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 | |
| Date of Cessation |
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?
| 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 | ||||||||||
Accounts for a dormant company made up to Apr 03, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Oct 29, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Maureen Agnes Burnside as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Gerard Sweeney as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Gerard Sweeney on Oct 29, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Tennent Wiseman on Oct 29, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for William Gerard Keane on Oct 29, 2009 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Apr 04, 2009 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Apr 01, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Apr 02, 2005 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of ABERDEEN MILK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNSIDE, Maureen Agnes | Secretary | 159 Glasgow Road East Kilbride G74 4PA Glasgow Lanarkshire | 153977170001 | |||||||
| KEANE, William Gerard | Director | 33 Burnhead Road G43 2SU Glasgow | Scotland | British | Director | 33614620001 | ||||
| SWEENEY, Gerard | Director | 21 Braidholm Road Giffnock G46 6HS Glasgow | United Kingdom | British | Finance Director | 80242320001 | ||||
| WISEMAN, Robert Tennant | Director | Auchterarder House PH3 1DZ Auchterarder Perthshire | United Kingdom | British | Director | 3813060003 | ||||
| HUTTON, Terence | Secretary | 33 Baillieswells Road Bieldside AB1 9BL Aberdeen Aberdeenshire | British | 4740380001 | ||||||
| KEANE, William Gerard | Secretary | 33 Burnhead Road G43 2SU Glasgow | British | Director | 33614620001 | |||||
| KNIGHT, Kevin John | Secretary | 3 Devanha Gardens South Ferryhill AB11 7UG Aberdeen | British | 41387560002 | ||||||
| SWEENEY, Gerard | Secretary | 21 Braidholm Road Giffnock G46 6HS Glasgow | British | Director | 80242320001 | |||||
| TAYLOR, Alan | Secretary | Boghead Of Ord AB4 3AX Banff | British | 74280001 | ||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| CHALMERS, Gordon Addison | Director | Thriepland Boyndie AB45 2LD Banff | British | Farmer | 44094000001 | |||||
| CRADOCK, John Whitby | Director | 100 Kings Gate AB2 6BP Aberdeen Aberdeenshire | British | Director | 7020001 | |||||
| FERGUSON, William James | Director | Rothiebrisbane Fyvie AB5 8LE Turriff Aberdeenshire | Scotland | British | Milk Producer | 235610001 | ||||
| HARLE, John Tate | Director | Little Ley Tilly Fourie AB51 7SA Inverurie | British | Milk Producer | 460380001 | |||||
| MACKIE, Bruce Stephen | Director | Balquhindachy Methlick AB41 7BY Ellon Aberdeenshire | British | Farmer | 62318840001 | |||||
| MACKIE, William | Director | Whiteside Tullynessle AB33 8DE Alford Aberdeenshire | British | Milk Producer | 1226380001 | |||||
| MAIR, Kenneth John | Director | Kinneslea Wood Of Muiresk AB53 4HD Turriff Aberdeenshire | Scotland | Scottish | Milk Producer | 62318910002 | ||||
| MARR, Ian | Director | Cultercullen Udny AB41 0PQ Ellon Aberdeenshire | British | Farmer | 1154350001 | |||||
| MITCHELL, Patrick Denholm | Director | Lofthillock AB51 0LB Inverurie Aberdeenshire | Scotland | British | Farmer/Retailer | 35242680001 | ||||
| SMITH, Isabella Hay | Director | Hillside Inchmarla Home Farm AB1 4BS Banchory | British | Managing Director | 54163150002 | |||||
| SMITH, Robert Baird | Director | Tillymaud Udny AB41 0RX Ellon Aberdeenshire | British | Farmer | 44093980001 | |||||
| STEPHEN, Gordon | Director | Conglass AB51 9DN Inverurie Aberdeenshire | British | Milk Producer | 1226370001 | |||||
| TAYLOR, Alan | Director | Boghead Of Ord AB4 3AX Banff | British | Milk Producer | 74280001 | |||||
| WISELY, Norman Robertson | Director | Fetterletter Fyvie AB53 8PN Turriff Aberdeenshire | United Kingdom | British | Chartered Engineer/Farmer | 504740001 | ||||
| WISEMAN, Alan William | Director | Cadzow House High Parks Farm ML3 7UQ Hamilton Lanarkshire | United Kingdom | British | Director | 712000002 |
Does ABERDEEN MILK SERVICES LIMITED have any 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
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Transactions
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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