Scot Proteins Limited in Kintore INVERURIE - AB51 0XR

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Scot Proteins Limited INVERURIE

Founded in 2001, Scot Proteins, classified under reg no. SC225718 is an active company. Currently registered at The Knackery South Cottown AB51 0XR, Inverurie the company has been in the business for twenty three years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022. Since Wednesday 22nd July 2009 Scot Proteins Limited is no longer carrying the name Oran Utilities.

The company has one director. Manjit S., appointed on 25 June 2009. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Scot Proteins Limited Address / Contact

Office Address	The Knackery South Cottown
Office Address2	Kintore
Town	Inverurie
Post code	AB51 0XR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC225718
Date of Incorporation	Tue, 27th Nov 2001
Industry	Dormant Company
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (137 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Manjit S.

Position: Director

Appointed: 25 June 2009

Michael S.

Position: Director

Appointed: 21 June 2013

Resigned: 23 June 2017

Manjit S.

Position: Secretary

Appointed: 25 June 2009

Resigned: 03 June 2013

Danny S.

Position: Director

Appointed: 25 June 2009

Resigned: 21 June 2013

Noel H.

Position: Director

Appointed: 06 March 2009

Resigned: 25 June 2009

1924 Nominees Limited

Position: Corporate Secretary

Appointed: 06 March 2009

Resigned: 25 June 2009

Tom G.

Position: Director

Appointed: 06 March 2009

Resigned: 25 June 2009

Richard F.

Position: Director

Appointed: 09 September 2005

Resigned: 12 March 2009

Michael M.

Position: Director

Appointed: 09 September 2005

Resigned: 19 January 2009

Michael M.

Position: Secretary

Appointed: 09 September 2005

Resigned: 19 January 2009

Malcolm S.

Position: Director

Appointed: 27 November 2001

Resigned: 09 September 2005

Euan S.

Position: Secretary

Appointed: 27 November 2001

Resigned: 09 September 2005

Euan S.

Position: Director

Appointed: 27 November 2001

Resigned: 09 September 2005

Gordon S.

Position: Director

Appointed: 27 November 2001

Resigned: 09 September 2005

Alistair S.

Position: Director

Appointed: 27 November 2001

Resigned: 09 September 2005

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Danny S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Leo Group Ltd that entered Halifax, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Danny S.

Notified on	7 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Leo Group Ltd

Swalesmoor Farm Swales Moor Road, Halifax, HX3 6UF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England, Wales & Scotland
Registration number	0426877
Notified on	27 November 2016
Ceased on	7 May 2019
Nature of control:	75,01-100% shares

Company previous names

Oran Utilities	July 22, 2009
Snowie Utilities	September 14, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 30th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 30th, January 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 24th, January 2023	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th April 2021 filed on: 30th, January 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 16th, April 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 21st, January 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 7th, February 2019	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 30th April 2017 filed on: 1st, February 2018	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 30th April 2016 filed on: 7th, February 2017	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 30th April 2015 filed on: 9th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th November 2015 filed on: 1st, December 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 1st December 2015	capital
AA	Small company accounts for the period up to Wednesday 30th April 2014 filed on: 3rd, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th November 2014 filed on: 1st, December 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 1st December 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 4th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th November 2013 filed on: 16th, December 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 16th December 2013	capital
AA	Small company accounts for the period up to Monday 30th April 2012 filed on: 1st, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th November 2012 filed on: 21st, December 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 30th April 2011 filed on: 6th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th November 2011 filed on: 13th, January 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th April 2010 filed on: 4th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th November 2010 filed on: 15th, December 2010	annual return	Free Download (5 pages)
AA01	Accounting period extended to Friday 30th April 2010. Originally it was Monday 30th November 2009 filed on: 22nd, April 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th November 2009 filed on: 28th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2008 filed on: 10th, December 2009	accounts	Free Download (8 pages)
287	Registered office changed on 03/08/2009 from 1 spitfire way grangemouth FK3 9UB filed on: 3rd, August 2009	address	Free Download (1 page)
287	Registered office changed on 05/01/2009 from midtown business park blackgrange cambus alloa FK10 2PG filed on: 5th, January 2009	address	Free Download (1 page)
363a	Period up to Monday 22nd December 2008 - Annual return with full member list filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2007 filed on: 3rd, October 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 12th, February 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 12th, February 2008	accounts	Free Download (6 pages)
363a	Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 4th January 2007 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 4th January 2007 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 2nd, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 2nd, November 2006	accounts	Free Download (5 pages)
287	Registered office changed on 23/10/06 from: east gogar blairlogie stirling FK9 5QB filed on: 23rd, October 2006	address	Free Download (1 page)
287	Registered office changed on 23/10/06 from: east gogar blairlogie stirling FK9 5QB filed on: 23rd, October 2006	address	Free Download (1 page)
363s	Period up to Monday 23rd January 2006 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 23rd January 2006 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 27th, June 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 27th, June 2005	accounts	Free Download (4 pages)
363s	Period up to Friday 3rd December 2004 - Annual return with full member list filed on: 3rd, December 2004	annual return	Free Download (8 pages)
363s	Period up to Friday 3rd December 2004 - Annual return with full member list filed on: 3rd, December 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 15th, April 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 15th, April 2004	accounts	Free Download (4 pages)
363s	Period up to Friday 5th December 2003 - Annual return with full member list filed on: 5th, December 2003	annual return	Free Download (8 pages)
363s	Period up to Friday 5th December 2003 - Annual return with full member list filed on: 5th, December 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 17th, September 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 17th, September 2003	accounts	Free Download (4 pages)
363s	Period up to Thursday 2nd January 2003 - Annual return with full member list filed on: 2nd, January 2003	annual return	Free Download (8 pages)
363s	Period up to Thursday 2nd January 2003 - Annual return with full member list filed on: 2nd, January 2003	annual return	Free Download (8 pages)
NEWINC	Company registration filed on: 27th, November 2001	incorporation	Free Download (29 pages)
NEWINC	Company registration filed on: 27th, November 2001	incorporation	Free Download (29 pages)

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