ABERDEEN MILK CO. LIMITED
Overview
| Company Name | ABERDEEN MILK CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC147216 |
| 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 CO. LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ABERDEEN MILK CO. 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 CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ABERDEEN MILK CO. 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Christopher Ronald Thornton as a director on Aug 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Paul Hodkinson as a director on Aug 30, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Major Singh Rana as a director on Aug 30, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lee Greenbury as a director on Dec 18, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Ronald Thornton as a director on Nov 13, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Ronald Mcinnes as a director on Nov 13, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Appointment of Mr Lee Greenbury as a director on Jun 12, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ronald Klaas Otto Kers as a director on Apr 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maureen Agnes Burnside as a secretary on May 31, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Oct 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of ABERDEEN MILK CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODKINSON, Steven Paul | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow Lanarkshire | England | British | 217572630001 | |||||
| RANA, Major Singh | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow Lanarkshire | England | British | 165428070001 | |||||
| BURNSIDE, Maureen Agnes | Secretary | 159 Glasgow Road East Kilbride G74 4PA Glasgow Lanarkshire | 153977190001 | |||||||
| HUTTON, Terence | Secretary | 33 Baillieswells Road Bieldside AB1 9BL Aberdeen Aberdeenshire | British | 4740380001 | ||||||
| KEANE, William Gerard | Secretary | 33 Burnhead Road G43 2SU Glasgow | British | 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 | 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 | 44094000001 | ||||||
| CRADOCK, John Whitby | Director | 100 Kings Gate AB2 6BP Aberdeen Aberdeenshire | British | 7020001 | ||||||
| FERGUSON, William James | Director | Rothiebrisbane Fyvie AB5 8LE Turriff Aberdeenshire | Scotland | British | 235610001 | |||||
| GREENBURY, Lee | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow Lanarkshire | England | British | 61478920003 | |||||
| HARLE, John Tate | Director | Little Ley Tilly Fourie AB51 7SA Inverurie | British | 460380001 | ||||||
| KEANE, William Gerard | Director | 33 Burnhead Road G43 2SU Glasgow | Scotland | British | 33614620001 | |||||
| KERS, Ronald Klaas Otto | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow Lanarkshire | England | Dutch | 165776800001 | |||||
| MACKIE, Bruce Stephen | Director | Balquhindachy Methlick AB41 7BY Ellon Aberdeenshire | British | 62318840001 | ||||||
| MACKIE, William | Director | Whiteside Tullynessle AB33 8DE Alford Aberdeenshire | British | 1226380001 | ||||||
| MAIR, Kenneth John | Director | Kinneslea Wood Of Muiresk AB53 4HD Turriff Aberdeenshire | Scotland | Scottish | 62318910002 | |||||
| MARR, Ian | Director | Cultercullen Udny AB41 0PQ Ellon Aberdeenshire | British | 1154350001 | ||||||
| MCINNES, Andrew Ronald | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow Lanarkshire | Scotland | British | 174315690001 | |||||
| MITCHELL, Patrick Denholm | Director | Lofthillock AB51 0LB Inverurie Aberdeenshire | Scotland | British | 35242680001 | |||||
| SMITH, Isabella Hay | Director | 466 King Street AB2 3DE Aberdeen Aberdeenshire | British | 54163150001 | ||||||
| SMITH, Robert Baird | Director | Tillymaud Udny AB41 0RX Ellon Aberdeenshire | British | 44093980001 | ||||||
| STEPHEN, Gordon | Director | Conglass AB51 9DN Inverurie Aberdeenshire | British | 1226370001 | ||||||
| SWEENEY, Gerard | Director | 21 Braidholm Road Giffnock G46 6HS Glasgow | United Kingdom | British | 80242320001 | |||||
| TAYLOR, Alan | Director | Boghead Of Ord AB4 3AX Banff | British | 74280001 | ||||||
| THORNTON, Christopher Ronald | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow Lanarkshire | England | British | 233720830001 | |||||
| WISELY, Norman Robertson | Director | Fetterletter Fyvie AB53 8PN Turriff Aberdeenshire | United Kingdom | British | 504740001 | |||||
| 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 ABERDEEN MILK CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Müller Wiseman Dairies Limited | Apr 06, 2016 | East Kilbride G74 4PA Glasgow 159 Glasgow Road Scotland | No | ||||||||||
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Natures of Control
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Does ABERDEEN MILK CO. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 01, 1994 Delivered On Nov 14, 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