Company number SC534990
Status Active
Incorporation Date 10 May 2016
Company Type Private Limited Company
Address HIGH GARPHAR, MAYBOLE, AYRSHIRE, SCOTLAND, KA19 7QT
Home Country United Kingdom
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES10 ‐
Resolution of allotment of securities
; Termination of appointment of Hbjg Secretarial Limited as a secretary on 16 June 2016; Appointment of Robert Shearlaw as a secretary on 16 June 2016. The most likely internet sites of QUALITY MILK PACKERS LIMITED are www.qualitymilkpackers.co.uk, and www.quality-milk-packers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Ayr Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quality Milk Packers Limited is a Private Limited Company.
The company registration number is SC534990. Quality Milk Packers Limited has been working since 10 May 2016.
The present status of the company is Active. The registered address of Quality Milk Packers Limited is High Garphar Maybole Ayrshire Scotland Ka19 7qt. . SHEARLAW, Robert is a Secretary of the company. RUSSELL, Charles William is a Director of the company. SHEARLAW, Robert Cairns is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned.
Current Directors
Resigned Directors
Secretary
HBJG SECRETARIAL LIMITED
Resigned: 16 June 2016
Appointed Date: 10 May 2016
Director
HBJG LIMITED
Resigned: 16 June 2016
Appointed Date: 10 May 2016
QUALITY MILK PACKERS LIMITED Events
24 Jun 2016
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
23 Jun 2016
Termination of appointment of Hbjg Secretarial Limited as a secretary on 16 June 2016
23 Jun 2016
Appointment of Robert Shearlaw as a secretary on 16 June 2016
21 Jun 2016
Company name changed ensco 1513 LIMITED\certificate issued on 21/06/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-06-16
21 Jun 2016
Termination of appointment of Hbjg Limited as a director on 16 June 2016
...
... and 1 more events
16 Jun 2016
Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to High Garphar Maybole Ayrshire KA19 7QT on 16 June 2016
16 Jun 2016
Statement of capital following an allotment of shares on 16 June 2016
16 Jun 2016
Appointment of Mr Charles William Russell as a director on 16 June 2016
16 Jun 2016
Appointment of Mr Robert Cairns Shearlaw as a director on 16 June 2016
10 May 2016
Incorporation
Statement of capital on 2016-05-10
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MODEL ARTICLES ‐
Model articles adopted