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Home > Scotland > GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED
Company Information for

GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED

AIRTHREY KERSE FARM, HENDERSON STREET, BRIDGE OF ALLAN, STIRLINGSHIRE, FK9 4RW,
Company Registration Number
SC311872
Private Limited Company
Active

Company Overview

About Grahams The Family Dairy (processing) Ltd
GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED was founded on 2006-11-14 and has its registered office in Bridge Of Allan. The organisation's status is listed as "Active". Grahams The Family Dairy (processing) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED
 
Legal Registered Office
AIRTHREY KERSE FARM
HENDERSON STREET
BRIDGE OF ALLAN
STIRLINGSHIRE
FK9 4RW
Other companies in FK9
 
Previous Names
DALGLEN (NO. 1080) LIMITED08/03/2007
Filing Information
Company Number SC311872
Company ID Number SC311872
Date formed 2006-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 14:59:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED
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Company Officers of GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED

Current Directors
Officer Role Date Appointed
JEAN FERGUSON GRAHAM
 Company Secretary 2007-03-02
SHAUN DORRIAN
 Director 2013-04-01
JACQUELINE ALISON FARRELL
 Director 2013-04-01
CAROL BISHOP GRAHAM
 Director 2007-03-02
JEAN FERGUSON GRAHAM
 Director 2007-03-02
ROBERT ALEXANDER GRAHAM
 Director 2007-03-02
ROBERT BISHOP GRAHAM
 Director 2007-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
ELIOT SWAN
 Director 2010-02-05 2011-09-09
DALGLEN SECRETARIES LIMITED
 Nominated Secretary 2006-11-14 2007-03-02
DALGLEN DIRECTORS LIMITED
 Nominated Director 2006-11-14 2007-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN FERGUSON GRAHAM GRAHAMS THE FAMILY DAIRY LIMITED Company Secretary 2007-03-02 CURRENT 2006-12-04 Active
JEAN FERGUSON GRAHAM GRAHAMS THE FAMILY DAIRY GROUP LIMITED Company Secretary 2007-02-28 CURRENT 2007-02-28 Active
JEAN FERGUSON GRAHAM GRAHAM'S DAIRIES ORGANIC MILK SUPPLIES LIMITED Company Secretary 2001-02-09 CURRENT 2001-02-09 Active
JEAN FERGUSON GRAHAM GRAHAM'S DAIRIES LIMITED Company Secretary 2000-01-15 CURRENT 1997-05-13 Active
SHAUN DORRIAN GRAHAMS THE FAMILY DAIRY LIMITED Director 2013-04-01 CURRENT 2006-12-04 Active
SHAUN DORRIAN GRAHAMS THE FAMILY DAIRY GROUP LIMITED Director 2013-04-01 CURRENT 2007-02-28 Active
JACQUELINE ALISON FARRELL D & D DAIRIES LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
JACQUELINE ALISON FARRELL GRAHAMS THE FAMILY DAIRY LIMITED Director 2013-04-01 CURRENT 2006-12-04 Active
JACQUELINE ALISON FARRELL GRAHAMS THE FAMILY DAIRY GROUP LIMITED Director 2013-04-01 CURRENT 2007-02-28 Active
CAROL BISHOP GRAHAM GRAHAMS THE FAMILY DAIRY (PROPERTY) LIMITED Director 2010-01-05 CURRENT 2002-04-30 Active
CAROL BISHOP GRAHAM GRAHAMS THE FAMILY DAIRY LIMITED Director 2007-03-02 CURRENT 2006-12-04 Active
CAROL BISHOP GRAHAM GRAHAM'S DAIRIES LIMITED Director 2006-07-08 CURRENT 1997-05-13 Active
JEAN FERGUSON GRAHAM GRAHAMS THE FAMILY DAIRY (MILK PRODUCTS) LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
JEAN FERGUSON GRAHAM AIRTHREY GREEN LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
JEAN FERGUSON GRAHAM GRAHAMS THE FAMILY DAIRY (PROPERTY) LIMITED Director 2010-01-05 CURRENT 2002-04-30 Active
JEAN FERGUSON GRAHAM GRAHAMS THE FAMILY DAIRY LIMITED Director 2007-03-02 CURRENT 2006-12-04 Active
JEAN FERGUSON GRAHAM GRAHAMS THE FAMILY DAIRY GROUP LIMITED Director 2007-02-28 CURRENT 2007-02-28 Active
JEAN FERGUSON GRAHAM GRAHAM'S DAIRIES LIMITED Director 2000-01-15 CURRENT 1997-05-13 Active
ROBERT ALEXANDER GRAHAM GRAHAMS THE FAMILY DAIRY (MILK PRODUCTS) LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
ROBERT ALEXANDER GRAHAM AIRTHREY GREEN LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
ROBERT ALEXANDER GRAHAM GRAHAMS THE FAMILY DAIRY (PROPERTY) LIMITED Director 2010-01-05 CURRENT 2002-04-30 Active
ROBERT ALEXANDER GRAHAM GRAHAMS THE FAMILY DAIRY LIMITED Director 2007-03-02 CURRENT 2006-12-04 Active
ROBERT ALEXANDER GRAHAM GRAHAMS THE FAMILY DAIRY GROUP LIMITED Director 2007-02-28 CURRENT 2007-02-28 Active
ROBERT ALEXANDER GRAHAM GRAHAM'S DAIRIES LIMITED Director 2000-01-15 CURRENT 1997-05-13 Active
ROBERT BISHOP GRAHAM D & D DAIRIES LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
ROBERT BISHOP GRAHAM GRAHAMS THE FAMILY DAIRY (MILK PRODUCTS) LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
ROBERT BISHOP GRAHAM DAIRY UK LIMITED Director 2015-09-18 CURRENT 1985-12-13 Active
ROBERT BISHOP GRAHAM GRAHAMS THE FAMILY DAIRY (NAIRN) LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
ROBERT BISHOP GRAHAM AIRTHREY GREEN LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
ROBERT BISHOP GRAHAM CLAYMORE DAIRIES LIMITED Director 2010-09-21 CURRENT 2010-01-19 Active
ROBERT BISHOP GRAHAM GRAHAMS THE FAMILY DAIRY LIMITED Director 2007-03-02 CURRENT 2006-12-04 Active
ROBERT BISHOP GRAHAM GRAHAMS THE FAMILY DAIRY GROUP LIMITED Director 2007-02-28 CURRENT 2007-02-28 Active
ROBERT BISHOP GRAHAM RG 2001 LIMITED Director 2002-04-30 CURRENT 2002-04-30 Active
ROBERT BISHOP GRAHAM RG 2002 LIMITED Director 2002-04-30 CURRENT 2002-04-30 Active
ROBERT BISHOP GRAHAM GRAHAMS THE FAMILY DAIRY (PROPERTY) LIMITED Director 2002-04-30 CURRENT 2002-04-30 Active
ROBERT BISHOP GRAHAM GRAHAM'S DAIRIES ORGANIC MILK SUPPLIES LIMITED Director 2001-02-09 CURRENT 2001-02-09 Active
ROBERT BISHOP GRAHAM GRAHAM'S DAIRIES LIMITED Director 1998-05-19 CURRENT 1997-05-13 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
2024-11-14CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES
2024-10-25Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-10-25Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-10-25Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-10-25Audit exemption subsidiary accounts made up to 2024-03-31
2023-12-13Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-13Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-13Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-13Audit exemption subsidiary accounts made up to 2023-03-31
