Active - Proposal to Strike off
Company Information for SCOTTISH MILK DAIRIES LIMITED
CIRRUS HOUSE GLASGOW AIRPORT BUSINESS PARK, MARCHBURN DRIVE, PAISLEY, RENFREWSHIRE, PA3 2SJ,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SCOTTISH MILK DAIRIES LIMITED | ||
Legal Registered Office | ||
CIRRUS HOUSE GLASGOW AIRPORT BUSINESS PARK MARCHBURN DRIVE PAISLEY RENFREWSHIRE PA3 2SJ Other companies in PA3 | ||
Previous Names | ||
|
Company Number | SC156350 | |
---|---|---|
Company ID Number | SC156350 | |
Date formed | 1995-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/12/2020 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-06 11:18:34 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANGUS JOHN SOMERVILLE WAUGH |
||
SHELAGH MCCONE HANCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OWEN MATTHEW SHEARER |
Director | ||
MIKE GALLACHER |
Director | ||
BRIAN ROBERT MACKIE |
Director | ||
GERARD SWEENEY |
Director | ||
HELEN CATHERINE ALLUM |
Director | ||
JOHN WILLIAM TARLETON MUSTOE |
Director | ||
IAN MACKAY FORGIE |
Director | ||
JAMES ANTHONY MAGUIRE |
Director | ||
PETER HUMPHREYS |
Director | ||
JAMES ANTHONY MAGUIRE |
Company Secretary | ||
JAMES FLEMING |
Director | ||
JAMES ANTHONY MAGUIRE |
Director | ||
GEORGE LAMMIE |
Director | ||
LINDA MARGARET EDMUNDS |
Company Secretary | ||
KEVIN CONNELLY |
Director | ||
DOUGLAS MORRIS EDMUNDS |
Director | ||
JOHN MORRIS EDMUNDS |
Director | ||
JOHN DUNCAN |
Director | ||
JOHN MCDONALD STRACHAN PIRIE |
Director | ||
KEVIN CONNELLY |
Company Secretary | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTTISH MILK PRODUCTS LIMITED | Company Secretary | 2008-11-10 | CURRENT | 1996-11-12 | Active | |
THE PEMBROKESHIRE CHEESE COMPANY LIMITED | Company Secretary | 2008-05-13 | CURRENT | 2008-05-13 | Active | |
THE LAKE DISTRICT DAIRY COMPANY LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Active | |
THE FIRST MILK CHEESE COMPANY LIMITED | Company Secretary | 2006-08-03 | CURRENT | 2006-08-02 | Active | |
THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-06-27 | Active | |
AXIS MILK LIMITED | Company Secretary | 2005-03-16 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
SCOTTISH MILK LIMITED | Company Secretary | 2005-03-16 | CURRENT | 1991-06-12 | Active - Proposal to Strike off | |
SCOTTISH MILK MARKETING LIMITED | Company Secretary | 2005-03-16 | CURRENT | 1992-03-05 | Active - Proposal to Strike off | |
FIRST MILK ENERGY LIMITED | Director | 2017-06-16 | CURRENT | 2012-01-20 | Active | |
DAIRY UK LIMITED | Director | 2017-05-02 | CURRENT | 1985-12-13 | Active | |
THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED | Director | 2017-04-01 | CURRENT | 2006-06-27 | Active | |
FMCIRRUS1 LIMITED | Director | 2017-04-01 | CURRENT | 1998-03-10 | Active - Proposal to Strike off | |
AXIS MILK LIMITED | Director | 2017-04-01 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
FMCIRRUS2 LIMITED | Director | 2017-04-01 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
THE PEMBROKESHIRE CHEESE COMPANY LIMITED | Director | 2017-04-01 | CURRENT | 2008-05-13 | Active | |
THE LITTLE CHEESE SHOP LIMITED | Director | 2017-04-01 | CURRENT | 2009-08-07 | Active | |
SCOTTISH MILK LIMITED | Director | 2017-04-01 | CURRENT | 1991-06-12 | Active - Proposal to Strike off | |
SCOTTISH MILK MARKETING LIMITED | Director | 2017-04-01 | CURRENT | 1992-03-05 | Active - Proposal to Strike off | |
SCOTTISH MILK PRODUCTS LIMITED | Director | 2017-04-01 | CURRENT | 1996-11-12 | Active | |
KINGDOM CHEESE COMPANY (1999) LIMITED | Director | 2017-04-01 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
KINGDOM DAIRY COMPANY LIMITED | Director | 2017-04-01 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
FMCIRRUS3 LIMITED | Director | 2017-04-01 | CURRENT | 2007-04-18 | Active - Proposal to Strike off | |
FAST FORWARD FFW LIMITED | Director | 2017-04-01 | CURRENT | 2011-07-15 | Active | |
KCSUBCO 1 LIMITED | Director | 2017-04-01 | CURRENT | 1999-03-16 | Active - Proposal to Strike off | |
KINGDOM CHEESE COMPANY LIMITED | Director | 2017-04-01 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
THE LAKE DISTRICT DAIRY COMPANY LIMITED | Director | 2017-04-01 | CURRENT | 2007-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN MATTHEW SHEARER | |
AP01 | DIRECTOR APPOINTED MRS SHELAGH MCCONE HANCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE GALLACHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE GALLACHER | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR OWEN MATTHEW SHEARER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT MACKIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1563500008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR BRIAN ROBERT MACKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD SWEENEY | |
AP01 | DIRECTOR APPOINTED MR MIKE GALLACHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ALLUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ALLUM | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MRS HELEN KATE ALLUM | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MUSTOE | |
AR01 | 06/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GERRY SWEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FORGIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM TARLETON MUSTOE / 31/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
AR01 | 06/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR IAN MACKAY FORGIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAGUIRE | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY MAGUIRE | |
AR01 | 06/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM TARLETON MUSTOE / 11/03/2010 | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM TARLETON MUSTOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HUMPHREYS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANGUS WAUGH / 27/06/2008 | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM CIRRUS HOUSE LIMITED GLASGOW AIRPORT BUSINESS PARK MARCHBURN DRIVE, PAISLEY PA23 2SJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 46 UNDERWOOD ROAD PAISLEY PA3 1TJ | |
363s | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 1 ARGYLL CRESCENT HILLHOUSE PARK HAMILTON ML3 9BQ | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
CERTNM | COMPANY NAME CHANGED DRAKEMIRE DAIRY FOODS LIMITED CERTIFICATE ISSUED ON 30/06/00 | |
363s | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | |
122 | RECON 03/12/99 | |
SRES01 | ADOPTARTICLES03/12/99 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE | ||
STANDARD SECURITY | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SCOTTISH MILK DAIRIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |