ABERDEEN MILK SERVICES LIMITED

Overview

Company Name	ABERDEEN MILK SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC147215
Jurisdiction	Scotland
Date of Creation	Oct 29, 1993
Date of Cessation	May 06, 2011

Summary

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

What is the purpose of ABERDEEN MILK SERVICES LIMITED?

(7487) /

Where is ABERDEEN MILK SERVICES LIMITED located?

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

What are the latest accounts for ABERDEEN MILK SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 03, 2010

What are the latest filings for ABERDEEN MILK SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 06, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 14, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 31, 2010

Application to strike the company off the register

3 pages

DS01

Nov 19, 2010

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

8 pages

Nov 18, 2010

Annual return made up to Oct 29, 2010 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2010	Statement of capital on Nov 18, 2010 Capital: GBP 616,737	SH01

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

Nov 19, 2009

Annual return made up to Oct 29, 2009 with full list of shareholders

5 pages

AR01

Nov 19, 2009

Director's details changed for Gerard Sweeney on Oct 29, 2009

2 pages

CH01

Nov 19, 2009

Director's details changed for Robert Tennent Wiseman on Oct 29, 2009

2 pages

CH01

Nov 19, 2009

Director's details changed for William Gerard Keane on Oct 29, 2009

2 pages

CH01

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

Dec 24, 2008

Accounts made up to Mar 31, 2008

8 pages

Nov 14, 2008

legacy

4 pages

363a

Jan 28, 2008

Accounts made up to Mar 31, 2007

8 pages

Nov 09, 2007

legacy

2 pages

363a

Jan 30, 2007

Accounts made up to Apr 01, 2006

8 pages

Nov 08, 2006

legacy

2 pages

363a

Jul 13, 2006

legacy

2 pages

288a

Jul 13, 2006

legacy

1 pages

288b

Jan 30, 2006

Full accounts made up to Apr 02, 2005

9 pages

Nov 15, 2005

legacy

2 pages

363a

View All Filings

Who are the officers of ABERDEEN MILK SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				153977170001
KEANE, William Gerard 33 Burnhead Road G43 2SU Glasgow	May 13, 1999		Director	33 Burnhead Road G43 2SU Glasgow	Scotland	British	1955-6	33614620001
SWEENEY, Gerard 21 Braidholm Road Giffnock G46 6HS Glasgow	Mar 05, 2009		Director	21 Braidholm Road Giffnock G46 6HS Glasgow	United Kingdom	British	1967-9	80242320001
WISEMAN, Robert Tennant Auchterarder House PH3 1DZ Auchterarder Perthshire	May 13, 1999		Director	Auchterarder House PH3 1DZ Auchterarder Perthshire	United Kingdom	British	1955-4	3813060003
HUTTON, Terence 33 Baillieswells Road Bieldside AB1 9BL Aberdeen Aberdeenshire	May 26, 1998	May 13, 1999	Secretary	33 Baillieswells Road Bieldside AB1 9BL Aberdeen Aberdeenshire		British		4740380001
KEANE, William Gerard 33 Burnhead Road G43 2SU Glasgow	May 13, 1999	Jul 06, 2006	Secretary	33 Burnhead Road G43 2SU Glasgow		British		33614620001
KNIGHT, Kevin John 3 Devanha Gardens South Ferryhill AB11 7UG Aberdeen	Nov 23, 1993	May 26, 1998	Secretary	3 Devanha Gardens South Ferryhill AB11 7UG Aberdeen		British		41387560002
SWEENEY, Gerard 21 Braidholm Road Giffnock G46 6HS Glasgow	Jul 06, 2006	Sep 01, 2010	Secretary	21 Braidholm Road Giffnock G46 6HS Glasgow		British		80242320001
