Lactalis McLelland Limited

Company Name	Lactalis McLelland Limited
Company Status	Active
Company Number	SC014583
Category	Private Limited Company
Incorporation Date	29 April 1927(96 years, 8 months ago)
Previous Name	A. McLelland & Son Limited

Business Activity

Section C	Manufacturing
SIC 1551	Operation dairies & cheese making
SIC 10511	Liquid milk and cream production
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Michel Peslier
Date of Birth	February 1959 (Born 64 years ago)
Nationality	French
Status	Current
Appointed	31 July 2008(81 years, 3 months after company formation)
Appointment Duration	15 years, 4 months
Role	Audit & Legal General Manager
Country of Residence	France
Correspondence Address	Red Central 60 High Street Redhill Surrey RH1 1SH

Director Name	Ms Naigee Gopal
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2009(81 years, 10 months after company formation)
Appointment Duration	14 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Red Central 60 High Street Redhill Surrey RH1 1SH

Director Name	Mr Michael David John Chatters
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(93 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Red Central 60 High Street Redhill Surrey RH1 1SH

Secretary Name	Prism Cosec Limited (Corporation)
Status	Current
Appointed	20 August 2018(91 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	Highdown House Yeoman Way Worthing West Sussex BN99 3HH

Director Name	Mr Robin Moffat Gilmour
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1989(62 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 July 1997)
Role	Cheese Factor
Country of Residence	United Kingdom
Correspondence Address	14 Mosspark Avenue Milngavie Glasgow G62 8NL Scotland

Director Name	Hugh McLelland Irvine
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1989(62 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 10 January 2005)
Role	Cheese Factor
Country of Residence	Scotland
Correspondence Address	Trynlaw House Symington Ayrshire KA1 5PY Scotland

Secretary Name	Agnes Wilson Irvine
Nationality	British
Status	Resigned
Appointed	03 October 1989(62 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 10 January 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Trynlaw House Symington Ayrshire KA1 5PY Scotland

Director Name	John Alastair Irvine
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(65 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 10 January 2005)
Role	Cheese Factor
Correspondence Address	The Coyle House Sundrum Ayr KA6 5JY Scotland

Director Name	Douglas Forbes Irvine
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(66 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 10 January 2005)
Role	Cheese Merchant
Correspondence Address	Alloway Cottage Doonholm Road Alloway Ayr KA7 4QQ Scotland

Director Name	Mr Joseph Thomas Francis Cairns
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(72 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2006)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	14 Fernhill Road Perth PH2 7BE Scotland

Director Name	James McGregor
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(76 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2014)
Role	Company Director
Correspondence Address	Red Central 60 High Street Redhill Surrey RH1 1SH

Director Name	Daniel Marie Jaouen
Date of Birth	May 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	10 January 2005(77 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 09 November 2020)
Role	Business Director
Correspondence Address	Red Central 60 High Street Redhill Surrey RH1 1SH

Director Name	Neale Alan Powell-Cook
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(77 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 March 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Kingswood Grange Babylon Lane Lower Kingswood Tadworth Surrey KT20 6UY

Director Name	Mr Andrew James Smith
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(77 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 14 July 2014)
Role	Business Director
Country of Residence	England
Correspondence Address	Quayside 6 Waters Edge Maidstone Kent ME15 6SG

Secretary Name	Neale Alan Powell-Cook
Nationality	British
Status	Resigned
Appointed	10 January 2005(77 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 March 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Kingswood Grange Babylon Lane Lower Kingswood Tadworth Surrey KT20 6UY

Director Name	Thierry Levantal
Date of Birth	October 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	28 January 2005(77 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 July 2008)
Role	General Counsel
Correspondence Address	32 Rue Magenta 53000 Laval France

Director Name	Frederic Bouisset
Date of Birth	November 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	10 January 2007(79 years, 9 months after company formation)
Appointment Duration	11 years (resigned 25 January 2018)
Role	Business Director
Correspondence Address	Red Central 60 High Street Redhill Surrey RH1 1SH

Director Name	Regis Ceyrac
Date of Birth	October 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	10 January 2007(79 years, 9 months after company formation)
Appointment Duration	11 years (resigned 25 January 2018)
Role	Business Director
Correspondence Address	Red Central 60 High Street Redhill Surrey RH1 1SH

Director Name	Jean-Francois Boyer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	10 January 2007(79 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2010)
Role	Business Director
Correspondence Address	2 Impasse De La Vigne Niafles-Louverne 53950

Director Name	Michel Leonard
Date of Birth	August 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	10 January 2007(79 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 March 2011)
Role	Business Director
Country of Residence	France
Correspondence Address	8 Rue Bellavoine Le Pecq 78230

Director Name	Filippo Degli Antoni
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 March 2007(79 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 May 2008)
Role	Company Director
Correspondence Address	3 Kensington Road Glasgow G12 9LE Scotland

Director Name	Olivier Pierre Klein
Date of Birth	November 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2009(82 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 September 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	2nd Floor 3 Princess Way Redhill Surrey RH1 1QG

Director Name	Yvon Phillippe Guerin
Date of Birth	May 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	21 February 2011(83 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 September 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	3 Princess Way 2nd Floor Redhill Surrey RH1 1QG

Director Name	Thierry Thomas Yves Marie Clement
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	21 February 2011(83 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 January 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	Red Central 60 High Street Redhill Surrey RH1 1SH

Director Name	Mr Patrick Francois Sauvageot
Date of Birth	April 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	16 July 2012(85 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 January 2018)
Role	Business Director
Country of Residence	France
Correspondence Address	Red Central 60 High Street Redhill Surrey RH1 1SH

Director Name	Mr Mato Zadro
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Croatian
Status	Resigned
Appointed	16 July 2012(85 years, 3 months after company formation)
Appointment Duration	6 months (resigned 14 January 2013)
Role	Business Director Rest Of The World
Country of Residence	France
Correspondence Address	3 Princess Way 2nd Floor Redhill Surrey RH1 1QG

Director Name	Antonio Sala
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 August 2013(86 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2015)
Role	Deputy General Manager Corporate
Country of Residence	France
Correspondence Address	Red Central 60 High Street Redhill Surrey RH1 1SH

Director Name	Mark Garfield Taylor
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(87 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 July 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	60 High Street Red Central Redhill Surrey RH1 1SH

Director Name	Mr Hugues Bernard Meaudre
Date of Birth	May 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2018(91 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Central 60 High Street Redhill Surrey RH1 1SH

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	28 March 2007(79 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 17 June 2016)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Secretary Name	David Venus & Company Llp (Corporation)
Status	Resigned
Appointed	17 June 2016(89 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 August 2018)
Correspondence Address	Ashley Park House 42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Contact

Website	mclelland.co.uk

Location

Registered Address	The Creamery Commerce Road Stranraer DG9 7DA Scotland
Constituency	Dumfries and Galloway
Ward	Wigtown West
Address Matches	2 other UK companies use this postal address

Shareholders

17k at £1	Bsa International Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£201,861,000
Gross Profit	£21,695,000
Net Worth	£34,387,000
Cash	£10,165,000
Current Liabilities	£45,452,000

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (5 months, 3 weeks ago)
Next Return Due	30 June 2024 (6 months, 3 weeks from now)

Charges

31 August 2007	Delivered on: 15 September 2007 Satisfied on: 15 May 2012 Persons entitled: National Westminster Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
22 July 2005	Delivered on: 4 August 2005 Satisfied on: 21 September 2007 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
28 February 1995	Delivered on: 14 March 1995 Satisfied on: 21 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

