NANDI PROTEINS LIMITED
EDINBURGH NANDI BIOTECHNOLOGY LIMITED DUNWILCO (849) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3ES
Company number SC213462
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address FRONTIER IP GROUP PLC, 93 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 3ES
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Hugh John Patrick Stewart as a director on 16 June 2016; Annual return made up to 8 May 2016. List of shareholders has changed Statement of capital on 2016-05-31 GBP 1,768.42 . The most likely internet sites of NANDI PROTEINS LIMITED are www.nandiproteins.co.uk, and www.nandi-proteins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Nandi Proteins Limited is a Private Limited Company. The company registration number is SC213462. Nandi Proteins Limited has been working since 04 December 2000. The present status of the company is Active. The registered address of Nandi Proteins Limited is Frontier Ip Group Plc 93 George Street Edinburgh Scotland Eh2 3es. . CAMPBELL, Lydia Johanna, Dr is a Director of the company. CRABB, Neil David is a Director of the company. STEWART, Hugh John Patrick is a Director of the company. Secretary BERNNAND, Michael has been resigned. Secretary BRENNAND, Michael Steel has been resigned. Secretary BROWN, Derek Gardiner has been resigned. Secretary LEARNEY, Stephen has been resigned. Secretary MCCARTNEY, David Hugh has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director BRENNAND, Michael Steel has been resigned. Director CRABB, Neil David has been resigned. Nominee Director D.W. DIRECTOR 2 LIMITED has been resigned. Director FARRAR, David Nicholas has been resigned. Director LEARNEY, Stephen has been resigned. Director MAPSTONE, William James has been resigned. Director MCCARTNEY, David Hugh has been resigned. Director MCKAY, Jacqueline Ann has been resigned. Director MELLOR, Kevin John has been resigned. Director SMITH, Adrian David has been resigned. Director WILKINSON, David has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAMPBELL, Lydia Johanna, Dr
Appointed Date: 17 January 2001
68 years old
Director
CRABB, Neil David
Appointed Date: 25 March 2015
58 years old
Director
STEWART, Hugh John Patrick
Appointed Date: 16 June 2016
72 years old

Resigned Directors

Secretary
BERNNAND, Michael
Resigned: 31 October 2006
Appointed Date: 23 December 2005
Secretary
BRENNAND, Michael Steel
Resigned: 25 March 2015
Appointed Date: 21 February 2012
Secretary
BROWN, Derek Gardiner
Resigned: 26 July 2001
Appointed Date: 17 January 2001
Secretary
LEARNEY, Stephen
Resigned: 23 December 2005
Appointed Date: 06 July 2005
Secretary
MCCARTNEY, David Hugh
Resigned: 26 September 2008
Appointed Date: 31 October 2006
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 17 January 2001
Appointed Date: 04 December 2000
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 21 February 2012
Appointed Date: 01 June 2010
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 06 July 2005
Appointed Date: 26 July 2001
Director
BRENNAND, Michael Steel
Resigned: 25 March 2015
Appointed Date: 19 March 2004
69 years old
Director
CRABB, Neil David
Resigned: 11 May 2006
Appointed Date: 19 March 2004
58 years old
Nominee Director
D.W. DIRECTOR 2 LIMITED
Resigned: 17 January 2001
Appointed Date: 04 December 2000
Director
FARRAR, David Nicholas
Resigned: 26 September 2012
Appointed Date: 01 June 2005
71 years old
Director
LEARNEY, Stephen
Resigned: 23 December 2005
Appointed Date: 17 November 2004
67 years old
Director
MAPSTONE, William James
Resigned: 30 June 2008
Appointed Date: 11 May 2006
72 years old
Director
MCCARTNEY, David Hugh
Resigned: 26 September 2008
Appointed Date: 09 February 2006
64 years old
Director
MCKAY, Jacqueline Ann
Resigned: 25 March 2015
Appointed Date: 21 September 2006
66 years old
Director
MELLOR, Kevin John
Resigned: 14 May 2008
Appointed Date: 03 March 2008
77 years old
Director
SMITH, Adrian David
Resigned: 19 March 2004
Appointed Date: 26 July 2001
64 years old
Director
WILKINSON, David
Resigned: 31 May 2005
Appointed Date: 15 January 2001
85 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 17 January 2001
Appointed Date: 04 December 2000

NANDI PROTEINS LIMITED Events

01 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2016
Appointment of Mr Hugh John Patrick Stewart as a director on 16 June 2016
31 May 2016
Annual return made up to 8 May 2016. List of shareholders has changed
Statement of capital on 2016-05-31
  • GBP 1,768.42
12 May 2016
Accounts for a small company made up to 31 December 2015
18 Mar 2016
Statement of capital following an allotment of shares on 4 March 2016
  • GBP 1,768.42
...
... and 118 more events
19 Jan 2001
New director appointed
19 Jan 2001
Director resigned
19 Jan 2001
Director resigned
19 Jan 2001
Secretary resigned
04 Dec 2000
Incorporation

NANDI PROTEINS LIMITED Charges

30 January 2009
Bond & floating charge
Delivered: 20 February 2009
Status: Satisfied on 15 December 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Undertaking & all property & assets present & future…

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