GRAMPIAN OAT PRODUCTS LIMITED

GRAMPIAN OAT PRODUCTS LIMITED is an active private limited company, incorporated on 4 July 1997. The nature of the business is Grain milling. The company's registered office is on Haymarket Terrace, Edinburgh. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. GRAMPIAN OAT PRODUCTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CITYPOINT
Address Line 2	65 HAYMARKET TERRACE
Post Town	EDINBURGH
Postcode	EH12 5HD

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	24/06/2024
Last Made Up Date	10/06/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10611 - Grain milling

Company Name History

From incorporation onwards:

GRAMPIAN OAT PRODUCTS LIMITED

Directors

(The company's officers)

MR MARK THOMAS COOKSON

(~41 year old British national)

CITYPOINT 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 26/04/2023

MR JAMES JOHN LEA

(~43 year old English national)

CITYPOINT 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/04/2018

MR JOHN EDWARD LEA

(~78 year old British national)

CITYPOINT 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 13/08/1997

MR MARK THOMAS COOKSON

CITYPOINT 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, UNITED KINGDOM

Current Secretary

Appointed on 26/04/2023

Connections

(Shared officers)

1675 LOGISTICS LIMITED

MR MARK THOMAS COOKSON
MR JAMES JOHN LEA
MR JOHN EDWARD LEA

ABINGERCLOSE LTD

MR JOHN EDWARD LEA

AGRI FEED HOLDINGS LIMITED

MR JOHN EDWARD LEA

AGRI FOOD HOLDINGS LIMITED

MR JOHN EDWARD LEA

AGRI NORTH HOLDINGS LIMITED

MR JOHN EDWARD LEA

AGRI NORTH LIMITED

MR JOHN EDWARD LEA

BREAKFAST CEREALS UK LIMITED

MR JOHN EDWARD LEA

BUCKLEY FOODS LIMITED

MR MARK THOMAS COOKSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)