co
Corporate
Observer
Homepage
Data
Great Britain
Company
MIDDLETON OF RORA DAIRY PRODUCE LIMITED

MIDDLETON OF RORA DAIRY PRODUCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMIDDLETON OF RORA DAIRY PRODUCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC532571
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIDDLETON OF RORA DAIRY PRODUCE LIMITED?

    • Butter and cheese production (10512) / Manufacturing

    Where is MIDDLETON OF RORA DAIRY PRODUCE LIMITED located?

    Registered Office Address
    Westby
    64 West High Street
    DD8 1BJ Forfar
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDDLETON OF RORA DAIRY PRODUCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MIDDLETON OF RORA DAIRY PRODUCE LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

    What are the latest filings for MIDDLETON OF RORA DAIRY PRODUCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on Apr 12, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 115.717
    		3 pagesSH01

    Sub-division of shares on Mar 25, 2024

    		6 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Shares sub-divided 25/03/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 15 Golden Square Aberdeen AB10 1WF Scotland to Westby 64 West High Street Forfar DD8 1BJ on Feb 09, 2017

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    		SH01
    incorporationApr 13, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MIDDLETON OF RORA DAIRY PRODUCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKIE, Bruce Clark
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Scotland
    		Director
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Scotland
    		ScotlandBritishFarmer80437810001
    MACKIE, Jane Elizabeth
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Scotland
    		Director
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Scotland
    		ScotlandBritishBusiness Consultant155182500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIDDLETON OF RORA DAIRY PRODUCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce Clark Mackie
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Scotland
    		Apr 13, 2016
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Jane Elizabeth Mackie
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Scotland
    		Apr 13, 2016
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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