GILMOUR'S DAIRY LIMITED

Overview

Company Name	GILMOUR'S DAIRY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC122860
Jurisdiction	Scotland
Date of Creation	Feb 09, 1990
Date of Cessation	Feb 08, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GILMOUR'S DAIRY LIMITED?

Liquid milk and cream production (10511) / Manufacturing

Where is GILMOUR'S DAIRY LIMITED located?

Registered Office Address	159 Glasgow Road East Kilbride G74 4PA Glasgow Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of GILMOUR'S DAIRY LIMITED?

Previous Company Names
Company Name	From	Until
BOYDSLAW (31) LIMITED	Feb 09, 1990	Feb 09, 1990

What are the latest accounts for GILMOUR'S DAIRY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for GILMOUR'S DAIRY LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 18, 2012

Termination of appointment of Gerard Sweeney as a director on Nov 26, 2012

1 pages

TM01

Dec 18, 2012

Termination of appointment of William Gerard Keane as a director on Nov 26, 2012

1 pages

TM01

Dec 18, 2012

Appointment of Mr Ronald Klaas Otto Kers as a director on Nov 26, 2012

2 pages

AP01

Dec 18, 2012

Appointment of Mr Andrew Mcinnes as a director on Nov 26, 2012

2 pages

AP01

Oct 19, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2012

Application to strike the company off the register

3 pages

DS01

Sep 05, 2012

Accounts for a dormant company made up to Mar 31, 2012

8 pages

Mar 09, 2012

Termination of appointment of Robert Tennant Wiseman as a director on Mar 09, 2012

1 pages

TM01

Feb 20, 2012

Annual return made up to Feb 09, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 20, 2012	Statement of capital on Feb 20, 2012 Capital: GBP 441,460	SH01

Sep 07, 2011

Accounts for a dormant company made up to Apr 02, 2011

8 pages

Feb 10, 2011

Annual return made up to Feb 09, 2011 with full list of shareholders

5 pages

AR01

Nov 19, 2010

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

8 pages

Sep 08, 2010

Appointment of Maureen Agnes Burnside as a secretary

1 pages

AP03

Sep 08, 2010

Termination of appointment of Gerard Sweeney as a secretary

1 pages

TM02

Feb 15, 2010

Annual return made up to Feb 09, 2010 with full list of shareholders

5 pages

AR01

Nov 11, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sect 175(5)(a) of ca 2006 28/10/2009	RES13

