CARDOWAN CREAMERIES LIMITED

Hellopages » Glasgow City » Glasgow City » G31 4BT

Company number SC016247
Status Active
Incorporation Date 22 December 1930
Company Type Private Limited Company
Address 49 HOLYWELL STREET, GLASGOW, G31 4BT
Home Country United Kingdom
Nature of Business 10410 - Manufacture of oils and fats
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 9,675 . The most likely internet sites of CARDOWAN CREAMERIES LIMITED are www.cardowancreameries.co.uk, and www.cardowan-creameries.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and twelve months. Cardowan Creameries Limited is a Private Limited Company. The company registration number is SC016247. Cardowan Creameries Limited has been working since 22 December 1930. The present status of the company is Active. The registered address of Cardowan Creameries Limited is 49 Holywell Street Glasgow G31 4bt. . MCGHEE, Lesley Joan is a Secretary of the company. KYLE, John Andrew is a Director of the company. Secretary JOHNSTON, Mary Valerie has been resigned. Director JOHNSTON, Mary Valerie has been resigned. Director KYLE, Andrew Brown has been resigned. Director MCCARTHY, Jospeh has been resigned. Director MCGHEE, Lesley Joan has been resigned. The company operates in "Manufacture of oils and fats".


Current Directors

Secretary
MCGHEE, Lesley Joan
Appointed Date: 02 July 1990

Director
KYLE, John Andrew

69 years old

Resigned Directors

Secretary
JOHNSTON, Mary Valerie
Resigned: 02 July 1990

Director
JOHNSTON, Mary Valerie
Resigned: 31 August 1990

Director
KYLE, Andrew Brown
Resigned: 29 August 1994
103 years old

Director
MCCARTHY, Jospeh
Resigned: 31 December 1999
98 years old

Director
MCGHEE, Lesley Joan
Resigned: 31 December 1999
Appointed Date: 29 December 1994
67 years old

Persons With Significant Control

Mr John Andrew Kyle
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CARDOWAN CREAMERIES LIMITED Events

13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
12 Jul 2016
Full accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 9,675

08 Jul 2015
Accounts for a medium company made up to 31 March 2015
14 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 9,675

...
... and 74 more events
10 May 1988
Accounts for a small company made up to 31 December 1987

10 May 1988
Return made up to 07/04/88; no change of members

13 May 1987
Accounts for a small company made up to 31 December 1986

07 May 1986
Accounts for a medium company made up to 31 December 1985

07 May 1986
Return made up to 10/04/86; full list of members

CARDOWAN CREAMERIES LIMITED Charges

20 November 2007
Bond & floating charge
Delivered: 24 November 2007
Status: Satisfied on 10 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…