Scotmin Nutrition Ltd was registered on 14 June 1979, it has a status of "Active". The current directors of the business are Ratcliffe, Matthew, Wood, Katie, Wood, Ronald Chalmers, Bruce, William Raymond, Dale, Trevor Neil, Dalton, Ian Thomas, Mcgawn, David Hill, Mcgawn, James Clement, Robertson, Peter, Scobie, George.
| 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 |
| DALTON, Ian Thomas | 22 June 2010 | 21 November 2018 | 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 |
| Document Type | Date | |
|---|---|---|
| GAZ1(A) - First notification of strike-off in London Gazette) | 21 July 2020 | |
| DS01 - Striking off application by a company | 09 July 2020 | |
| RESOLUTIONS - N/A | 22 June 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 June 2020 | |
| SH19 - Statement of capital | 22 June 2020 | |
| CAP-SS - N/A | 22 June 2020 | |
| AA - Annual Accounts | 19 March 2020 | |
| CS01 - N/A | 20 November 2019 | |
| AA - Annual Accounts | 03 May 2019 | |
| TM01 - Termination of appointment of director | 26 April 2019 | |
| CS01 - N/A | 20 November 2018 | |
| 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 |
| 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 |
