ISLAND CHEESE COMPANY LIMITED
BRODICK

Hellopages » North Ayrshire » North Ayrshire » KA27 8DD

Company number SC122774
Status Active
Incorporation Date 6 February 1990
Company Type Private Limited Company
Address THE CREAMERY, HOME FARM, BRODICK, ISLE OF ARRAN, KA27 8DD
Home Country United Kingdom
Nature of Business 10512 - Butter and cheese production
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 10,000 . The most likely internet sites of ISLAND CHEESE COMPANY LIMITED are www.islandcheesecompany.co.uk, and www.island-cheese-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Wemyss Bay Rail Station is 22.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Island Cheese Company Limited is a Private Limited Company. The company registration number is SC122774. Island Cheese Company Limited has been working since 06 February 1990. The present status of the company is Active. The registered address of Island Cheese Company Limited is The Creamery Home Farm Brodick Isle of Arran Ka27 8dd. . KINNIBURGH, Margaret Hughes is a Secretary of the company. KINNIBURGH, Gordon James Peter is a Director of the company. KINNIBURGH, Margaret Hughes is a Director of the company. Secretary MCCHLERY, Alison Mclellan Muir has been resigned. Director MCCHLERY, Alison Mclellan Muir has been resigned. Director MCCHLERY, Ian Preston has been resigned. The company operates in "Butter and cheese production".


Current Directors

Secretary
KINNIBURGH, Margaret Hughes
Appointed Date: 07 April 2003
Director
KINNIBURGH, Gordon James Peter
Appointed Date: 07 April 2003
62 years old
Director
KINNIBURGH, Margaret Hughes
Appointed Date: 07 April 2003
63 years old

Resigned Directors

Secretary
MCCHLERY, Alison Mclellan Muir
Resigned: 07 April 2003
Appointed Date: 06 February 1990
Director
MCCHLERY, Alison Mclellan Muir
Resigned: 07 April 2003
Appointed Date: 06 February 1990
78 years old
Director
MCCHLERY, Ian Preston
Resigned: 07 April 2003
Appointed Date: 06 February 1990
79 years old

Persons With Significant Control

Mr Gordon James Peter Kinniburgh
Notified on: 6 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Kinniburgh
Notified on: 6 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISLAND CHEESE COMPANY LIMITED Events

07 Mar 2017
Confirmation statement made on 6 February 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10,000
02 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 10,000
...
... and 61 more events
01 May 1990
Accounting reference date notified as 31/03
14 Feb 1990
Director resigned;new director appointed
14 Feb 1990
Secretary resigned;new secretary appointed
14 Feb 1990
Registered office changed on 14/02/90 from: 24 great king street edinburgh EH3 6QN
06 Feb 1990
Incorporation

ISLAND CHEESE COMPANY LIMITED Charges

28 March 2003
Bond & floating charge
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
4 May 1990
Floating charge
Delivered: 15 May 1990
Status: Satisfied on 31 March 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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