Dumfries
DG1 1JD
Scotland
Secretary Name | Mrs Vera Parker |
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Nationality | British |
Status | Current |
Appointed | 01 January 1989(2 years, 5 months after company formation) |
Appointment Duration | 35 years, 4 months |
Role | Company Director |
Correspondence Address | 51 Rae Street Dumfries DG1 1JD Scotland |
Website | britmilk.co.uk |
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Email address | [email protected] |
Telephone | 01387 750459 |
Telephone region | Dumfries |
Registered Address | 51 Rae Street Dumfries DG1 1JD Scotland |
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Constituency | Dumfries and Galloway |
Ward | Nith |
Address Matches | Over 60 other UK companies use this postal address |
99 at £1 | Mervyn Winston Turkington 99.00% Ordinary |
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1 at £1 | Vera H. Parker 1.00% Ordinary |
Year | 2014 |
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Net Worth | £584,267 |
Current Liabilities | £245,166 |
Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
Latest Return | 15 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 29 August 2024 (3 months, 3 weeks from now) |
18 August 2023 | Confirmation statement made on 15 August 2023 with updates (4 pages) |
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18 August 2022 | Confirmation statement made on 16 August 2022 with updates (4 pages) |
18 August 2021 | Confirmation statement made on 17 August 2021 with updates (4 pages) |
17 August 2021 | Director's details changed for Mr Mervyn Winston Turkington on 17 August 2021 (2 pages) |
17 August 2021 | Secretary's details changed for Vera H Parker on 17 August 2021 (1 page) |
17 August 2021 | Secretary's details changed for Mrs Vera Parker on 17 August 2021 (1 page) |
27 August 2020 | Confirmation statement made on 27 August 2020 with updates (4 pages) |
27 August 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
30 August 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
30 August 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
30 August 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
5 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
4 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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15 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders (4 pages) |
23 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
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30 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
2 September 2010 | Director's details changed for Mervyn Winston Turkington on 30 August 2010 (2 pages) |
2 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Director's details changed for Mervyn Winston Turkington on 30 August 2010 (2 pages) |
7 May 2010 | Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page) |
7 May 2010 | Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page) |
8 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
8 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
30 March 2010 | Re-registration from a private limited company to a private unlimited company (1 page) |
30 March 2010 | Re-registration of Memorandum and Articles (14 pages) |
30 March 2010 | (1 page) |
30 March 2010 | Certificate of re-registration from Limited to Unlimited (1 page) |
30 March 2010 | Re-registration assent (1 page) |
30 March 2010 | Certificate of re-registration from Limited to Unlimited (1 page) |
30 March 2010 | Re-registration of Memorandum and Articles (14 pages) |
30 March 2010 | Re-registration from a private limited company to a private unlimited company (1 page) |
14 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
14 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
15 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
15 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
15 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
15 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
29 May 2008 | Accounting reference date extended from 31/03/2008 to 31/07/2008 (1 page) |
29 May 2008 | Accounting reference date extended from 31/03/2008 to 31/07/2008 (1 page) |
23 November 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
23 November 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
24 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
24 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
18 December 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
18 December 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
30 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
30 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
26 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
26 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
9 May 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
9 May 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
18 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
18 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
1 June 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
1 June 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
25 October 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
25 October 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
22 September 2003 | Return made up to 31/08/03; full list of members
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22 September 2003 | Return made up to 31/08/03; full list of members
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6 September 2002 | Return made up to 31/08/02; full list of members
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6 September 2002 | Return made up to 31/08/02; full list of members
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15 May 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
15 May 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
5 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
5 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
8 May 2001 | Accounts made up to 31 March 2001 (5 pages) |
8 May 2001 | Accounts made up to 31 March 2001 (5 pages) |
2 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
2 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
24 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
24 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
9 September 1999 | Return made up to 06/09/99; full list of members (6 pages) |
9 September 1999 | Return made up to 06/09/99; full list of members (6 pages) |
23 May 1999 | Accounts made up to 31 March 1999 (5 pages) |
23 May 1999 | Accounts made up to 31 March 1999 (5 pages) |
28 September 1998 | Return made up to 22/09/98; no change of members (4 pages) |
28 September 1998 | Return made up to 22/09/98; no change of members (4 pages) |
13 May 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
13 May 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
24 September 1997 | Return made up to 22/09/97; no change of members (4 pages) |
24 September 1997 | Return made up to 22/09/97; no change of members (4 pages) |
21 April 1997 | Accounts made up to 31 March 1997 (6 pages) |
21 April 1997 | Accounts made up to 31 March 1997 (6 pages) |
11 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
11 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
22 April 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
22 April 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
13 October 1995 | Return made up to 01/10/95; no change of members (4 pages) |
13 October 1995 | Return made up to 01/10/95; no change of members (4 pages) |
6 July 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
6 July 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |