SCOT-LAD LIMITED - BLAIRGOWRIE


Company Profile Company Filings

Overview

SCOT-LAD LIMITED is a Private Limited Company from BLAIRGOWRIE and has the status: Active.
SCOT-LAD LIMITED was incorporated 27 years ago on 20/11/1996 and has the registered number: SC170045. The accounts status is DORMANT and accounts are next due on 30/04/2024.

SCOT-LAD LIMITED - BLAIRGOWRIE

This company is listed in the following categories:
10130 - Production of meat and poultry meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 30/07/2022 30/04/2024

Registered Office

GEORGE STREET,
BLAIRGOWRIE
PERTHSHIRE
PH13 9LU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG ASHLEY TOMKINSON Mar 1982 British Director 2018-06-30 CURRENT
MRS JOANNE CAROLINE KERSHAW SIMMONDS Aug 1982 British Director 2023-05-22 CURRENT
MICHAEL CHARLES MITCHELL Apr 1970 British Director 1997-03-21 UNTIL 2007-06-01 RESIGNED
STEPHEN LESLIE DUFFIELD Jun 1951 British Secretary 2007-12-01 UNTIL 2008-12-01 RESIGNED
MR MARTIN JAMES GLANFIELD Jan 1959 British Secretary 2007-06-01 UNTIL 2007-12-01 RESIGNED
MR CHRISTOPHER JOHN MCMELLON Nov 1950 British Secretary 2008-12-01 UNTIL 2009-09-28 RESIGNED
MR JON STANLEY SILK Jun 1961 British Secretary 2009-09-28 UNTIL 2011-05-25 RESIGNED
WJB (DIRECTORS) LIMITED Apr 1993 Nominee Director 1996-11-20 UNTIL 1997-03-21 RESIGNED
MR JON STANLEY SILK Jun 1961 British Director 2008-07-01 UNTIL 2011-05-25 RESIGNED
MR JOSEPH WILLIAM MITCHELL Feb 1964 British Secretary 1997-03-21 UNTIL 2007-06-01 RESIGNED
MR RONALD KLAAS OTTO KERS Jul 1969 Dutch Director 2018-06-30 UNTIL 2023-05-26 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2017-08-22 UNTIL 2018-06-30 RESIGNED
STEPHEN GORDON MITCHELL Apr 1967 British Director 1997-03-21 UNTIL 2007-06-01 RESIGNED
MR MARTYN PAUL FLETCHER Apr 1967 British Director 2017-07-17 UNTIL 2018-07-31 RESIGNED
MR JOSEPH WILLIAM MITCHELL Feb 1964 British Director 1997-03-21 UNTIL 2007-06-01 RESIGNED
MR STEPHEN PAUL LEADBEATER Jun 1961 British Director 2014-06-20 UNTIL 2017-07-18 RESIGNED
MR STEPHEN HENDERSON Aug 1957 British Director 2012-04-05 UNTIL 2014-08-01 RESIGNED
MR MARTIN JAMES GLANFIELD Jan 1959 British Director 2007-06-01 UNTIL 2008-06-30 RESIGNED
MR GARETH WYN DAVIES Feb 1964 British Director 2017-07-17 UNTIL 2017-08-23 RESIGNED
MR RANJIT SINGH BOPARAN Aug 1966 British Director 2007-06-01 UNTIL 2023-01-24 RESIGNED
MRS BALJINDER KAUR BOPARAN Jan 1968 British Director 2007-06-01 UNTIL 2023-01-24 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 1996-11-20 UNTIL 1997-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
2 Sisters Food Group Limited 2016-04-06 Wakefield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
2 SISTERS POULTRY LIMITED BLAIRGOWRIE Active AUDIT EXEMPTION SUBSI 10120 - Processing and preserving of poultry meat