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 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
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 |
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 |