Active
Company Information for SCOTTISH MILK PRODUCTS LIMITED
1 GEORGE SQUARE, GLASGOW, G2 1AL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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SCOTTISH MILK PRODUCTS LIMITED | |||
Legal Registered Office | |||
1 GEORGE SQUARE GLASGOW G2 1AL Other companies in PA3 | |||
| |||
Company Number | SC169717 | |
---|---|---|
Company ID Number | SC169717 | |
Date formed | 1996-11-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 16:19:42 |
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Officer | Role | Date Appointed |
---|---|---|
ANGUS JOHN SOMERVILLE WAUGH |
||
SHELAGH MCCONE HANCOCK |
||
GREG STEWART IAIN JARDINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OWEN MATTHEW SHEARER |
Director | ||
MIKE GALLACHER |
Director | ||
BRIAN ROBERT MACKIE |
Director | ||
GERARD SWEENEY |
Director | ||
KATE ALLUM |
Director | ||
PAUL ANDREW ROWE |
Director | ||
STEPHEN PAUL FAULKNER |
Director | ||
THOMAS CAMPBELL |
Director | ||
JOHN WILLIAM TARLETON MUSTOE |
Director | ||
RICHARD NORMAN HOLLINGDALE |
Director | ||
IAN MACKAY FORGIE |
Director | ||
JAMES ANTHONY MAGUIRE |
Director | ||
PETER HUMPHREYS |
Director | ||
JOHN WILLIAM TARLETON MUSTOE |
Director | ||
JAMES ANTHONY MAGUIRE |
Company Secretary | ||
MARK YOUDS |
Director | ||
ANDREW JAMES SMITH |
Director | ||
NEALE ALAN POWELL COOK |
Director | ||
JOHN DUNCAN |
Director | ||
DOUGLAS FORBES IRVINE |
Director | ||
JOHN ALASTAIR IRVINE |
Director | ||
GERARD WILLIAM HEATH |
Director | ||
DAVID CRAIG GEMMELL |
Director | ||
ROBERT ELLIOT MACINTYRE |
Director | ||
GEORGE LAMMIE |
Director | ||
JOHN MCDONALD STRACHAN PIRIE |
Director | ||
EVELYN ANN MUNDELL |
Director | ||
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED |
Company Secretary | ||
KENNETH DAVID BROWNLIE MCLEW |
Director | ||
JAMES STUART MCNEILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
SCOTTISH MILK DAIRIES LIMITED | Company Secretary | 2005-01-18 | CURRENT | 1995-03-06 | 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 DAIRIES LIMITED | Director | 2017-04-01 | CURRENT | 1995-03-06 | Active - Proposal to Strike off | |
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 | |
THE FIRST MILK CHEESE COMPANY LIMITED | Director | 2017-09-30 | CURRENT | 2006-08-02 | Active | |
FIRST MILK ENERGY LIMITED | Director | 2017-07-20 | CURRENT | 2012-01-20 | Active | |
FAST FORWARD FFW LIMITED | Director | 2017-06-16 | CURRENT | 2011-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1697170014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1697170015 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/19 FROM Cirrus House Glasgow Airport Business Park Marchburn Drive, Paisley Renfrewshire PA3 2SJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
PSC02 | Notification of First Milk Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR GREG STEWART IAIN JARDINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN MATTHEW SHEARER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1697170015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1697170014 | |
AP01 | DIRECTOR APPOINTED MRS SHELAGH MCCONE HANCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE GALLACHER | |
AP01 | DIRECTOR APPOINTED MR OWEN MATTHEW SHEARER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT MACKIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1697170013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1697170013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 4000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 12/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN ROBERT MACKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD SWEENEY | |
AP01 | DIRECTOR APPOINTED MR MIKE GALLACHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE ALLUM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROWE | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 12/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAULKNER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 12/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MUSTOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLINGDALE | |
AP01 | DIRECTOR APPOINTED MR GERRY SWEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FORGIE | |
AR01 | 12/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/11/11 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 | |
AP01 | DIRECTOR APPOINTED MR IAN MACKAY FORGIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 12/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL FAULKNER / 16/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAGUIRE | |
AP01 | DIRECTOR APPOINTED MR RICHARD NORMAN HOLLINGDALE | |
AP01 | DIRECTOR APPOINTED MR THOMAS CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW ROWE | |
AP01 | DIRECTOR APPOINTED MS KATE ALLUM | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM TARLETON MUSTOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MUSTOE | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM TARLETON MUSTOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HUMPHREYS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY MAGUIRE / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HUMPHREYS / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL FAULKNER / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL FAULKNER / 01/11/2003 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY MAGUIRE / 01/12/1998 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HUMPHREYS / 15/11/2005 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES MAGUIRE | |
288a | SECRETARY APPOINTED MR ANGUS JOHN SOMERVILLE WAUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK YOUDS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: UNDERWOOD ROAD PAISLEY PA3 1TJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | WELLS FARGO CAPITAL FINANCE (UK) LIMITED | ||
STANDARD SECURITY | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
STANDARD SECURITY | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
STANDARD SECURITY | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
STANDARD SECURITY | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (10512 - Butter and cheese production) as SCOTTISH MILK PRODUCTS 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. |