Company Information for NANDI PROTEINS LIMITED
FRONTIER IP GROUP PLC, 93 GEORGE STREET, EDINBURGH, EH2 3ES,
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Company Registration Number
SC213462
Private Limited Company
Active |
Company Name | ||
---|---|---|
NANDI PROTEINS LIMITED | ||
Legal Registered Office | ||
FRONTIER IP GROUP PLC 93 GEORGE STREET EDINBURGH EH2 3ES Other companies in EH2 | ||
Previous Names | ||
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Company Number | SC213462 | |
---|---|---|
Company ID Number | SC213462 | |
Date formed | 2000-12-04 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB791168016 |
Last Datalog update: | 2023-09-05 12:30:04 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NANDI PROTEINS LIMITED | A/103 SPECTRUM TOWERSHAHIBAUG AHMEDABAD Gujarat 380004 | DORMANT | Company formed on the 1995-08-09 |
Officer | Role | Date Appointed |
---|---|---|
LYDIA JOHANNA CAMPBELL |
||
NEIL DAVID CRABB |
||
HUGH JOHN PATRICK STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL STEEL BRENNAND |
Company Secretary | ||
MICHAEL STEEL BRENNAND |
Director | ||
JACQUELINE ANN MCKAY |
Director | ||
DAVID NICHOLAS FARRAR |
Director | ||
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DAVID HUGH MCCARTNEY |
Company Secretary | ||
DAVID HUGH MCCARTNEY |
Director | ||
WILLIAM JAMES MAPSTONE |
Director | ||
KEVIN JOHN MELLOR |
Director | ||
MICHAEL BERNNAND |
Company Secretary | ||
NEIL DAVID CRABB |
Director | ||
STEPHEN LEARNEY |
Company Secretary | ||
STEPHEN LEARNEY |
Director | ||
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DAVID WILKINSON |
Director | ||
ADRIAN DAVID SMITH |
Director | ||
DEREK GARDINER BROWN |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
D.W. DIRECTOR 1 LIMITED |
Nominated Director | ||
D.W. DIRECTOR 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALUSID LIMITED | Director | 2015-09-16 | CURRENT | 2012-06-28 | Active | |
FRONTIER IP GP RG LIMITED | Director | 2014-04-03 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
FRONTIER IP GP DUNDEE LIMITED | Director | 2014-04-01 | CURRENT | 2009-05-27 | Dissolved 2016-08-23 | |
CELERUM LIMITED | Director | 2014-03-07 | CURRENT | 2013-11-29 | Active | |
FRONTIER IP MANAGEMENT LIMITED | Director | 2014-02-07 | CURRENT | 2013-12-05 | Active | |
PULSIV LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
POREXPERT LIMITED | Director | 2012-11-30 | CURRENT | 2012-09-05 | Active | |
INTELLIGENT FLOW SOLUTIONS LTD | Director | 2012-03-27 | CURRENT | 2010-08-02 | Liquidation | |
FRONTIER IP FOUNDER PARTNERS LIMITED | Director | 2009-07-21 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
FRONTIER IP INVESTMENTS LIMITED | Director | 2009-07-21 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
FRONTIER IP GROUP PLC | Director | 2009-05-13 | CURRENT | 2007-05-29 | Active | |
FRONTIER IP LIMITED | Director | 2008-01-10 | CURRENT | 2008-01-10 | Active | |
GULLIVERS WHARF FREEHOLD LIMITED | Director | 2001-04-17 | CURRENT | 1996-03-13 | Active | |
DEXAM ONLINE LIMITED | Director | 2018-03-21 | CURRENT | 1985-11-21 | Active | |
BLUEBOX SYSTEMS GROUP LIMITED | Director | 2017-01-11 | CURRENT | 2016-09-07 | Active | |
SSVGP LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
SHACKLETON SECONDARIES 3 GP LIMITED | Director | 2014-04-14 | CURRENT | 2014-01-29 | Active | |
SHACKLETON FP LIMITED | Director | 2014-04-14 | CURRENT | 2014-03-24 | Active | |
SIGMA GP NO 3 LIMITED | Director | 2014-04-04 | CURRENT | 2007-03-30 | Active - Proposal to Strike off | |
SIGMA INNOVATION PARTNERS LIMITED | Director | 2013-12-23 | CURRENT | 2002-02-06 | Dissolved 2016-01-05 | |
SIGMA SCOTTISH GP NO.2 LIMITED | Director | 2013-12-23 | CURRENT | 2004-03-25 | Dissolved 2016-01-05 | |
SIGMA TECHNOLOGY VENTURE PARTNERS LIMITED | Director | 2013-12-23 | CURRENT | 2000-09-28 | Dissolved 2016-01-05 | |
RICHARD IRVIN & SONS LIMITED | Director | 2012-09-21 | CURRENT | 1907-12-31 | In Administration/Administrative Receiver | |
LEWMAR MARINE LIMITED | Director | 2008-07-28 | CURRENT | 1893-02-08 | Active | |
SHACKLETON VENTURES LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Active | |
SHACKLETON SECONDARIES GENERAL PARTNER LIMITED | Director | 2006-07-18 | CURRENT | 2006-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES | ||
30/11/22 STATEMENT OF CAPITAL GBP 2033.49 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES FLOWER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN ROKEBY PRICE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID CRABB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | |
SH01 | 23/04/19 STATEMENT OF CAPITAL GBP 2003.11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 1947.05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 1947.05 | |
SH01 | 19/07/17 STATEMENT OF CAPITAL GBP 1947.05 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 15/12/2015 | |
AP01 | DIRECTOR APPOINTED MR HUGH JOHN PATRICK STEWART | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1768.42 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 1768.42 | |
SH01 | 04/03/16 STATEMENT OF CAPITAL GBP 1768.42 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1710.05 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR NEIL DAVID CRABB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BRENNAND | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
SH01 | 30/10/14 STATEMENT OF CAPITAL GBP 1710.05 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | CAPITALISE £153.78 30/10/2014 | |
RES01 | ADOPT ARTICLES 30/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM C/O FRONTIER IP PLC 41 CHARLOTTE SQUARE EDINBURGH EH2 4HQ SCOTLAND | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1247.89 | |
AR01 | 08/05/14 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 08/05/13 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FARRAR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 08/05/12 NO CHANGES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED MR MICHAEL STEEL BRENNAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH | |
AR01 | 08/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 08/05/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | |
SH02 | SUB-DIVISION 31/03/10 | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 1247.89 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 | |
RES13 | 31/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/05/09; NO CHANGE OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM MAPSTONE | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID MCCARTNEY | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 107 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3ES | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN MELLOR | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS JACQUELINE ANN MCKAY | |
288a | DIRECTOR APPOINTED KEVIN JOHN MELLOR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 20/12/06--------- £ SI 6@1=6 £ IC 636/642 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | ADOPT SHARE OPTION SCHM 19/10/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)O | AD 13/02/06--------- £ SI 264@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 13/02/06 | |
RES04 | £ NC 1000/1500 13/02/0 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | APT. AUDIT/NON-EXEC DIR 31/10/05 | |
CERTNM | COMPANY NAME CHANGED NANDI BIOTECHNOLOGY LIMITED CERTIFICATE ISSUED ON 14/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NANDI PROTEINS LIMITED
NANDI PROTEINS LIMITED owns 3 domain names.
3gables.co.uk nandiprotein.co.uk nandiproteins.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NANDI PROTEINS LIMITED are:
Category | Award/Grant | |
---|---|---|
Transforming wet perishable food waste streams for high value human consumption : Collaborative Research and Development | 2013-07-01 | £ 7,004 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |