SMART PROTEIN LTD - GLASGOW


Company Profile Company Filings

Overview

SMART PROTEIN LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SMART PROTEIN LTD was incorporated 4 years ago on 13/08/2019 and has the registered number: SC638723. The accounts status is SMALL and accounts are next due on 30/09/2024.

SMART PROTEIN LTD - GLASGOW

This company is listed in the following categories:
10860 - Manufacture of homogenized food preparations and dietetic food
47190 - Other retail sale in non-specialised stores
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CADDER HOUSE 160 CLOBER ROAD
GLASGOW
G62 7LW
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW WEIR Dec 1979 British Director 2022-12-09 CURRENT
MRS CATHERINE SHONAGH CHALMERS Apr 1984 British Director 2022-12-09 CURRENT
MR STEWART LOCHRIE Mar 1971 Scottish Director 2019-08-16 UNTIL 2022-12-09 RESIGNED
MR SCOTT DINGWALL Oct 1985 British Director 2023-10-03 UNTIL 2023-12-31 RESIGNED
MR PHILIP ADAMSON HANNAY Nov 1978 British Director 2019-08-13 UNTIL 2019-08-16 RESIGNED
MRS REBECCA MCGOLDRICK Mar 1982 British Director 2020-01-20 UNTIL 2022-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Original Fit Factory Ltd 2022-12-09 Glasgow   Ownership of shares 75 to 100 percent
Wolfson Holdco Limited 2020-11-07 - 2022-12-09 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stewart Lochrie 2020-03-01 - 2020-11-07 3/1971 Glasgow   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors
Newstel Media Limited 2019-08-16 - 2020-03-01 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Philip Adamson Hannay 2019-08-13 - 2019-08-16 11/1978 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SUPERPOWER LTD GLASGOW UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
SMART_PROTEIN_LTD - Accounts 2023-12-26 31-12-2022 £1,062 Cash £573,482 equity
Smart Protein Ltd Filleted accounts for Companies House (small and micro) 2022-10-01 31-12-2021 £5,957 Cash £-1,449 equity
Micro-entity Accounts - SMART PROTEIN LTD 2021-01-05 31-12-2020 £100 equity
Micro-entity Accounts - SMART PROTEIN LTD 2020-01-07 31-12-2019 £100 equity

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ARTLINK TRANSPORT & STORAGE LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
DIESELEC HOLDINGS LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
THE ORIGINAL FIT FACTORY LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
VIRTUAL RUN LTD GLASGOW SCOTLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
TRUCONNECT LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 96040 - Physical well-being activities