Northeast Nutrition Scotland Limited. Head office in Glasgow. Check Director.

Northeast Nutrition Scotland Limited, Glasgow

Northeast Nutrition Scotland Limited is a private limited company. Situated at C/O Brodies Llp, 110 Queen Street, Glasgow G1 3BX, the aforementioned 4 years old enterprise was incorporated on 2019-08-20 and is officially categorised as "manufacture of prepared feeds for farm animals" (Standard Industrial Classification: 10910).
4 directors can be found in the firm: Colin B. (appointed on 20 August 2019), William Y. (appointed on 20 August 2019), Glenn C. (appointed on 20 August 2019).

About
Name: Northeast Nutrition Scotland Limited
Number: SC639310
Incorporation date: 2019-08-20
End of financial year: 31 December


Address:	C/o Brodies Llp 110 Queen Street Glasgow G1 3BX
SIC code:	10910 - Manufacture of prepared feeds for farm animals

Company staff

People with significant control

Cooke Aquaculture Uk Holdings Limited

20 August 2019

Address	C/O Brodies Llp 110 Queen Street, Glasgow, G1 3BX
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Sc460039
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Northeast Nutrition Scotland Limited confirmation statement filing is 2024-08-02. The latest one was submitted on 2023-07-19. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company Cooke Aquaculture Uk Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 110 Queen Street, G1 3BX Glasgow.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 17th, October 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 17th, October 2023 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates July 19, 2023 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 13th, October 2022 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with updates July 19, 2022 filed on: 19th, July 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: June 29, 2022 filed on: 18th, July 2022 \| officers	Free Download (1 page)
MR01	Registration of charge SC6393100007, created on March 31, 2022 filed on: 6th, April 2022 \| mortgage	Free Download (41 pages)
MR01	Registration of charge SC6393100005, created on March 31, 2022 filed on: 6th, April 2022 \| mortgage	Free Download (27 pages)
MR01	Registration of charge SC6393100006, created on March 31, 2022 filed on: 6th, April 2022 \| mortgage	Free Download (59 pages)
MR01	Registration of charge SC6393100004, created on March 31, 2022 filed on: 6th, April 2022 \| mortgage	Free Download (15 pages)
CH04	Secretary's name changed on January 18, 2022 filed on: 25th, January 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 8th, September 2021 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates August 19, 2021 filed on: 20th, August 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from August 31, 2020 to December 31, 2020 filed on: 16th, April 2021 \| accounts	Free Download (1 page)
MR01	Registration of charge SC6393100003, created on March 31, 2021 filed on: 1st, April 2021 \| mortgage	Free Download (29 pages)
CS01	Confirmation statement with updates August 19, 2020 filed on: 19th, August 2020 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge SC6393100002, created on June 30, 2020 filed on: 2nd, July 2020 \| mortgage	Free Download (32 pages)
MR01	Registration of charge SC6393100001, created on March 10, 2020 filed on: 16th, March 2020 \| mortgage	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 11th, March 2020 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 11th, March 2020 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 20th, August 2019 \| incorporation	Free Download (46 pages)

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