COLIN NAPIER DAIRIES LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Colin Napier Dairies Ltd.. The company was founded 19 years ago and was given the registration number SC276736. The firm's registered office is in ABERDEEN. You can find them at 37 Alder Drive, Portlethen, Aberdeen, . This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.
Company Information
| Name | : | COLIN NAPIER DAIRIES LTD. |
|---|
| Company Number | : | SC276736 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 December 2004 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 46330 - Wholesale of dairy products, eggs and edible oils and fats
|
|---|
Office Address & Contact
| Registered Address | : | 37 Alder Drive, Portlethen, Aberdeen, AB12 4WA |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 37 Alder Drive, Portlethen, Aberdeen, AB12 4WA | Secretary | 01 December 2004 | Active |
| 37 Alder Drive, Portlethen, Aberdeen, AB12 4WA | Director | 01 December 2004 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 01 December 2004 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 01 December 2004 | Active |
People with Significant Control
| Mrs Tracy Ann Napier |
| Notified on | : | 05 September 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 37 Alder Drive, Portlethen, Aberdeen, Scotland, AB12 4WA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Colin Napier |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 37 Alder Drive, Portlethen, Aberdeen, Scotland, AB12 4WA |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 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)