KINGDOM DAIRY COMPANY LIMITED
PAISLEY KCSUBCO 3 LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA3 2SJ

Company number SC304606
Status Active
Incorporation Date 27 June 2006
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 10512 - Butter and cheese production
Phone, email, etc

Since the company registration seventy events have happened. The last three records are 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; Termination of appointment of Brian Robert Mackie as a director on 24 February 2017. The most likely internet sites of KINGDOM DAIRY COMPANY LIMITED are www.kingdomdairycompany.co.uk, and www.kingdom-dairy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Kingdom Dairy Company Limited is a Private Limited Company. The company registration number is SC304606. Kingdom Dairy Company Limited has been working since 27 June 2006. The present status of the company is Active. The registered address of Kingdom Dairy Company 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. Nominee Secretary ANDERSON STRATHERN WS has been resigned. Secretary AS COMPANY SERVICES LIMITED has been resigned. Director ALLUM, Kate has been resigned. Director ERSKINE, Alistair Morgan has been resigned. Director FAULKNER, Stephen Paul has been resigned. Director FORGIE, Ian Mackay has been resigned. Director HOLLINGDALE, Richard Norman has been resigned. Director MACKIE, Brian Robert has been resigned. Director MORGAN, Philip James Stacey has been resigned. Director MULLEN, John has been resigned. Director PATON, Lesley Alison has been resigned. Director REGAN, Ewan Machperson 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 "Butter and cheese production".


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

Nominee Secretary
ANDERSON STRATHERN WS
Resigned: 26 November 2007
Appointed Date: 27 June 2006
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
Director
ERSKINE, Alistair Morgan
Resigned: 27 May 2011
Appointed Date: 30 June 2006
64 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
Director
MACKIE, Brian Robert
Resigned: 24 February 2017
Appointed Date: 30 September 2015
65 years old
Director
MORGAN, Philip James Stacey
Resigned: 15 June 2011
Appointed Date: 30 June 2006
74 years old
Director
MULLEN, John
Resigned: 27 May 2011
Appointed Date: 30 June 2006
72 years old
Director
PATON, Lesley Alison
Resigned: 30 September 2011
Appointed Date: 01 October 2008
57 years old
Director
REGAN, Ewan Machperson
Resigned: 30 June 2006
Appointed Date: 27 June 2006
61 years old
Director
ROWE, Paul Andrew
Resigned: 28 January 2015
Appointed Date: 27 May 2011
56 years old
Director
SHAND, George
Resigned: 30 June 2006
Appointed Date: 30 June 2006
88 years old
Director
SWEENEY, Gerard
Resigned: 30 September 2015
Appointed Date: 13 February 2013
58 years old

KINGDOM DAIRY COMPANY LIMITED Events

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
24 Feb 2017
Termination of appointment of Brian Robert Mackie as a director on 24 February 2017
02 Feb 2017
Satisfaction of charge 2 in full
25 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 5,000
...
... and 60 more events
17 Jul 2006
Ad 30/06/06--------- £ si [email protected]
12 Jul 2006
New director appointed
12 Jul 2006
New director appointed
12 Jul 2006
Director resigned
27 Jun 2006
Incorporation

KINGDOM DAIRY COMPANY LIMITED Charges

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…
16 August 2006
Floating charge
Delivered: 4 September 2006
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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