Cardowan Creameries Limited

Company Name	Cardowan Creameries Limited
Directors	Paresh Kumar Mehta and Mark Andrew Ward
Company Status	Active
Company Number	SC016247
Category	Private Limited Company
Incorporation Date	22 December 1930(93 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1542	Manufacture of refined oils & fats
SIC 10410	Manufacture of oils and fats

Directors

Director Name	Mr Paresh Kumar Mehta
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 March 2023(92 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	49 Holywell Street Glasgow G31 4BT Scotland

Director Name	Mr Mark Andrew Ward
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 March 2023(92 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Holywell Street Glasgow G31 4BT Scotland

Director Name	Andrew Brown Kyle
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1990(59 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 August 1994)
Role	Manufacturer
Correspondence Address	2 Ravens Court Thornton Road Thorntonhall Glasgow Lanarkshire G74 5AZ Scotland

Director Name	Jospeh McCarthy
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1990(59 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 1999)
Role	Margarine Manufacturer
Correspondence Address	38 Weirwood Avenue Baillieston Glasgow Lanarkshire G69 6HW Scotland

Director Name	Mr John Andrew Kyle
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1990(59 years, 4 months after company formation)
Appointment Duration	32 years, 11 months (resigned 16 March 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	50 Lubnaig Road Newlands Glasgow G43 2RX Scotland

Secretary Name	Mary Valerie Johnston
Nationality	British
Status	Resigned
Appointed	12 April 1990(59 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 July 1990)
Role	Company Director
Correspondence Address	Woodstock Glasgow G78 4BW Scotland

Secretary Name	Ms Lesley Joan McGhee
Nationality	British
Status	Resigned
Appointed	02 July 1990(59 years, 6 months after company formation)
Appointment Duration	33 years, 5 months (resigned 21 November 2023)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	49 Holywell Street Glasgow G31 4BT Scotland

Director Name	Ms Lesley Joan McGhee
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(64 years after company formation)
Appointment Duration	5 years (resigned 31 December 1999)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	7 Cresswell Grove Newton Mearns Glasgow Lanarkshire G77 5FX Scotland

Contact

Website	cardowan.co.uk
Email address	[email protected]
Telephone	0141 5541137
Telephone region	Glasgow

Location

Registered Address	49 Holywell Street Glasgow G31 4BT Scotland
Constituency	Glasgow East
Ward	Calton

Shareholders

7.5k at £1	J.a. Kyle 77.52% Ordinary
200 at £1	Una Kyle 2.07% Ordinary
1.8k at £1	J.a. Kyle 18.86% Preference
100 at £1	Dr P. Kyle 1.03% Ordinary
50 at £1	Dr P. Kyle 0.52% Preference

Financials

Year	2014
Turnover	£16,026,011
Net Worth	£2,246,965
Cash	£738,505
Current Liabilities	£948,345

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (3 weeks ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

1 June 2022	Delivered on: 10 June 2022 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
20 November 2007	Delivered on: 24 November 2007 Satisfied on: 10 March 2009 Persons entitled: The Royal Bank of Scotland 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

