SCOTTISH MILK LIMITED
Overview
| Company Name | SCOTTISH MILK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC132389 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTTISH MILK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SCOTTISH MILK LIMITED located?
| Registered Office Address | Cirrus House Glasgow Airport Business Park PA23 2SJ Marchburn Drive Paisley |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTTISH MILK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOMACK (NO. 38) LIMITED | Jun 12, 1991 | Jun 12, 1991 |
What are the latest accounts for SCOTTISH MILK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for SCOTTISH MILK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Owen Matthew Shearer as a director on Sep 30, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Shelagh Mccone Hancock as a director on Apr 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Owen Matthew Shearer as a director on Feb 24, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Robert Mackie as a director on Feb 24, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Brian Robert Mackie as a director on Jan 11, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerard Sweeney as a director on Jan 11, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Gerry Sweeney as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Mustoe as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Who are the officers of SCOTTISH MILK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAUGH, Angus John Somerville | Secretary | Bellevue Terrace EH7 4DT Edinburgh 9/2 Scotland | British | Company Secretary | 103463430003 | |||||
| HANCOCK, Shelagh Mccone | Director | Marchburn Drive Glasgow Airport, Abbotsinch PA3 2SJ Paisley Cirrus House Scotland | United Kingdom | British | Chief Executive | 157273190001 | ||||
| AITKEN, Marie Isobel | Secretary | 291 Crow Road 2nd Floor Left G11 7BQ Glasgow | British | 42057170001 | ||||||
| MAGUIRE, James Anthony | Secretary | 16 St Annes Wynd PA8 7DT Erskine | British | 36228570002 | ||||||
| DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED | Secretary | 109 Douglas Street G2 4HB Glasgow | 269420001 | |||||||
| DUNCAN, John | Director | Castlehill Farm KA19 8JT Maybole Ayrshire | British | Farmer | 36674290001 | |||||
| HOWIE, Andrew Law | Director | Newmill House Dunlop KA3 4BQ Kilmarnock Ayrshire | Scotland | British | Company Director | 249630001 | ||||
| HUMPHREYS, Peter | Director | Chestnut House Mawsons Mead CF5 6SX St Nicholas Vale Of Glamorgan | Wales | British | Company Director | 159765430001 | ||||
| MACKIE, Brian Robert | Director | Cirrus House Glasgow Airport Business Park PA23 2SJ Marchburn Drive Paisley | Scotland | British | Finance Director | 173446330002 | ||||
| MCLEW, Kenneth David Brownlie | Director | 15 Hamilton Avenue Pollokshields G41 4JG Glasgow Lanarkshire | British | 719600001 | ||||||
| MCNEILL, James Stuart | Director | 13 Springkell Gardens Pollokshields G41 4BP Glasgow Lanarkshire | British | 719610001 | ||||||
| MUSTOE, John William Tarleton | Director | Cirrus House Glasgow Airport Business Park PA23 2SJ Marchburn Drive Paisley | United Kingdom | British | Director | 148279910001 | ||||
| SHEARER, Owen Matthew | Director | Marchburn Drive Glasgow Airport, Abbotsinch PA3 2SJ Paisley Cirrus House Scotland | Scotland | British | Finance Director | 136904310003 | ||||
| SWEENEY, Gerard | Director | Cirrus House Glasgow Airport Business Park PA23 2SJ Marchburn Drive Paisley | United Kingdom | British | Finance Director | 80242320001 |
Who are the persons with significant control of SCOTTISH MILK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Milk Limited | Apr 06, 2016 | Marchburn Drive Glasgow Airport, Abbotsinch PA3 2SJ Paisley Cirrus House Scotland | No | ||||||||||
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Natures of Control
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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