NATIONAL MILK LABORATORIES LIMITED
GLASGOW SCOTTISH MILK LABORATORIES LIMITED

Hellopages » Renfrewshire » Renfrewshire » G52 4LT
Company number SC145660
Status Active
Incorporation Date 28 July 1993
Company Type Private Limited Company
Address 32 KELVIN AVENUE, HILLINGTON, GLASGOW, G52 4LT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of NATIONAL MILK LABORATORIES LIMITED are www.nationalmilklaboratories.co.uk, and www.national-milk-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. National Milk Laboratories Limited is a Private Limited Company. The company registration number is SC145660. National Milk Laboratories Limited has been working since 28 July 1993. The present status of the company is Active. The registered address of National Milk Laboratories Limited is 32 Kelvin Avenue Hillington Glasgow G52 4lt. . NUTTALL, Clive Gordon is a Secretary of the company. BARTLETT, Benjamin Edward Carnegy is a Director of the company. CRAVEN, Anthony Peter is a Director of the company. NUTTALL, Clive Gordon is a Director of the company. PRICE, David is a Director of the company. WARNE, Andrew John is a Director of the company. Secretary AITKEN, Marie Isobel has been resigned. Secretary HUGHES, Christopher Trevor has been resigned. Secretary MAGUIRE, James Anthony has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED has been resigned. Director BONTRIDDER, Dirk has been resigned. Director DUNCAN, John has been resigned. Director DUNCAN, John has been resigned. Director HOWIE, Andrew Law has been resigned. Director HUGHES, Christopher Trevor has been resigned. Director HUGHES, Christopher Trevor has been resigned. Director LAMMIE, George has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCBEAN, Christopher James has been resigned. Director MCLEW, Kenneth David Brownlie has been resigned. Director MCNEILL, James Stuart has been resigned. Director MITCHELL, Robert has been resigned. Director PIRIE, John Mcdonald Strachan has been resigned. Director SMITH, Graham Macdonald has been resigned. Director WARNE, Andrew John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
NUTTALL, Clive Gordon
Appointed Date: 01 June 2007

Director
BARTLETT, Benjamin Edward Carnegy
Appointed Date: 01 June 2007
56 years old

Director
CRAVEN, Anthony Peter
Appointed Date: 01 June 2007
64 years old

Director
NUTTALL, Clive Gordon
Appointed Date: 10 March 2008
62 years old

Director
PRICE, David
Appointed Date: 01 June 2007
67 years old

Director
WARNE, Andrew John
Appointed Date: 10 March 2008
63 years old

Resigned Directors

Secretary
AITKEN, Marie Isobel
Resigned: 01 November 1994
Appointed Date: 14 October 1993

Secretary
HUGHES, Christopher Trevor
Resigned: 01 June 2007
Appointed Date: 02 April 2004

Secretary
MAGUIRE, James Anthony
Resigned: 02 April 2004
Appointed Date: 01 November 1994

Nominee Secretary
REID, Brian
Resigned: 28 July 1993
Appointed Date: 28 July 1993

Secretary
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED
Resigned: 14 October 1993
Appointed Date: 28 July 1993

Director
BONTRIDDER, Dirk
Resigned: 18 July 2011
Appointed Date: 01 August 2009
53 years old

Director
DUNCAN, John
Resigned: 02 April 2004
Appointed Date: 01 March 2003
83 years old

Director
DUNCAN, John
Resigned: 01 December 1998
Appointed Date: 19 July 1995
83 years old

Director
HOWIE, Andrew Law
Resigned: 19 July 1995
Appointed Date: 14 October 1993
101 years old

Director
HUGHES, Christopher Trevor
Resigned: 30 September 2011
Appointed Date: 10 March 2008
70 years old

Director
HUGHES, Christopher Trevor
Resigned: 01 June 2007
Appointed Date: 02 April 2004
70 years old

Director
LAMMIE, George
Resigned: 01 March 2003
Appointed Date: 01 December 1998
81 years old

Nominee Director
MABBOTT, Stephen
Resigned: 28 July 1993
Appointed Date: 28 July 1993
75 years old

Director
MCBEAN, Christopher James
Resigned: 15 May 2009
Appointed Date: 06 November 2006
67 years old

Director
MCLEW, Kenneth David Brownlie
Resigned: 14 October 1993
Appointed Date: 28 July 1993
81 years old

Director
MCNEILL, James Stuart
Resigned: 14 October 1993
Appointed Date: 28 July 1993
70 years old

Director
MITCHELL, Robert
Resigned: 17 December 2002
Appointed Date: 01 December 1998
82 years old

Director
PIRIE, John Mcdonald Strachan
Resigned: 01 December 1998
Appointed Date: 14 October 1993
87 years old

Director
SMITH, Graham Macdonald
Resigned: 31 July 2001
Appointed Date: 01 December 1998
86 years old

Director
WARNE, Andrew John
Resigned: 01 June 2007
Appointed Date: 02 April 2004
63 years old

Persons With Significant Control

National Milk Records Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL MILK LABORATORIES LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
26 Nov 2015
Full accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,201,250

03 Sep 2014
Full accounts made up to 31 March 2014
...
... and 109 more events
19 Oct 1993
New secretary appointed

13 Oct 1993
Registered office changed on 13/10/93 from: hogarth house 43 queen street edinburgh midlothian EH2 3NY

16 Aug 1993
Secretary resigned

16 Aug 1993
Director resigned

28 Jul 1993
Incorporation

NATIONAL MILK LABORATORIES LIMITED Charges

13 May 2004
Floating charge
Delivered: 24 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…