NAIRN'S OATCAKES LTD.
MIDLOTHIAN SIMMERS OF EDINBURGH LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH16 5UU

Company number SC165734
Status Active
Incorporation Date 17 May 1996
Company Type Private Limited Company
Address 90 PEFFERMILL ROAD, EDINBURGH, MIDLOTHIAN, EH16 5UU
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 28 May 2016; Appointment of Mr Colin Findlay Dingwall as a director on 13 June 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 300,000 . The most likely internet sites of NAIRN'S OATCAKES LTD. are www.nairnsoatcakes.co.uk, and www.nairn-s-oatcakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Slateford Rail Station is 3.6 miles; to Burntisland Rail Station is 9.2 miles; to Kinghorn Rail Station is 9.5 miles; to Aberdour Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nairn S Oatcakes Ltd is a Private Limited Company. The company registration number is SC165734. Nairn S Oatcakes Ltd has been working since 17 May 1996. The present status of the company is Active. The registered address of Nairn S Oatcakes Ltd is 90 Peffermill Road Edinburgh Midlothian Eh16 5uu. . MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. CRONIN, Patrick Thomas is a Director of the company. DINGWALL, Colin Findlay is a Director of the company. GRAY, Martyn is a Director of the company. HOLROYD, John Thorne is a Director of the company. LAING, Mark Hector, Hon is a Director of the company. LOVE, Gavin Brown is a Director of the company. MCGARRITY, John Kenneth is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 20 February 2007

Director
CRONIN, Patrick Thomas
Appointed Date: 08 June 2012
60 years old

Director
DINGWALL, Colin Findlay
Appointed Date: 13 June 2016
53 years old

Director
GRAY, Martyn
Appointed Date: 22 September 2010
62 years old

Director
HOLROYD, John Thorne
Appointed Date: 12 June 1996
74 years old

Director
LAING, Mark Hector, Hon
Appointed Date: 12 June 1996
74 years old

Director
LOVE, Gavin Brown
Appointed Date: 12 June 1996
82 years old

Director
MCGARRITY, John Kenneth
Appointed Date: 12 June 1996
71 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 20 February 2007
Appointed Date: 17 May 1996

Nominee Director
VINDEX LIMITED
Resigned: 12 June 1996
Appointed Date: 17 May 1996

Nominee Director
VINDEX SERVICES LIMITED
Resigned: 12 June 1996
Appointed Date: 17 May 1996

NAIRN'S OATCAKES LTD. Events

06 Jan 2017
Full accounts made up to 28 May 2016
15 Jun 2016
Appointment of Mr Colin Findlay Dingwall as a director on 13 June 2016
06 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 300,000

03 Jun 2016
Director's details changed for Martyn Gray on 3 June 2016
06 Jan 2016
Full accounts made up to 30 May 2015
...
... and 76 more events
13 Jun 1996
New director appointed
13 Jun 1996
New director appointed
13 Jun 1996
New director appointed
13 Jun 1996
New director appointed
17 May 1996
Incorporation

NAIRN'S OATCAKES LTD. Charges

1 February 2000
Floating charge
Delivered: 11 February 2000
Status: Satisfied on 12 July 2006
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: Undertaking and all property and assets present and future…
1 February 2000
Floating charge
Delivered: 11 February 2000
Status: Satisfied on 12 July 2006
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: Undertaking and all property and assets present and future…
26 June 1996
Charge on book debts
Delivered: 2 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts.
24 June 1996
Standard security
Delivered: 2 July 1996
Status: Satisfied on 8 September 2010
Persons entitled: Midland Bank PLC
Description: 1.620 acres in peffermill road,edinburgh.
21 June 1996
Floating charge
Delivered: 25 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…