TAYLOR, Alan Boghead Of Ord AB4 3AX Banff	Oct 29, 1993	Nov 23, 1993	Secretary	Boghead Of Ord AB4 3AX Banff		British		74280001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Oct 29, 1993	Nov 23, 1993	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen				24280001
CHALMERS, Gordon Addison Thriepland Boyndie AB45 2LD Banff	Jul 06, 1995	May 13, 1999	Director	Thriepland Boyndie AB45 2LD Banff		British	1946-9	44094000001
CRADOCK, John Whitby 100 Kings Gate AB2 6BP Aberdeen Aberdeenshire	Oct 29, 1993	Mar 21, 1995	Director	100 Kings Gate AB2 6BP Aberdeen Aberdeenshire		British	1929-6	7020001
FERGUSON, William James Rothiebrisbane Fyvie AB5 8LE Turriff Aberdeenshire	Nov 23, 1993	May 13, 1999	Director	Rothiebrisbane Fyvie AB5 8LE Turriff Aberdeenshire	Scotland	British	1933-4	235610001
HARLE, John Tate Little Ley Tilly Fourie AB51 7SA Inverurie	Oct 29, 1993	Dec 21, 1993	Director	Little Ley Tilly Fourie AB51 7SA Inverurie		British	1941-9	460380001
MACKIE, Bruce Stephen Balquhindachy Methlick AB41 7BY Ellon Aberdeenshire	Jul 04, 1996	May 13, 1999	Director	Balquhindachy Methlick AB41 7BY Ellon Aberdeenshire		British	1934-11	62318840001
MACKIE, William Whiteside Tullynessle AB33 8DE Alford Aberdeenshire	Oct 29, 1993	Jul 06, 1995	Director	Whiteside Tullynessle AB33 8DE Alford Aberdeenshire		British	1931-3	1226380001
MAIR, Kenneth John Kinneslea Wood Of Muiresk AB53 4HD Turriff Aberdeenshire	Oct 29, 1993	May 13, 1999	Director	Kinneslea Wood Of Muiresk AB53 4HD Turriff Aberdeenshire	Scotland	Scottish	1941-12	62318910002
MARR, Ian Cultercullen Udny AB41 0PQ Ellon Aberdeenshire	Oct 29, 1993	Jul 06, 1995	Director	Cultercullen Udny AB41 0PQ Ellon Aberdeenshire		British	1931-7	1154350001
MITCHELL, Patrick Denholm Lofthillock AB51 0LB Inverurie Aberdeenshire	Oct 29, 1993	Jul 06, 1995	Director	Lofthillock AB51 0LB Inverurie Aberdeenshire	Scotland	British	1944-3	35242680001
SMITH, Isabella Hay Hillside Inchmarla Home Farm AB1 4BS Banchory	Oct 29, 1993	Jun 23, 1998	Director	Hillside Inchmarla Home Farm AB1 4BS Banchory		British	1935-5	54163150002
SMITH, Robert Baird Tillymaud Udny AB41 0RX Ellon Aberdeenshire	Jul 06, 1995	May 13, 1999	Director	Tillymaud Udny AB41 0RX Ellon Aberdeenshire		British	1943-11	44093980001
STEPHEN, Gordon Conglass AB51 9DN Inverurie Aberdeenshire	Nov 23, 1993	Jul 04, 1996	Director	Conglass AB51 9DN Inverurie Aberdeenshire		British	1936-1	1226370001
TAYLOR, Alan Boghead Of Ord AB4 3AX Banff	Oct 29, 1993	May 13, 1999	Director	Boghead Of Ord AB4 3AX Banff		British	1941-3	74280001
WISELY, Norman Robertson Fetterletter Fyvie AB53 8PN Turriff Aberdeenshire	Oct 29, 1993	May 13, 1999	Director	Fetterletter Fyvie AB53 8PN Turriff Aberdeenshire	United Kingdom	British	1948-1	504740001
WISEMAN, Alan William Cadzow House High Parks Farm ML3 7UQ Hamilton Lanarkshire	May 13, 1999	Mar 05, 2009	Director	Cadzow House High Parks Farm ML3 7UQ Hamilton Lanarkshire	United Kingdom	British	1950-8	712000002

View Detailed Information on Officers and People with Significant Control

Does ABERDEEN MILK SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 22, 1994 Delivered On Nov 30, 1994	Outstanding	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 Clydesdale Bank Public Limited Company
	Transactions Nov 30, 1994Registration of a charge (410)

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