2023-01-06Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-06Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-06Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-06Audit exemption subsidiary accounts made up to 2022-03-31
2021-12-29Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-29Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-29Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-29Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2020-12-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-12-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-12-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-06-18466(Scot)Alter floating charge SC3118720002
2019-12-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-12-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-12-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2018-12-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-12-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-12-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ALISON FARRELL
2018-11-14CH01Director's details changed for Mr Robert Bishop Graham on 2018-11-14
2018-11-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS JEAN FERGUSON GRAHAM on 2018-11-14
2017-12-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-12-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-12-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 868
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-01-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2017-01-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/16
2017-01-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 868
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2015-12-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/15
2015-12-29AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15
2015-12-29GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 868
2015-11-24AR0114/11/15 FULL LIST
2015-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-08AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14
2015-01-08PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
2015-01-08AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
2014-12-24GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 868
2014-11-24AR0114/11/14 FULL LIST
2014-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE FARRELL / 19/11/2013
2014-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN FERGUSON GRAHAM / 19/11/2013
2014-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BISHOP GRAHAM / 19/11/2013
2014-11-21CH03SECRETARY'S CHANGE OF PARTICULARS / JEAN FERGUSON GRAHAM / 19/11/2013
2014-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER GRAHAM / 19/11/2013
2014-03-19466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3118720002
2014-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3118720003
2014-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3118720002
2014-03-18466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3118720003
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 868
2013-11-20AR0114/11/13 FULL LIST
2013-11-06AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
2013-11-06PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
2013-11-06AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
2013-11-06GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
2013-07-11AP01DIRECTOR APPOINTED MR SHAUN DORRIAN
2013-07-11AP01DIRECTOR APPOINTED MRS JACQUELINE FARRELL
2013-01-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
2012-11-28AR0114/11/12 FULL LIST
2012-01-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-11-28AR0114/11/11 FULL LIST
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL BISHOP GRAHAM / 30/04/2011
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ELIOT SWAN
2010-12-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-11-15AR0114/11/10 FULL LIST
2010-03-09AP01DIRECTOR APPOINTED MR ELIOT SWAN
2009-11-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-11-16AR0114/11/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BISHOP GRAHAM / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER GRAHAM / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN FERGUSON BISHOP GRAHAM / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL BISHOP GRAHAM / 01/10/2009
2009-02-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2009-01-21363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-04-18123NC INC ALREADY ADJUSTED 14/03/08
2008-04-18RES04GBP NC 100/10000 14/03/2008
2008-04-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-04-1888(2)AD 14/03/08 GBP SI 866@1=866 GBP IC 2/868
2008-04-01363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-08-13288aNEW DIRECTOR APPOINTED
2007-04-13410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-08288bSECRETARY RESIGNED
2007-03-08287REGISTERED OFFICE CHANGED ON 08/03/07 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR
2007-03-08CERTNMCOMPANY NAME CHANGED DALGLEN (NO. 1080) LIMITED CERTIFICATE ISSUED ON 08/03/07
2007-03-08288bDIRECTOR RESIGNED
2007-03-08225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2007-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-08288aNEW DIRECTOR APPOINTED
2007-03-08288aNEW DIRECTOR APPOINTED
2006-11-14NEWINCINCORPORATION 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
We could not find any licences issued to GRAHAMS THE FAMILY DAIRY (PROCESSING) 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 GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-19 Outstanding RBS INVOICE FINANCE LIMITED
2014-03-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2007-04-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED

Intangible Assets
Patents
We have not found any records of GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED
Trademarks
We have not found any records of GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAHAMS THE FAMILY DAIRY (PROCESSING) 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 GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAHAMS THE FAMILY DAIRY (PROCESSING) 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 GRAHAMS THE FAMILY DAIRY (PROCESSING) 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 GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode FK9 4RW