STRATHMORE FOODS LIMITED

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Company number SC053180
Status Active
Incorporation Date 24 May 1973
Company Type Private Limited Company
Address CARSEVIEW ROAD, FORFAR ANGUS, DD8 3NG
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of STRATHMORE FOODS LIMITED are www.strathmorefoods.co.uk, and www.strathmore-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Strathmore Foods Limited is a Private Limited Company. The company registration number is SC053180. Strathmore Foods Limited has been working since 24 May 1973. The present status of the company is Active. The registered address of Strathmore Foods Limited is Carseview Road Forfar Angus Dd8 3ng. . EGAN, Dain Michael is a Secretary of the company. EGAN, Dain Michael is a Director of the company. NISBET, Colin Stevenson is a Director of the company. NISBET, Douglas Jardine is a Director of the company. NISBET, Julie Emily is a Director of the company. Secretary EGAN, Alice Marion has been resigned. Secretary EGAN, Dain Michael has been resigned. Secretary MENNIE, Patrick James has been resigned. Secretary MUIR, Colin David Findlay has been resigned. Secretary MUIR, Colin David Findlay has been resigned. Secretary MUIR, Colin David Findlay has been resigned. Secretary MUIR, Colin David Findlay has been resigned. Director ALLAN, Michael has been resigned. Director CLARKE, Ian Hamish Taylor has been resigned. Director EGAN, Alice Marion has been resigned. Director JACKSON, Elizabeth has been resigned. Director MUIR, Colin David Findlay has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Secretary
EGAN, Dain Michael
Appointed Date: 18 January 1999
Director
EGAN, Dain Michael
Appointed Date: 18 January 1999
60 years old
Director
NISBET, Colin Stevenson

78 years old
Director
NISBET, Douglas Jardine
Appointed Date: 19 May 2010
51 years old
Director
NISBET, Julie Emily
Appointed Date: 08 March 2007
48 years old

Resigned Directors

Secretary
EGAN, Alice Marion
Resigned: 10 June 1998
Appointed Date: 16 December 1996
Secretary
EGAN, Dain Michael
Resigned: 30 August 1996
Appointed Date: 24 January 1996
Secretary
MENNIE, Patrick James
Resigned: 24 November 1995
Appointed Date: 12 November 1990
Secretary
MUIR, Colin David Findlay
Resigned: 18 January 1999
Appointed Date: 17 June 1998
Secretary
MUIR, Colin David Findlay
Resigned: 16 December 1996
Appointed Date: 30 August 1996
Secretary
MUIR, Colin David Findlay
Resigned: 24 January 1996
Appointed Date: 24 November 1995
Secretary
MUIR, Colin David Findlay
Resigned: 12 November 1990
Director
ALLAN, Michael
Resigned: 29 June 1990
Director
CLARKE, Ian Hamish Taylor
Resigned: 12 February 2016
Appointed Date: 04 June 1997
74 years old
Director
EGAN, Alice Marion
Resigned: 10 June 1998
Appointed Date: 10 October 1997
58 years old
Director
JACKSON, Elizabeth
Resigned: 26 January 2007
Appointed Date: 04 June 1997
69 years old
Director
MUIR, Colin David Findlay
Resigned: 24 March 2010
75 years old

Persons With Significant Control

Mr Colin Stevenson Nisbet
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

STRATHMORE FOODS LIMITED Events

31 Mar 2017
Full accounts made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 8 December 2016 with updates
29 Mar 2016
Full accounts made up to 30 June 2015
12 Feb 2016
Termination of appointment of Ian Hamish Taylor Clarke as a director on 12 February 2016
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 158,355
...
... and 137 more events
25 Jun 1986
Return made up to 23/12/85; full list of members
25 Jun 1986
Return made up to 23/12/85; full list of members
25 Jun 1986
Return made up to 23/12/84; full list of members
25 Jun 1986
Return made up to 23/12/84; full list of members
02 May 1986
Accounts for a small company made up to 30 June 1985

STRATHMORE FOODS LIMITED Charges

16 July 2010
Standard security
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Plot 3 station yard carseview road forfar.
29 June 2010
Standard security
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Plot 2 station yard carseview road forfar.
8 June 2005
Standard security
Delivered: 14 June 2005
Status: Satisfied on 16 June 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Factory and site at orchardbank industrial estate, glamis…
8 June 2005
Standard security
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Factory at carseview road, forfar known as and forming…
3 July 1981
Debenture
Delivered: 21 July 1981
Status: Satisfied on 29 December 1989
Persons entitled: County Bank LTD
Description: Undertaking and all property and assets present and future…
20 November 1978
Floating charge
Delivered: 28 November 1978
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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