Northeast Nutrition Scotland Limited
- Active
- Incorporated on 20 Aug 2019
Reg Address: C/O Brodies Llp, 110 Queen Street, Glasgow G1 3BX, United Kingdom
- Summary The company with name "Northeast Nutrition Scotland Limited" is a ltd and located in C/O Brodies Llp, 110 Queen Street, Glasgow G1 3BX. Northeast Nutrition Scotland Limited is currently in active status and it was incorporated on 20 Aug 2019 (5 years 1 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Northeast Nutrition Scotland Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 20 Aug 2019 | - | Active |
| 2 | Colin Ian Blair | Director | 20 Aug 2019 | Scottish | Active |
| 3 | Glenn Bruce Cooke | Director | 20 Aug 2019 | Canadian | Active |
| 4 | Paul Barrie Irving | Director | 20 Aug 2019 | British | Active |
| 5 | Leonard William Stewart | Director | 20 Aug 2019 | Canadian | Active |
| 6 | William Young | Director | 20 Aug 2019 | British | Active |
| 7 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 20 Aug 2019 | - | Active |
| 8 | Paul Barrie Irving | Director | 20 Aug 2019 | British | Resigned 29 Jun 2022 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Cooke Aquaculture Uk Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 20 Aug 2019 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Northeast Nutrition Scotland Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 13 Oct 2022 | Download PDF |
| 2 | Confirmation Statement - Updates | 19 Jul 2022 | Download PDF 3 Pages |
| 3 | Officers - Termination Director Company With Name Termination Date | 18 Jul 2022 | Download PDF 1 Pages |
| 4 | Accounts - Change Account Reference Date Company Previous Extended | 16 Apr 2021 | Download PDF |
| 5 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 1 Apr 2021 | Download PDF |
| 6 | Confirmation Statement - Updates | 19 Aug 2020 | Download PDF 5 Pages |
| 7 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Jul 2020 | Download PDF 32 Pages |
| 8 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 Mar 2020 | Download PDF 15 Pages |
| 9 | Resolution | 11 Mar 2020 | Download PDF 2 Pages |
| 10 | Incorporation - Memorandum Articles | 11 Mar 2020 | Download PDF 31 Pages |
| 11 | Incorporation - Company | 20 Aug 2019 | Download PDF 46 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.