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Company Information for

ARLA FOODS NAIRN LIMITED

PRIESTDYKES, LOCKERBIE, DUMFRIESSHIRE, DG11 1LW,
Company Registration Number
SC188780
Private Limited Company
Active

Company Overview

About Arla Foods Nairn Ltd
ARLA FOODS NAIRN LIMITED was founded on 1998-08-26 and has its registered office in Lockerbie. The organisation's status is listed as "Active". Arla Foods Nairn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARLA FOODS NAIRN LIMITED
 
Legal Registered Office
PRIESTDYKES
LOCKERBIE
DUMFRIESSHIRE
DG11 1LW
Other companies in DG11
 
Previous Names
CLAYMORE DAIRIES LIMITED19/02/2010
Filing Information
Company Number SC188780
Company ID Number SC188780
Date formed 1998-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 03:09:27
Primary Source:Companies House
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Company Officers of ARLA FOODS NAIRN LIMITED

Current Directors
Officer Role Date Appointed
KINGSLEY AJERIO
Director 2017-04-03
STEPHEN JAMES MULLANEY
Director 2005-05-19
TOMAS KIRSTEIN BRAMMER PIETRANGELI
Director 2017-04-03
IVAR ANDREAS VATNE
Director 2017-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAN KOLDING
Director 2014-05-01 2017-04-03
TANJOT SOAR
Company Secretary 2010-03-08 2016-11-10
LARS DALSGAARD HOFF
Director 2008-03-06 2014-05-01
HANNE SONDERSGAARD
Director 2008-03-06 2010-10-31
ALISTAIR MACDONALD
Company Secretary 2003-01-17 2010-03-08
IAN LARG
Director 1998-12-04 2010-03-08
MARTIN JOHN BRIDGES
Director 2001-08-23 2009-12-29
DONALD MALCOLM INNES
Director 2008-09-14 2009-12-29
DERECK MACKENZIE
Director 2006-03-09 2009-12-29
JAMES PHILIP
Director 2000-08-31 2008-08-14
MARTIN JAMES GILBERT
Director 2005-11-02 2008-01-03
RALPH PETER WALKER
Director 1998-12-04 2007-09-28
PETER JOHN KIRKPATRICK
Director 1998-12-04 2005-08-24
JOHN JAMES POLAND
Director 1998-12-04 2005-04-11
TREVOR DAVID OLIVER WARE
Director 1998-12-04 2004-05-27
IAN LARG
Company Secretary 2000-08-14 2003-01-17
JOHN ALEXANDER INNES
Director 1998-11-21 2001-07-18
ALISTAIR SUTHERLAND
Director 1998-12-04 2000-08-31
RHONDA JANE DAWSON
Company Secretary 1998-12-04 2000-08-14
LEDINGHAM CHALMERS
Company Secretary 1998-09-10 1998-12-04
DURANO LIMITED
Director 1998-09-10 1998-11-21
BRIAN REID
Nominated Secretary 1998-08-26 1998-09-01
STEPHEN MABBOTT
Nominated Director 1998-08-26 1998-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KINGSLEY AJERIO ARLA FOODS (WESTBURY) LIMITED Director 2017-04-03 CURRENT 2007-05-31 Active
KINGSLEY AJERIO MILK LINK (LLANDYRNOG) LIMITED Director 2017-04-03 CURRENT 2009-06-08 Active
KINGSLEY AJERIO THE CHEESE COMPANY LIMITED Director 2017-04-03 CURRENT 1991-12-12 Active
KINGSLEY AJERIO TANNER FOODS LIMITED Director 2017-04-03 CURRENT 2001-08-01 Active
KINGSLEY AJERIO MILK LINK (CREDITON) LIMITED Director 2017-04-03 CURRENT 2002-04-30 Active
KINGSLEY AJERIO WESTBURY DAIRIES LIMITED Director 2017-04-03 CURRENT 2003-07-21 Active
