ALDERSTON DAIRIES LIMITED

Hellopages » East Lothian » East Lothian » EH41 3SL
Company number SC241138
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address ALDERSTON MAINS, HADDINGTON, EH41 3SL
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ALDERSTON DAIRIES LIMITED are www.alderstondairies.co.uk, and www.alderston-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Longniddry Rail Station is 3.2 miles; to North Berwick Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alderston Dairies Limited is a Private Limited Company. The company registration number is SC241138. Alderston Dairies Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Alderston Dairies Limited is Alderston Mains Haddington Eh41 3sl. . HASTIE, David Andrew is a Secretary of the company. HASTIE, Andrew Robert is a Director of the company. HASTIE, David Andrew is a Director of the company. HASTIE, Gordon Young is a Director of the company. HASTIE, Vivian Margaret is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
HASTIE, David Andrew
Appointed Date: 13 December 2002
Director
HASTIE, Andrew Robert
Appointed Date: 03 March 2008
39 years old
Director
HASTIE, David Andrew
Appointed Date: 13 December 2002
45 years old
Director
HASTIE, Gordon Young
Appointed Date: 03 March 2008
73 years old
Director
HASTIE, Vivian Margaret
Appointed Date: 13 December 2002
73 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

Mr David Andrew Hastie
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Robert Hastie
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALDERSTON DAIRIES LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
15 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 29 more events
21 Dec 2004
Return made up to 13/12/04; full list of members
  • 363(287) ‐ Registered office changed on 21/12/04
  • 363(288) ‐ Director's particulars changed
18 Jun 2004
Total exemption small company accounts made up to 31 December 2003
21 Jan 2004
Return made up to 13/12/03; full list of members
13 Dec 2002
Secretary resigned
13 Dec 2002
Incorporation

ALDERSTON DAIRIES LIMITED Charges

15 September 2008
Bond & floating charge
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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