ANGUS & OINK LIMITED

Overview

Company Name	ANGUS & OINK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC457109
Jurisdiction	Scotland
Date of Creation	Aug 19, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANGUS & OINK LIMITED?

Manufacture of condiments and seasonings (10840) / Manufacturing
Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other food services (56290) / Accommodation and food service activities

Where is ANGUS & OINK LIMITED located?

Registered Office Address	Lynview Midanguston Peterculter AB14 0PP Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ANGUS & OINK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for ANGUS & OINK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 19, 2025
Next Confirmation Statement Due	Sep 02, 2025
Next Confirmation Statement Made Up To	Aug 19, 2024
Overdue	No

What are the latest filings for ANGUS & OINK LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2024

Total exemption full accounts made up to Aug 31, 2024

10 pages

Sep 02, 2024

Confirmation statement made on Aug 19, 2024 with no updates

3 pages

CS01

Dec 13, 2023

Total exemption full accounts made up to Aug 31, 2023

10 pages

Aug 30, 2023

Confirmation statement made on Aug 19, 2023 with no updates

3 pages

CS01

May 23, 2023

Total exemption full accounts made up to Aug 31, 2022

11 pages

Sep 05, 2022

Confirmation statement made on Aug 19, 2022 with updates

4 pages

CS01

Apr 05, 2022

Particulars of variation of rights attached to shares

2 pages

SH10

Apr 05, 2022

Change of share class name or designation

2 pages

SH08

Apr 05, 2022

Memorandum and Articles of Association

16 pages

Apr 05, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 04, 2022

Statement of capital following an allotment of shares on Apr 01, 2022

Capital: GBP 100.1

4 pages

SH01

Mar 30, 2022

Total exemption full accounts made up to Aug 31, 2021

10 pages

Aug 26, 2021

Confirmation statement made on Aug 19, 2021 with no updates

3 pages

CS01

May 31, 2021

Micro company accounts made up to Aug 31, 2020

4 pages

Mar 24, 2021

Appointment of Scott David Fraser as a secretary on Mar 23, 2021

2 pages

AP03

Mar 24, 2021

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Mar 23, 2021

1 pages

TM02

Mar 23, 2021

Registered office address changed from Queen's House 13 Queen's Road Aberdeen AB15 4YL to Lynview Midanguston Peterculter Aberdeen AB14 0PP on Mar 23, 2021

1 pages

AD01

Aug 19, 2020

Confirmation statement made on Aug 19, 2020 with updates

5 pages

CS01

Apr 28, 2020

Statement of capital following an allotment of shares on Apr 06, 2020

Capital: GBP 100

3 pages

SH01

Apr 20, 2020

Micro company accounts made up to Aug 31, 2019

4 pages

Oct 29, 2019

legacy

7 pages

RP04CS01

Oct 29, 2019

legacy

7 pages

RP04CS01

Aug 21, 2019

Confirmation statement made on Aug 19, 2019 with updates

4 pages

CS01

Mar 29, 2019

Micro company accounts made up to Aug 31, 2018

3 pages

Aug 28, 2018

Confirmation statement made on Aug 19, 2018 with updates

4 pages

CS01

View All Filings

Who are the officers of ANGUS & OINK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FRASER, Scott David

Mar 23, 2021

Secretary

Midanguston

Peterculter

AB14 0PP Aberdeen

Lynview

United Kingdom

281222550001

FRASER, Malissa Leigh

Feb 23, 2015

Director

Midanguston

Peterculter

AB14 0PP Aberdeen

Lynview

United Kingdom

Scotland

British

1979-5

None

195427580001

FRASER, Scott David

Aug 19, 2013

Director

Midanguston

Peterculter

AB14 0PP Aberdeen

Lynview

United Kingdom

Scotland

British

1973-11

None

180688950001

PINSENT MASONS SECRETARIAL LIMITED

Aug 19, 2013

Mar 23, 2021

Secretary

Park Row

LS1 5AB Leeds

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGUS & OINK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Scott David Fraser Mid Anguston AB14 0PP Peterculter Lynview Aberdeen Scotland	Apr 06, 2016	Mid Anguston AB14 0PP Peterculter Lynview Aberdeen Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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