Based in the United Kingdom, Strathmore Foods Ltd was setup in 1973. The companies directors are listed as Nisbet, Douglas Jardine, Nisbet, Jacqueline, Nisbet, Julie Emily, Egan, Dain Michael, Allan, Michael, Clarke, Ian Hamish Taylor, Egan, Alice Marion, Muir, Colin David Findlay. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NISBET, Douglas Jardine | 19 May 2010 | - | 1 |
NISBET, Jacqueline | 20 September 2019 | - | 1 |
NISBET, Julie Emily | 08 March 2007 | - | 1 |
ALLAN, Michael | N/A | 29 June 1990 | 1 |
CLARKE, Ian Hamish Taylor | 04 June 1997 | 12 February 2016 | 1 |
EGAN, Alice Marion | 10 October 1997 | 10 June 1998 | 1 |
MUIR, Colin David Findlay | N/A | 24 March 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EGAN, Dain Michael | 24 January 1996 | 30 August 1996 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 March 2020 | |
RESOLUTIONS - N/A | 06 March 2020 | |
SH08 - Notice of name or other designation of class of shares | 06 March 2020 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 February 2020 | |
CS01 - N/A | 13 December 2019 | |
AP01 - Appointment of director | 23 September 2019 | |
AA - Annual Accounts | 19 March 2019 | |
CS01 - N/A | 11 December 2018 | |
AA - Annual Accounts | 26 March 2018 | |
CS01 - N/A | 15 December 2017 | |
AA - Annual Accounts | 31 March 2017 | |
CS01 - N/A | 19 December 2016 | |
AA - Annual Accounts | 29 March 2016 | |
TM01 - Termination of appointment of director | 12 February 2016 | |
AR01 - Annual Return | 14 December 2015 | |
AA - Annual Accounts | 25 March 2015 | |
AR01 - Annual Return | 15 December 2014 | |
AA - Annual Accounts | 25 March 2014 | |
AR01 - Annual Return | 16 December 2013 | |
AA - Annual Accounts | 27 March 2013 | |
AR01 - Annual Return | 17 December 2012 | |
RESOLUTIONS - N/A | 17 August 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 17 August 2012 | |
SH08 - Notice of name or other designation of class of shares | 17 August 2012 | |
AA - Annual Accounts | 29 March 2012 | |
AR01 - Annual Return | 21 December 2011 | |
CH03 - Change of particulars for secretary | 21 December 2011 | |
AA - Annual Accounts | 22 March 2011 | |
AR01 - Annual Return | 06 January 2011 | |
CH01 - Change of particulars for director | 06 January 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 24 July 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 09 July 2010 | |
AP01 - Appointment of director | 04 June 2010 | |
SH03 - Return of purchase of own shares | 22 April 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 April 2010 | |
TM01 - Termination of appointment of director | 13 April 2010 | |
RESOLUTIONS - N/A | 08 March 2010 | |
AA - Annual Accounts | 08 March 2010 | |
AR01 - Annual Return | 29 December 2009 | |
CH01 - Change of particulars for director | 29 December 2009 | |
CH01 - Change of particulars for director | 29 December 2009 | |
CH01 - Change of particulars for director | 29 December 2009 | |
CH01 - Change of particulars for director | 29 December 2009 | |
CH01 - Change of particulars for director | 29 December 2009 | |
419a(Scot) - N/A | 17 June 2009 | |
AA - Annual Accounts | 29 April 2009 | |
363a - Annual Return | 15 December 2008 | |
AA - Annual Accounts | 29 April 2008 | |
363a - Annual Return | 10 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 2007 | |
AA - Annual Accounts | 01 May 2007 | |
288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
288b - Notice of resignation of directors or secretaries | 30 January 2007 | |
363a - Annual Return | 19 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2006 | |
AA - Annual Accounts | 26 April 2006 | |
363s - Annual Return | 28 December 2005 | |
410(Scot) - N/A | 14 June 2005 | |
410(Scot) - N/A | 14 June 2005 | |
AA - Annual Accounts | 29 April 2005 | |
363s - Annual Return | 20 December 2004 | |
AA - Annual Accounts | 15 April 2004 | |
363s - Annual Return | 06 January 2004 | |
AA - Annual Accounts | 29 April 2003 | |
363s - Annual Return | 17 December 2002 | |
AA - Annual Accounts | 25 April 2002 | |
363s - Annual Return | 14 December 2001 | |
AA - Annual Accounts | 19 April 2001 | |
363s - Annual Return | 18 December 2000 | |
