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SCOT PROTEINS LIMITED

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

This company is commonly known as Scot Proteins Limited. The company was founded 22 years ago and was given the registration number SC225718. The firm's registered office is in INVERURIE. You can find them at The Knackery South Cottown, Kintore, Inverurie, Aberdeenshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SCOT PROTEINS LIMITED
Company Number:SC225718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2001
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Knackery South Cottown, Kintore, Inverurie, Aberdeenshire, AB51 0XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Knackery, South Cottown, Kintore, Inverurie, AB51 0XR

Director25 June 2009Active
Sommerville Ballygroman, Kilumney, Ovens, Ireland, IRISH

Secretary09 September 2005Active
61-63, Westburn Avenue, Exley Head, Keighley, BD22 6AL

Secretary25 June 2009Active
Boquhan House, Kippen, Stirlingshire,

Secretary27 November 2001Active
37, Queen Street, Edinburgh, EH2 1JX

Corporate Secretary06 March 2009Active
Rose Lodge, Black Rock Road, Cork, Ireland, IRISH

Director09 September 2005Active
Gurrane, Ballyhea, Charleville, Ireland,

Director06 March 2009Active
28, Glenhaven, Smiths Road, Charleville, Ireland,

Director06 March 2009Active
Sommerville Ballygroman, Kilumney, Ovens, Ireland, IRISH

Director09 September 2005Active
Pule Hill Farm, Swales Moor Road, Halifax, HX3 6UF

Director25 June 2009Active
The Knackery, South Cottown, Kintore, Inverurie, AB51 0XR

Director21 June 2013Active
East Gogar, Blair Logie, Stirling, FK9 5QB

Director27 November 2001Active
Boquhan House, Kippen, Stirlingshire,

Director27 November 2001Active
Inverdunning House, Dunning, Perthshire, PH2 0QG

Director27 November 2001Active
West Gogar, Blairlogie, Stirling, FK9 5QB

Director27 November 2001Active

People with Significant Control

Mr Danny Steven Sawrij
Notified on:07 May 2019
Status:Active
Date of birth:June 1969
Nationality:British
Address:The Knackery, South Cottown, Inverurie, AB51 0XR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Leo Group Ltd
Notified on:27 November 2016
Status:Active
Country of residence:England
Address:Swalesmoor Farm, Swales Moor Road, Halifax, England, HX3 6UF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type dormant.

Download
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-24Accounts

Accounts with accounts type dormant.

Download
2022-12-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-30Accounts

Accounts with accounts type small.

Download
2021-12-31Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-16Accounts

Accounts with accounts type dormant.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-21Accounts

Accounts with accounts type dormant.

Download
2019-12-11Confirmation statement

Confirmation statement with updates.

Download
2019-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-10Persons with significant control

Notification of a person with significant control.

Download
2019-05-10Persons with significant control

Cessation of a person with significant control.

Download
2019-02-07Accounts

Accounts with accounts type dormant.

Download
2019-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-01Accounts

Accounts with accounts type small.

Download
2017-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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