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Home > Scotland > STRATHCLYDE NUTRITION LTD.
Company Information for

STRATHCLYDE NUTRITION LTD.

THE HARBRO GROUP LTD., MARKETHILL ROAD, TURRIFF, ABERDEENSHIRE, AB53 4PA,
Company Registration Number
SC198829
Private Limited Company
Active

Company Overview

About Strathclyde Nutrition Ltd.
STRATHCLYDE NUTRITION LTD. was founded on 1999-08-11 and has its registered office in Turriff. The organisation's status is listed as "Active". Strathclyde Nutrition Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STRATHCLYDE NUTRITION LTD.
 
Legal Registered Office
THE HARBRO GROUP LTD.
MARKETHILL ROAD
TURRIFF
ABERDEENSHIRE
AB53 4PA
Other companies in AB53
 
Filing Information
Company Number SC198829
Company ID Number SC198829
Date formed 1999-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts SMALL
Last Datalog update: 2024-05-05 06:32:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRATHCLYDE NUTRITION LTD.
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Company Officers of STRATHCLYDE NUTRITION LTD.

Current Directors
Officer Role Date Appointed
LC SECRETARIES LIMITED
 Company Secretary 2008-09-26
ROSS JAMES BAXTER
 Director 2018-06-01
PETER WILLIAM KENYON
 Director 2016-12-19
STEPHEN KENYON
 Director 2004-07-01
NEIL CHARLES KIDD
 Director 2011-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JAMES BAXTER
 Director 2000-04-03 2018-05-23
ALEXANDER INNES
 Director 2004-07-01 2012-08-31
GORDON JAMES ALEXANDER
 Company Secretary 2001-02-16 2008-09-26
GORDON JAMES ALEXANDER
 Director 2000-04-03 2007-10-31
PETER WILLIAM KENYON
 Director 2000-04-03 2007-10-31
GEORGE BANKS MANSON
 Director 2000-04-03 2007-10-31
BIGGART BAILLIE
 Nominated Secretary 2000-02-14 2001-02-16
WILLIAM THOMSON AIKMAN
 Director 2000-02-14 2001-02-16
SAMUEL DOUGLAS BIGGART
 Director 2000-02-14 2001-02-16
GORDON JAMES ALEXANDER
 Company Secretary 1999-08-11 2000-02-14
GORDON JAMES ALEXANDER
 Director 1999-08-11 2000-02-14
PETER WILLIAM KENYON
 Director 1999-08-11 2000-02-14
BRIAN REID LTD.
 Nominated Secretary 1999-08-11 1999-08-11
STEPHEN MABBOTT LTD.
 Nominated Director 1999-08-11 1999-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS JAMES BAXTER TRANSPAN (SCOTLAND) LIMITED Director 2018-06-01 CURRENT 1990-04-23 Active
ROSS JAMES BAXTER RUSSELL'S COUNTRY STORE LTD. Director 2017-11-30 CURRENT 2008-08-18 Active
ROSS JAMES BAXTER AGRICULTURAL AND IRONMONGERY SUPPLIES LIMITED Director 2017-02-09 CURRENT 2003-06-10 Active
ROSS JAMES BAXTER FEEDMIX LIMITED Director 2013-06-30 CURRENT 1988-07-28 Active
ROSS JAMES BAXTER TORE MILL LIMITED Director 2012-01-31 CURRENT 1980-10-30 Active
ROSS JAMES BAXTER HARBRO LIMITED Director 2008-09-26 CURRENT 2002-04-25 Active
ROSS JAMES BAXTER THE HARBRO GROUP LTD. Director 2008-09-26 CURRENT 1977-05-05 Active
PETER WILLIAM KENYON MUIRESK HOME FARM LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
STEPHEN KENYON AGRICULTURAL INDUSTRIES CONFEDERATION LIMITED Director 2017-07-05 CURRENT 1936-07-23 Active
STEPHEN KENYON HARBRO LIMITED Director 2007-10-01 CURRENT 2002-04-25 Active
STEPHEN KENYON THE HARBRO GROUP LTD. Director 2006-05-08 CURRENT 1977-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-08-11CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES
2023-08-07SECRETARY'S DETAILS CHNAGED FOR LC SECRETARIES LIMITED on 2023-08-07
2023-04-05SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-07-05SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2021-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2020-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-03CH01Director's details changed for Mr Ross James Baxter on 2020-03-03
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2019-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CHARLES KIDD
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-06-14AP01DIRECTOR APPOINTED MR ROSS JAMES BAXTER
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JAMES BAXTER
2018-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1988290003
2018-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 500000
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-04-26CH01Director's details changed for Mr Stephen Kenyon on 2017-04-24
2017-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-12-20AP01DIRECTOR APPOINTED MR PETER WILLIAM KENYON
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 500000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-04-06AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 500000
