NAIRN'S OATCAKES LTD.
Active - Accounts Filed
General Information
NAME
NAIRN'S OATCAKES LTD.
COMPANY NUMBER
SC165734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10720 -
Manufacture of rusks and biscuits
INCORPORATION DATE
17/05/1996
(28 years and 5 months old)
WEBSITE
www.nairns-oatcakes.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
20/05/2023
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PREVIOUS NAMES
18/06/1996
04/05/2007
SIMMERS OF EDINBURGH LIMITED
View all previous names
MIDLOTHIAN
EH16 5UU
Telephone: 01316207000
TPS: Yes
90 Peffermill Road
Edinburgh
Midlothian
EH16 5UU
Telephone: 6207000
Unit 15
Butlerfield Industrial Estate
Bonnyrigg
Midlothian
EH19 3JQ
Telephone: 6207000
Unit 15 Butlerfield Industrial Esta
Bonnyrigg
Midlothian
EH19 3JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEFFERMILL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NAIRN''S OATCAKES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | John Thorne Holroyd (904815446) has left the board |
| 26/05/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NAIRN'S OATCAKES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NAIRN'S OATCAKES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAIRN'S OATCAKES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/1996 - Present (28 years and 4 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
12/06/1996 - Present (28 years and 4 months) Born in Oct 1943 (age: 81) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/06/1996 - Present (28 years and 4 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
22/09/2010 - Present (14 years and 1 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2012 - Present (12 years and 4 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEFFERMILL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NAIRN''S OATCAKES LTD. | Active - Accounts Filed | View Report |
| PEFFERMILL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | John Thorne Holroyd (904815446) has left the board |
| 26/05/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 26/03/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 26/03/2018 | DENTONS SECRETARIES LIMITED (924396160) has left the board |
| 12/03/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (924396160) Appointed |
| 12/03/2018 | MACLAY MURRAY & SPENS LLP (990000340) has left the board |
| 02/12/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 17/06/2016 | New Board Member Colin Findlay Dingwall (920911925) Appointed |
| 09/06/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 25/06/2015 | MACLAY MURRAY & SPENS LLP (990003121) has left the board |
| 07/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 08/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 21/02/2013 | New Accounts filed |
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