GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED
Overview
| Company Name | GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC311872 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED?
- Liquid milk and cream production (10511) / Manufacturing
Where is GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED located?
| Registered Office Address | Airthrey Kerse Farm Henderson Street FK9 4RW Bridge Of Allan Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO. 1080) LIMITED | Nov 14, 2006 | Nov 14, 2006 |
What are the latest accounts for GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 24 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 28 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 25 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 25 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 26 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Jean Ferguson | Secretary | Henderson Street FK9 4RW Bridge Of Allan Airthrey Kerse Farm Stirling United Kingdom | British | Dairy Farmer | 148395710001 | |||||
| DORRIAN, Shaun | Director | Henderson Street FK9 4RW Bridge Of Allan Airthrey Kerse Farm Stirlingshire Scotland | Scotland | British | Director | 179744680001 | ||||
| GRAHAM, Carol Bishop | Director | Henderson Street FK9 4RW Bridge Of Allan Airthrey Kerse Farm Stirling United Kingdom | Scotland | British | Marketing Director | 115490290001 | ||||
| GRAHAM, Jean Ferguson | Director | Henderson Street FK9 4RW Bridge Of Allan Airthrey Kerse Farm Stirling United Kingdom | United Kingdom | British | Dairy Farmer | 148395710001 | ||||
| GRAHAM, Robert Bishop | Director | Castlecraig Business Park Springbank Road FK7 7WT Stirling Macfarlane Gray House United Kingdom | United Kingdom | British | Company Director | 49905230006 | ||||
| GRAHAM, Robert Alexander, Dr | Director | Henderson Street FK9 4RW Bridge Of Allan Airthrey Kerse Farm Stirling United Kingdom | Scotland | British | Dairy Farmer | 148395580001 | ||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| FARRELL, Jacqueline Alison | Director | Castlecraig Business Park Springbank Road FK7 7WT Stirling Macfarlane Gray House United Kingdom | Scotland | British | Finance Director | 179744650001 | ||||
| SWAN, Eliot | Director | Glasgow Road ML10 6NL Strathaven 140 Lanarkshire Scotland | Scotland | British | Finance Director | 66143460001 | ||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Who are the persons with significant control of GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grahams The Family Dairy Group Limited | Apr 06, 2016 | Kerse Farm FK9 4RW Bridge Of Allan Airthrey Stirlingshire United Kingdom | No | ||||||||||
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Natures of Control
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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