Galloway Cheddar Cheese Company Limited

Company Name	Galloway Cheddar Cheese Company Limited
Directors	Naigee Gopal and Michael David John Chatters
Company Status	Active
Company Number	SC120533
Category	Private Limited Company
Incorporation Date	2 October 1989(34 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Naigee Gopal
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 June 2014(24 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Central High Street Redhill Surrey RH1 1SH

Secretary Name	Naigee Gopal
Nationality	British
Status	Current
Appointed	01 July 2014(24 years, 9 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	Red Central 60 High Street Redhill Surrey RH1 1SH

Director Name	Mr Michael David John Chatters
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(30 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Red Central 60 High Street Redhill RH1 1SH

Director Name	John Roderick Hector Cameron
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1989(same day as company formation)
Role	Solicitor
Correspondence Address	8 Carmunnock Road Clarkston Glasgow G76 8SZ Scotland

Director Name	James Allan Millar
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1989(same day as company formation)
Role	Company Director
Correspondence Address	Laggan House Campsie Dene Road Blanefield Glasgow

Director Name	Mr Robin Moffat Gilmour
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1990(7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 November 1998)
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	30 April 1990(7 months after company formation)
Appointment Duration	14 years, 8 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	30 April 1990(7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 10 January 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Trynlaw House Symington Ayrshire KA1 5PY Scotland

Director Name	Neale Alan Powell-Cook
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(15 years, 3 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 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(15 years, 3 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(15 years, 3 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	Filippo Degli Antoni
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 March 2007(17 years, 6 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	Filippo Degli Antoni
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 March 2007(17 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 28 March 2007)
Role	Company Director
Correspondence Address	3 Kensington Road Glasgow G12 9LE Scotland

Director Name	Mark Garfield Taylor
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(24 years, 9 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 57 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2018(28 years, 10 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	Bishop & Robertson Chalmers (Corporation)
Status	Resigned
Appointed	02 October 1989(same day as company formation)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	28 March 2007(17 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 2014)
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Contact

Website	www.gallowaycheddar.co.uk
Telephone	01737 783300
Telephone region	Redhill

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

2 at £1	Lactalis Mclelland LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Charges

