SCOTTISH DAIRY MARKETING COMPANY LIMITED
Overview
| Company Name | SCOTTISH DAIRY MARKETING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC237651 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SCOTTISH DAIRY MARKETING COMPANY LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is SCOTTISH DAIRY MARKETING COMPANY LIMITED located?
| Registered Office Address | 25 Bothwell Street G2 6NL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTTISH DAIRY MARKETING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWCO (736) LIMITED | Oct 03, 2002 | Oct 03, 2002 |
What are the latest accounts for SCOTTISH DAIRY MARKETING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for SCOTTISH DAIRY MARKETING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 9 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 110a Maxwell Avenue Bearsden Glasgow East Dunbartonshire G61 1HU to 25 Bothwell Street Glasgow G2 6NL on Dec 05, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Robert Bishop Graham as a director on Nov 27, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Denholm Mitchell as a director on Nov 27, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alexander Craig Wilkie on May 10, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Bishop Graham on May 10, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Patrick Denholm Mitchell on May 10, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Kirk John Hunter on May 10, 2017 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 03, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 03, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Oct 03, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 03, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Oct 03, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Ian Larg as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of SCOTTISH DAIRY MARKETING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Kirk John | Secretary | Bothwell Street G2 6NL Glasgow 25 | British | 678970001 | ||||||
| WILKIE, Alexander Craig | Director | Bothwell Street G2 6NL Glasgow 25 | Scotland | British | Sales & Marketing Director | 138199860001 | ||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 39 Castle Street EH2 3BH Edinburgh | 42680350001 | |||||||
| GRAHAM, Robert Bishop | Director | Maxwell Avenue Bearsden G61 1HU Glasgow 110a East Dunbartonshire | Scotland | British | Company Director | 49905230003 | ||||
| LARG, Ian | Director | The Rowans Loch Flemington IV2 7QR Inverness Inverness Shire | Scotland | British | Chief Executive | 71716550001 | ||||
| MARTIN, Stuart Cowan | Director | Windways 24 Marchhill Drive DG1 1PP Dumfries | British | Company Director | 19730860002 | |||||
| MITCHELL, Patrick Denholm | Director | Maxwell Avenue Bearsden G61 1HU Glasgow 110a East Dunbartonshire | Scotland | British | Dairyman (Retail) | 35242680001 | ||||
| NICHOLSON, Peter Harold | Director | Bramble Cottage Bishops Offley ST21 6ET Stafford Staffordshire | England | British | Company Director | 54473770002 | ||||
| ROBB, Joseph Robin | Director | Millstone Saint Peters Vale PE9 2QT Stamford Lincolnshire | British | Marketing Director | 64290480002 | |||||
| MBM BOARD NOMINEES LIMITED | Nominee Director | 39 Castle Street EH2 3BH Edinburgh | 900016000001 |
What are the latest statements on persons with significant control for SCOTTISH DAIRY MARKETING COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SCOTTISH DAIRY MARKETING COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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