Company NameAllied Grain (Scotland) Limited
DirectorsJosÉ Jorge Nobre and Scott Gurvis
Company StatusActive
Company Number00209674
CategoryPrivate Limited Company
Incorporation Date19 November 1925(94 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111Agents agricultural & textile raw materials
SIC 46110Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Directors

Secretary NameMs Rosalyn Sharon Schofield
NationalityBritish
StatusCurrent
Appointed13 August 2001(75 years, 9 months after company formation)
Appointment Duration19 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr JosÉ Jorge Nobre
Date of BirthNovember 1961 (Born 58 years ago)
NationalityFrench
StatusCurrent
Appointed11 January 2018(92 years, 2 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr Scott Gurvis
Date of BirthDecember 1969 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed28 March 2019(93 years, 5 months after company formation)
Appointment Duration1 year, 6 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameNicholas William David Baxter
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(65 years, 7 months after company formation)
Appointment Duration12 years, 2 months (resigned 14 September 2003)
RoleGrain Buyer
Correspondence AddressAsh Cottage
Earle
Wooler
Northumberland
NE71 6RB
Director NameMr Ian Mayall Douglas
Date of BirthNovember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(65 years, 7 months after company formation)
Appointment Duration12 years, 2 months (resigned 31 August 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherrytrees
Paxton
Berwick Upon Tweed
Northumberland
TD15 1TE
Scotland
Director NameDouglas Cameron Forgie
Date of BirthMarch 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(65 years, 7 months after company formation)
Appointment Duration6 years (resigned 07 July 1997)
RoleFinancial Director
Correspondence Address33 Warwick Road
Bishops Stortford
Hertfordshire
CM23 5NH
Director NameIan Bisset Keith
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(65 years, 7 months after company formation)
Appointment Duration12 years, 2 months (resigned 14 September 2003)
RoleAgricultural Merchant
Correspondence Address10 Old Course Avenue
Inverurie
Aberdeenshire
AB51 3WX
Scotland
Director NameKevin John Mills
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(65 years, 7 months after company formation)
Appointment Duration12 years, 2 months (resigned 14 September 2003)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressFernrig
Birgham
Coldstream
Berwickshire
TD12 4NB
Scotland
Secretary NameMalcolm Raymond Gore
NationalityBritish
StatusResigned
Appointed25 June 1991(65 years, 7 months after company formation)
Appointment Duration7 years, 11 months (resigned 11 June 1999)
RoleCompany Director
Correspondence Address3 Branksome Way
Harrow
Middlesex
HA3 9SH
Secretary NameWilliam Bernard Wright
NationalityBritish
StatusResigned
Appointed25 June 1991(65 years, 7 months after company formation)
Appointment Duration9 years (resigned 14 July 2000)
RoleCompany Director
Correspondence Address1a Kingsfield Road
Oxhey
Watford
Hertfordshire
WD1 4PP
Director NameAlan Macaulay
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(67 years after company formation)
Appointment Duration10 years, 10 months (resigned 14 September 2003)
RoleCompany Director
Correspondence Address5 Broomhead Park
Dunfermline
Fife
KY12 0PT
Scotland
Director NameRalph Henry Richard
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1995(70 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 02 November 2000)
RoleCompany Director
Correspondence Address28 Ringwood Avenue
London
N2 9NS
Director NameMr Peter Michael Harper Jester
Date of BirthApril 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1997(71 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 08 March 2001)
RoleCompany Director
Correspondence AddressThe Old Kings Head
Berden
Bishops Stortford
Hertfordshire
CM23 1AN
Director NameAndrew Davidson Ainslie
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1998(72 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 14 September 2003)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bungalow Main Street
Gavinton
Duns
Berwickshire
TD11 3QT
Scotland
Secretary NameJessica Sophie Foster
NationalityBritish
StatusResigned
Appointed14 July 2000(74 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 26 February 2001)
RoleCompany Director
Correspondence Address79b Huddleston Road
London
N7 0AE
Secretary NameMrs Catherine Mary Springett
NationalityBritish
StatusResigned
Appointed26 February 2001(75 years, 3 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 24 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
32 Kerrison Road Ealing
London
W5 5NW
Director NameNorman David Irwin
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2001(75 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 July 2005)
RoleDivisional Director
Correspondence Address75 Roydon Road
Diss
Norfolk
IP22 3LW
Secretary NameLyn Richardson
NationalityBritish
StatusResigned
Appointed24 July 2001(75 years, 8 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 13 August 2001)
RoleCompany Director
Correspondence AddressHoney Cottage
Hatton Fields, Sutton Lane
Hilton
Derby
DE65 5GQ
Director NameBenjamin David Jemphrey Kent
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2003(77 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 December 2004)
RoleFinance & Business Development
Correspondence AddressDenford House
Ringstead Road
Denford
Northamptonshire
NN14 4EL
Director NameNicholas Kimberley
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2005(79 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 04 October 2005)
RoleHR Director
Correspondence Address5 Eaglesfield End
Leire
Leicestershire
LE17 5FG
Director NameMr David Jonathan Douglas Yiend
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2005(79 years, 2 months after company formation)
Appointment Duration12 years, 11 months (resigned 11 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRaleigh Manor Wheddon Cross
Minehead
Taunton
Somerset
TA24 7BB
Director NameMr John Phillip Greenhalgh
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2005(79 years, 11 months after company formation)
Appointment Duration1 year (resigned 13 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Dartmoor Drive
Hinchinbrooke
Huntingdon
Cambridgeshire
PE29 6XT
Secretary NameSimon Joseph Smith
NationalityBritish
StatusResigned
Appointed14 July 2006(80 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 29 September 2006)
RoleCompany Director
Correspondence Address34 Winkworth Road
Banstead
Surrey
SM7 2QL
Director NameMr Richard Charles Cloke
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2006(80 years, 11 months after company formation)
Appointment Duration12 years, 5 months (resigned 28 March 2019)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY

Contact

Websitefrontierag.co.uk

Location

Registered AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

11.5k at £1Food Investments LTD
99.01%
Deferred
115 at £1Food Investments LTD
0.99%
Ordinary

Accounts

Latest Accounts14 September 2019 (1 year ago)
Next Accounts Due15 June 2021 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End15 September

Returns

Latest Return12 June 2020 (3 months, 2 weeks ago)
Next Return Due26 June 2021 (9 months from now)

Filing History

12 October 2017Director's details changed for Mr David Jonathan Douglas Yiend on 9 October 2017 (2 pages)
14 June 2017Confirmation statement made on 12 June 2017 with updates (5 pages)
24 March 2017Accounts for a dormant company made up to 17 September 2016 (5 pages)
13 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 11,615
(6 pages)
24 December 2015Accounts for a dormant company made up to 12 September 2015 (4 pages)
2 December 2015Director's details changed for Mr Richard Charles Cloke on 29 October 2015 (2 pages)
7 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 11,615
(6 pages)
2 March 2015Accounts for a dormant company made up to 13 September 2014 (4 pages)
27 June 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 11,615
(6 pages)
23 December 2013Accounts for a dormant company made up to 14 September 2013 (4 pages)
8 July 2013Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
22 January 2013Accounts for a dormant company made up to 15 September 2012 (4 pages)
26 June 2012Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
16 January 2012Accounts for a dormant company made up to 17 September 2011 (4 pages)
29 June 2011Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
7 April 2011Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
17 January 2011Accounts for a dormant company made up to 18 September 2010 (4 pages)
6 September 2010Statement of company's objects (2 pages)
6 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
8 July 2010Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
14 December 2009Accounts for a dormant company made up to 12 September 2009 (4 pages)
4 September 2009Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
26 June 2009Return made up to 25/06/09; full list of members (4 pages)
13 January 2009Accounts for a dormant company made up to 13 September 2008 (4 pages)
26 June 2008Return made up to 25/06/08; full list of members (4 pages)
23 November 2007Accounts for a dormant company made up to 15 September 2007 (4 pages)
27 June 2007Return made up to 25/06/07; full list of members (3 pages)
17 November 2006Accounts for a dormant company made up to 16 September 2006 (4 pages)
20 October 2006New director appointed (2 pages)
16 October 2006Director resigned (1 page)
2 October 2006Secretary resigned (1 page)
18 July 2006Full accounts made up to 17 September 2005 (11 pages)
17 July 2006New secretary appointed (1 page)
13 July 2006Return made up to 25/06/06; full list of members (3 pages)
20 October 2005New director appointed (3 pages)
10 October 2005Director resigned (1 page)
16 August 2005Director resigned (1 page)
12 July 2005Return made up to 25/06/05; full list of members (3 pages)
6 July 2005Director's particulars changed (1 page)
3 May 2005Full accounts made up to 18 September 2004 (10 pages)