KINGSLEY AJERIO THE CHEESE COMPANY HOLDINGS LIMITED Director 2017-04-03 CURRENT 2003-10-17 Active
KINGSLEY AJERIO ARLA FOODS UK PROPERTY COMPANY LIMITED Director 2017-04-03 CURRENT 1949-09-21 Active
KINGSLEY AJERIO ARLA FOODS HOLDINGS COMPANY LIMITED Director 2017-04-03 CURRENT 1965-06-16 Active
KINGSLEY AJERIO MILK LINK HOLDINGS LIMITED Director 2017-04-03 CURRENT 2001-12-17 Active
KINGSLEY AJERIO MILK LINK PROCESSING LIMITED Director 2017-04-03 CURRENT 2001-12-17 Active
KINGSLEY AJERIO MILK LINK (CREDITON NO2) LIMITED Director 2017-04-03 CURRENT 2002-04-30 Active
KINGSLEY AJERIO ARLA FOODS CHEESE COMPANY LIMITED Director 2017-04-03 CURRENT 2002-05-29 Active
KINGSLEY AJERIO CORNISH COUNTRY LARDER LIMITED Director 2017-04-03 CURRENT 1996-08-14 Active
KINGSLEY AJERIO MILK LINK INVESTMENTS LIMITED Director 2017-04-03 CURRENT 2002-05-29 Active
KINGSLEY AJERIO ARLA FOODS FINANCE LIMITED Director 2017-04-03 CURRENT 2005-02-01 Active
KINGSLEY AJERIO THE CHEESE COMPANY INVESTMENTS LIMITED Director 2017-04-03 CURRENT 2006-12-13 Active
KINGSLEY AJERIO ARLA FOODS UK PLC Director 2017-02-21 CURRENT 1998-01-02 Active
KINGSLEY AJERIO ARLA FOODS UK HOLDING LIMITED Director 2017-02-21 CURRENT 2003-02-07 Active
KINGSLEY AJERIO ARLA FOODS LIMITED Director 2017-02-21 CURRENT 1987-06-30 Active
STEPHEN JAMES MULLANEY LEDGE 1094 LIMITED Director 2010-05-24 CURRENT 1996-08-26 Dissolved 2014-03-09
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS INGREDIENTS UK LIMITED Director 2017-08-28 CURRENT 2010-10-12 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS (WESTBURY) LIMITED Director 2017-04-03 CURRENT 2007-05-31 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI MILK LINK (LLANDYRNOG) LIMITED Director 2017-04-03 CURRENT 2009-06-08 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI NORTHERN DAIRIES LIMITED Director 2017-04-03 CURRENT 1986-11-06 Liquidation
TOMAS KIRSTEIN BRAMMER PIETRANGELI THE CHEESE COMPANY LIMITED Director 2017-04-03 CURRENT 1991-12-12 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI STAR DAIRIES FOOD SERVICES LIMITED Director 2017-04-03 CURRENT 1993-06-02 Liquidation
TOMAS KIRSTEIN BRAMMER PIETRANGELI TANNER FOODS LIMITED Director 2017-04-03 CURRENT 2001-08-01 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI MILK LINK (CREDITON) LIMITED Director 2017-04-03 CURRENT 2002-04-30 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI WESTBURY DAIRIES LIMITED Director 2017-04-03 CURRENT 2003-07-21 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI THE CHEESE COMPANY HOLDINGS LIMITED Director 2017-04-03 CURRENT 2003-10-17 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS UK PROPERTY COMPANY LIMITED Director 2017-04-03 CURRENT 1949-09-21 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS UK SERVICES LTD. Director 2017-04-03 CURRENT 1989-03-14 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI A HEALD LIMITED Director 2017-04-03 CURRENT 1975-04-22 