Aug 24, 2009

Accounts made up to Apr 04, 2009

8 pages

Mar 14, 2009

legacy

1 pages

288b

Mar 14, 2009

legacy

2 pages

288a

Feb 20, 2009

legacy

4 pages

363a

Dec 24, 2008

Accounts made up to Mar 31, 2008

8 pages

Feb 20, 2008

legacy

2 pages

363a

Jan 28, 2008

Accounts made up to Mar 31, 2007

8 pages

Feb 15, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of GILMOUR'S DAIRY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNSIDE, Maureen Agnes 159 Glasgow Road East Kilbride G74 4PA Glasgow Lanarkshire	Sep 01, 2010		Secretary	159 Glasgow Road East Kilbride G74 4PA Glasgow Lanarkshire					153964850001
KERS, Ronald Klaas Otto 159 Glasgow Road East Kilbride G74 4PA Glasgow Lanarkshire	Nov 26, 2012		Director	159 Glasgow Road East Kilbride G74 4PA Glasgow Lanarkshire	England	Dutch	1969-7	Director	165776800001
MCINNES, Andrew Ronald 159 Glasgow Road East Kilbride G74 4PA Glasgow Lanarkshire	Nov 26, 2012		Director	159 Glasgow Road East Kilbride G74 4PA Glasgow Lanarkshire	Scotland	British	1972-8	Accountant	174315690001
GILMOUR, John Kerr 10 Foulpapple Road KA16 9LB Newmilns Ayrshire Scotland	Sep 18, 1991	Apr 01, 1999	Secretary	10 Foulpapple Road KA16 9LB Newmilns Ayrshire Scotland		British		Dairyman	8885300001
KEANE, William Gerard 33 Burnhead Road G43 2SU Glasgow	Apr 01, 1999	Jul 06, 2006	Secretary	33 Burnhead Road G43 2SU Glasgow		British		Company Director	33614620001
SWEENEY, Gerard 21 Braidholm Road Giffnock G46 6HS Glasgow	Jul 06, 2006	Aug 08, 2010	Secretary	21 Braidholm Road Giffnock G46 6HS Glasgow		British		Director	80242320001
BOYDS(SOLICITORS) Thistle House 146 West Regent Street G2 2RZ Glasgow	Aug 20, 1990	Sep 18, 1991	Secretary	Thistle House 146 West Regent Street G2 2RZ Glasgow					45663860001
DOBSON, John 11 George Young Drive KA17 0LG Darvel Ayrshire	Aug 20, 1990	Apr 01, 1999	Director	11 George Young Drive KA17 0LG Darvel Ayrshire	Scotland	Scottish	1949-10	Dairyman	1266390002
GILMOUR, James East Foulpapple House Foulpapple Road KA16 9LD Newmilns	Aug 20, 1990	Apr 01, 1999	Director	East Foulpapple House Foulpapple Road KA16 9LD Newmilns	United Kingdom	British	1955-12	Dairyman	97247200001
GILMOUR, John Kerr 10 Foulpapple Road KA16 9LB Newmilns Ayrshire Scotland		Apr 01, 1999	Director	10 Foulpapple Road KA16 9LB Newmilns Ayrshire Scotland	Scotland	British	1951-3	Dairyman	8885300001
GILMOUR, Thomas The Park 5 Mill Road KA16 9BQ Newmilns Ayrshire	Aug 20, 1990	Apr 01, 1999	Director	The Park 5 Mill Road KA16 9BQ Newmilns Ayrshire		British	1948-9	Dairyman	1266370002
KEANE, William Gerard 33 Burnhead Road G43 2SU Glasgow	Apr 01, 1999	Nov 26, 2012	Director	33 Burnhead Road G43 2SU Glasgow	Scotland	British	1955-6	Company Director	33614620001
POLLOCK, Gavin Bain Meiklewood Farm Glasgow Road KA3 6AG Kilmarnock Ayrshire	Oct 01, 1991	Apr 01, 1999	Director	Meiklewood Farm Glasgow Road KA3 6AG Kilmarnock Ayrshire		British	1954-4	Dairyman	63432590001
SWEENEY, Gerard 21 Braidholm Road Giffnock G46 6HS Glasgow	Mar 05, 2009	Nov 26, 2012	Director	21 Braidholm Road Giffnock G46 6HS Glasgow	United Kingdom	British	1967-9	Finance Director	80242320001
WISEMAN, Alan William Cadzow House High Parks Farm ML3 7UQ Hamilton Lanarkshire	Apr 01, 1999	Mar 05, 2009	Director	Cadzow House High Parks Farm ML3 7UQ Hamilton Lanarkshire	United Kingdom	British	1950-8	Company Director	712000002
WISEMAN, Robert Tennant Auchterarder House PH3 1DZ Auchterarder Perthshire	Apr 01, 1999	Mar 09, 2012	Director	Auchterarder House PH3 1DZ Auchterarder Perthshire	United Kingdom	British	1955-4	Company Director	3813060003

View Detailed Information on Officers and People with Significant Control

Does GILMOUR'S DAIRY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 13, 1997 Delivered On Oct 20, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Ayrshire Development Fund Limited
	Transactions Oct 20, 1997Registration of a charge (410) Oct 28, 1997Alteration to a floating charge (466 Scot) Jun 29, 1999Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Nov 20, 1995 Delivered On Nov 27, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Townhead dairy, 2 isles street, newmilns, ayrshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 27, 1995Registration of a charge (410) Aug 27, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 20, 1995 Delivered On Nov 27, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 6.780 acres at goatfoot farm, galston, ayrshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 27, 1995Registration of a charge (410) Aug 27, 1999Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 30, 1995 Delivered On Nov 20, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 20, 1995Registration of a charge (410) Nov 04, 1997Alteration to a floating charge (466 Scot) Jul 06, 1999Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Dec 07, 1990 Delivered On Dec 14, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at goatfoot farm, galston.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 14, 1990Registration of a charge Dec 12, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 07, 1990 Delivered On Dec 14, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Townhead dairy 2 isles street, newmilns.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 14, 1990Registration of a charge Dec 12, 1995Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 05, 1990 Delivered On Oct 09, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 09, 1990Registration of a charge Dec 12, 1995Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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