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Company Information for

NORVITE ANIMAL NUTRITION COMPANY LIMITED

NORVITE ANIMAL NUTRITION COMPANY LIMITED, WARDHOUSE, INSCH, ABERDEENSHIRE, AB52 6YD,
Company Registration Number
SC281433
Private Limited Company
Active

Company Overview

About Norvite Animal Nutrition Company Ltd
NORVITE ANIMAL NUTRITION COMPANY LIMITED was founded on 2005-03-11 and has its registered office in Insch. The organisation's status is listed as "Active". Norvite Animal Nutrition Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NORVITE ANIMAL NUTRITION COMPANY LIMITED
 
Legal Registered Office
NORVITE ANIMAL NUTRITION COMPANY LIMITED
WARDHOUSE
INSCH
ABERDEENSHIRE
AB52 6YD
Other companies in AB52
 
Filing Information
Company Number SC281433
Company ID Number SC281433
Date formed 2005-03-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB857037412  
Last Datalog update: 2024-04-07 02:03:05
Primary Source:Companies House
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Company Officers of NORVITE ANIMAL NUTRITION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
FRASER & MULLIGAN
 Company Secretary 2005-03-11
DAVID JOSEPH MCCLELLAND
 Director 2013-07-01
ALISTAIR CAMPBELL PIRIE
 Director 2007-05-21
EDWARD CROSTHWAITE SMITH
 Director 2005-03-11
LORNA DIANA MONTGOMERY SMITH
 Director 2016-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRASER & MULLIGAN H. & R. INSURANCE SERVICES LIMITED Company Secretary 2009-08-26 CURRENT 1996-11-20 Active
FRASER & MULLIGAN CASTLEGLEN LAND SEARCH LIMITED Company Secretary 2007-04-27 CURRENT 2005-01-14 Liquidation
FRASER & MULLIGAN ABERDEEN DELIVERY SERVICE LTD. Company Secretary 2007-04-26 CURRENT 2007-04-26 Liquidation
FRASER & MULLIGAN BOYNDLIE ESTATES COMPANY LIMITED Company Secretary 2006-03-14 CURRENT 1952-11-01 Active
FRASER & MULLIGAN ABERDYKE LIMITED Company Secretary 2005-05-20 CURRENT 1973-03-12 Active
FRASER & MULLIGAN CASTLEGLEN DECORATING LIMITED Company Secretary 2005-03-20 CURRENT 2005-03-20 Active
FRASER & MULLIGAN TURLUNDIE LIMITED Company Secretary 2001-03-20 CURRENT 1931-03-31 Dissolved 2017-08-22
FRASER & MULLIGAN J.S. HOLDINGS LIMITED Company Secretary 2001-01-03 CURRENT 2001-01-03 Dissolved 2018-05-26
FRASER & MULLIGAN HOSPITAL ROAD DEVELOPMENTS LIMITED Company Secretary 2000-11-02 CURRENT 2000-11-02 Active
FRASER & MULLIGAN G.P.A. HUMPHRIES ARCHITECTS LIMITED Company Secretary 2000-06-01 CURRENT 2000-06-01 Active
FRASER & MULLIGAN CRAIGMYLE COMMUNITY LIMITED Company Secretary 1999-11-12 CURRENT 1979-08-01 Active
FRASER & MULLIGAN SIMMERS (ARDMEDDEN) LIMITED Company Secretary 1999-05-31 CURRENT 1991-12-31 Active
FRASER & MULLIGAN HAYBRAKE FARMS LIMITED Company Secretary 1999-04-16 CURRENT 1999-04-16 Active
FRASER & MULLIGAN TOPDINE LIMITED Company Secretary 1999-03-26 CURRENT 1999-03-11 Active - Proposal to Strike off
FRASER & MULLIGAN FISHING HYDRAULICS (SCOTLAND) LIMITED Company Secretary 1998-02-11 CURRENT 1998-01-27 Dissolved 2017-08-01
FRASER & MULLIGAN VITRUM LIMITED Company Secretary 1994-04-18 CURRENT 1994-04-18 Dissolved 2013-10-11
FRASER & MULLIGAN RAPP MARINE UK LTD Company Secretary 1989-07-03 CURRENT 1970-08-14 Liquidation
FRASER & MULLIGAN CEOTRONICS LIMITED Company Secretary 1989-06-01 CURRENT 1986-06-16 Dissolved 2014-04-25
EDWARD CROSTHWAITE SMITH ABERDYKE LIMITED Director 2005-05-20 CURRENT 1973-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-03-22Director's details changed for Ms Claire Louise Cardno on 2023-03-10
2023-03-22Director's details changed for Ms Claire Louise Cardno on 2023-03-10
2023-03-22CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-02-16FULL ACCOUNTS MADE UP TO 31/05/22
2022-05-08PSC04Change of details for Mr Edward Crosthwaite Smith as a person with significant control on 2022-05-08
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-02-15FULL ACCOUNTS MADE UP TO 31/05/21
2022-02-15AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-02-24AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM Norvite Mill Wardhouse Insch Aberdeenshire AB52 6YD
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2020-03-05AP01DIRECTOR APPOINTED MS CLAIRE LOUISE CARDNO
2020-02-26AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CAMPBELL PIRIE
