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Home > Scotland > CARGILL ENTERPRISES SCOTLAND LTD.
Company Information for

CARGILL ENTERPRISES SCOTLAND LTD.

GLASGOW, G2,
Company Registration Number
SC306211
Private Limited Company
Dissolved

Dissolved 2016-05-05

Company Overview

About Cargill Enterprises Scotland Ltd.
CARGILL ENTERPRISES SCOTLAND LTD. was founded on 2006-08-02 and had its registered office in Glasgow. The company was dissolved on the 2016-05-05 and is no longer trading or active.

Key Data
Company Name
CARGILL ENTERPRISES SCOTLAND LTD.
 
Legal Registered Office
GLASGOW
 
Previous Names
CARGILL ENTREPRISES SCOTLAND LTD.19/11/2013
ROSLIN PHARMACY LIMITED15/11/2013
Filing Information
Company Number SC306211
Date formed 2006-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2016-05-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-06-16 08:48:40
Primary Source:Companies House
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Company Officers of CARGILL ENTERPRISES SCOTLAND LTD.

Current Directors
Officer Role Date Appointed
IAIN PATTERSON NICHOLSON
Company Secretary 2006-08-02
KENNETH FRASER STRACHAN
Director 2006-08-02

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
2016-05-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-054.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 10/2 SUFFOLK ROAD EDINBURGH EH16 5NR UNITED KINGDOM
2013-12-19LRESSPSPECIAL RESOLUTION TO WIND UP
2013-11-19RES15CHANGE OF NAME 15/11/2013
2013-11-19CERTNMCOMPANY NAME CHANGED CARGILL ENTREPRISES SCOTLAND LTD. CERTIFICATE ISSUED ON 19/11/13
2013-11-15RES15CHANGE OF NAME 13/11/2013
2013-11-15CERTNMCOMPANY NAME CHANGED ROSLIN PHARMACY LIMITED CERTIFICATE ISSUED ON 15/11/13
2013-09-02LATEST SOC02/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-02AR0102/08/13 FULL LIST
2013-06-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-04AA01PREVEXT FROM 30/09/2012 TO 31/03/2013
2013-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 122 PENICUIK ROAD ROSLIN MIDLOTHIAN EH25 9NT
2012-08-16AR0102/08/12 FULL LIST
2012-04-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-17AR0102/08/11 FULL LIST
2011-06-07AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-26AR0102/08/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FRASER STRACHAN / 02/08/2010
2010-08-26CH03SECRETARY'S CHANGE OF PARTICULARS / IAIN PATTERSON NICHOLSON / 02/08/2010
2010-06-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-30363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-01-19AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-01363sRETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-08-3088(2)RAD 01/08/07--------- £ SI 998@1
2007-08-17363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2006-11-08225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07
2006-11-02287REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 15 MAIN STREET ROSLIN MIDLOTHIAN EH25 9LD
2006-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CARGILL ENTERPRISES SCOTLAND LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-12-12
Fines / Sanctions
No fines or sanctions have been issued against CARGILL ENTERPRISES SCOTLAND LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARGILL ENTERPRISES SCOTLAND LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.599
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.039

This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores

Intangible Assets
Patents
We have not found any records of CARGILL ENTERPRISES SCOTLAND LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CARGILL ENTERPRISES SCOTLAND LTD.
Trademarks
We have not found any records of CARGILL ENTERPRISES SCOTLAND LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARGILL ENTERPRISES SCOTLAND 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 (47730 - Dispensing chemist in specialised stores) as CARGILL ENTERPRISES SCOTLAND LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CARGILL ENTERPRISES SCOTLAND 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCARGILL ENTERPRISES SCOTLAND LTDEvent Date2014-12-10
NOTICE IS HEREBY GIVEN that the Final General Meeting of the Members of Cargill Enterprises Scotland Ltd will be held at 10:00 am on 13 January 2015. The meeting will be held at the offices of mlm Solutions, 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving and approving a final account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanations that may be given by the Liquidator and determining whether or not the Liquidator should be released. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. Date of Appointment: 16 December 2013 Office Holder details: Antonia McIntyre (IP No. 9422) of mlm Solutions, 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB For further details contact: Zoe Burton, Tel: 0845 051 0210.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARGILL ENTERPRISES SCOTLAND 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 CARGILL ENTERPRISES SCOTLAND 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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