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Company Information for LACTALIS MCLELLAND LIMITED
THE CREAMERY, COMMERCE ROAD, STRANRAER, DG9 7DA,
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Company Registration Number
 SC014583 Private Limited Company
|
Company Overview
About Lactalis Mclelland Ltd
LACTALIS MCLELLAND LIMITED was founded on 1927-04-29 and has its registered office in Stranraer. The organisation's status is listed as "Active". Lactalis Mclelland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| LACTALIS MCLELLAND LIMITED | ||
| Legal Registered Office | ||
| THE CREAMERY COMMERCE ROAD STRANRAER DG9 7DA Other companies in DG9 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC014583 | |
|---|---|---|
| Company ID Number | SC014583 | |
| Date formed | 1927-04-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 16/06/2016 | |
| Return next due | 14/07/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB894862658 |
| Last Datalog update: | 2024-09-08 18:03:23 |
| Companies House |
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Company Officers of LACTALIS MCLELLAND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID VENUS & COMPANY LLP |
||
NAIGEE GOPAL |
||
DANIEL MARIE JAOUEN |
||
HUGUES BERNARD MEAUDRE |
||
MICHEL PESLIER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK GARFIELD TAYLOR |
Director | ||
FREDERIC BOUISSET |
Director | ||
REGIS CEYRAC |
Director | ||
THIERRY THOMAS YVES MARIE CLEMENT |
Director | ||
PATRICK FRANCOIS SAUVAGEOT |
Director | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
ANTONIO SALA |
Director | ||
JAMES MCGREGOR |
Director | ||
ANDREW JAMES SMITH |
Director | ||
MATO ZADRO |
Director | ||
YVON PHILLIPPE GUERIN |
Director | ||
OLIVIER PIERRE KLEIN |
Director | ||
MICHEL LEONARD |
Director | ||
JEAN-FRANCOIS BOYER |
Director | ||
THIERRY LEVANTAL |
Director | ||
FILIPPO DEGLI ANTONI |
Director | ||
NEALE ALAN POWELL-COOK |
Company Secretary | ||
NEALE ALAN POWELL-COOK |
Director | ||
JOSEPH THOMAS FRANCIS CAIRNS |
Director | ||
AGNES WILSON IRVINE |
Company Secretary | ||
DOUGLAS FORBES IRVINE |
Director | ||
HUGH MCLELLAND IRVINE |
Director | ||
JOHN ALASTAIR IRVINE |
Director | ||
ROBIN MOFFAT GILMOUR |
Director |
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| ORKNEY CHEESE COMPANY LIMITED | Director | 2014-02-24 | CURRENT | 1999-05-11 | Active | |
| THE FRESH MILK COMPANY LIMITED | Director | 2013-10-07 | CURRENT | 2006-04-28 | Active | |
| LUBBORN CHEESE LIMITED | Director | 2009-06-06 | CURRENT | 1978-10-27 | Active | |
| THE CALEDONIAN CHEESE COMPANY LIMITED | Director | 2009-03-01 | CURRENT | 1994-08-22 | Active | |
| MCLELLAND CHEESE PACKING LIMITED | Director | 2009-03-01 | CURRENT | 2002-11-25 | Active | |
| LACTALIS (UK) LIMITED | Director | 2009-03-01 | CURRENT | 1981-08-04 | Active | |
| LACTALIS (UK) LIMITED | Director | 2003-10-01 | CURRENT | 1981-08-04 | Active | |
| LUBBORN CHEESE LIMITED | Director | 2018-07-31 | CURRENT | 1978-10-27 | Active | |
| GALLOWAY CHEDDAR CHEESE COMPANY LIMITED | Director | 2018-07-31 | CURRENT | 1989-10-02 | Active | |
| MCLELLAND CHEESE PACKING LIMITED | Director | 2018-07-31 | CURRENT | 2002-11-25 | Active | |
| LACTALIS (UK) LIMITED | Director | 2018-07-31 | CURRENT | 1981-08-04 | Active | |
| THE FRESH MILK COMPANY LIMITED | Director | 2008-07-31 | CURRENT | 2006-04-28 | Active | |
| LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED | Director | 2008-07-31 | CURRENT | 2006-06-16 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHEL PESLIER | ||
| Director's details changed for Mr Michael David John Chatters on 2024-06-06 | ||
| Director's details changed for Mr Michel Peslier on 2024-06-06 | ||
| Director's details changed for Ms Naigee Gopal on 2024-06-06 | ||
| Director's details changed for Mr Michael David John Chatters on 2024-01-08 | ||
| Director's details changed for Ms Naigee Gopal on 2024-01-08 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Michel Peslier on 2021-06-23 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARIE JAOUEN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MICHAEL DAVID JOHN CHATTERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGUES BERNARD MEAUDRE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| AP04 | Appointment of Prism Cosec Limited as company secretary on 2018-08-20 | |
| TM02 | Termination of appointment of David Venus & Company Llp on 2018-08-20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GARFIELD TAYLOR | |
| AP01 | DIRECTOR APPOINTED MR HUGUES BERNARD MEAUDRE | |
| LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 17000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC BOUISSET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REGIS CEYRAC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SAUVAGEOT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY CLEMENT | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE BESNIER | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-MICHEL BESNIER | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMANUEL BESNIER | |
| LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 17000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| AP04 | Appointment of David Venus & Company Llp as company secretary on 2016-06-17 | |
| TM02 | Termination of appointment of Slc Registrars Limited on 2016-06-17 | |
| LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 17000 | |
| AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 17000 | |
| AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO SALA | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SLC REGISTRARS LIMITED on 2015-03-20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGREGOR | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 17000 | |
| AR01 | 17/09/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL PESLIER / 01/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCGREGOR / 01/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC BOUISSET / 01/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARIE JAOUEN / 01/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FRANCOIS SAUVAGEOT / 01/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NAIGEE GOPAL / 01/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY THOMAS YVES MARIE CLEMENT / 01/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REGIS CEYRAC / 01/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO SALA / 01/09/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
| AP01 | DIRECTOR APPOINTED MARK GARFIELD TAYLOR | |
| AR01 | 17/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REGIS CEYRAC / 17/07/2013 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED ANTONIO SALA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YVON GUERIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATO ZADRO | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REGIS CEYRAC / 24/06/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER KLEIN | |
| AR01 | 17/09/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR MATO ZADRO | |
| AP01 | DIRECTOR APPOINTED MR PATRICK FRANCOIS SAUVAGEOT | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NAIGEE GOPAL / 09/09/2011 | |
| AR01 | 17/09/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL LEONARD | |
| AP01 | DIRECTOR APPOINTED THIERRY THOMAS YVES MARIE CLEMENT | |
| AP01 | DIRECTOR APPOINTED YVON PHILLIPPE GUERIN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NAIGEE GOPAL / 14/10/2010 | |
| AR01 | 17/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER PIERRE KLEIN / 17/09/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS BOYER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM NEW CHEESE MARKET TOWNHEAD GLASGOW G4 0EF | |
| AP01 | DIRECTOR APPOINTED OLIVIER PIERRE KLEIN | |
| 363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED NAIGEE GOPAL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCGREGOR / 27/10/2008 | |
| 288a | DIRECTOR APPOINTED MICHEL PESLIER | |
| 363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THIERRY LEVANTAL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FILIPPO DEGLI ANTONI | |
| 363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
105 - Manufacture of dairy products
10511 - Liquid milk and cream production
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Licences & Regulatory approval
We could not find any licences issued to LACTALIS MCLELLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LACTALIS MCLELLAND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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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 LACTALIS MCLELLAND LIMITED
Intangible Assets
Patents
We have not found any records of LACTALIS MCLELLAND LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LACTALIS MCLELLAND LIMITED
Income
Government Income
We have not found government income sources for LACTALIS MCLELLAND 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 (10511 - Liquid milk and cream production) as LACTALIS MCLELLAND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LACTALIS MCLELLAND 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 LACTALIS MCLELLAND LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 04069021 | Cheddar (excl. grated or powdered and for processing) | ||
| 04069021 | Cheddar (excl. grated or powdered and for processing) | ||
| 04069021 | Cheddar (excl. grated or powdered and for processing) | ||
| 04069021 | Cheddar (excl. grated or powdered and for processing) | ||
| 04069021 | Cheddar (excl. grated or powdered and for processing) | ||
| 04069021 | Cheddar (excl. grated or powdered and for processing) | ||
| 04069021 | Cheddar (excl. grated or powdered and for processing) | ||
| 04069021 | Cheddar (excl. grated or powdered and for processing) | ||
| 83099090 | Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm) | ||
| 04069021 | Cheddar (excl. grated or powdered and for processing) | ||
| 04069021 | Cheddar (excl. grated or powdered and for processing) | ||
| 4069021 | |||
| 4069021 | |||
| 4069021 | |||
| 4069021 |
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 LACTALIS MCLELLAND 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 LACTALIS MCLELLAND LIMITED any grants or awards. Ownership
We could not find any group structure information
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