22 July 2005	Delivered on: 4 August 2005 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. Outstanding

Filing History

25 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
1 June 2020	Termination of appointment of Hugues Bernard Meaudre as a director on 1 June 2020 (1 page)
1 June 2020	Appointment of Mr Michael David John Chatters as a director on 1 June 2020 (2 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
2 August 2018	Termination of appointment of Mark Garfield Taylor as a director on 31 July 2018 (1 page)
2 August 2018	Appointment of Hughes Bernard Meaudre as a director on 31 July 2018 (2 pages)
16 July 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 June 2017	Notification of Lactalis Mclelland Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Notification of Lactalis Mclelland Limited as a person with significant control on 6 April 2016 (1 page)
23 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
23 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (5 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (5 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (5 pages)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (5 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (5 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (5 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (5 pages)
29 July 2014	Appointment of Mark Garfield Taylor as a director on 14 July 2014 (3 pages)
29 July 2014	Termination of appointment of Andrew James Smith as a director on 14 July 2014 (2 pages)
29 July 2014	Termination of appointment of Andrew James Smith as a director on 14 July 2014 (2 pages)
29 July 2014	Appointment of Mark Garfield Taylor as a director on 14 July 2014 (3 pages)
10 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 July 2014	Appointment of Naigee Gopal as a secretary (2 pages)
2 July 2014	Termination of appointment of Slc Registrars Limited as a secretary (2 pages)
2 July 2014	Termination of appointment of Slc Registrars Limited as a secretary (2 pages)
2 July 2014	Appointment of Naigee Gopal as a secretary (2 pages)
20 June 2014	Appointment of Miss Naigee Gopal as a director (3 pages)
20 June 2014	Appointment of Miss Naigee Gopal as a director (3 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (4 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (4 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (4 pages)
9 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
5 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
18 June 2010	Registered office address changed from New Cheese Market Townhead Glasgow G4 0EF on 18 June 2010 (2 pages)
18 June 2010	Registered office address changed from New Cheese Market Townhead Glasgow G4 0EF on 18 June 2010 (2 pages)
21 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 October 2008	Return made up to 02/10/08; full list of members (3 pages)
10 October 2008	Return made up to 02/10/08; full list of members (3 pages)
9 June 2008	Appointment terminated director filippo degli antoni (1 page)
9 June 2008	Appointment terminated director filippo degli antoni (1 page)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 October 2007	Return made up to 02/10/07; full list of members (2 pages)
26 October 2007	Return made up to 02/10/07; full list of members (2 pages)
16 October 2007	Secretary's particulars changed (1 page)
16 October 2007	Secretary's particulars changed (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
22 June 2007	New director appointed (1 page)
22 June 2007	Secretary resigned;director resigned (1 page)
22 June 2007	New director appointed (1 page)
22 June 2007	Secretary resigned;director resigned (1 page)
21 June 2007	New secretary appointed (1 page)
21 June 2007	New director appointed (3 pages)
21 June 2007	New secretary appointed (1 page)
21 June 2007	New director appointed (3 pages)
19 June 2007	Secretary resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Secretary resigned (1 page)
15 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2006	Return made up to 02/10/06; full list of members (2 pages)
12 October 2006	Return made up to 02/10/06; full list of members (2 pages)
15 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
15 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 May 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
10 May 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
9 March 2006	Return made up to 02/10/05; full list of members (7 pages)
9 March 2006	Return made up to 02/10/05; full list of members (7 pages)
16 February 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
16 February 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
4 August 2005	Partic of mort/charge * (5 pages)
4 August 2005	Partic of mort/charge * (5 pages)
24 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
24 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	New director appointed (2 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	New secretary appointed;new director appointed (2 pages)
27 January 2005	Secretary resigned (1 page)
27 January 2005	New secretary appointed;new director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
1 November 2004	Return made up to 02/10/04; full list of members (6 pages)
1 November 2004	Return made up to 02/10/04; full list of members (6 pages)
11 October 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
11 October 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
10 October 2003	Return made up to 02/10/03; full list of members (6 pages)
10 October 2003	Return made up to 02/10/03; full list of members (6 pages)
21 November 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
21 November 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
24 October 2002	Return made up to 02/10/02; full list of members (6 pages)
24 October 2002	Return made up to 02/10/02; full list of members (6 pages)
4 March 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
4 March 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
30 October 2001	Return made up to 02/10/01; full list of members (6 pages)
30 October 2001	Return made up to 02/10/01; full list of members (6 pages)
22 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
22 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
6 November 2000	Return made up to 02/10/00; full list of members (6 pages)
6 November 2000	Return made up to 02/10/00; full list of members (6 pages)
8 May 2000	Return made up to 02/10/99; full list of members (6 pages)
8 May 2000	Return made up to 02/10/99; full list of members (6 pages)
28 January 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
28 January 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
24 November 1998	Return made up to 02/10/98; no change of members (4 pages)
24 November 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
24 November 1998	Return made up to 02/10/98; no change of members (4 pages)
24 November 1998	Director resigned (1 page)
17 November 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
17 November 1997	Return made up to 02/10/97; full list of members (6 pages)
17 November 1997	Return made up to 02/10/97; full list of members (6 pages)
17 November 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
3 March 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
3 March 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
6 November 1996	Return made up to 02/10/96; no change of members (4 pages)
6 November 1996	Return made up to 02/10/96; no change of members (4 pages)
27 November 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
27 November 1995	Return made up to 02/10/95; no change of members (4 pages)
27 November 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
27 November 1995	Return made up to 02/10/95; no change of members (4 pages)
2 October 1989	Incorporation (19 pages)
2 October 1989	Incorporation (19 pages)

Galloway Cheddar Cheese Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland