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Company Information for

MCQUEENS DAIRIES LTD

20 HIGH CRAIGHALL ROAD, CRAIGHALL BUSINESS PARK, GLASGOW, G4 9UD,

Company Registration Number

SC246355

Private Limited Company

Active

Company Overview

About Mcqueens Dairies Ltd

MCQUEENS DAIRIES LTD was founded on 2003-03-25 and has its registered office in Glasgow. The organisation's status is listed as "Active". Mcqueens Dairies Ltd is a Private Limited Company registered in SCOTLAND 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

MCQUEENS DAIRIES LTD

Legal Registered Office

20 HIGH CRAIGHALL ROAD
CRAIGHALL BUSINESS PARK
GLASGOW
G4 9UD
Other companies in G2

Previous Names

SUNFRESH DAIRIES LTD

20/10/2008

Filing Information

Company Number		SC246355
Company ID Number		SC246355
Date formed		2003-03-25
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2022
Account next due		31/05/2024
Latest return		25/03/2016
Return next due		22/04/2017
Type of accounts		FULL

Last Datalog update:	2024-06-05 06:26:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MCQUEENS DAIRIES LTD

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Companies with same name MCQUEENS DAIRIES LTD

The following companies were found which have the same name as MCQUEENS DAIRIES LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MCQUEENS DAIRIES PROPERTY LTD	20 High Craighall Road Craighall Business Park Glasgow G4 9UD	Active	Company formed on the 2011-05-31
MCQUEENS DAIRIES CHESHIRE LIMITED	UNIT D2 TAYLOR BUSINESS PARK RISLEY WARRINGTON WA3 6BL	Active - Proposal to Strike off	Company formed on the 2014-05-23
MCQUEENS DAIRIES HOLDINGS LIMITED	20 HIGH CRAIGHALL ROAD GLASGOW G4 9UD	Active	Company formed on the 2020-02-24