Filing History

8 December 2023	Full accounts made up to 31 March 2023 (25 pages)
8 December 2023	Termination of appointment of Lesley Joan Mcghee as a secretary on 21 November 2023 (1 page)
31 October 2023	Current accounting period shortened from 31 March 2024 to 31 December 2023 (1 page)
9 September 2023	Alterations to floating charge SC0162470005 (17 pages)
9 September 2023	Alterations to floating charge SC0162470004 (18 pages)
9 September 2023	Alterations to floating charge SC0162470003 (18 pages)
9 September 2023	Alterations to floating charge SC0162470006 (17 pages)
6 September 2023	Registration of charge SC0162470005, created on 1 September 2023 (16 pages)
6 September 2023	Registration of charge SC0162470006, created on 1 September 2023 (8 pages)
4 September 2023	Registration of charge SC0162470003, created on 1 September 2023 (16 pages)
4 September 2023	Registration of charge SC0162470004, created on 1 September 2023 (29 pages)
12 June 2023	Change of share class name or designation (2 pages)
9 June 2023	Memorandum and Articles of Association (9 pages)
9 June 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
9 June 2023	Satisfaction of charge SC0162470002 in full (1 page)
5 April 2023	Confirmation statement made on 2 April 2023 with updates (4 pages)
17 March 2023	Notification of K.T.C (Edibles) Limited as a person with significant control on 16 March 2023 (2 pages)
16 March 2023	Appointment of Mr Paresh Kumar Mehta as a director on 16 March 2023 (2 pages)
16 March 2023	Cessation of John Andrew Kyle as a person with significant control on 16 March 2023 (1 page)
16 March 2023	Appointment of Mr Mark Andrew Ward as a director on 16 March 2023 (2 pages)
16 March 2023	Termination of appointment of John Andrew Kyle as a director on 16 March 2023 (1 page)
19 December 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
14 October 2022	Memorandum and Articles of Association (7 pages)
10 June 2022	Registration of charge SC0162470002, created on 1 June 2022 (9 pages)
13 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
11 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
14 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
14 January 2021	Accounts for a small company made up to 31 March 2020 (13 pages)
14 April 2020	Secretary's details changed for Ms Lesley Joan Mcghee on 1 April 2020 (1 page)
14 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
24 July 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
4 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
16 July 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
13 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
14 July 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
14 July 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
13 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
12 July 2016	Full accounts made up to 31 March 2016 (20 pages)
12 July 2016	Full accounts made up to 31 March 2016 (20 pages)
15 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 9,675 (5 pages)
15 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 9,675 (5 pages)
8 July 2015	Accounts for a medium company made up to 31 March 2015 (18 pages)
8 July 2015	Accounts for a medium company made up to 31 March 2015 (18 pages)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 9,675 (5 pages)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 9,675 (5 pages)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 9,675 (5 pages)
7 July 2014	Accounts for a medium company made up to 31 March 2014 (17 pages)
7 July 2014	Accounts for a medium company made up to 31 March 2014 (17 pages)
14 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 9,675 (5 pages)
14 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 9,675 (5 pages)
14 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 9,675 (5 pages)
9 July 2013	Accounts for a medium company made up to 31 March 2013 (16 pages)
9 July 2013	Accounts for a medium company made up to 31 March 2013 (16 pages)
12 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
3 July 2012	Full accounts made up to 31 March 2012 (18 pages)
3 July 2012	Full accounts made up to 31 March 2012 (18 pages)
18 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
6 July 2011	Accounts for a medium company made up to 31 March 2011 (17 pages)
6 July 2011	Accounts for a medium company made up to 31 March 2011 (17 pages)
28 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
6 July 2010	Accounts for a medium company made up to 31 March 2010 (18 pages)
6 July 2010	Accounts for a medium company made up to 31 March 2010 (18 pages)
28 April 2010	Director's details changed for John Andrew Kyle on 2 April 2010 (2 pages)
28 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for John Andrew Kyle on 2 April 2010 (2 pages)
28 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for John Andrew Kyle on 2 April 2010 (2 pages)
14 July 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
14 July 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
7 April 2009	Return made up to 02/04/09; full list of members (4 pages)
7 April 2009	Return made up to 02/04/09; full list of members (4 pages)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 December 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
11 December 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
14 April 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
14 April 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
8 April 2008	Return made up to 02/04/08; full list of members (4 pages)
8 April 2008	Return made up to 02/04/08; full list of members (4 pages)
24 November 2007	Partic of mort/charge * (3 pages)
24 November 2007	Partic of mort/charge * (3 pages)
18 April 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
18 April 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
5 April 2007	Return made up to 02/04/07; full list of members (3 pages)
5 April 2007	Return made up to 02/04/07; full list of members (3 pages)
3 May 2006	Full accounts made up to 31 December 2005 (18 pages)
3 May 2006	Full accounts made up to 31 December 2005 (18 pages)
25 April 2006	Return made up to 02/04/06; full list of members (3 pages)
25 April 2006	Return made up to 02/04/06; full list of members (3 pages)
19 April 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
19 April 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
19 April 2005	Return made up to 02/04/05; full list of members (6 pages)
19 April 2005	Return made up to 02/04/05; full list of members (6 pages)
14 April 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
14 April 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
14 April 2004	Return made up to 02/04/04; full list of members (6 pages)
14 April 2004	Return made up to 02/04/04; full list of members (6 pages)
3 April 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
3 April 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
3 April 2003	Return made up to 02/04/03; full list of members (6 pages)
3 April 2003	Return made up to 02/04/03; full list of members (6 pages)
3 April 2002	Return made up to 02/04/02; full list of members (6 pages)
3 April 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
3 April 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
3 April 2002	Return made up to 02/04/02; full list of members (6 pages)
6 April 2001	Return made up to 02/04/01; full list of members (6 pages)
6 April 2001	Return made up to 02/04/01; full list of members (6 pages)
6 April 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
6 April 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
17 April 2000	Return made up to 02/04/00; full list of members (6 pages)
17 April 2000	Full accounts made up to 31 December 1999 (16 pages)
17 April 2000	Full accounts made up to 31 December 1999 (16 pages)
17 April 2000	Return made up to 02/04/00; full list of members (6 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
10 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 March 1999	Return made up to 02/04/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
30 March 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
30 March 1999	Return made up to 02/04/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 April 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
2 April 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
2 April 1998	Return made up to 02/04/98; no change of members (4 pages)
2 April 1998	Return made up to 02/04/98; no change of members (4 pages)
4 November 1997	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
4 November 1997	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
4 April 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
4 April 1997	Return made up to 02/04/97; full list of members (6 pages)
4 April 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
4 April 1997	Return made up to 02/04/97; full list of members (6 pages)
9 April 1996	Accounts for a medium company made up to 31 December 1995 (14 pages)
9 April 1996	Return made up to 02/04/96; no change of members (4 pages)
9 April 1996	Accounts for a medium company made up to 31 December 1995 (14 pages)
9 April 1996	Return made up to 02/04/96; no change of members (4 pages)
12 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
9 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 December 1930	Incorporation (14 pages)

Cardowan Creameries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland