ROSLIN NUTRITION LIMITED
LONGNIDDRY

Hellopages » East Lothian » East Lothian » EH32 0PX

Company number SC173850
Status Active
Incorporation Date 25 March 1997
Company Type Private Limited Company
Address GOSFORD MILL, GOSFORD, LONGNIDDRY, EAST LOTHIAN, EH32 0PX
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 . The most likely internet sites of ROSLIN NUTRITION LIMITED are www.roslinnutrition.co.uk, and www.roslin-nutrition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Drem Rail Station is 3.5 miles; to Prestonpans Rail Station is 4.9 miles; to Wallyford Rail Station is 6.7 miles; to North Berwick Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roslin Nutrition Limited is a Private Limited Company. The company registration number is SC173850. Roslin Nutrition Limited has been working since 25 March 1997. The present status of the company is Active. The registered address of Roslin Nutrition Limited is Gosford Mill Gosford Longniddry East Lothian Eh32 0px. . ANDREWS, Martin is a Director of the company. CURRIE, Douglas James Thomas is a Director of the company. KNOX, Anne Isobel is a Director of the company. LORD DOUGLAS OF NEIDPATH, James Donald Charteris, The Honourable is a Director of the company. Secretary CURRIE, Douglas James Thomas has been resigned. Secretary CURRIE, Douglas James Thomas has been resigned. Secretary MEIGHAN, Janet has been resigned. Secretary REILLY, Kathryn Alice has been resigned. Secretary WITHERS, John Webb has been resigned. Secretary YOUNG, Kathleen Rose has been resigned. Director BULFIELD, Grahame John, Professor has been resigned. Director HOUSEMAN, Richard Alwyn, Dr has been resigned. Director MCNAB, James Melville, Dr has been resigned. Director WITHERS, John Webb has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Director
ANDREWS, Martin
Appointed Date: 22 May 2008
61 years old
Director
CURRIE, Douglas James Thomas
Appointed Date: 25 March 1997
70 years old
Director
KNOX, Anne Isobel
Appointed Date: 14 February 2002
67 years old
Director
LORD DOUGLAS OF NEIDPATH, James Donald Charteris, The Honourable
Appointed Date: 22 May 2008
77 years old

Resigned Directors

Secretary
CURRIE, Douglas James Thomas
Resigned: 11 March 2002
Appointed Date: 07 January 2002
Secretary
CURRIE, Douglas James Thomas
Resigned: 11 September 2000
Appointed Date: 15 August 2000
Secretary
MEIGHAN, Janet
Resigned: 07 January 2002
Appointed Date: 11 September 2000
Secretary
REILLY, Kathryn Alice
Resigned: 28 July 2000
Appointed Date: 09 March 1999
Secretary
WITHERS, John Webb
Resigned: 09 March 1999
Appointed Date: 25 March 1997
Secretary
YOUNG, Kathleen Rose
Resigned: 25 March 2010
Appointed Date: 11 March 2002
Director
BULFIELD, Grahame John, Professor
Resigned: 07 February 2002
Appointed Date: 25 March 1997
84 years old
Director
HOUSEMAN, Richard Alwyn, Dr
Resigned: 04 October 2004
Appointed Date: 14 September 1999
79 years old
Director
MCNAB, James Melville, Dr
Resigned: 31 March 2005
Appointed Date: 25 March 1997
85 years old
Director
WITHERS, John Webb
Resigned: 25 July 2000
Appointed Date: 25 March 1997
76 years old

Persons With Significant Control

Lord James Douglas Charteris
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dc Agricultural Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSLIN NUTRITION LIMITED Events

20 Apr 2017
Confirmation statement made on 25 March 2017 with updates
30 Nov 2016
Total exemption full accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
06 Jan 2016
Total exemption full accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
...
... and 60 more events
27 Apr 1999
New secretary appointed
27 Apr 1999
Registered office changed on 27/04/99 from: c/o roslin institute (edinburgh) roslin midlothian EH25 9PS
02 Sep 1998
Full accounts made up to 31 March 1998
24 Apr 1998
Return made up to 25/03/98; full list of members
25 Mar 1997
Incorporation

ROSLIN NUTRITION LIMITED Charges

16 May 2002
Bond & floating charge
Delivered: 24 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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