AA - Annual Accounts | 26 April 2000 | |
363s - Annual Return | 13 December 1999 | |
AA - Annual Accounts | 22 April 1999 | |
288b - Notice of resignation of directors or secretaries | 21 January 1999 | |
288a - Notice of appointment of directors or secretaries | 21 January 1999 | |
363s - Annual Return | 05 January 1999 | |
AUD - Auditor's letter of resignation | 20 August 1998 | |
288a - Notice of appointment of directors or secretaries | 09 July 1998 | |
288b - Notice of resignation of directors or secretaries | 03 July 1998 | |
363s - Annual Return | 10 December 1997 | |
AA - Annual Accounts | 10 December 1997 | |
288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
169 - Return by a company purchasing its own shares | 21 July 1997 | |
288a - Notice of appointment of directors or secretaries | 17 July 1997 | |
288a - Notice of appointment of directors or secretaries | 17 July 1997 | |
AA - Annual Accounts | 04 March 1997 | |
288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
288b - Notice of resignation of directors or secretaries | 19 December 1996 | |
363s - Annual Return | 17 December 1996 | |
288 - N/A | 11 September 1996 | |
288 - N/A | 11 September 1996 | |
288 - N/A | 29 January 1996 | |
288 - N/A | 29 January 1996 | |
363s - Annual Return | 16 January 1996 | |
AA - Annual Accounts | 05 January 1996 | |
288 - N/A | 29 November 1995 | |
288 - N/A | 29 November 1995 | |
363s - Annual Return | 13 January 1995 | |
AA - Annual Accounts | 11 December 1994 | |
AA - Annual Accounts | 25 January 1994 | |
363s - Annual Return | 25 January 1994 | |
CERTNM - Change of name certificate | 30 June 1993 | |
AA - Annual Accounts | 16 April 1993 | |
363s - Annual Return | 19 January 1993 | |
AA - Annual Accounts | 13 April 1992 | |
RESOLUTIONS - N/A | 19 March 1992 | |
RESOLUTIONS - N/A | 19 March 1992 | |
RESOLUTIONS - N/A | 19 March 1992 | |
RESOLUTIONS - N/A | 19 March 1992 | |
RESOLUTIONS - N/A | 19 March 1992 | |
RESOLUTIONS - N/A | 19 March 1992 | |
RESOLUTIONS - N/A | 19 March 1992 | |
RESOLUTIONS - N/A | 19 March 1992 | |
RESOLUTIONS - N/A | 19 March 1992 | |
RESOLUTIONS - N/A | 19 March 1992 | |
RESOLUTIONS - N/A | 19 March 1992 | |
RESOLUTIONS - N/A | 19 March 1992 | |
RESOLUTIONS - N/A | 19 March 1992 | |
RESOLUTIONS - N/A | 19 March 1992 | |
RESOLUTIONS - N/A | 19 March 1992 | |
RESOLUTIONS - N/A | 19 March 1992 | |
123 - Notice of increase in nominal capital | 19 March 1992 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 March 1992 | |
MEM/ARTS - N/A | 19 March 1992 | |
363b - Annual Return | 17 March 1992 | |
288 - N/A | 11 February 1992 | |
363s - Annual Return | 10 February 1992 | |
CERTNM - Change of name certificate | 30 July 1991 | |
AA - Annual Accounts | 29 July 1991 | |
363 - Annual Return | 15 April 1991 | |
288 - N/A | 14 November 1990 | |
MEM/ARTS - N/A | 25 October 1990 | |
RESOLUTIONS - N/A | 09 October 1990 | |
MEM/ARTS - N/A | 09 October 1990 | |
AUD - Auditor's letter of resignation | 18 September 1990 | |
169 - Return by a company purchasing its own shares | 21 August 1990 | |
288 - N/A | 26 July 1990 | |
AA - Annual Accounts | 19 July 1990 | |
363 - Annual Return | 19 April 1990 | |
419a(Scot) - N/A | 29 December 1989 | |
363 - Annual Return | 11 January 1989 | |
AA - Annual Accounts | 11 January 1989 | |
288 - N/A | 13 December 1988 | |
AA - Annual Accounts | 03 February 1988 | |
363 - Annual Return | 17 June 1987 | |
AA - Annual Accounts | 11 June 1987 | |
288 - N/A | 04 February 1987 | |
287 - Change in situation or address of Registered Office | 05 August 1986 | |
288 - N/A | 18 July 1986 | |
288 - N/A | 18 July 1986 | |
AA - Annual Accounts | 25 June 1986 | |
363 - Annual Return | 25 June 1986 | |
363 - Annual Return | 25 June 1986 | |
AA - Annual Accounts | 02 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 16 July 2010 | Outstanding |
N/A |
Standard security | 29 June 2010 | Outstanding |
N/A |
Standard security | 08 June 2005 | Fully Satisfied |
N/A |
Standard security | 08 June 2005 | Outstanding |
N/A |
Debenture | 03 July 1981 | Fully Satisfied |
N/A |
Floating charge | 20 November 1978 | Outstanding |
N/A |