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Nairn's Oatcakes Ltd

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Full Company Report  NAIRN'S OATCAKES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 3, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

M M & S (2311) LIMITED
SIMMERS OF EDINBURGH LIMITED

Details

Company type Private Limited Company, Active
Company Number SC165734
Record last updated Friday, May 16, 2025 3:32:39 AM UTC
Official Address 90 Peffermill Road Southside/Newington
There are 10 companies registered at this street
Locality Southside/Newington
Region Edinburgh, Scotland
Postal Code EH165UU
Sector Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Charts

Visits

NAIRN'S OATCAKES LTD. (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-62021-82024-92024-102024-122025-22025-32025-60123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 5, 2025 Appointment of a woman Appointment of a woman
Registry May 5, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2024 Resignation of one Director (a man) 14165... Resignation of one Director (a man) 14165...
Registry Feb 28, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 13, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 12, 2014 Annual return Annual return
Registry Jun 12, 2014 Change of particulars for director Change of particulars for director
Registry Jun 12, 2014 Change of particulars for director 14165... Change of particulars for director 14165...
Financials Mar 3, 2014 Annual accounts Annual accounts
Registry Jun 5, 2013 Annual return Annual return
Registry Jun 5, 2013 Change of particulars for director Change of particulars for director
Registry Jun 5, 2013 Change of particulars for director 14165... Change of particulars for director 14165...
Registry Jun 5, 2013 Change of particulars for director Change of particulars for director
Financials Feb 15, 2013 Annual accounts Annual accounts
Registry Aug 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2012 Annual return Annual return
Registry Jun 8, 2012 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Financials Feb 16, 2012 Annual accounts Annual accounts
Registry Jul 6, 2011 Annual return Annual return
Registry Jul 6, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Mar 1, 2011 Annual accounts Annual accounts
Registry Dec 3, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 28, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 22, 2010 Appointment of a man as Marketing Director and Director Appointment of a man as Marketing Director and Director
Registry Sep 8, 2010 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry May 28, 2010 Annual return Annual return
Financials Feb 25, 2010 Annual accounts Annual accounts
Registry Jun 10, 2009 Annual return Annual return
Financials Apr 7, 2009 Annual accounts Annual accounts
Registry Jul 17, 2008 Annual return Annual return
Registry Apr 21, 2008 Change of accounting reference date Change of accounting reference date
Financials Apr 14, 2008 Annual accounts Annual accounts
Registry Jun 28, 2007 Annual return Annual return
Registry Jun 11, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 11, 2007 Resignation of a secretary Resignation of a secretary
Registry May 4, 2007 Company name change Company name change
Registry May 4, 2007 Change of name certificate Change of name certificate
Financials Apr 13, 2007 Annual accounts Annual accounts
Registry Feb 20, 2007 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Jul 12, 2006 Dec mort/charge Dec mort/charge
Registry Jul 12, 2006 Dec mort/charge 14165... Dec mort/charge 14165...
Registry May 26, 2006 Annual return Annual return
Financials Apr 12, 2006 Annual accounts Annual accounts
Registry Jun 29, 2005 Annual return Annual return
Financials Apr 15, 2005 Annual accounts Annual accounts
Registry Jun 7, 2004 Annual return Annual return
Financials Apr 6, 2004 Annual accounts Annual accounts
Registry May 23, 2003 Annual return Annual return
Financials Apr 9, 2003 Annual accounts Annual accounts
Registry Jun 24, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 21, 2002 Annual return Annual return
Financials Apr 11, 2002 Annual accounts Annual accounts
Registry Jun 4, 2001 Annual return Annual return
Financials Mar 28, 2001 Annual accounts Annual accounts
Registry May 26, 2000 Annual return Annual return
Registry Apr 17, 2000 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Apr 17, 2000 Alteration to mortgage/charge 14165... Alteration to mortgage/charge 14165...
Registry Apr 17, 2000 Alteration to mortgage/charge Alteration to mortgage/charge
Financials Apr 5, 2000 Annual accounts Annual accounts
Registry Feb 11, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 11, 2000 Particulars of mortgage/charge 14165... Particulars of mortgage/charge 14165...
Registry May 23, 1999 Annual return Annual return
Financials Apr 22, 1999 Annual accounts Annual accounts
Registry May 27, 1998 Annual return Annual return
Financials Mar 16, 1998 Annual accounts Annual accounts
Registry Jun 26, 1997 Annual return Annual return
Registry Sep 9, 1996 Change of accounting reference date Change of accounting reference date
Registry Jul 2, 1996 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 2, 1996 Particulars of mortgage/charge 14165... Particulars of mortgage/charge 14165...
Registry Jun 25, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 25, 1996 Memorandum of association Memorandum of association
Registry Jun 25, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jun 25, 1996 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 25, 1996 Alter mem and arts Alter mem and arts
Registry Jun 25, 1996 Removal of secretary/director Removal of secretary/director
Registry Jun 25, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 25, 1996 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 25, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 25, 1996 Memorandum of association Memorandum of association
Registry Jun 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 20, 1996 Director resigned, new director appointed 14165... Director resigned, new director appointed 14165...
Registry Jun 19, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 18, 1996 Company name change Company name change
Registry Jun 18, 1996 Change of name certificate Change of name certificate
Registry Jun 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 13, 1996 Director resigned, new director appointed 14165... Director resigned, new director appointed 14165...
Registry Jun 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 13, 1996 Director resigned, new director appointed 14165... Director resigned, new director appointed 14165...
Registry Jun 12, 1996 Four appointments: 4 men Four appointments: 4 men
Registry May 17, 1996 Three appointments: 3 companies Three appointments: 3 companies
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