NORVITE ANIMAL NUTRITION COMPANY LIMITED
Overview
| Company Name | NORVITE ANIMAL NUTRITION COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC281433 |
| 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 NORVITE ANIMAL NUTRITION COMPANY LIMITED?
- Manufacture of prepared feeds for farm animals (10910) / Manufacturing
Where is NORVITE ANIMAL NUTRITION COMPANY LIMITED located?
| Registered Office Address | Norvite Animal Nutrition Company Limited Wardhouse AB52 6YD Insch Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORVITE ANIMAL NUTRITION COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for NORVITE ANIMAL NUTRITION COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for NORVITE ANIMAL NUTRITION COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 11, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to May 31, 2025 | 52 pages | AA | ||
Appointment of Mackinnons Solicitors Llp as a secretary on Jun 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Fraser & Mulligan as a secretary on Jun 01, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to May 31, 2024 | 37 pages | AA | ||
Appointment of Mr Ross Thomas Williams as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to May 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Claire Louise Cardno on Mar 10, 2023 | 2 pages | CH01 | ||
Full accounts made up to May 31, 2022 | 33 pages | AA | ||
Change of details for Mr Edward Crosthwaite Smith as a person with significant control on May 08, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2020 | 29 pages | AA | ||
Registered office address changed from Norvite Mill Wardhouse Insch Aberdeenshire AB52 6YD to Norvite Animal Nutrition Company Limited Wardhouse Insch Aberdeenshire AB52 6YD on Nov 30, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Claire Louise Cardno as a director on Mar 01, 2020 | 2 pages | AP01 | ||
Full accounts made up to May 31, 2019 | 29 pages | AA | ||
Termination of appointment of Alistair Campbell Pirie as a director on May 02, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 11, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2018 | 29 pages | AA | ||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of NORVITE ANIMAL NUTRITION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKINNONS SOLICITORS LLP | Secretary | Carden Place AB10 1UR Aberdeen 14 Scotland |
| 284062280001 | ||||||||||||||
| KING, Claire Louise | Director | Wardhouse AB52 6YD Insch Norvite Animal Nutrition Company Limited Aberdeenshire Scotland | United Kingdom | British | 267845190002 | |||||||||||||
| MCCLELLAND, David Joseph | Director | Wardhouse AB52 6YD Insch Norvite Animal Nutrition Company Limited Aberdeenshire Scotland | United Kingdom | British | 180224630001 | |||||||||||||
| SMITH, Edward Crosthwaite | Director | Helendale The Horner AB51 5PQ Kemnay Aberdeenshire | Scotland | British | 103733430001 | |||||||||||||
| SMITH, Lorna Diana Montgomery | Director | Wardhouse AB52 6YD Insch Norvite Animal Nutrition Company Limited Aberdeenshire Scotland | Scotland | British | 207154580001 | |||||||||||||
| WILLIAMS, Ross Thomas | Director | Wardhouse AB52 6YD Insch Norvite Animal Nutrition Company Limited Aberdeenshire Scotland | Scotland | British | 329285250001 | |||||||||||||
| FRASER & MULLIGAN | Secretary | Carden Place AB10 1UT Aberdeen 1 United Kingdom |
| 33232780001 | ||||||||||||||
| PIRIE, Alistair Campbell | Director | Lachshellach Kendal Road AB51 5RN Kemnay | United Kingdom | British | 121695110001 |
Who are the persons with significant control of NORVITE ANIMAL NUTRITION COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Crosthwaite Smith | Apr 06, 2016 | Wardhouse AB52 6YD Insch Norvite Animal Nutrition Company Limited Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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