KENNERTY FARM DAIRIES LIMITED

KENNERTY FARM DAIRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameKENNERTY FARM DAIRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC028219
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KENNERTY FARM DAIRIES LIMITED?

    • (1551) /
    • (7499) /

    Where is KENNERTY FARM DAIRIES LIMITED located?

    Registered Office Address
    159 Glasgow Rd
    East Kilbride
    G74 4PA
    Undeliverable Registered Office AddressNo

    What are the latest filings for KENNERTY FARM DAIRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01
    SY7D3QEH

    Accounts for a dormant company made up to Apr 03, 2010

    8 pagesAA
    SZ34PP8K

    Appointment of Maureen Agnes Burnside as a secretary

    1 pagesAP03
    X7MFDN8D

    Termination of appointment of Gerard Sweeney as a secretary

    1 pagesTM02
    X7MDKN8I

    Annual return made up to Jun 05, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2010

    Statement of capital on Jun 29, 2010

    • Capital: GBP 400,000
    SH01
    XYP82L9O

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sect 175(5)(a) of ca 2006 28/10/2009
    RES13

    Accounts made up to Apr 04, 2009

    8 pagesAA
    SGZ0HCLL

    legacy

    4 pages363a
    XMQX6AXJ

    legacy

    1 pages288b
    SN17B817

    legacy

    2 pages288a
    SN175811

    Accounts made up to Mar 31, 2008

    8 pagesAA
    SQ2B95V4

    legacy

    4 pages363a
    X948N0TY

    Accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    3 pages363a

    Accounts made up to Apr 01, 2006

    8 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Full accounts made up to Apr 02, 2005

    10 pagesAA

    legacy

    3 pages363s

    Full accounts made up to Apr 03, 2004

    10 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of KENNERTY FARM DAIRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNSIDE, Maureen Agnes
    159 Glasgow Rd
    East Kilbride
    G74 4PA
    Secretary
    159 Glasgow Rd
    East Kilbride
    G74 4PA
    153967590001
    KEANE, William Gerard
    33 Burnhead Road
    G43 2SU Glasgow
    Director
    33 Burnhead Road
    G43 2SU Glasgow
    ScotlandBritishCompany Director33614620001
    SWEENEY, Gerard
    21 Braidholm Road
    Giffnock
    G46 6HS Glasgow
    Director
    21 Braidholm Road
    Giffnock
    G46 6HS Glasgow
    United KingdomBritishFinance Director80242320001
    WISEMAN, Robert Tennant
    Auchterarder House
    PH3 1DZ Auchterarder
    Perthshire
    Director
    Auchterarder House
    PH3 1DZ Auchterarder
    Perthshire
    United KingdomBritishCompany Director3813060003
    KEANE, William Gerard
    33 Burnhead Road
    G43 2SU Glasgow
    Secretary
    33 Burnhead Road
    G43 2SU Glasgow
    BritishCompany Director33614620001
    SWEENEY, Gerard
    21 Braidholm Road
    Giffnock
    G46 6HS Glasgow
    Secretary
    21 Braidholm Road
    Giffnock
    G46 6HS Glasgow
    BritishDirector80242320001
    ADAM COCHRAN
    6 Bon Accord Square
    AB11 6XU Aberdeen
    Secretary
    6 Bon Accord Square
    AB11 6XU Aberdeen
    94520002
    HARRISON, Peter James
    1 West Werberside
    EH4 1SZ Edinburgh
    Midlothian
    Director
    1 West Werberside
    EH4 1SZ Edinburgh
    Midlothian
    BritishDirector94530007
    WILLIS, Fiona Marian Geddie
    Las Caches Hall
    CHANNEL St Martins
    Guernsey Channel Islands
    Director
    Las Caches Hall
    CHANNEL St Martins
    Guernsey Channel Islands
    BritishDirector94540004
    WISEMAN, Alan William
    Cadzow House
    High Parks Farm
    ML3 7UQ Hamilton
    Lanarkshire
    Director
    Cadzow House
    High Parks Farm
    ML3 7UQ Hamilton
    Lanarkshire
    United KingdomBritishCompany Director712000002

    Does KENNERTY FARM DAIRIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 09, 1985
    Delivered On Dec 02, 1985
    Outstanding
    Amount secured
    £180,000
    Short particulars
    Subjects at mitchell place, anstruther, fife.
    Persons Entitled
    • S. Andrews Consultancy Company LTD
    Transactions
    • Dec 02, 1985Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0