GRAHAMS THE FAMILY DAIRY LIMITED
Overview
| Company Name | GRAHAMS THE FAMILY DAIRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC312966 |
| 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 LIMITED?
- Liquid milk and cream production (10511) / Manufacturing
Where is GRAHAMS THE FAMILY DAIRY 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO. 1081) LIMITED | Dec 04, 2006 | Dec 04, 2006 |
What are the latest accounts for GRAHAMS THE FAMILY DAIRY 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 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | Yes |
What are the latest filings for GRAHAMS THE FAMILY DAIRY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Carol Bishop Graham on Oct 27, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Gerard Keane as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Simon John Thomson as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 35 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 | 36 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 32 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 32 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 47 pages | PARENT_ACC | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 30 pages | AA | ||
Who are the officers of GRAHAMS THE FAMILY DAIRY 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 | 148395710001 | ||||||
| DORRIAN, Shaun | Director | Henderson Street FK9 4RW Bridge Of Allan Airthrey Kerse Farm Stirlingshire Scotland | Scotland | British | 179744680001 | |||||
| GRAHAM, Carol Bishop | Director | Henderson Street FK9 4RW Bridge Of Allan Airthrey Kerse Farm Stirling Scotland | Scotland | British | 115490290004 | |||||
| GRAHAM, Jean Ferguson | Director | Henderson Street FK9 4RW Bridge Of Allan Airthrey Kerse Farm Stirling United Kingdom | United Kingdom | British | 148395710001 | |||||
| GRAHAM, Robert Alexander, Dr | Director | Henderson Street FK9 4RW Bridge Of Allan Airthrey Kerse Farm Stirling United Kingdom | Scotland | British | 148395580001 | |||||
| GRAHAM, Robert Bishop | Director | Henderson Street Bridge Of Allan FK9 4RU Stirling Airthrey Kerse Farm Scotland | United Kingdom | British | 49905230006 | |||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| FARRELL, Jacqueline Alison | Director | Findo Gask PH3 1HS Auchterarder Woodside House Perthshire Scotland | Scotland | British | 179744650001 | |||||
| KEANE, William Gerard | Director | Henderson Street FK9 4RW Bridge Of Allan Airthrey Kerse Farm Stirlingshire Scotland | Scotland | British | 33614620001 | |||||
| SWAN, Eliot | Director | Glasgow Road ML10 6NL Strathaven 140 Lanarkshire Scotland | United Kingdom | British | 66143460001 | |||||
| THOMSON, Simon John | Director | Henderson Street FK9 4RW Bridge Of Allan Airthrey Kerse Farm Stirlingshire Scotland | Scotland | British | 123338880009 | |||||
| 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 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