9 October 2017	Group of companies' accounts made up to 31 December 2016 (50 pages)
11 July 2017	Notification of Marie Besnier as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Emmanuel Besnier as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
11 July 2017	Notification of Jean-Michel Besnier as a person with significant control on 6 April 2016 (2 pages)
16 September 2016	Group of companies' accounts made up to 31 December 2015 (53 pages)
29 June 2016	Appointment of David Venus & Company Llp as a secretary on 17 June 2016 (2 pages)
29 June 2016	Termination of appointment of Slc Registrars Limited as a secretary on 17 June 2016 (1 page)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 17,000 (11 pages)
7 October 2015	Group of companies' accounts made up to 31 December 2014 (41 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 17,000 (11 pages)
15 July 2015	Termination of appointment of Antonio Sala as a director on 1 July 2015 (2 pages)
15 July 2015	Termination of appointment of Antonio Sala as a director on 1 July 2015 (2 pages)
27 March 2015	Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page)
7 January 2015	Termination of appointment of James Mcgregor as a director on 31 December 2014 (1 page)
19 September 2014	Group of companies' accounts made up to 31 December 2013 (42 pages)
17 September 2014	Director's details changed for Antonio Sala on 1 September 2014 (3 pages)
17 September 2014	Director's details changed for Mr Patrick Francois Sauvageot on 1 September 2014 (3 pages)
17 September 2014	Director's details changed for Daniel Marie Jaouen on 1 September 2014 (3 pages)
17 September 2014	Director's details changed for Mr Michel Peslier on 1 September 2014 (3 pages)
17 September 2014	Director's details changed for James Mcgregor on 1 September 2014 (3 pages)
17 September 2014	Director's details changed for Miss Naigee Gopal on 1 September 2014 (3 pages)
17 September 2014	Director's details changed for Antonio Sala on 1 September 2014 (3 pages)
17 September 2014	Director's details changed for Regis Ceyrac on 1 September 2014 (3 pages)
17 September 2014	Director's details changed for Frederic Bouisset on 1 September 2014 (3 pages)
17 September 2014	Director's details changed for Miss Naigee Gopal on 1 September 2014 (3 pages)
17 September 2014	Director's details changed for Frederic Bouisset on 1 September 2014 (3 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 17,000 (13 pages)
17 September 2014	Director's details changed for Mr Michel Peslier on 1 September 2014 (3 pages)
17 September 2014	Director's details changed for Mr Patrick Francois Sauvageot on 1 September 2014 (3 pages)
17 September 2014	Director's details changed for Regis Ceyrac on 1 September 2014 (3 pages)
17 September 2014	Director's details changed for Thierry Thomas Yves Marie Clement on 1 September 2014 (3 pages)
17 September 2014	Director's details changed for Daniel Marie Jaouen on 1 September 2014 (3 pages)
17 September 2014	Director's details changed for Thierry Thomas Yves Marie Clement on 1 September 2014 (3 pages)
17 September 2014	Director's details changed for James Mcgregor on 1 September 2014 (3 pages)
13 August 2014	Appointment of Mark Garfield Taylor as a director on 14 July 2014 (3 pages)
13 August 2014	Termination of appointment of Andrew James Smith as a director on 14 July 2014 (2 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 17,000 (13 pages)
12 September 2013	Director's details changed for Regis Ceyrac on 17 July 2013 (2 pages)
9 September 2013	Group of companies' accounts made up to 31 December 2012 (40 pages)
20 August 2013	Appointment of Antonio Sala as a director (2 pages)
19 August 2013	Termination of appointment of Mato Zadro as a director (1 page)
19 August 2013	Termination of appointment of Yvon Guerin as a director (1 page)
17 July 2013	Director's details changed for Regis Ceyrac on 24 June 2013 (2 pages)
10 January 2013	Termination of appointment of Olivier Klein as a director (2 pages)
18 September 2012	Group of companies' accounts made up to 31 December 2011 (39 pages)
18 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (15 pages)
23 July 2012	Appointment of Mr Mato Zadro as a director (2 pages)
23 July 2012	Appointment of Mr Patrick Francois Sauvageot as a director (2 pages)
15 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
21 September 2011	Director's details changed for Miss Naigee Gopal on 9 September 2011 (3 pages)
21 September 2011	Director's details changed for Miss Naigee Gopal on 9 September 2011 (3 pages)
21 September 2011	Group of companies' accounts made up to 31 December 2010 (40 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (13 pages)
23 June 2011	Termination of appointment of Michel Leonard as a director (2 pages)
16 June 2011	Appointment of Yvon Phillippe Guerin as a director (2 pages)
16 June 2011	Appointment of Thierry Thomas Yves Marie Clement as a director (2 pages)
20 October 2010	Director's details changed for Miss Naigee Gopal on 14 October 2010 (3 pages)
23 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (12 pages)
22 September 2010	Director's details changed for Olivier Pierre Klein on 17 September 2010 (2 pages)
16 July 2010	Termination of appointment of Jean-Francois Boyer as a director (2 pages)
5 July 2010	Group of companies' accounts made up to 31 December 2009 (40 pages)
18 June 2010	Registered office address changed from New Cheese Market Townhead Glasgow G4 0EF on 18 June 2010 (2 pages)
9 December 2009	Appointment of Olivier Pierre Klein as a director (2 pages)
29 September 2009	Return made up to 17/09/09; full list of members (6 pages)
22 September 2009	Group of companies' accounts made up to 31 December 2008 (78 pages)
6 March 2009	Director appointed naigee gopal (2 pages)
31 October 2008	Director's change of particulars / james mcgregor / 27/10/2008 (1 page)
15 October 2008	Director appointed michel peslier (2 pages)
13 October 2008	Return made up to 17/09/08; full list of members (5 pages)
14 August 2008	Appointment terminated director thierry levantal (1 page)
5 August 2008	Group of companies' accounts made up to 31 December 2007 (43 pages)
9 June 2008	Appointment terminated director filippo degli antoni (1 page)
26 October 2007	Return made up to 17/09/07; full list of members (3 pages)
12 October 2007	Secretary's particulars changed (1 page)
21 September 2007	Dec mort/charge * (2 pages)
15 September 2007	Partic of mort/charge * (3 pages)
13 September 2007	Group of companies' accounts made up to 31 December 2006 (38 pages)
4 June 2007	New secretary appointed (1 page)
4 June 2007	Secretary resigned;director resigned (1 page)
4 June 2007	New director appointed (3 pages)
25 May 2007	Memorandum and Articles of Association (11 pages)
3 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
15 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2006	Dec mort/charge * (2 pages)
6 November 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
1 November 2006	Company name changed A. mclelland & son LIMITED\certificate issued on 01/11/06 (2 pages)
12 October 2006	Return made up to 17/09/06; full list of members (3 pages)
12 July 2006	Director resigned (1 page)
28 February 2006	Group of companies' accounts made up to 30 April 2005 (35 pages)
16 February 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
10 October 2005	Return made up to 17/09/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
4 August 2005	Partic of mort/charge * (5 pages)
28 April 2005	New director appointed (2 pages)
4 March 2005	Group of companies' accounts made up to 30 April 2004 (34 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 January 2005	New secretary appointed;new director appointed (2 pages)
27 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	New director appointed (2 pages)
22 September 2004	Return made up to 17/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 August 2004	Â£ ic 18200/17000 13/07/04 Â£ sr 1200@1=1200 (2 pages)
20 July 2004	Resolutions RES13 ‐ Approve share purchase 13/07/04 (1 page)
23 December 2003	Group of companies' accounts made up to 30 April 2003 (29 pages)
22 November 2003	Return made up to 04/10/03; full list of members (9 pages)
6 August 2003	New director appointed (2 pages)
29 November 2002	Group of companies' accounts made up to 30 April 2002 (28 pages)
31 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 October 2001	Return made up to 04/10/01; full list of members (8 pages)
9 July 2001	Group of companies' accounts made up to 30 April 2001 (28 pages)
28 December 2000	Full group accounts made up to 30 April 2000 (18 pages)
8 November 2000	Return made up to 04/10/00; full list of members (11 pages)
10 May 2000	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 March 2000	New director appointed (2 pages)
1 March 2000	Full group accounts made up to 30 April 1999 (18 pages)
15 June 1999	Â£ ic 25252/18200 30/04/99 Â£ sr 7052@1=7052 (1 page)
25 May 1999	Dec mort/charge release * (10 pages)
12 April 1999	Â£ ic 35000/25252 06/04/99 Â£ sr 9748@1=9748 (1 page)
19 March 1999	Resolutions SRES13 ‐ Special resolution (1 page)
1 March 1999	Full group accounts made up to 30 April 1998 (18 pages)
24 November 1998	Return made up to 04/10/98; full list of members (6 pages)
17 November 1997	Return made up to 04/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1997	Full group accounts made up to 30 April 1997 (17 pages)
12 August 1997	Director resigned (1 page)
7 August 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 December 1996	Full group accounts made up to 30 April 1996 (17 pages)
6 November 1996	Return made up to 04/10/96; no change of members (4 pages)
27 November 1995	Return made up to 04/10/95; no change of members (4 pages)
27 November 1995	Full group accounts made up to 30 April 1995 (15 pages)
14 March 1995	Partic of mort/charge * (3 pages)
20 October 1989	Accounts made up to 30 April 1989 (10 pages)
9 August 1989	Registered office changed on 09/08/89 from: cheese market 80 albion st glasgow G1 1NY (1 page)
11 October 1988	Accounts for a medium company made up to 30 April 1988 (8 pages)
4 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 January 1983	Accounts made up to 30 April 1982 (7 pages)
15 November 1982	Accounts made up to 30 April 1981 (9 pages)
29 April 1927	Incorporation (13 pages)
29 April 1927	Certificate of incorporation (2 pages)
27 April 1927	Registered office changed (4 pages)

Lactalis McLelland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland