Company number SC276736
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address 37 ALDER DRIVE, PORTLETHEN, ABERDEEN, AB12 4WA
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Secretary's details changed for Tracy Napier on 29 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COLIN NAPIER DAIRIES LTD. are www.colinnapierdairies.co.uk, and www.colin-napier-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Aberdeen Rail Station is 6.5 miles; to Stonehaven Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colin Napier Dairies Ltd is a Private Limited Company.
The company registration number is SC276736. Colin Napier Dairies Ltd has been working since 01 December 2004.
The present status of the company is Active. The registered address of Colin Napier Dairies Ltd is 37 Alder Drive Portlethen Aberdeen Ab12 4wa. . NAPIER, Tracy Ann is a Secretary of the company. NAPIER, Colin is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 01 December 2004
Appointed Date: 01 December 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 December 2004
Appointed Date: 01 December 2004
Persons With Significant Control
Mr Colin Napier
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
COLIN NAPIER DAIRIES LTD. Events
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Dec 2016
Secretary's details changed for Tracy Napier on 29 August 2016
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
20 Dec 2004
New secretary appointed
20 Dec 2004
New director appointed
03 Dec 2004
Secretary resigned
03 Dec 2004
Director resigned
01 Dec 2004
Incorporation