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS UK INVESTMENTS LIMITED Director 2017-04-03 CURRENT 1942-08-26 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI CHATSWORTH DAIRIES LIMITED Director 2017-04-03 CURRENT 1942-11-14 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS HOLDINGS COMPANY LIMITED Director 2017-04-03 CURRENT 1965-06-16 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ASSOCIATED DAIRIES LIMITED Director 2017-04-03 CURRENT 1987-11-13 Active - Proposal to Strike off
TOMAS KIRSTEIN BRAMMER PIETRANGELI MD FOODS LIMITED Director 2017-04-03 CURRENT 1999-11-19 Active - Proposal to Strike off
TOMAS KIRSTEIN BRAMMER PIETRANGELI MILK LINK HOLDINGS LIMITED Director 2017-04-03 CURRENT 2001-12-17 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI MILK LINK PROCESSING LIMITED Director 2017-04-03 CURRENT 2001-12-17 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA CREAMERY LIMITED Director 2017-04-03 CURRENT 2002-04-30 Liquidation
TOMAS KIRSTEIN BRAMMER PIETRANGELI MILK LINK (CREDITON NO2) LIMITED Director 2017-04-03 CURRENT 2002-04-30 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS CHEESE COMPANY LIMITED Director 2017-04-03 CURRENT 2002-05-29 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED Director 2017-04-03 CURRENT 2009-10-21 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI HEALDS FOODS LIMITED Director 2017-04-03 CURRENT 1926-01-22 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED Director 2017-04-03 CURRENT 1909-06-08 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA UK LTD. Director 2017-04-03 CURRENT 1934-10-01 Active - Proposal to Strike off
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS UK DAIRIES INGREDIENTS LIMITED Director 2017-04-03 CURRENT 1968-04-23 Liquidation
TOMAS KIRSTEIN BRAMMER PIETRANGELI CORNISH COUNTRY LARDER LIMITED Director 2017-04-03 CURRENT 1996-08-14 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS UK PLC Director 2017-02-21 CURRENT 1998-01-02 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS UK HOLDING LIMITED Director 2017-02-21 CURRENT 2003-02-07 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI ARLA FOODS LIMITED Director 2017-02-21 CURRENT 1987-06-30 Active
TOMAS KIRSTEIN BRAMMER PIETRANGELI DAIRY UK LIMITED Director 2016-05-13 CURRENT 1985-12-13 Active
IVAR ANDREAS VATNE ARLA MILK LINK LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
IVAR ANDREAS VATNE ARLA FOODS INGREDIENTS UK LIMITED Director 2017-08-28 CURRENT 2010-10-12 Active
IVAR ANDREAS VATNE ARLA FOODS GP LIMITED Director 2017-05-16 CURRENT 2016-11-11 Active
IVAR ANDREAS VATNE ARLA FOODS (WESTBURY) LIMITED Director 2017-04-03 CURRENT 2007-05-31 Active
IVAR ANDREAS VATNE MILK LINK (LLANDYRNOG) LIMITED Director 2017-04-03 CURRENT 2009-06-08 Active
IVAR ANDREAS VATNE NORTHERN DAIRIES LIMITED Director 2017-04-03 CURRENT 1986-11-06 Liquidation
IVAR ANDREAS VATNE THE CHEESE COMPANY LIMITED Director 2017-04-03 CURRENT 1991-12-12 Active
