ABERDEEN MILK CO. LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 4PA

Company number SC147216
Status Active
Incorporation Date 29 October 1993
Company Type Private Limited Company
Address 159 GLASGOW ROAD, EAST KILBRIDE, GLASGOW, LANARKSHIRE, G74 4PA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 666,667 . The most likely internet sites of ABERDEEN MILK CO. LIMITED are www.aberdeenmilkco.co.uk, and www.aberdeen-milk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Aberdeen Milk Co Limited is a Private Limited Company. The company registration number is SC147216. Aberdeen Milk Co Limited has been working since 29 October 1993. The present status of the company is Active. The registered address of Aberdeen Milk Co Limited is 159 Glasgow Road East Kilbride Glasgow Lanarkshire G74 4pa. . BURNSIDE, Maureen Agnes is a Secretary of the company. KERS, Ronald Klaas Otto is a Director of the company. MCINNES, Andrew Ronald is a Director of the company. Secretary HUTTON, Terence has been resigned. Secretary KEANE, William Gerard has been resigned. Secretary KNIGHT, Kevin John has been resigned. Secretary SWEENEY, Gerard has been resigned. Secretary TAYLOR, Alan has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director CHALMERS, Gordon Addison has been resigned. Director CRADOCK, John Whitby has been resigned. Director FERGUSON, William James has been resigned. Director HARLE, John Tate has been resigned. Director KEANE, William Gerard has been resigned. Director MACKIE, Bruce Stephen has been resigned. Director MACKIE, William has been resigned. Director MAIR, Kenneth John has been resigned. Director MARR, Ian has been resigned. Director MITCHELL, Patrick Denholm has been resigned. Director SMITH, Isabella Hay has been resigned. Director SMITH, Robert Baird has been resigned. Director STEPHEN, Gordon has been resigned. Director SWEENEY, Gerard has been resigned. Director TAYLOR, Alan has been resigned. Director WISELY, Norman Robertson has been resigned. Director WISEMAN, Alan William has been resigned. Director WISEMAN, Robert Tennant has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURNSIDE, Maureen Agnes
Appointed Date: 01 September 2010
Director
KERS, Ronald Klaas Otto
Appointed Date: 26 November 2012
56 years old
Director
MCINNES, Andrew Ronald
Appointed Date: 26 November 2012
53 years old

Resigned Directors

Secretary
HUTTON, Terence
Resigned: 13 May 1999
Appointed Date: 26 May 1998
Secretary
KEANE, William Gerard
Resigned: 06 July 2006
Appointed Date: 13 May 1999
Secretary
KNIGHT, Kevin John
Resigned: 26 May 1998
Appointed Date: 23 November 1993
Secretary
SWEENEY, Gerard
Resigned: 01 September 2010
Appointed Date: 06 July 2006
Secretary
TAYLOR, Alan
Resigned: 23 November 1993
Appointed Date: 29 October 1993
Secretary
PAULL & WILLIAMSONS
Resigned: 23 November 1993
Appointed Date: 29 October 1993
Director
CHALMERS, Gordon Addison
Resigned: 13 May 1999
Appointed Date: 06 July 1995
79 years old
Director
CRADOCK, John Whitby
Resigned: 21 March 1995
Appointed Date: 29 October 1993
96 years old
Director
FERGUSON, William James
Resigned: 13 May 1999
Appointed Date: 23 November 1993
92 years old
Director
HARLE, John Tate
Resigned: 21 December 1993
Appointed Date: 29 October 1993
84 years old
Director
KEANE, William Gerard
Resigned: 26 November 2012
Appointed Date: 13 May 1999
70 years old
Director
MACKIE, Bruce Stephen
Resigned: 13 May 1999
Appointed Date: 04 July 1996
91 years old
Director
MACKIE, William
Resigned: 06 July 1995
Appointed Date: 29 October 1993
94 years old
Director
MAIR, Kenneth John
Resigned: 13 May 1999
Appointed Date: 29 October 1993
84 years old
Director
MARR, Ian
Resigned: 06 July 1995
Appointed Date: 29 October 1993
94 years old
Director
MITCHELL, Patrick Denholm
Resigned: 06 July 1995
Appointed Date: 29 October 1993
81 years old
Director
SMITH, Isabella Hay
Resigned: 06 July 1995
Appointed Date: 29 October 1993
90 years old
Director
SMITH, Robert Baird
Resigned: 13 May 1999
Appointed Date: 06 July 1995
82 years old
Director
STEPHEN, Gordon
Resigned: 04 July 1996
Appointed Date: 23 November 1993
90 years old
Director
SWEENEY, Gerard
Resigned: 26 November 2012
Appointed Date: 05 March 2009
58 years old
Director
TAYLOR, Alan
Resigned: 13 May 1999
Appointed Date: 29 October 1993
84 years old
Director
WISELY, Norman Robertson
Resigned: 13 May 1999
Appointed Date: 29 October 1993
78 years old
Director
WISEMAN, Alan William
Resigned: 05 March 2009
Appointed Date: 13 May 1999
75 years old
Director
WISEMAN, Robert Tennant
Resigned: 09 March 2012
Appointed Date: 13 May 1999
70 years old

Persons With Significant Control

Müller Wiseman Dairies Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ABERDEEN MILK CO. LIMITED Events

03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 666,667
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
25 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 666,667
...
... and 95 more events
28 Jun 1994
Accounting reference date notified as 31/03
13 May 1994
New director appointed
13 May 1994
Secretary resigned;new director appointed
04 Feb 1994
Director resigned
29 Oct 1993
Incorporation

ABERDEEN MILK CO. LIMITED Charges

1 November 1994
Floating charge
Delivered: 14 November 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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