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Aberdyke Limited, AB52 6YD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABERDYKE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aberdyke Limited. The company was founded 51 years ago and was given the registration number SC052516. The firm's registered office is in INSCH. You can find them at Norvite Animal Nutrition Company Limited, Wardhouse, Insch, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ABERDYKE LIMITED
Company Number:SC052516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1973
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Norvite Animal Nutrition Company Limited, Wardhouse, Insch, Scotland, AB52 6YD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Carden Place, Aberdeen, Scotland, AB10 1UR

Corporate Secretary20 May 2005Active
Helendale, The Horner, Kemnay, AB51 5PQ

Director20 May 2005Active
Norvite Animal Nutrition Company Limited, Wardhouse, Insch, Scotland, AB52 6YD

Director31 July 2022Active
39 Kings Meadows, Sowerby, Thirsk, YO7 1PA

Secretary16 January 1995Active
6 Grenadier Drive, Northallerton, DL6 1SB

Secretary01 November 1996Active
6 Froxmere Close, Solihull, B91 3XG

Secretary28 December 2001Active
1 Carden Place, Aberdeen, AB10 1UT

Corporate Secretary-Active
Artamford House, New Deer, Turriff, AB53 6QB

Director01 August 1998Active
4 Bridge Street, Richmond, DL10 4RW

Director01 December 2000Active
Hillview, Bullamoor Road, Northallerton, DL6 3QW

Director16 January 1995Active
The Old Rectory Moor Lane, Haxby, York, YO32 2NQ

Director01 November 1996Active
34 Main Street, Orton On The Hill, Atherstone, CV9 3NN

Director01 December 2000Active
Calvescroft Farm, Rosliston, Burton-On-Trent, DE12 8JN

Director16 January 1995Active
39 Kings Meadows, Sowerby, Thirsk, YO7 1PA

Director16 January 1995Active
6 Grenadier Drive, Northallerton, DL6 1SB

Director01 November 1996Active
Kirkhill House, Elgin, IV30 5NZ

Director-Active
Lachshellach, Kendal Road, Kemnay, AB51 5RN

Director-Active
19 Gladstone Place, Aberdeen, AB1 6UX

Director-Active
Glenlogie House, Pitcaple, Inverurie, AB51 5EN

Director01 September 2000Active

People with Significant Control

Mr Edward Crosthwaite Smith
Notified on:30 July 2022
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:Scotland
Address:Norvite Animal Nutrition Company Limited, Wardhouse, Insch, Scotland, AB52 6YD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lorna Diana Montgomery Smith
Notified on:30 July 2022
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:Scotland
Address:Norvite Animal Nutrition Company Limited, Wardhouse, Insch, Scotland, AB52 6YD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Crosthwaite Smith
Notified on:30 September 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:Scotland
Address:Norvite Animal Nutrition Company Limited, Wardhouse, Insch, Scotland, AB52 6YD
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Norvite Animal Nutrition Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Norvite Animal Nutrition Company Limited, Wardhouse, Insch, Scotland, AB52 6YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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