Strathclyde Nutrition Ltd was founded on 11 August 1999 and are based in Aberdeenshire. Lc Secretaries Limited, Kenyon, Peter William, Kenyon, Stephen, Biggart Baillie, Aikman, William Thomson, Biggart, Samuel Douglas, Innes, Alexander, Kenyon, Peter William, Kidd, Neil Charles are listed as the directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KENYON, Peter William | 19 December 2016 | - | 1 |
| KENYON, Stephen | 01 July 2004 | - | 1 |
| AIKMAN, William Thomson | 14 February 2000 | 16 February 2001 | 1 |
| BIGGART, Samuel Douglas | 14 February 2000 | 16 February 2001 | 1 |
| INNES, Alexander | 01 July 2004 | 31 August 2012 | 1 |
| KENYON, Peter William | 11 August 1999 | 14 February 2000 | 1 |
| KIDD, Neil Charles | 01 August 2011 | 01 May 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LC SECRETARIES LIMITED | 26 September 2008 | - | 1 |
| BIGGART BAILLIE | 14 February 2000 | 16 February 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 August 2020 | |
| AA - Annual Accounts | 01 June 2020 | |
| CH01 - Change of particulars for director | 03 March 2020 | |
| CH01 - Change of particulars for director | 03 March 2020 | |
| CH01 - Change of particulars for director | 03 March 2020 | |
| CS01 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 01 April 2019 | |
| TM01 - Termination of appointment of director | 13 August 2018 | |
| CS01 - N/A | 13 August 2018 | |
| AP01 - Appointment of director | 14 June 2018 | |
| TM01 - Termination of appointment of director | 14 June 2018 | |
| MR01 - N/A | 14 May 2018 | |
| AA - Annual Accounts | 26 March 2018 | |
| CS01 - N/A | 07 September 2017 | |
| CH01 - Change of particulars for director | 26 April 2017 | |
| AA - Annual Accounts | 07 April 2017 | |
| AP01 - Appointment of director | 20 December 2016 | |
| CS01 - N/A | 18 August 2016 | |
| AA - Annual Accounts | 06 April 2016 | |
| AR01 - Annual Return | 09 September 2015 | |
| AA - Annual Accounts | 03 March 2015 | |
| AR01 - Annual Return | 15 August 2014 | |
| AA - Annual Accounts | 11 February 2014 | |
| AR01 - Annual Return | 20 August 2013 | |
| AA - Annual Accounts | 14 February 2013 | |
| TM01 - Termination of appointment of director | 07 September 2012 | |
| AR01 - Annual Return | 04 September 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 20 September 2011 | |
| AP01 - Appointment of director | 15 September 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AR01 - Annual Return | 20 August 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2009 | |
| 363a - Annual Return | 18 August 2009 | |
| AA - Annual Accounts | 03 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
| 363a - Annual Return | 17 September 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2007 | |
| 363a - Annual Return | 10 October 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 363a - Annual Return | 08 September 2006 | |
| AA - Annual Accounts | 26 January 2006 | |
| 419a(Scot) - N/A | 10 January 2006 | |
| 363a - Annual Return | 07 September 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| 410(Scot) - N/A | 19 October 2004 | |
| RESOLUTIONS - N/A | 15 October 2004 | |
| 287 - Change in situation or address of Registered Office | 09 October 2004 | |
| 363s - Annual Return | 31 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
| AA - Annual Accounts | 29 March 2004 | |
| 363s - Annual Return | 14 August 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 22 August 2002 | |
| AA - Annual Accounts | 19 December 2001 | |
| 225 - Change of Accounting Reference Date | 13 December 2001 | |
| 363s - Annual Return | 16 August 2001 | |
| RESOLUTIONS - N/A | 20 February 2001 | |
| MEM/ARTS - N/A | 20 February 2001 | |
| 287 - Change in situation or address of Registered Office | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
| 225 - Change of Accounting Reference Date | 14 February 2001 | |
| AA - Annual Accounts | 10 January 2001 | |
| 363s - Annual Return | 18 September 2000 | |
| SA - Shares agreement | 21 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2000 | |
| RESOLUTIONS - N/A | 06 April 2000 | |
| RESOLUTIONS - N/A | 06 April 2000 | |
| MEM/ARTS - N/A | 06 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
| RESOLUTIONS - N/A | 01 March 2000 | |
| RESOLUTIONS - N/A | 01 March 2000 | |
| RESOLUTIONS - N/A | 01 March 2000 | |
| 123 - Notice of increase in nominal capital | 01 March 2000 | |
| 287 - Change in situation or address of Registered Office | 01 March 2000 | |
| 410(Scot) - N/A | 28 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2000 | |
| 225 - Change of Accounting Reference Date | 22 February 2000 | |
| 225 - Change of Accounting Reference Date | 07 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1999 | |
| NEWINC - New incorporation documents | 11 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 May 2018 | Outstanding |
N/A |
| Floating charge | 13 October 2004 | Outstanding |
N/A |
| Floating charge | 25 February 2000 | Fully Satisfied |
N/A |
