MCQUEENS DAIRIES LTD
GLASGOW SUNFRESH DAIRIES LTD

Hellopages » Glasgow City » Glasgow City » G21 1HS

Company number SC246355
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address 1 KEPPOCHHILL PLACE, PORT DUNDAS, GLASGOW, UNITED KINGDOM, G21 1HS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 5 ; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from C/O Mclay,Mcalister & Mcgibbon Llp 1st Floor, 145 st Vincent Street Glasgow Strathclyde G2 5JF to 1 Keppochhill Place Port Dundas Glasgow G21 1HS on 22 December 2015. The most likely internet sites of MCQUEENS DAIRIES LTD are www.mcqueensdairies.co.uk, and www.mcqueens-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Mcqueens Dairies Ltd is a Private Limited Company. The company registration number is SC246355. Mcqueens Dairies Ltd has been working since 25 March 2003. The present status of the company is Active. The registered address of Mcqueens Dairies Ltd is 1 Keppochhill Place Port Dundas Glasgow United Kingdom G21 1hs. . MCQUEEN, Michael is a Secretary of the company. MCQUEEN, Calum George is a Director of the company. MCQUEEN, Margaret Anne is a Director of the company. MCQUEEN, Michael is a Director of the company. MCQUEEN, Ruairidh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MCQUEEN, Michael
Appointed Date: 02 April 2003
Director
MCQUEEN, Calum George
Appointed Date: 11 September 2015
42 years old
Director
MCQUEEN, Margaret Anne
Appointed Date: 02 April 2003
68 years old
Director
MCQUEEN, Michael
Appointed Date: 02 April 2003
71 years old
Director
MCQUEEN, Ruairidh
Appointed Date: 11 September 2015
45 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 March 2003
Appointed Date: 25 March 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 March 2003
Appointed Date: 25 March 2003

MCQUEENS DAIRIES LTD Events

28 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 5
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Dec 2015
Registered office address changed from C/O Mclay,Mcalister & Mcgibbon Llp 1st Floor, 145 st Vincent Street Glasgow Strathclyde G2 5JF to 1 Keppochhill Place Port Dundas Glasgow G21 1HS on 22 December 2015
11 Sep 2015
Appointment of Mr Calum George Mcqueen as a director on 11 September 2015
11 Sep 2015
Appointment of Mr Ruairidh Mcqueen as a director on 11 September 2015
...
... and 32 more events
15 May 2003
Accounting reference date extended from 31/03/04 to 31/07/04
06 May 2003
Ad 02/04/03--------- £ si 1@1=1 £ ic 1/2
28 Mar 2003
Secretary resigned
28 Mar 2003
Director resigned
25 Mar 2003
Incorporation

MCQUEENS DAIRIES LTD Charges

3 July 2015
Charge code SC24 6355 0002
Delivered: 11 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 1 keppochhill place…
9 June 2008
Bond & floating charge
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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