director | 257676330002 | ||||||||
| BERNNAND, Michael | Secretary | Cranbrook Islay Road FY8 4AD Lytham St Annes Lancashire | British | 110765720001 | ||||||||||
| BRENNAND, Michael Steel | Secretary | Islay Road FY8 4AD Lytham St. Annes Cranbrook Lancashire United Kingdom | 167633160001 | |||||||||||
| BROWN, Derek Gardiner | Secretary | 5 Abbey Mount EH8 8EJ Edinburgh | British | 46684340001 | ||||||||||
| LEARNEY, Stephen | Secretary | 5 Margaret Rose Walk EH10 7EY Edinburgh Midlothian | British | 86838380002 | ||||||||||
| MCCARTNEY, David Hugh | Secretary | Three Gables Parklands Bramhope LS16 9AJ Leeds West Yorkshire | British | 47981890002 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom |
| 133157900001 | ||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 39 Castle Street EH2 3BH Edinburgh | 42680350001 | |||||||||||
| BRENNAND, Michael Steel | Director | Cranbrook Islay Road FY8 4AD Lytham St Annes Lancashire | United Kingdom | British | Director | 23698920002 | ||||||||
| CRABB, Neil David | Director | Wapping Lane E1W 2RR London Flat 5, 105 England | United Kingdom | British | Director | 51051120002 | ||||||||
| CRABB, Neil David | Director | Flat 5/9 Gullivers Wharf 105 Wapping Lane E1W 2RR London | United Kingdom | British | Director | 51051120002 | ||||||||
| FARRAR, David Nicholas | Director | The Hayloft LE14 4AH Waltham On The Wolds Leicestershire | England | British | Company Director | 152014450001 | ||||||||
| LEARNEY, Stephen | Director | 5 Margaret Rose Walk EH10 7EY Edinburgh Midlothian | British | C E O | 86838380002 | |||||||||
| MAPSTONE, William James | Director | Stone House Lower Carden SY14 8AW Cheshire | England | British | Director | 141935570001 | ||||||||
| MCCARTNEY, David Hugh | Director | Three Gables Parklands Bramhope LS16 9AJ Leeds West Yorkshire | England | British | Ceo | 47981890002 | ||||||||
| MCKAY, Jacqueline Ann | Director | 2a East Castle Road EH10 5AR Edinburgh Lothian | Uk/Scotland | British | Corporate Development Director | 79024170001 | ||||||||
| MELLOR, Kevin John | Director | Hilltops Green Lane Audlem CW3 0ES Crewe Cheshire | United Kingdom | British | Finance Director | 28732070001 | ||||||||
| SMITH, Adrian David | Director | Oldfield Westruther TD3 6NE Gordon Berwickshire | British | Director | 8881100003 | |||||||||
| WILKINSON, David | Director | 24 Blantyre Terrace EH10 5AE Edinburgh | British | Management Consultant | 92613920001 | |||||||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 | |||||||||||
| D.W. DIRECTOR 2 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021320001 |
What are the latest statements on persons with significant control for NANDI PROTEINS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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