CREAM O'GALLOWAY DAIRY COMPANY LIMITED
CASTLE DOUGLAS

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG7 2DR
Company number SC143568
Status Active
Incorporation Date 30 March 1993
Company Type Private Limited Company
Address RAINTON, GATEHOUSE OF FLEET, CASTLE DOUGLAS, DUMFRIES & GALLOWAY, DG7 2DR
Home Country United Kingdom
Nature of Business 10512 - Butter and cheese production, 10520 - Manufacture of ice cream, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 254,000 . The most likely internet sites of CREAM O'GALLOWAY DAIRY COMPANY LIMITED are www.creamogallowaydairycompany.co.uk, and www.cream-o-galloway-dairy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Cream O Galloway Dairy Company Limited is a Private Limited Company. The company registration number is SC143568. Cream O Galloway Dairy Company Limited has been working since 30 March 1993. The present status of the company is Active. The registered address of Cream O Galloway Dairy Company Limited is Rainton Gatehouse of Fleet Castle Douglas Dumfries Galloway Dg7 2dr. . FINLAY, Wilma Jean is a Secretary of the company. FINLAY, David James is a Director of the company. FINLAY, Wilma Jean is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Butter and cheese production".


Current Directors

Secretary
FINLAY, Wilma Jean
Appointed Date: 30 April 1993
Director
FINLAY, David James
Appointed Date: 30 April 1993
71 years old
Director
FINLAY, Wilma Jean
Appointed Date: 30 April 1993
70 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 April 1993
Appointed Date: 30 March 1993
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 April 1993
Appointed Date: 30 March 1993

Persons With Significant Control

Mrs Wilma Jean Finlay
Notified on: 12 July 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David James Finlay
Notified on: 12 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREAM O'GALLOWAY DAIRY COMPANY LIMITED Events

06 Apr 2017
Confirmation statement made on 30 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 254,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 254,000
...
... and 70 more events
25 May 1993
£ nc 1000/50000 30/04/93
24 May 1993
Director resigned;new director appointed
24 May 1993
Secretary resigned;new secretary appointed;new director appointed
24 May 1993
Registered office changed on 24/05/93 from: 24 great king street edinburgh EH3 6QN
30 Mar 1993
Incorporation

CREAM O'GALLOWAY DAIRY COMPANY LIMITED Charges

20 July 2009
Floating charge
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: Sebsed Limited
Description: Undertaking & all property & assets present & future…
10 April 2000
Standard security
Delivered: 26 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground bounded on or towards the north by the lands…
9 March 2000
Floating charge
Delivered: 16 March 2000
Status: Satisfied on 13 July 2009
Persons entitled: Dumfries and Galloway Enterprise Company Limited
Description: Undertaking and all property and assets present and future…
20 June 1994
Bond & floating charge
Delivered: 27 June 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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