IVAR ANDREAS VATNE STAR DAIRIES FOOD SERVICES LIMITED Director 2017-04-03 CURRENT 1993-06-02 Liquidation
IVAR ANDREAS VATNE TANNER FOODS LIMITED Director 2017-04-03 CURRENT 2001-08-01 Active
IVAR ANDREAS VATNE MILK LINK (CREDITON) LIMITED Director 2017-04-03 CURRENT 2002-04-30 Active
IVAR ANDREAS VATNE WESTBURY DAIRIES LIMITED Director 2017-04-03 CURRENT 2003-07-21 Active
IVAR ANDREAS VATNE THE CHEESE COMPANY HOLDINGS LIMITED Director 2017-04-03 CURRENT 2003-10-17 Active
IVAR ANDREAS VATNE ARLA FOODS UK PROPERTY COMPANY LIMITED Director 2017-04-03 CURRENT 1949-09-21 Active
IVAR ANDREAS VATNE ARLA FOODS UK SERVICES LTD. Director 2017-04-03 CURRENT 1989-03-14 Active
IVAR ANDREAS VATNE A HEALD LIMITED Director 2017-04-03 CURRENT 1975-04-22 Active
IVAR ANDREAS VATNE ARLA FOODS UK INVESTMENTS LIMITED Director 2017-04-03 CURRENT 1942-08-26 Active
IVAR ANDREAS VATNE CHATSWORTH DAIRIES LIMITED Director 2017-04-03 CURRENT 1942-11-14 Active
IVAR ANDREAS VATNE ARLA FOODS HOLDINGS COMPANY LIMITED Director 2017-04-03 CURRENT 1965-06-16 Active
IVAR ANDREAS VATNE ASSOCIATED DAIRIES LIMITED Director 2017-04-03 CURRENT 1987-11-13 Active - Proposal to Strike off
IVAR ANDREAS VATNE MD FOODS LIMITED Director 2017-04-03 CURRENT 1999-11-19 Active - Proposal to Strike off
IVAR ANDREAS VATNE MILK LINK HOLDINGS LIMITED Director 2017-04-03 CURRENT 2001-12-17 Active
IVAR ANDREAS VATNE MILK LINK PROCESSING LIMITED Director 2017-04-03 CURRENT 2001-12-17 Active
IVAR ANDREAS VATNE ARLA CREAMERY LIMITED Director 2017-04-03 CURRENT 2002-04-30 Liquidation
IVAR ANDREAS VATNE MILK LINK (CREDITON NO2) LIMITED Director 2017-04-03 CURRENT 2002-04-30 Active
IVAR ANDREAS VATNE ARLA FOODS CHEESE COMPANY LIMITED Director 2017-04-03 CURRENT 2002-05-29 Active
IVAR ANDREAS VATNE ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED Director 2017-04-03 CURRENT 2009-10-21 Active
IVAR ANDREAS VATNE HEALDS FOODS LIMITED Director 2017-04-03 CURRENT 1926-01-22 Active
IVAR ANDREAS VATNE ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED Director 2017-04-03 CURRENT 1909-06-08 Active
IVAR ANDREAS VATNE ARLA UK LTD. Director 2017-04-03 CURRENT 1934-10-01 Active - Proposal to Strike off
IVAR ANDREAS VATNE ARLA FOODS UK DAIRIES INGREDIENTS LIMITED Director 2017-04-03 CURRENT 1968-04-23 Liquidation
IVAR ANDREAS VATNE CORNISH COUNTRY LARDER LIMITED Director 2017-04-03 CURRENT 1996-08-14 Active
IVAR ANDREAS VATNE MILK LINK INVESTMENTS LIMITED Director 2017-04-03 CURRENT 2002-05-29 Active
IVAR ANDREAS VATNE ARLA FOODS FINANCE LIMITED Director 2017-04-03 CURRENT 2005-02-01 Active
IVAR ANDREAS VATNE THE CHEESE COMPANY INVESTMENTS LIMITED Director 2017-04-03 CURRENT 2006-12-13 Active
IVAR ANDREAS VATNE ARLA FOODS UK PLC Director 2017-02-21 CURRENT 1998-01-02 Active
IVAR ANDREAS VATNE ARLA FOODS UK HOLDING LIMITED Director 2017-02-21 CURRENT 2003-02-07 Active
IVAR ANDREAS VATNE ARLA FOODS LIMITED Director 2017-02-21 CURRENT 1987-06-30 Active