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-02-26AAFULL ACCOUNTS MADE UP TO 31/05/18
2019-02-26AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2018-02-28AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0111/03/16 ANNUAL RETURN FULL LIST
2016-04-14AP01DIRECTOR APPOINTED MRS LORNA DIANA MONTGOMERY SMITH
2016-01-11AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22SH0102/06/15 STATEMENT OF CAPITAL GBP 100.00
2015-12-22RES10Resolutions passed:
  • Resolution of allotment of securities
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-20AR0111/03/15 ANNUAL RETURN FULL LIST
2015-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2814330006
2015-02-24AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-18AR0111/03/14 ANNUAL RETURN FULL LIST
2013-12-24AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-07-31AP01DIRECTOR APPOINTED MR DAVID MCCLELLAND
2013-03-14AR0111/03/13 ANNUAL RETURN FULL LIST
2013-02-27AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-04-09AR0111/03/12 ANNUAL RETURN FULL LIST
2011-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-08-02MG01sParticulars of a mortgage or charge / charge no: 5
2011-06-21MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 2
2011-05-18AR0111/03/11 ANNUAL RETURN FULL LIST
2011-04-27MG01sParticulars of a mortgage or charge / charge no: 4
2010-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-03-12AR0111/03/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CROSTHWAITE SMITH / 12/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR CAMPBELL PIRIE / 12/03/2010
2010-03-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRASER & MULLIGAN / 12/03/2010
2010-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-03-24363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-04-21363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-05-23288aNEW DIRECTOR APPOINTED
2007-04-23363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-02363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-01-17225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06
2005-06-25410(Scot)PARTIC OF MORT/CHARGE *****
2005-06-04466(Scot)ALTERATION TO MORTGAGE/CHARGE
2005-06-04466(Scot)ALTERATION TO MORTGAGE/CHARGE
2005-06-04410(Scot)PARTIC OF MORT/CHARGE *****
2005-06-01410(Scot)PARTIC OF MORT/CHARGE *****
2005-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
109 - Manufacture of prepared animal feeds
10910 - Manufacture of prepared feeds for farm animals




Licences & Regulatory approval
We could not find any licences issued to NORVITE ANIMAL NUTRITION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORVITE ANIMAL NUTRITION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-23 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2011-08-02 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2011-04-27 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2005-06-25 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2005-06-01 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2005-05-20 Satisfied PROVIMI LIMITED
Filed Financial Reports
Annual Accounts
2020-05-31

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 NORVITE ANIMAL NUTRITION COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of NORVITE ANIMAL NUTRITION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORVITE ANIMAL NUTRITION COMPANY LIMITED
Trademarks
We have not found any records of NORVITE ANIMAL NUTRITION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORVITE ANIMAL NUTRITION COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10910 - Manufacture of prepared feeds for farm animals) as NORVITE ANIMAL NUTRITION COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORVITE ANIMAL NUTRITION COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NORVITE ANIMAL NUTRITION COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0084341000Milking machines
2011-05-0162019900Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, suits, ensembles, jackets, blazers and trousers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORVITE ANIMAL NUTRITION COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORVITE ANIMAL NUTRITION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AB52 6YD