Company Officers of MCQUEENS DAIRIES LTD

Current Directors

Officer	Role	Date Appointed
MICHAEL MCQUEEN	Company Secretary	2003-04-02
CALUM GEORGE MCQUEEN	Director	2015-09-11
MARGARET ANNE MCQUEEN	Director	2003-04-02
MICHAEL MCQUEEN	Director	2003-04-02
RUAIRIDH MCQUEEN	Director	2015-09-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2003-03-25	2003-03-27
FORM 10 DIRECTORS FD LTD	Nominated Director	2003-03-25	2003-03-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL MCQUEEN	BARCLAY'S DAIRY FOODS LIMITED	Company Secretary	2006-10-13	CURRENT	2006-09-29	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-05-09		FULL ACCOUNTS MADE UP TO 31/07/23
2024-04-05		CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-06-02		SECRETARY'S DETAILS CHNAGED FOR MICHAEL MCQUEEN on 2023-06-02
2023-06-02		Director's details changed for Margaret Anne Mcqueen on 2023-06-02
2023-06-02		Director's details changed for Michael Mcqueen on 2023-06-02
2023-04-19		FULL ACCOUNTS MADE UP TO 31/07/22
2023-03-27		CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-27		CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-02-03		APPOINTMENT TERMINATED, DIRECTOR MARK JAMES MCQUADE
2022-04-26	AA	FULL ACCOUNTS MADE UP TO 31/07/21
2022-03-29	CS01	CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2021-12-07	PSC02	Notification of Mcqueens Dairies Holdings Limited as a person with significant control on 2021-11-08
2021-12-06	PSC07	CESSATION OF MARGARET ANNE MCQUEEN AS A PERSON OF SIGNIFICANT CONTROL
2021-11-12	PSC04	Change of details for Mr Michael George Mcqueen as a person with significant control on 2021-11-05
2021-11-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ANNE MCQUEEN
2021-07-30	AA	FULL ACCOUNTS MADE UP TO 31/07/20
2021-04-29	CS01	CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-05-26	AA	FULL ACCOUNTS MADE UP TO 31/07/19
2020-04-10	CS01	CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-11-04	AP01	DIRECTOR APPOINTED MS ANNA MARIA MCQUEEN
2019-05-01	AA	FULL ACCOUNTS MADE UP TO 31/07/18
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2018-03-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2463550007
2018-03-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2463550003
2018-02-22	RES13	Resolutions passed: Purchase by the company ladeddie farmhouse, cupar KY15 5TY 06/02/2018
2018-02-16	RES13	Resolutions passed: Purchase by the company of ladeddie farmhouse, cupar, LY15 5TY for the sum of £450,000.00 06/02/2018
2018-02-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2463550006
2018-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/18 FROM 1 Keppochhill Place Port Dundas Glasgow G21 1HS United Kingdom
2017-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2463550005
2017-11-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2463550004
2017-09-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2463550003
2017-08-03	RES10	Resolutions passed: Resolution of allotment of securities
2017-08-03	RES04	Resolutions passed: Resolution of increasing authorised share capital
2017-07-26	LATEST SOC	26/07/17 STATEMENT OF CAPITAL;GBP 105000
2017-07-26	SH01	25/07/17 STATEMENT OF CAPITAL GBP 105000
2017-05-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-04-28	LATEST SOC	28/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-28	AR01	25/03/16 ANNUAL RETURN FULL LIST
2016-04-27	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/15 FROM C/O Mclay,Mcalister & Mcgibbon Llp 1st Floor, 145 st Vincent Street Glasgow Strathclyde G2 5JF
2015-09-11	AP01	DIRECTOR APPOINTED MR CALUM GEORGE MCQUEEN
2015-09-11	AP01	DIRECTOR APPOINTED MR RUAIRIDH MCQUEEN
2015-07-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2463550002
2015-05-15	LATEST SOC	15/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-15	AR01	25/03/15 ANNUAL RETURN FULL LIST
2015-04-28	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-22	AR01	25/03/14 FULL LIST
2014-01-14	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-04-25	AR01	25/03/13 FULL LIST
2012-10-26	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-05-09	AR01	25/03/12 FULL LIST
2012-02-13	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-01-25	RES01	ALTER ARTICLES 23/11/2010
2011-05-24	AR01	25/03/11 FULL LIST
2011-04-14	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-09-17	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-04-13	AR01	25/03/10 FULL LIST
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCQUEEN / 25/03/2010
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE MCQUEEN / 25/03/2010
2009-06-22	363a	RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-06-01	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-10-17	CERTNM	COMPANY NAME CHANGED SUNFRESH DAIRIES LTD CERTIFICATE ISSUED ON 20/10/08
2008-06-21	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-11	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-04-10	363a	RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-03-25	287	REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 53 BOTHWELL STREET GLASGOW G2 6TS
2007-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-07-24	363a	RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-05-02	363a	RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-03-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-04-03	363s	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-03-26	363s	RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-05-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-15	225	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04
2003-05-15	288a	NEW DIRECTOR APPOINTED
2003-05-06	88(2)R	AD 02/04/03--------- £ SI 1@1=1 £ IC 1/2
2003-03-28	288b	SECRETARY RESIGNED
2003-03-28	288b	DIRECTOR RESIGNED
2003-03-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

105 - Manufacture of dairy products

10511 - Liquid milk and cream production

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM1134513	Active			Licenced property: SPRINGBURN 1 KEPPOCHHILL PLACE GLASGOW GB G21 1HS.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 MCQUEENS DAIRIES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-12-14	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2017-10-31	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2017-09-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2015-07-03	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2008-06-21	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2015-07-31

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 MCQUEENS DAIRIES LTD

Intangible Assets

Patents

We have not found any records of MCQUEENS DAIRIES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MCQUEENS DAIRIES LTD

Trademarks

We have not found any records of MCQUEENS DAIRIES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MCQUEENS DAIRIES LTD. 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 MCQUEENS DAIRIES LTD are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where MCQUEENS DAIRIES LTD 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 MCQUEENS DAIRIES LTD 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 MCQUEENS DAIRIES LTD any grants or awards.

Ownership

We could not find any group structure information

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