More director information

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.

DateDocument TypeDocument Description
2024-02-07APPOINTMENT TERMINATED, DIRECTOR ANNE-FRANCES BALL
2024-02-07DIRECTOR APPOINTED SEBASTIAAN AUGUSTINUS JOHANNES MARIA PADBERG
2023-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-25CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-08-01APPOINTMENT TERMINATED, DIRECTOR AFSHIN AMIRAHMADI
2023-08-01DIRECTOR APPOINTED MRS ANNE-FRANCES BALL
2023-07-19DIRECTOR APPOINTED LOUIS RUTTER
2023-07-19APPOINTMENT TERMINATED, DIRECTOR SIMON KIN-MAN HO
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-24CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-05-27CH01Director's details changed for Mr Simon Kin-Man Ho on 2021-05-24
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MULLANEY
2020-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-07-09CH01Director's details changed for Mr Simon Kin-Man Ho on 2020-07-01
2020-03-31CH01Director's details changed for Mr Afshin Amirahmadi on 2018-07-01
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR KINGSLEY AJERIO
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR IVAR ANDREAS VATNE
2019-04-12AP01DIRECTOR APPOINTED SIMON KIN-MAN HO
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR TOMAS KIRSTEIN BRAMMER PIETRANGELI
2018-09-13AP01DIRECTOR APPOINTED MR AFSHIN AMIRAHMADI
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 2500000
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-09-06RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 24/08/2017
2017-09-06RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 24/08/2017
2017-09-06ANNOTATIONSecond Filing
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-09MEM/ARTSARTICLES OF ASSOCIATION
2017-04-21RES01ADOPT ARTICLES 21/04/17
2017-04-12TM02Termination of appointment of Tanjot Soar on 2016-11-10
2017-04-05AP01DIRECTOR APPOINTED MR TOMAS KIRSTEIN BRAMMER PIETRANGELI
2017-04-05AP01DIRECTOR APPOINTED MR KINGSLEY AJERIO
2017-04-05AP01DIRECTOR APPOINTED MR IVAR ANDREAS VATNE
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DAN KOLDING
2016-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 2500000
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-01-07AUDAUDITOR'S RESIGNATION
2016-01-07AUDAUDITOR'S RESIGNATION
2015-12-30AUDAUDITOR'S RESIGNATION
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 2500000
2015-09-10AR0126/08/15 ANNUAL RETURN FULL LIST
2015-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2500000
2014-09-30AR0126/08/14 ANNUAL RETURN FULL LIST
2014-08-15CH01Director's details changed for Mr Dan Kolding on 2014-08-15
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR LARS DALSGAARD HOFF
2014-07-10AP01DIRECTOR APPOINTED MR DAN KOLDING
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 2500000
2013-10-08AR0126/08/13 FULL LIST
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-03AR0126/08/12 FULL LIST
2012-04-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-30AR0126/08/11 FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MULLANEY / 06/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LARS DALSGAARD HOFF / 06/12/2010
2010-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / TANJOT SOAR / 06/12/2010
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR HANNE SONDERSGAARD
2010-11-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-12AR0126/08/10 FULL LIST
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNE SONDERSGAARD / 26/08/2010
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LARS DALSGAARD HOFF / 26/08/2010
2010-10-05AP03SECRETARY APPOINTED TANJOT SOAR
2010-10-05TM02APPOINTMENT TERMINATED, SECRETARY ALISTAIR MACDONALD
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DERECK MACKENZIE
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN LARG
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DONALD INNES
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BRIDGES
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM SITE 1(A)&(B) BALMAKEITH IND EST, FORRES ROAD NAIRN IV12 5QW
2010-02-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-19CERTNMCOMPANY NAME CHANGED CLAYMORE DAIRIES LIMITED CERTIFICATE ISSUED ON 19/02/10
2010-02-19RES15CHANGE OF NAME 17/02/2010
2009-09-01363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / LARS DALSGAARD / 02/04/2009
2009-03-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-10288aDIRECTOR APPOINTED MR DONALD MALCOLM INNES
2008-10-10288cDIRECTOR'S CHANGE OF PARTICULARS / LARS DALSGAARD / 10/10/2008
2008-09-10288bAPPOINTMENT TERMINATE, DIRECTOR JAMES PHILIP LOGGED FORM
2008-09-09363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR JAMES PHILIP
2008-03-18288aDIRECTOR APPOINTED HANNE SONDERSGAARD
2008-03-18288aDIRECTOR APPOINTED LARS DALSGAARD
2008-01-11288bDIRECTOR RESIGNED
2007-10-12288bDIRECTOR RESIGNED
2007-09-13363sRETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS
2007-08-08386NOTICE OF RESOLUTION REMOVING AUDITOR
2007-08-01AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-07-02225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2006-09-22363sRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-07-25AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-24288aNEW DIRECTOR APPOINTED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-20363sRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-09-02288bDIRECTOR RESIGNED
2005-05-24288aNEW DIRECTOR APPOINTED
2005-04-18288bDIRECTOR RESIGNED
2005-03-21AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-09-22363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-06-01288bDIRECTOR RESIGNED
2004-02-19225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
2004-01-31AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-02363(287)REGISTERED OFFICE CHANGED ON 02/09/03
2003-09-02363sRETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2003-02-17AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-24288bSECRETARY RESIGNED
2003-01-24288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
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




Licences & Regulatory approval
We could not find any licences issued to ARLA FOODS NAIRN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ARLA FOODS NAIRN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARLA FOODS NAIRN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.169
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46330 - Wholesale of dairy products, eggs and edible oils and fats

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 ARLA FOODS NAIRN LIMITED

Intangible Assets
Patents
We have not found any records of ARLA FOODS NAIRN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARLA FOODS NAIRN LIMITED
Trademarks
We have not found any records of ARLA FOODS NAIRN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARLA FOODS NAIRN 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 (46330 - Wholesale of dairy products, eggs and edible oils and fats) as ARLA FOODS NAIRN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARLA FOODS NAIRN 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 ARLA FOODS NAIRN 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 ARLA FOODS NAIRN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DG11 1LW