• UK
  • NAIRN'S OATCAKES LTD. - 90 Peffermill Road, Edinburgh, Midlothian, EH16 5UU, United Kingdom

Company Information

Company registration number
SC165734
Company Status
LIVE
Country
United Kingdom
Registered Address
90 Peffermill Road
Edinburgh
Midlothian
EH16 5UU
90 Peffermill Road, Edinburgh, Midlothian, EH16 5UU UK

Management

Managing Directors
CRONIN, Patrick Thomas
DINGWALL, Colin Findlay
GRAY, Martyn
HOLROYD, John Thorne
LAING, Mark Hector, Hon
LOVE, Gavin Brown
MCGARRITY, John Kenneth
Company secretaries
DENTONS SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1996-05-17
Age Of Company
1996-05-17 28 years
SIC/NACE
10720

Ownership

Beneficial Owners
Peffermill Holdings Limited

Jurisdiction Particularities

Company Name (english)
Nairn's Oatcakes Ltd.
Additional Status Details
Active
Previous Names
SIMMERS OF EDINBURGH LIMITED
VAT Number
GB991258194
Filing of Accounts
Due Date: 2025-02-17
Last Date: 2023-05-20
Last Return Made Up To:
2012-05-15
Annual Return
Due Date: 2024-05-29
Last Date: 2023-05-15

NAIRN'S OATCAKES LTD. Company Description

NAIRN'S OATCAKES LTD. is a ltd registered in United Kingdom with the Company reg no SC165734. Its current trading status is "live". It was registered 1996-05-17. It was previously called SIMMERS OF EDINBURGH LIMITED. It has declared SIC or NACE codes as "10720". It has 7 directors and 1 secretary. The latest accounts are filed up to 04/06/2011. The latest annual return was filed up to 2012-05-15.It can be contacted at 90 Peffermill Road .
More information

Get NAIRN'S OATCAKES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nairn's Oatcakes Ltd. - 90 Peffermill Road, Edinburgh, Midlothian, EH16 5UU, United Kingdom

1996-05-17 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-11-21) - AA

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  • accounts-with-accounts-type-full (2023-02-10) - AA

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  • confirmation-statement-with-no-updates (2023-05-16) - CS01

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  • confirmation-statement-with-no-updates (2022-05-19) - CS01

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  • accounts-with-accounts-type-full (2022-02-08) - AA

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  • confirmation-statement-with-no-updates (2021-05-18) - CS01

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  • accounts-with-accounts-type-full (2020-12-22) - AA

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  • confirmation-statement-with-no-updates (2020-05-20) - CS01

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  • change-account-reference-date-company-current-shortened (2020-01-17) - AA01

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  • accounts-with-accounts-type-full (2019-12-11) - AA

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  • confirmation-statement-with-updates (2019-05-20) - CS01

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  • accounts-with-accounts-type-full (2019-01-16) - AA

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  • termination-secretary-company-with-name-termination-date (2018-03-08) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2018-03-08) - AP04

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  • confirmation-statement-with-updates (2018-05-30) - CS01

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  • accounts-with-accounts-type-full (2017-11-27) - AA

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  • confirmation-statement-with-updates (2017-05-25) - CS01

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  • accounts-with-accounts-type-full (2017-01-06) - AA

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  • accounts-with-accounts-type-full (2016-01-06) - AA

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  • appoint-person-director-company-with-name-date (2016-06-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01

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  • change-person-director-company-with-change-date (2016-06-03) - CH01

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  • accounts-with-accounts-type-full (2015-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

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  • change-person-director-company-with-change-date (2014-06-12) - CH01

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  • accounts-with-accounts-type-full (2014-03-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01

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  • change-person-director-company-with-change-date (2013-06-05) - CH01

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  • accounts-with-accounts-type-full (2013-02-15) - AA

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  • accounts-with-accounts-type-full (2012-02-16) - AA

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  • appoint-person-director-company-with-name (2012-08-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01

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  • accounts-with-accounts-type-full (2011-03-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01

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  • change-corporate-secretary-company-with-change-date (2011-07-06) - CH04

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  • accounts-with-accounts-type-full (2010-02-25) - AA

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  • resolution (2010-12-03) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-09-28) - AP01

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  • legacy (2010-09-08) - MG02s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01

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  • accounts-with-accounts-type-full (2009-04-07) - AA

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  • legacy (2009-06-10) - 363a

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  • legacy (2008-07-17) - 363s

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  • accounts-with-accounts-type-full (2008-04-14) - AA

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  • legacy (2008-04-21) - 225

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  • legacy (2007-06-11) - 288b

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  • legacy (2007-06-28) - 363s

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  • legacy (2007-06-11) - 288a

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  • certificate-change-of-name-company (2007-05-04) - CERTNM

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  • accounts-with-accounts-type-full (2007-04-13) - AA

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  • legacy (2006-07-12) - 419a(Scot)

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  • legacy (2006-05-26) - 363s

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  • accounts-with-accounts-type-full (2006-04-12) - AA

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  • legacy (2005-06-29) - 363s

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  • accounts-with-accounts-type-full (2005-04-15) - AA

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  • accounts-with-accounts-type-full (2004-04-06) - AA

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  • legacy (2004-06-07) - 363s

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  • legacy (2003-05-23) - 363s

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  • accounts-with-accounts-type-full (2003-04-09) - AA

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  • auditors-resignation-company (2002-06-24) - AUD

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  • legacy (2002-05-21) - 363s

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  • accounts-with-accounts-type-full (2002-04-11) - AA

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  • legacy (2001-06-04) - 363s

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  • accounts-with-accounts-type-full (2001-03-28) - AA

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  • accounts-with-accounts-type-full (2000-04-05) - AA

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  • mortgage-alter-floating-charge (2000-04-17) - 466(Scot)

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  • legacy (2000-05-26) - 363s

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  • legacy (2000-02-11) - 410(Scot)

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  • accounts-with-accounts-type-full (1999-04-22) - AA

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  • legacy (1999-05-23) - 363s

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  • legacy (1998-05-27) - 363s

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  • accounts-with-accounts-type-full (1998-03-16) - AA

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  • legacy (1997-06-26) - 363s

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  • resolution (1996-06-25) - RESOLUTIONS

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  • legacy (1996-06-13) - 288

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  • certificate-change-of-name-company (1996-06-18) - CERTNM

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  • legacy (1996-06-19) - 287

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  • legacy (1996-06-20) - 288

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  • legacy (1996-06-25) - 123

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  • incorporation-company (1996-05-17) - NEWINC

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  • memorandum-articles (1996-06-25) - MEM/ARTS

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  • legacy (1996-06-25) - 88(2)R

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  • legacy (1996-06-25) - 410(Scot)

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  • legacy (1996-07-02) - 410(Scot)

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  • legacy (1996-09-09) - 225

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