THE NATIONWIDE MILK SERVICE LIMITED
Overview
| Company Name | THE NATIONWIDE MILK SERVICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC465735 |
| 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 THE NATIONWIDE MILK SERVICE LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is THE NATIONWIDE MILK SERVICE LIMITED located?
| Registered Office Address | C/O Johnston Carmichael First Floor 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE NATIONWIDE MILK SERVICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE NATIONWIDE MILK SERVICE LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for THE NATIONWIDE MILK SERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Barbara Ann Young Inglis as a director on Dec 10, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Rahul Randev as a person with significant control on Dec 13, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Pravesh Kumar Randev as a person with significant control on Dec 13, 2017 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rahul Randev as a director on Oct 10, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pravesh Kumar Rendev as a director on Oct 10, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Pauline Mcneill as a director on May 06, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE NATIONWIDE MILK SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, James | Director | St. Monica's Way ML5 5AE Coatbridge 30 United Kingdom | Scotland | British | Director | 183609380001 | ||||
| INGLIS, Barbara Ann Young | Director | First Floor 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | Scotland | British | Administrator | 265542630001 | ||||
| MCNEILL, Pauline | Director | Mount Harriet Drive Stepps G33 6DQ Glasgow 46 United Kingdom | Scotland | British | Director | 183609390001 | ||||
| RANDEV, Rahul | Director | Paterson Place Bearsden G61 4RU Glasgow 2 United Kingdom | United Kingdom | British | Director | 59832450001 | ||||
| RENDEV, Pravesh Kumar | Director | Paterson Place Bearsden G61 4RU Glasgow 2 United Kingdom | United Kingdom | British | Director | 183609370001 |
Who are the persons with significant control of THE NATIONWIDE MILK SERVICE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rahul Randev | Dec 12, 2016 | First Floor 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Pravesh Kumar Randev | Dec 12, 2016 | First Floor 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Doyle | Dec 12, 2016 | First Floor 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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