2015-09-09AR0111/08/15 ANNUAL RETURN FULL LIST
2015-03-03AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 500000
2014-08-15AR0111/08/14 ANNUAL RETURN FULL LIST
2014-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-08-20AR0111/08/13 ANNUAL RETURN FULL LIST
2013-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER INNES
2012-09-04AR0111/08/12 ANNUAL RETURN FULL LIST
2012-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-09-20AR0111/08/11 ANNUAL RETURN FULL LIST
2011-09-15AP01DIRECTOR APPOINTED MR NEIL CHARLES KIDD
2011-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-08-20AR0111/08/10 FULL LIST
2010-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-09-21288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENYON / 21/09/2009
2009-08-18363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2008-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-10288aSECRETARY APPOINTED LC SECRETARIES LIMITED
2008-10-10288bAPPOINTMENT TERMINATED SECRETARY GORDON ALEXANDER
2008-09-17363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-11-02288bDIRECTOR RESIGNED
2007-11-02288bDIRECTOR RESIGNED
2007-11-02288bDIRECTOR RESIGNED
2007-10-10363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-09-08363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-10419a(Scot)DEC MORT/CHARGE *****
2005-09-07363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-10-19410(Scot)PARTIC OF MORT/CHARGE *****
2004-10-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-09287REGISTERED OFFICE CHANGED ON 09/10/04 FROM: C/O HARBRO FARM SALES LTD TURRIFF ABERDEENSHIRE AB53 4PA
2004-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-31363sRETURN MADE UP TO 11/08/04; NO CHANGE OF MEMBERS
2004-07-12288aNEW DIRECTOR APPOINTED
2004-07-12288aNEW DIRECTOR APPOINTED
2004-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-08-14363sRETURN MADE UP TO 11/08/03; NO CHANGE OF MEMBERS
2003-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-08-22363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2001-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-13225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
2001-08-16363(287)REGISTERED OFFICE CHANGED ON 16/08/01
2001-08-16363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-02-20SRES01ALTER ARTICLES 16/02/01
2001-02-20288bDIRECTOR RESIGNED
2001-02-20288aNEW SECRETARY APPOINTED
2001-02-20288bSECRETARY RESIGNED
2001-02-20287REGISTERED OFFICE CHANGED ON 20/02/01 FROM: DALMORE HOUSE 310 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5QR
2001-02-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-02-20288bDIRECTOR RESIGNED
2001-02-14225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2001-01-10AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-18363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-07-21SASHARES AGREEMENT OTC
2000-07-2188(2)RAD 29/02/00--------- £ SI 249998@1=249998 £ IC 2/250000
2000-04-06122CONVE 03/04/00
2000-04-06288aNEW DIRECTOR APPOINTED
2000-04-06288aNEW DIRECTOR APPOINTED
2000-04-06288aNEW DIRECTOR APPOINTED
2000-04-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-06SRES01ADOPTARTICLES03/04/00
2000-04-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
109 - Manufacture of prepared animal feeds
10910 - Manufacture of prepared feeds for farm animals

20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20140 - Manufacture of other organic basic chemicals



Licences & Regulatory approval
We could not find any licences issued to STRATHCLYDE NUTRITION LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STRATHCLYDE NUTRITION LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2004-10-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2000-02-25 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of STRATHCLYDE NUTRITION LTD. registering or being granted any patents
Domain Names

STRATHCLYDE NUTRITION LTD. owns 1 domain names.

strathclydenutrition.co.uk  

Trademarks
We have not found any records of STRATHCLYDE NUTRITION LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRATHCLYDE NUTRITION LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10910 - Manufacture of prepared feeds for farm animals) as STRATHCLYDE NUTRITION LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where STRATHCLYDE NUTRITION LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRATHCLYDE NUTRITION LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STRATHCLYDE NUTRITION LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB53 4PA