KINGDOM DAIRY COMPANY LIMITED
Overview
| Company Name | KINGDOM DAIRY COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC304606 |
| 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 KINGDOM DAIRY COMPANY LIMITED?
- Butter and cheese production (10512) / Manufacturing
Where is KINGDOM DAIRY COMPANY LIMITED located?
| Registered Office Address | c/o C/O FIRST MILK LTD Cirrus House Marchburn Drive Glasgow Airport, Abbotsinch PA3 2SJ Paisley Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGDOM DAIRY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| KCSUBCO 3 LIMITED | Jun 27, 2006 | Jun 27, 2006 |
What are the latest accounts for KINGDOM DAIRY COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 01, 2019 |
What are the latest filings for KINGDOM DAIRY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 01, 2019 | 2 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 01, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 01, 2017 | 2 pages | AA | ||||||||||
Notification of First Milk Limited as a person with significant control on Apr 06, 2017 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Owen Matthew Shearer as a director on Sep 30, 2017 | 1 pages | TM01 | ||||||||||
Notification of First Milk Limited as a person with significant control on Apr 06, 2017 | 2 pages | PSC02 | ||||||||||
Notification of First Milk Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 01, 2016 | 2 pages | AA | ||||||||||
Appointment of Mrs Shelagh Mccone Hancock as a director on Apr 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mike Gallacher as a director on Apr 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Owen Matthew Shearer as a director on Feb 24, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Robert Mackie as a director on Feb 24, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Robert Mackie as a director on Feb 24, 2017 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 01, 2015 | 2 pages | AA | ||||||||||
Appointment of Mr Brian Robert Mackie as a director on Sep 30, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of KINGDOM DAIRY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WAUGH, Angus John Somerville | Secretary | Pickhill Lane Cross Lanes LL13 0UE Wrexham Maelor Creamery Clwyd United Kingdom | British | 161413350001 | ||||||||||
| HANCOCK, Shelagh Mccone | Director | Marchburn Drive Glasgow Airport, Abbotsinch PA3 2SJ Paisley Cirrus House Scotland | United Kingdom | British | Chief Executive | 157273190001 | ||||||||
| ANDERSON STRATHERN WS | Nominee Secretary | 1 Rutland Court EH3 8EY Edinburgh Midlothian | 900020500001 | |||||||||||
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Scotland |
| 119906300001 | ||||||||||
| ALLUM, Kate | Director | Pickhill Lane Cross Lanes LL13 0UE Wrexham Maelor Creamery Clwyd Uk | Uk | British | None | 161410800001 | ||||||||
| ERSKINE, Alistair Morgan | Director | Garvault Lodge Advie PH26 3LP Grantown On Spey Morayshire | Scotland | British | Managing Director | 50316250001 | ||||||||
| FAULKNER, Stephen Paul | Director | Pickhill Lane Cross Lanes LL13 0UE Wrexham Maelor Creamery Clwyd Uk | Scotland | British | None | 80470330003 | ||||||||
| FORGIE, Ian Mackay | Director | Pickhill Lane Cross Lanes LL13 0UE Wrexham Maelor Creamery Clwyd Uk | Scotland | British | None | 153704230001 | ||||||||
| GALLACHER, Mike | Director | c/o C/O First Milk Ltd Marchburn Drive Glasgow Airport, Abbotsinch PA3 2SJ Paisley Cirrus House Renfrewshire | England | British | Chief Executive | 196594210001 | ||||||||
| HOLLINGDALE, Richard Norman | Director | Pickhill Lane Cross Lanes LL13 0UE Wrexham Maelor Creamery Clwyd Uk | England | British | None | 117230420001 | ||||||||
| MACKIE, Brian Robert | Director | c/o C/O First Milk Ltd Marchburn Drive Glasgow Airport, Abbotsinch PA3 2SJ Paisley Cirrus House Renfrewshire | Scotland | British | Chief Operating Officer | 173446330002 | ||||||||
| MORGAN, Philip James Stacey | Director | Bridgeend Cottage Strickens Lane, Barnacre PR3 1UE Preston Lancashire | England | British | Director | 76938140001 | ||||||||
| MULLEN, John | Director | Torwood Bonnington Road EH45 9HF Peebles Peeblesshire | United Kingdom | British | Director | 26178240002 | ||||||||
| PATON, Lesley Alison | Director | Croftgary Farm KY3 0RN Aberdour | United Kingdom | British | Accountant | 112340520001 | ||||||||
| REGAN, Ewan Machperson | Director | 38 Bath Street EH15 1HD Edinburgh Midlothian | Scotland | British | Solicitor | 90369910001 | ||||||||
| ROWE, Paul Andrew | Director | Pickhill Lane Cross Lanes LL13 0UE Wrexham Maelor Creamery Clwyd Uk | Uk | British | None | 160738930001 | ||||||||
| SHAND, George | Director | 40 Dreghorn Loan EH13 0DE Edinburgh Midlothian | Scotland | British | Director | 447870001 | ||||||||
| SHEARER, Owen Matthew | Director | Marchburn Drive Glasgow Airport, Abbotsinch PA3 2SJ Paisley Cirrus House Scotland | Scotland | British | Finance Director | 225453190001 | ||||||||
| SWEENEY, Gerard | Director | Braidholm Road Giffnock G46 6HS Glasgow 21 Scotland | United Kingdom | British | Group Finance Director | 80242320001 |
Who are the persons with significant control of KINGDOM DAIRY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Milk Limited | Apr 06, 2017 | Marchburn Drive Glasgow Airport, Abbotsinch PA3 2SJ Paisley Cirrus House Scotland | No | ||||||||||
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Natures of Control
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| First Milk Limited | Apr 06, 2016 | Marchburn Drive Glasgow Airport, Abbotsinch PA3 2SJ Paisley Cirrus House Scotland | No | ||||||||||
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Natures of Control
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Does KINGDOM DAIRY COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Accession deed | Created On May 27, 2011 Delivered On Jun 04, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars First legal mortgage over all freehold and leadehold property- see form for further details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 16, 2006 Delivered On Sep 04, 2006 | Satisfied | 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