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Company Information for THE CALEDONIAN CHEESE COMPANY LIMITED
THE CREAMERY, COMMERCE ROAD, STRANRAER,
|
Company Registration Number
 SC152610 Private Limited Company
|
Company Overview
About The Caledonian Cheese Company Ltd
THE CALEDONIAN CHEESE COMPANY LIMITED was founded on 1994-08-22 and has its registered office in Stranraer. The organisation's status is listed as "Active". The Caledonian Cheese Company 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 | |
|---|---|
| THE CALEDONIAN CHEESE COMPANY LIMITED | |
| Legal Registered Office | |
| THE CREAMERY COMMERCE ROAD STRANRAER | |
Filing Information
| Company Number | SC152610 | |
|---|---|---|
| Company ID Number | SC152610 | |
| Date formed | 1994-08-22 | |
| 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 |
| Last Datalog update: | 2024-09-09 02:54:52 |
| Companies House |
|
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Company Officers of THE CALEDONIAN CHEESE COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID VENUS & COMPANY LLP |
||
NAIGEE GOPAL |
||
MARK GARFIELD TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SLC REGISTRARS LIMITED |
Company Secretary | ||
ANDREW JAMES SMITH |
Director | ||
MATTHEW GLOVER |
Director | ||
ROBIN HENRY CHRISTIE |
Director | ||
RORY IAN ROSS EVANS |
Director | ||
FILIPPO DEGLI ANTONI |
Director | ||
NEALE ALAN POWELL-COOK |
Company Secretary | ||
NEALE ALAN POWELL-COOK |
Director | ||
JOSEPH THOMAS FRANCIS CAIRNS |
Director | ||
NORMAN HASSALL |
Director | ||
DOUGLAS FORBES IRVINE |
Company Secretary | ||
DOUGLAS FORBES IRVINE |
Director | ||
HUGH MCLELLAND IRVINE |
Director | ||
JOHN ALASTAIR IRVINE |
Director | ||
ANTHONY JOHN VERNON |
Director | ||
JAMES CHRISTIE MCLAREN |
Director | ||
DAVID FLINT |
Company Secretary | ||
IAN DICKSON |
Director | ||
DAVID FLINT |
Director |
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| LACTALIS MCLELLAND LIMITED | Director | 2009-03-01 | CURRENT | 1927-04-29 | Active | |
| MCLELLAND CHEESE PACKING LIMITED | Director | 2009-03-01 | CURRENT | 2002-11-25 | Active | |
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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 | ||
| Director's details changed for Mr Michael David John Chatters 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 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | |
| CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26 | |
| AA | FULL 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 | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| TM02 | Termination of appointment of David Venus & Company Llp on 2018-08-20 | |
| AP04 | Appointment of Prism Cosec Limited as company secretary 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 2500000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 2500000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
| AA | FULL 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 | |
| AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 2500000 | |
| AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SLC REGISTRARS LIMITED on 2015-03-20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| CH01 | Director's details changed for Miss Naigee Gopal on 2014-09-01 | |
| AP01 | DIRECTOR APPOINTED MARK GARFIELD TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES SMITH | |
| LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 2500000 | |
| AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
| AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GLOVER | |
| AR01 | 16/07/12 FULL LIST | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NAIGEE GOPAL / 09/09/2011 | |
| AR01 | 16/07/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CHRISTIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CHRISTIE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NAIGEE GOPAL / 14/10/2010 | |
| AR01 | 16/07/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED NAIGEE GOPAL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FILIPPO DEGLI ANTONI | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
105 - Manufacture of dairy products
10511 - Liquid milk and cream production
10 - Manufacture of food products
105 - Manufacture of dairy products
10512 - Butter and cheese production
10 - Manufacture of food products
105 - Manufacture of dairy products
10519 - Manufacture of other milk products
Licences & Regulatory approval
We could not find any licences issued to THE CALEDONIAN CHEESE COMPANY 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 THE CALEDONIAN CHEESE COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
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 | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | NWS BANK PLC | |
| FLOATING CHARGE | Satisfied | THE SHAREHOLDING & INVESTMENT TRUST LIMITED | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of THE CALEDONIAN CHEESE COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE CALEDONIAN CHEESE COMPANY LIMITED
Income
Government Income
We have not found government income sources for THE CALEDONIAN CHEESE COMPANY 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 THE CALEDONIAN CHEESE COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE CALEDONIAN CHEESE COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CALEDONIAN CHEESE COMPANY 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 THE CALEDONIAN CHEESE COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
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