GRAMPIAN OAT PRODUCTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GRAMPIAN OAT PRODUCTS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
GRAMPIAN OAT PRODUCTS LIMITED was incorporated 26 years ago on 04/07/1997 and has the registered number: SC176950. The accounts status is DORMANT and accounts are next due on 30/04/2024.

GRAMPIAN OAT PRODUCTS LIMITED - EDINBURGH

This company is listed in the following categories:
10611 - Grain milling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

CITYPOINT
EDINBURGH
EH12 5HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES JOHN LEA Aug 1980 English Director 2018-04-27 CURRENT
MR JOHN EDWARD LEA Jan 1946 British Director 1997-08-13 CURRENT
MR MARK THOMAS COOKSON Dec 1982 British Director 2023-04-26 CURRENT
MR MARK THOMAS COOKSON Secretary 2023-04-26 CURRENT
MR DAVID WARR British Director 2018-04-28 UNTIL 2019-06-28 RESIGNED
MR PETER MATTHEW MELLOR Jun 1978 British Director 2019-06-28 UNTIL 2023-04-26 RESIGNED
MR PHILIP LEA Jul 1915 British Director 1997-08-13 UNTIL 2001-07-27 RESIGNED
DAVID FLINT Jul 1955 Nominee Director 1997-07-04 UNTIL 1998-07-04 RESIGNED
IAN DICKSON Apr 1950 British Nominee Director 1997-07-04 UNTIL 1997-08-13 RESIGNED
DAVID FLINT Jul 1955 Nominee Secretary 1997-07-04 UNTIL 1997-08-13 RESIGNED
MR DAVID WARR British Secretary 1997-08-13 UNTIL 2018-12-01 RESIGNED
MR PETER MATTHEW MELLOR Secretary 2018-12-01 UNTIL 2023-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morning Foods Limited 2016-04-06 Crewe   Ownership of shares 75 to 100 percent

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