NATURAL NEUTRACEUTICALS LIMITED
Overview
| Company Name | NATURAL NEUTRACEUTICALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC299900 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NATURAL NEUTRACEUTICALS LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is NATURAL NEUTRACEUTICALS LIMITED located?
| Registered Office Address | Titanium 1 King'S Inch Place PA4 8WF Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATURAL NEUTRACEUTICALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GL FOODS LIMITED | Oct 31, 2007 | Oct 31, 2007 |
| LEVY & MCRAE NO 2 (280) LIMITED | Mar 30, 2006 | Mar 30, 2006 |
What are the latest accounts for NATURAL NEUTRACEUTICALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for NATURAL NEUTRACEUTICALS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NATURAL NEUTRACEUTICALS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||||||
Registered office address changed from 45-47 Tower Street Edinburgh EH6 7BN on Jun 05, 2014 | 2 pages | AD01 | ||||||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||||||
Termination of appointment of John Gerald Duffy as a director on Oct 17, 2013 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Robert Guest as a director on Oct 17, 2013 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gareth Michael Cadwallader as a director on Oct 17, 2013 | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||
Appointment of Mr Gareth Cadwallader as a director on Nov 30, 2011 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Chris Guest as a director on Jan 01, 2011 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Mar 30, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Resolutions Resolutions | 41 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Sep 29, 2012
| 3 pages | SH01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Mar 30, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Re-conversion of shares on Nov 30, 2011 | 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed gl foods LIMITED\certificate issued on 13/12/11 | 4 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2011
| 4 pages | SH01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||
Appointment of Mr John Duffy as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Mar 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 01, 2011
| 4 pages | SH01 | ||||||||||||||
Who are the officers of NATURAL NEUTRACEUTICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTTER, Hannah Maria | Secretary | King's Inch Place PA4 8WF Renfrew Titanium 1 | 146779000001 | |||||||
| MCMILLAN, Roderick John | Director | King's Inch Place PA4 8WF Renfrew Titanium 1 | Scotland | British | 146935780001 | |||||
| SUTTER, Hannah Maria | Director | 28 York Road EH5 3EQ Edinburgh Lothian | Scotland | British | 97490160001 | |||||
| WALLACE, Graham Alexander Drummond | Secretary | Brewlands Lodge 22 Newmills Road EH22 2AH Dalkeith Midlothian | British | 70304160001 | ||||||
| LEVY & MCRAE | Secretary | 266 St Vincent Street G2 5RL Glasgow | 29526120001 | |||||||
| CADWALLADER, Gareth Michael | Director | 45-47 Tower Street Edinburgh EH6 7BN | England | British | 42996410001 | |||||
| DUFFY, John Gerald | Director | 45-47 Tower Street Edinburgh EH6 7BN | England | British | 142394810001 | |||||
| GUEST, Christopher Robert | Director | 45-47 Tower Street Edinburgh EH6 7BN | England | British | 31438630003 | |||||
| WALLACE, Graham Alexander Drummond | Director | Brewlands Lodge 22 Newmills Road EH22 2AH Dalkeith Midlothian | Scotland | British | 70304160001 |
Does NATURAL NEUTRACEUTICALS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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