Company number SC225718
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address THE KNACKERY SOUTH COTTOWN, KINTORE, INVERURIE, ABERDEENSHIRE, AB51 0XR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 27 November 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of SCOT PROTEINS LIMITED are www.scotproteins.co.uk, and www.scot-proteins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Scot Proteins Limited is a Private Limited Company.
The company registration number is SC225718. Scot Proteins Limited has been working since 27 November 2001.
The present status of the company is Active. The registered address of Scot Proteins Limited is The Knackery South Cottown Kintore Inverurie Aberdeenshire Ab51 0xr. . SHEEHAN, Michael John is a Director of the company. SINGH, Manjit is a Director of the company. Secretary MURPHY, Michael has been resigned. Secretary SINGH, Manjit has been resigned. Secretary SNOWIE, Euan Fenwick has been resigned. Secretary 1924 NOMINEES LIMITED has been resigned. Director FITZGERALD, Richard has been resigned. Director GLEESON, Tom has been resigned. Director HANLEY, Noel Patrick has been resigned. Director MURPHY, Michael has been resigned. Director SAWRIJ, Danny Steven has been resigned. Director SNOWIE, Alistair Tait has been resigned. Director SNOWIE, Euan Fenwick has been resigned. Director SNOWIE, Gordon Somerville has been resigned. Director SNOWIE, Malcolm Mcdonald has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
MURPHY, Michael
Resigned: 19 January 2009
Appointed Date: 09 September 2005
Secretary
SINGH, Manjit
Resigned: 03 June 2013
Appointed Date: 25 June 2009
Secretary
1924 NOMINEES LIMITED
Resigned: 25 June 2009
Appointed Date: 06 March 2009
Director
GLEESON, Tom
Resigned: 25 June 2009
Appointed Date: 06 March 2009
57 years old
Director
MURPHY, Michael
Resigned: 19 January 2009
Appointed Date: 09 September 2005
59 years old
Persons With Significant Control
Leo Group Ltd
Notified on: 27 November 2016
Nature of control: Ownership of shares – 75% or more
SCOT PROTEINS LIMITED Events
07 Feb 2017
Accounts for a small company made up to 30 April 2016
01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
09 Feb 2016
Accounts for a small company made up to 30 April 2015
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
03 Feb 2015
Accounts for a small company made up to 30 April 2014
...
... and 47 more events
15 Apr 2004
Total exemption small company accounts made up to 30 November 2003
05 Dec 2003
Return made up to 27/11/03; full list of members
17 Sep 2003
Total exemption small company accounts made up to 30 November 2002
02 Jan 2003
Return made up to 27/11/02; full list of members
27 Nov 2001
Incorporation