MÜLLER WISEMAN DAIRIES LIMITED
Overview
| Company Name | MÜLLER WISEMAN DAIRIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC146494 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MÜLLER WISEMAN DAIRIES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MÜLLER WISEMAN DAIRIES LIMITED located?
| Registered Office Address | 159 Glasgow Road East Kilbride G74 4PA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MÜLLER WISEMAN DAIRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERT WISEMAN DAIRIES LIMITED | May 25, 2012 | May 25, 2012 |
| ROBERT WISEMAN DAIRIES PLC | Mar 07, 1994 | Mar 07, 1994 |
| M M & S (2170) LIMITED | Sep 15, 1993 | Sep 15, 1993 |
What are the latest accounts for MÜLLER WISEMAN DAIRIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MÜLLER WISEMAN DAIRIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for MÜLLER WISEMAN DAIRIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 156 pages | AA | ||||||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Matthew Paul Jones as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Colum Michael Dunphy as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 158 pages | AA | ||||||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Major Singh Rana on May 01, 2023 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Liam James Mcnamara as a director on Jan 26, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Sep 15, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Liam James Mcnamara as a director on Apr 28, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert John Hutchison as a director on Apr 28, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Howard Jenkins as a director on Apr 28, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Colum Michael Dunphy as a director on Jan 21, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Brian Richard Stewart Watson as a director on Jan 21, 2022 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Dec 21, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Steven Paul Hodkinson as a director on Dec 20, 2021 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||||||
legacy | 133 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Who are the officers of MÜLLER WISEMAN DAIRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHISON, Robert John | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | England | British | 294717700001 | |||||
| JONES, Matthew Paul | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | United Kingdom | British | 325137460001 | |||||
| RANA, Major Singh | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | United Kingdom | British | 165428070002 | |||||
| BURNSIDE, Maureen Agnes | Secretary | Glasgow Road East Kilbride G74 4PA Glasgow 159 Scotland | British | 154127410001 | ||||||
| KEANE, William Gerard | Secretary | 33 Burnhead Road G43 2SU Glasgow | British | 33614620001 | ||||||
| SWEENEY, Gerard | Secretary | 21 Braidholm Road Giffnock G46 6HS Glasgow | British | 80242320001 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| BAUWENS, Pierre Henrik | Director | c/o Unternehmensgruppe Theo Müller S.E.C.S Rue Albert Borschette L-1246 Luxembourg 2b Luxembourg | Germany | German | 166645830001 | |||||
| DARE, Andrew Rodney | Director | Whitegates Mathon Road Colwall WR13 6ER Malvern Worcestershire | England | British | 36710550002 | |||||
| DOBBINS, David Ian | Director | 12 William Ure Place Bishopbriggs G64 3BH Glasgow | Scotland | British | 776650003 | |||||
| DUNPHY, Colum Michael | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | United Kingdom | British | 275748690001 | |||||
| FINCH, Ernest John | Director | 4 Chaucer Grove GU15 2XZ Camberley Surrey | England | British | 65997730002 | |||||
| GREENBURY, Lee | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | England | British | 61478920003 | |||||
| GREIG, Christopher George, Dr | Director | North Mains Farm EH35 5NG Ormiston East Lothian | Scotland | British | 38712210001 | |||||
| HODKINSON, Steven Paul | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | England | British | 217572630001 | |||||
| HODSON, Beverley Cliffe | Director | Temple Court 11 Queen Victoria Street EC4N 4TP London | British | 53709690004 | ||||||
| JENKINS, Jonathan Howard | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | England | British | 87255050001 | |||||
| KAMPS, Heiner | Director | Shrewsbury Road TF9 3SQ Market Drayton Müller Dairy (Uk) Limited Shropshire United Kingdom | Germany | German | 165777100001 | |||||
| KEANE, William Gerard | Director | 33 Burnhead Road G43 2SU Glasgow | Scotland | British | 33614620001 | |||||
| KERS, Ronald Klaas Otto | Director | Shrewsbury Road TF9 3SQ Market Drayton Müller Dairy (Uk) Limited Shropshire United Kingdom | England | Dutch | 165776800001 | |||||
| LAING, William Douglas | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | Scotland | British | 253990280002 | |||||
| LESSELS, Norman | Director | 11 Forres Street EH3 6BJ Edinburgh | British | 681350002 | ||||||
| MCINNES, Andrew Ronald | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | Scotland | British | 174315690001 | |||||
| MCNAMARA, Liam James | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | England | British | 259685300001 | |||||
| MITCHELL, James | Director | Kennetsideheads TD5 7QX Kelso Roxburghshire | United Kingdom | British | 1366100001 | |||||
| MULCAHY, Martyn Charles | Director | Thornycroft Meins Road BB2 6QQ Blackburn Lancashire | England | British | 12664980001 | |||||
| MURRAY, Norman Loch | Director | 8 Pentland Avenue EH13 0HZ Edinburgh | Scotland | British | 22920002 | |||||
| MÜLLER, Theo | Director | c/o Müller Media Seefeldstrasse 8008 Zurich 215 Switerland | Switzerland | German | 166645900001 | |||||
| PERRY, John Scott | Director | Glasgow Road East Kilbride G74 4PA Glasgow 159 Strathclyde Scotland | Scotland | British | 150124540001 | |||||
| RAVENHALL, Carl Edward | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | England | British | 165501460001 | |||||
| SWEENEY, Gerard | Director | Braidholm Road Giffnock G46 6HS Glasgow 21 | United Kingdom | British | 80242320001 | |||||
| THORNTON, Christopher Ronald | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | England | British | 233720830001 | |||||
| WATSON, Brian Richard Stewart | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | England | British | 168084240001 | |||||
| WISEMAN, Alan William | Director | Cadzow House High Parks Farm ML3 7UQ Hamilton Lanarkshire | United Kingdom | British | 712000002 | |||||
| WISEMAN, Robert Tennant | Director | Auchterarder House PH3 1DZ Auchterarder Perthshire | United Kingdom | British | 3813060003 |
Who are the persons with significant control of MÜLLER WISEMAN DAIRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Muller Dairy (U.K.) Limited | Apr 06, 2016 | Tern Valley Business Park Shrewsbury Road TF9 3SQ Market Drayton Tern Valley Business Park Shropshire England | 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