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ABERDEEN MILK CO. LIMITED

Company Number
SC147216
Status
Active
Incorporation Date
29 October 1993 (over 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 159 Glasgow Road
    East Kilbride
  • Glasgow
  • G74 4PA
  • Lanarkshire
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-10-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag MÜLLER WISEMAN DAIRIES LIMITED (United Kingdom, 15 Sep 1993- ) controls United Kingdom flag ABERDEEN MILK CO. LIMITED (United Kingdom, 29 Oct 1993- ) Voting Rights details

Filings alpha

Filing Date Title Description
2017-11-14 Confirmation Statement Confirmation statement made on 2017-10-29 with no updates details
2017-09-23 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-06-16 Appointment of director Appointment of Mr Lee Greenbury as a director on 2017-06-12 details
2017-06-15 Termination of appointment of director Termination of appointment of Ronald Klaas Otto Kers as a director on 2017-04-30 details
2017-05-31 Termination of appointment of secretary Termination of appointment of Maureen Agnes Burnside as a secretary on 2017-05-31 details
2016-11-03 Confirmation Statement Confirmation statement made on 2016-10-29 with updates details
2016-10-04 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2015-11-04 Annual Return Annual return made up to 2015-10-29 with full list of shareholders details
2015-10-12 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2014-11-25 Annual Return Annual return made up to 2014-10-29 with full list of shareholders details
2014-08-20 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2013-10-31 Annual Return Annual return made up to 2013-10-29 with full list of shareholders details
2013-09-09 Filing dated 9 September 2013 Resolutions details
2013-08-30 Annual Accounts Full accounts made up to 2012-12-31 details
2012-12-18 Appointment of director Appointment of Mr Andrew Mcinnes as a director details
2012-12-18 Appointment of director Appointment of Mr Ronald Klaas Otto Kers as a director details
2012-12-18 Termination of appointment of director Termination of appointment of William Keane as a director details
2012-12-18 Termination of appointment of director Termination of appointment of Gerard Sweeney as a director details
2012-11-06 Annual Return Annual return made up to 2012-10-29 with full list of shareholders details
2012-09-05 Annual Accounts Accounts for a dormant company made up to 2012-01-28 details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 17 2018

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