About

Registered Number: SC068567
Date of Incorporation: 14/06/1979 (39 years and 5 months ago)
Company Status: Active
Registered Address: 13 Whitfield Drive, Heathfield Industrial Estate, Ayr, South Ayrshire, KA8 9RX,

 

Scotmin Nutrition Ltd was founded on 14 June 1979 and are based in Ayr, South Ayrshire, it has a status of "Active". The companies directors are listed as Ratcliffe, Matthew, Wood, Katie, Wood, Ronald Chalmers, Bruce, William Raymond, Dale, Trevor Neil, Mcgawn, David Hill, Mcgawn, James Clement, Robertson, Peter, Scobie, George at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUCE, William Raymond 01 June 1990 01 July 1997 1
DALE, Trevor Neil 01 June 2007 05 August 2014 1
MCGAWN, David Hill N/A 01 June 1990 1
MCGAWN, James Clement N/A 01 June 1990 1
ROBERTSON, Peter N/A 15 December 2005 1
SCOBIE, George 22 May 2004 05 August 2014 1
Secretary Name Appointed Resigned Total Appointments
RATCLIFFE, Matthew 25 November 2016 - 1
WOOD, Katie 01 January 2013 25 November 2016 1
WOOD, Ronald Chalmers 27 January 2011 01 January 2013 1

Filing History

Document Type Date
AA - Annual Accounts 08 February 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 19 April 2017
AP03 - Appointment of secretary 30 November 2016
TM02 - Termination of appointment of secretary 30 November 2016
CS01 - N/A 22 November 2016
AD01 - Change of registered office address 20 October 2016
CH01 - Change of particulars for director 23 September 2016
CH01 - Change of particulars for director 23 September 2016
CH03 - Change of particulars for secretary 12 February 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 08 December 2014
TM01 - Termination of appointment of director 25 November 2014
TM01 - Termination of appointment of director 25 November 2014
TM01 - Termination of appointment of director 25 November 2014
TM01 - Termination of appointment of director 25 November 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 28 November 2013
TM01 - Termination of appointment of director 06 August 2013
AP01 - Appointment of director 07 May 2013
TM01 - Termination of appointment of director 07 May 2013
AP01 - Appointment of director 20 March 2013
AP03 - Appointment of secretary 28 January 2013
TM02 - Termination of appointment of secretary 28 January 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 23 November 2012
CH01 - Change of particulars for director 23 November 2012
CH01 - Change of particulars for director 23 November 2012
CH01 - Change of particulars for director 23 November 2012
CH01 - Change of particulars for director 23 November 2012
CH01 - Change of particulars for director 23 November 2012
CH01 - Change of particulars for director 23 November 2012
CH01 - Change of particulars for director 23 November 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 07 March 2011
AP03 - Appointment of secretary 02 February 2011
TM02 - Termination of appointment of secretary 02 February 2011
TM01 - Termination of appointment of director 02 February 2011
AR01 - Annual Return 16 December 2010
MG03s - Statement of satisfaction in full or in part of a floating charge 05 August 2010
AP01 - Appointment of director 12 July 2010
AP01 - Appointment of director 12 July 2010
AP01 - Appointment of director 12 July 2010
AA01 - Change of accounting reference date 05 July 2010
AD01 - Change of registered office address 01 July 2010
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 10 August 2009
363a - Annual Return 24 December 2008
288c - Notice of change of directors or secretaries or in their particulars 24 December 2008
AA - Annual Accounts 29 August 2008
363a - Annual Return 07 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
AA - Annual Accounts 27 July 2007
363s - Annual Return 07 March 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
AUD - Auditor's letter of resignation 25 October 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
363s - Annual Return 24 January 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288a - Notice of appointment of directors or secretaries 20 December 2005
288a - Notice of appointment of directors or secretaries 20 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
287 - Change in situation or address of Registered Office 20 December 2005
225 - Change of Accounting Reference Date 20 December 2005
MISC - Miscellaneous document 20 December 2005
AA - Annual Accounts 08 December 2005
419a(Scot) - N/A 03 December 2005
AA - Annual Accounts 24 February 2005
363s - Annual Return 17 December 2004
288a - Notice of appointment of directors or secretaries 02 September 2004
RESOLUTIONS - N/A 10 February 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 08 December 2003
AA - Annual Accounts 17 February 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 20 February 2002
363s - Annual Return 23 December 2001
363s - Annual Return 12 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2001
AA - Annual Accounts 11 January 2001
410(Scot) - N/A 08 November 2000
288a - Notice of appointment of directors or secretaries 08 December 1999
AA - Annual Accounts 24 November 1999
363s - Annual Return 12 November 1999
363s - Annual Return 07 December 1998
AA - Annual Accounts 30 November 1998
419a(Scot) - N/A 21 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
363s - Annual Return 13 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 27 October 1997
AA - Annual Accounts 22 October 1997
363s - Annual Return 29 November 1996
AA - Annual Accounts 26 November 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 24 October 1995
363s - Annual Return 11 December 1994
AA - Annual Accounts 11 November 1994
363s - Annual Return 13 December 1993
AA - Annual Accounts 15 November 1993
363s - Annual Return 01 December 1992
AA - Annual Accounts 11 November 1992
363s - Annual Return 10 January 1992
287 - Change in situation or address of Registered Office 10 January 1992
AA - Annual Accounts 10 January 1992
466(Scot) - N/A 26 July 1991
410(Scot) - N/A 26 July 1991
AA - Annual Accounts 06 December 1990
363 - Annual Return 06 December 1990
CERTNM - Change of name certificate 22 June 1990
288 - N/A 07 June 1990
AA - Annual Accounts 31 January 1990
363 - Annual Return 31 January 1990
363 - Annual Return 07 December 1988
AA - Annual Accounts 07 December 1988
AA - Annual Accounts 09 December 1987
363 - Annual Return 09 December 1987
AA - Annual Accounts 20 November 1986
363 - Annual Return 20 November 1986
NEWINC - New incorporation documents 14 June 1979

Mortgages & Charges

Description Date Status Charge by
Standard security 01 November 2000 Fully Satisfied

N/A

Floating charge 19 July 1991 Fully Satisfied

N/A

Bond & floating charge 02 April 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.