Feedmix Limited TURRIFF


Feedmix started in year 1988 as Private Limited Company with registration number SC112567. The Feedmix company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Turriff at The Harbro Group Ltd.. Postal code: AB53 4PA. Since Thursday 5th February 1998 Feedmix Limited is no longer carrying the name Feedmix (fyvie).

The company has 6 directors, namely Sally K., Anne K. and Kate K. and others. Of them, George M. has been with the company the longest, being appointed on 31 December 1989 and Sally K. and Anne K. and Kate K. have been with the company for the least time - from 30 April 2018. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Gordon A. who worked with the the company until 26 September 2008.

Feedmix Limited Address / Contact

Office Address The Harbro Group Ltd.
Office Address2 Markethill Road
Town Turriff
Post code AB53 4PA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC112567
Date of Incorporation Thu, 28th Jul 1988
Industry Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
End of financial Year 30th June
Company age 36 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Sally K.

Position: Director

Appointed: 30 April 2018

Anne K.

Position: Director

Appointed: 30 April 2018

Kate K.

Position: Director

Appointed: 30 April 2018

Ross B.

Position: Director

Appointed: 30 June 2013

Ian M.

Position: Director

Appointed: 01 July 2010

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 26 September 2008

George M.

Position: Director

Appointed: 31 December 1989

Gregory B.

Position: Director

Appointed: 30 June 2013

Resigned: 29 August 2019

Anne B.

Position: Director

Appointed: 01 July 2010

Resigned: 19 July 2019

Graham B.

Position: Director

Appointed: 24 December 1997

Resigned: 23 May 2018

George M.

Position: Director

Appointed: 24 December 1997

Resigned: 31 October 2007

Peter K.

Position: Director

Appointed: 24 December 1997

Resigned: 31 October 2007

Gordon A.

Position: Secretary

Appointed: 24 December 1997

Resigned: 26 September 2008

Gordon A.

Position: Director

Appointed: 24 December 1997

Resigned: 26 September 2008

Hugh M.

Position: Director

Appointed: 05 December 1994

Resigned: 30 June 2010

Alexander R.

Position: Director

Appointed: 31 December 1989

Resigned: 24 December 1997

Leslie S.

Position: Director

Appointed: 31 December 1989

Resigned: 24 December 1997

Alexander D.

Position: Director

Appointed: 31 December 1989

Resigned: 24 December 1997

Donald M.

Position: Director

Appointed: 31 December 1989

Resigned: 24 December 1997

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is The Harbro Group Ltd. from Aberdeenshire, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Harbro Group Ltd.

Markethill Road Turriff, Aberdeenshire, AB53 4PA, United Kingdom

Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc062328
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Feedmix (fyvie) February 5, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 6th, April 2023
Free Download (8 pages)

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