KCSUBCO 1 LIMITED
PAISLEY KINGDOM CHEESE COMPANY (1999) LIMITED VERIMAC (NO.97) LIMITED

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Company number SC194349
Status Active
Incorporation Date 16 March 1999
Company Type Private Limited Company
Address C/O FIRST MILK LTD, CIRRUS HOUSE MARCHBURN DRIVE, GLASGOW AIRPORT, ABBOTSINCH, PAISLEY, RENFREWSHIRE, PA3 2SJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Appointment of Mr Owen Matthew Shearer as a director on 24 February 2017; Termination of appointment of Brian Robert Mackie as a director on 24 February 2017. The most likely internet sites of KCSUBCO 1 LIMITED are www.kcsubco1.co.uk, and www.kcsubco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Kcsubco 1 Limited is a Private Limited Company. The company registration number is SC194349. Kcsubco 1 Limited has been working since 16 March 1999. The present status of the company is Active. The registered address of Kcsubco 1 Limited is C O First Milk Ltd Cirrus House Marchburn Drive Glasgow Airport Abbotsinch Paisley Renfrewshire Pa3 2sj. . WAUGH, Angus John Somerville is a Secretary of the company. GALLACHER, Mike is a Director of the company. SHEARER, Owen Matthew is a Director of the company. Secretary ANDERSON STRATHERN has been resigned. Secretary AS COMPANY SERVICES LIMITED has been resigned. Director ALLUM, Kate has been resigned. Nominee Director BROWN, Simon Thomas David has been resigned. Director FAULKNER, Stephen Paul has been resigned. Director FORGIE, Ian Mackay has been resigned. Director HOLLINGDALE, Richard Norman has been resigned. Nominee Director KERR, John Neilson has been resigned. Director MACKIE, Brian Robert has been resigned. Director MULLEN, John has been resigned. Director ROWE, Paul Andrew has been resigned. Director SHAND, George has been resigned. Director SWEENEY, Gerard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WAUGH, Angus John Somerville
Appointed Date: 27 May 2011
Director
GALLACHER, Mike
Appointed Date: 01 April 2015
59 years old
Director
SHEARER, Owen Matthew
Appointed Date: 24 February 2017
55 years old

Resigned Directors

Secretary
ANDERSON STRATHERN
Resigned: 26 November 2007
Appointed Date: 16 March 1999
Secretary
AS COMPANY SERVICES LIMITED
Resigned: 27 May 2011
Appointed Date: 26 November 2007
Director
ALLUM, Kate
Resigned: 01 April 2015
Appointed Date: 27 May 2011
60 years old
Nominee Director
BROWN, Simon Thomas David
Resigned: 28 May 1999
Appointed Date: 16 March 1999
65 years old
Director
FAULKNER, Stephen Paul
Resigned: 07 May 2014
Appointed Date: 27 May 2011
57 years old
Director
FORGIE, Ian Mackay
Resigned: 13 February 2013
Appointed Date: 27 May 2011
61 years old
Director
HOLLINGDALE, Richard Norman
Resigned: 02 April 2013
Appointed Date: 27 May 2011
62 years old
Nominee Director
KERR, John Neilson
Resigned: 28 May 1999
Appointed Date: 16 March 1999
69 years old
Director
MACKIE, Brian Robert
Resigned: 24 February 2017
Appointed Date: 30 September 2015
65 years old
Director
MULLEN, John
Resigned: 27 May 2011
Appointed Date: 28 May 1999
72 years old
Director
ROWE, Paul Andrew
Resigned: 28 January 2015
Appointed Date: 27 May 2011
56 years old
Director
SHAND, George
Resigned: 27 May 2011
Appointed Date: 28 May 1999
88 years old
Director
SWEENEY, Gerard
Resigned: 30 September 2015
Appointed Date: 13 February 2013
58 years old

Persons With Significant Control

First Milk Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

KCSUBCO 1 LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
24 Feb 2017
Appointment of Mr Owen Matthew Shearer as a director on 24 February 2017
24 Feb 2017
Termination of appointment of Brian Robert Mackie as a director on 24 February 2017
02 Feb 2017
Satisfaction of charge 8 in full
13 Jan 2017
Satisfaction of charge 9 in full
...
... and 92 more events
10 Jun 1999
New director appointed
10 Jun 1999
£ nc 1000/5000 28/05/99
10 Jun 1999
S-div 20/05/99
10 Jun 1999
Director resigned
16 Mar 1999
Incorporation

KCSUBCO 1 LIMITED Charges

3 June 2011
Standard security
Delivered: 15 June 2011
Status: Satisfied on 13 January 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Kingdom cheese factory, glenfield industrial estate…
27 May 2011
Accession deed
Delivered: 4 June 2011
Status: Satisfied on 2 February 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First legal mortgage over all freehold and leadehold…
8 January 2010
Standard security
Delivered: 12 January 2010
Status: Satisfied on 3 June 2011
Persons entitled: Clydesdale Bank PLC
Description: Subjects known as block 3, glenfield industrial estate…
8 January 2010
Standard security
Delivered: 12 January 2010
Status: Satisfied on 3 June 2011
Persons entitled: Clydesdale Bank PLC
Description: Subjects forming block 1, glenfield industrial estate…
24 September 2003
Standard security
Delivered: 14 October 2003
Status: Satisfied on 3 June 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Block 2, glenfield industrial estate, cowdenbeath…
29 March 2001
Standard security
Delivered: 10 April 2001
Status: Satisfied on 3 June 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Units 3-4, glenfield industrial estate, cowdenbeath, fife.
29 March 2001
Standard security
Delivered: 10 April 2001
Status: Satisfied on 3 June 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Piece of ground known as the pagoda, glenfield industrial…
14 September 1999
Standard security
Delivered: 21 September 1999
Status: Satisfied on 3 June 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Units 1,2,3 & 4 glenfield industrial estate, perth road…
30 August 1999
Floating charge
Delivered: 6 September 1999
Status: Satisfied on 3 June 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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