ARLA FOODS NAIRN LIMITED
LOCKERBIE CLAYMORE DAIRIES LIMITED TWEEDMOUNT LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG11 1LW

Company number SC188780
Status Active
Incorporation Date 26 August 1998
Company Type Private Limited Company
Address PRIESTDYKES, LOCKERBIE, DUMFRIESSHIRE, DG11 1LW
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 one hundred and sixteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association This document is being processed and will be available in 5 days. ; Termination of appointment of Tanjot Soar as a secretary on 10 November 2016; Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017. The most likely internet sites of ARLA FOODS NAIRN LIMITED are www.arlafoodsnairn.co.uk, and www.arla-foods-nairn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Annan Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arla Foods Nairn Limited is a Private Limited Company. The company registration number is SC188780. Arla Foods Nairn Limited has been working since 26 August 1998. The present status of the company is Active. The registered address of Arla Foods Nairn Limited is Priestdykes Lockerbie Dumfriesshire Dg11 1lw. . AJERIO, Kingsley is a Director of the company. MULLANEY, Stephen James is a Director of the company. PIETRANGELI, Tomas Kirstein Brammer is a Director of the company. VATNE, Ivar Andreas is a Director of the company. Secretary DAWSON, Rhonda Jane has been resigned. Secretary LARG, Ian has been resigned. Secretary MACDONALD, Alistair has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary SOAR, Tanjot has been resigned. Secretary LEDINGHAM CHALMERS has been resigned. Director BRIDGES, Martin John has been resigned. Director DALSGAARD HOFF, Lars has been resigned. Director GILBERT, Martin James has been resigned. Director INNES, Donald Malcolm has been resigned. Director INNES, John Alexander has been resigned. Director KIRKPATRICK, Peter John has been resigned. Director KOLDING, Dan has been resigned. Director LARG, Ian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACKENZIE, Dereck has been resigned. Director PHILIP, James has been resigned. Director POLAND, John James has been resigned. Director SONDERSGAARD, Hanne has been resigned. Director SUTHERLAND, Alistair has been resigned. Director WALKER, Ralph Peter has been resigned. Director WARE, Trevor David Oliver has been resigned. Director DURANO LIMITED has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Director
AJERIO, Kingsley
Appointed Date: 03 April 2017
63 years old
Director
MULLANEY, Stephen James
Appointed Date: 19 May 2005
57 years old
Director
PIETRANGELI, Tomas Kirstein Brammer
Appointed Date: 03 April 2017
53 years old
Director
VATNE, Ivar Andreas
Appointed Date: 03 April 2017
47 years old

Resigned Directors

Secretary
DAWSON, Rhonda Jane
Resigned: 14 August 2000
Appointed Date: 04 December 1998
Secretary
LARG, Ian
Resigned: 17 January 2003
Appointed Date: 14 August 2000
Secretary
MACDONALD, Alistair
Resigned: 08 March 2010
Appointed Date: 17 January 2003
Nominee Secretary
REID, Brian
Resigned: 01 September 1998
Appointed Date: 26 August 1998
Secretary
SOAR, Tanjot
Resigned: 10 November 2016
Appointed Date: 08 March 2010
Secretary
LEDINGHAM CHALMERS
Resigned: 04 December 1998
Appointed Date: 10 September 1998
Director
BRIDGES, Martin John
Resigned: 29 December 2009
Appointed Date: 23 August 2001
67 years old
Director
DALSGAARD HOFF, Lars
Resigned: 01 May 2014
Appointed Date: 06 March 2008
67 years old
Director
GILBERT, Martin James
Resigned: 03 January 2008
Appointed Date: 02 November 2005
71 years old
Director
INNES, Donald Malcolm
Resigned: 29 December 2009
Appointed Date: 14 September 2008
77 years old
Director
INNES, John Alexander
Resigned: 18 July 2001
Appointed Date: 21 November 1998
77 years old
Director
KIRKPATRICK, Peter John
Resigned: 24 August 2005
Appointed Date: 04 December 1998
82 years old
Director
KOLDING, Dan
Resigned: 03 April 2017
Appointed Date: 01 May 2014
62 years old
Director
LARG, Ian
Resigned: 08 March 2010
Appointed Date: 04 December 1998
69 years old
Nominee Director
MABBOTT, Stephen
Resigned: 01 September 1998
Appointed Date: 26 August 1998
75 years old
Director
MACKENZIE, Dereck
Resigned: 29 December 2009
Appointed Date: 09 March 2006
82 years old
Director
PHILIP, James
Resigned: 14 August 2008
Appointed Date: 31 August 2000
78 years old
Director
POLAND, John James
Resigned: 11 April 2005
Appointed Date: 04 December 1998
69 years old
Director
SONDERSGAARD, Hanne
Resigned: 31 October 2010
Appointed Date: 06 March 2008
60 years old
Director
SUTHERLAND, Alistair
Resigned: 31 August 2000
Appointed Date: 04 December 1998
79 years old
Director
WALKER, Ralph Peter
Resigned: 28 September 2007
Appointed Date: 04 December 1998
79 years old
Director
WARE, Trevor David Oliver
Resigned: 27 May 2004
Appointed Date: 04 December 1998
83 years old
Director
DURANO LIMITED
Resigned: 21 November 1998
Appointed Date: 10 September 1998

Persons With Significant Control

Arla Foods Uk Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARLA FOODS NAIRN LIMITED Events

21 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
This document is being processed and will be available in 5 days.
12 Apr 2017
Termination of appointment of Tanjot Soar as a secretary on 10 November 2016
05 Apr 2017
Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017
05 Apr 2017
Appointment of Mr Kingsley Ajerio as a director on 3 April 2017
05 Apr 2017
Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017
...
... and 106 more events
03 Sep 1998
Registered office changed on 03/09/98 from: 5 logie mill edinburgh EH7 4HH
03 Sep 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1998
£ nc 100/10000000 01/09/98
26 Aug 1998
Incorporation

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