MÜLLER WISEMAN DAIRIES LIMITED: Filings

  • Overview

    Company NameMÜLLER WISEMAN DAIRIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC146494
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MÜLLER WISEMAN DAIRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Confirmation statement made on Sep 15, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    156 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Matthew Paul Jones as a director on Jul 05, 2024

    2 pagesAP01

    Termination of appointment of Colum Michael Dunphy as a director on Jul 05, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    158 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Major Singh Rana on May 01, 2023

    2 pagesCH01

    Termination of appointment of Liam James Mcnamara as a director on Jan 26, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Confirmation statement made on Sep 15, 2022 with updates

    4 pagesCS01

    Appointment of Mr Liam James Mcnamara as a director on Apr 28, 2022

    2 pagesAP01

    Appointment of Mr Robert John Hutchison as a director on Apr 28, 2022

    2 pagesAP01

    Termination of appointment of Jonathan Howard Jenkins as a director on Apr 28, 2022

    1 pagesTM01

    Appointment of Mr Colum Michael Dunphy as a director on Jan 21, 2022

    2 pagesAP01

    Termination of appointment of Brian Richard Stewart Watson as a director on Jan 21, 2022

    1 pagesTM01

    Statement of capital on Dec 21, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the amount standing to the credit of the company's share premium account be cancelled. 21/12/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Steven Paul Hodkinson as a director on Dec 20, 2021

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    13 pagesAA

    legacy

    133 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    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