4 March 2005Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
9 February 2005New director appointed (3 pages)
9 February 2005New director appointed (2 pages)
16 December 2004Director resigned (1 page)
10 November 2004Amended full accounts made up to 13 September 2003 (6 pages)
12 July 2004Return made up to 25/06/04; full list of members (2 pages)
2 July 2004Full accounts made up to 13 September 2003 (6 pages)
18 November 2003New director appointed (2 pages)
18 November 2003Director resigned (1 page)
18 November 2003Director resigned (1 page)
18 November 2003Director resigned (1 page)
18 November 2003Director resigned (1 page)
18 November 2003Director resigned (1 page)
18 November 2003Director resigned (1 page)
26 June 2003Return made up to 25/06/03; full list of members (4 pages)
25 June 2003Director's particulars changed (1 page)
24 June 2003Director's particulars changed (1 page)
24 June 2003Director's particulars changed (1 page)
24 June 2003Director's particulars changed (1 page)
11 June 2003Full accounts made up to 14 September 2002 (6 pages)
13 January 2003Secretary's particulars changed (1 page)
19 September 2002Director's particulars changed (1 page)
12 July 2002Return made up to 25/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/07/02
  • 363(288) ‐ Director's particulars changed
(9 pages)
30 May 2002Full accounts made up to 15 September 2001 (6 pages)
29 August 2001New secretary appointed (3 pages)
29 August 2001Secretary resigned (1 page)
3 August 2001Secretary resigned (1 page)
2 August 2001New secretary appointed (2 pages)
29 June 2001Return made up to 25/06/01; full list of members (8 pages)
4 April 2001New director appointed (2 pages)
16 March 2001New secretary appointed (2 pages)
15 March 2001Director resigned (1 page)
6 March 2001Secretary resigned (1 page)
8 November 2000Director resigned (1 page)
25 October 2000Accounts for a dormant company made up to 16 September 2000 (4 pages)
7 August 2000Location of register of members (1 page)
21 July 2000Secretary resigned (1 page)
21 July 2000New secretary appointed (2 pages)
12 July 2000Return made up to 25/06/00; full list of members (8 pages)
17 February 2000Accounts for a dormant company made up to 18 September 1999 (3 pages)
20 July 1999Return made up to 25/06/99; full list of members (9 pages)
18 June 1999Secretary resigned (1 page)
22 January 1999Accounts for a dormant company made up to 12 September 1998 (4 pages)
9 July 1998Return made up to 25/06/98; no change of members (7 pages)
4 March 1998New director appointed (2 pages)
2 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 January 1998Full accounts made up to 13 September 1997 (10 pages)
21 July 1997Director resigned (1 page)
21 July 1997New director appointed (2 pages)
9 July 1997Return made up to 25/06/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 April 1997Auditor's resignation (4 pages)
25 March 1997Full accounts made up to 14 September 1996 (9 pages)
15 July 1996Return made up to 25/06/96; full list of members (9 pages)
28 March 1996Full accounts made up to 16 September 1995 (10 pages)
12 March 1996Secretary's particulars changed (1 page)
2 January 1996New director appointed (2 pages)
24 March 1995Full accounts made up to 17 September 1994 (10 pages)