Scottish Milk Marketing Limited

Company Name	Scottish Milk Marketing Limited
Company Status	Dissolved
Company Number	SC136978
Category	Private Limited Company
Incorporation Date	5 March 1992(32 years, 1 month ago)
Dissolution Date	28 January 2020 (4 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Mr Angus John Somerville Waugh
Nationality	British
Status	Closed
Appointed	16 March 2005(13 years after company formation)
Appointment Duration	14 years, 10 months (closed 28 January 2020)
Role	Secretary
Correspondence Address	9/2 Bellevue Terrace Edinburgh EH7 4DT Scotland

Director Name	Mrs Shelagh McCone Hancock
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2017(25 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 28 January 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cirrus House Marchburn Drive Glasgow Airport, Abbotsinch Paisley PA3 2SJ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Kenneth David Brownlie McLew
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Role	Solicitor
Correspondence Address	15 Hamilton Avenue Pollokshields Glasgow Lanarkshire G41 4JG Scotland

Director Name	James Stuart McNeill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Role	Solicitor
Correspondence Address	13 Springkell Gardens Pollokshields Glasgow Lanarkshire G41 4BP Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Andrew Law Howie
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 19 July 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newmill House Dunlop Kilmarnock Ayrshire KA3 4BQ Scotland

Secretary Name	Marie Isobel Aitken
Nationality	British
Status	Resigned
Appointed	20 January 1993(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	291 Crow Road 2nd Floor Left Glasgow G11 7BQ Scotland

Secretary Name	Mr James Anthony Maguire
Nationality	British
Status	Resigned
Appointed	01 November 1994(2 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 16 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 St Annes Wynd Erskine PA8 7DT Scotland

Director Name	John Duncan
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(3 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 10 November 2005)
Role	Farmer
Correspondence Address	Castlehill Farm Maybole Ayrshire KA19 8JT Scotland

Director Name	Mr Peter Humphreys
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(13 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 January 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chestnut House Mawsons Mead St Nicholas Vale Of Glamorgan CF5 6SX Wales

Director Name	Mr John William Tarleton Mustoe
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(17 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cirrus House Glasgow Airport Business Park Marchburn Drive Paisley Renfrewshire PA3 2SJ Scotland

Director Name	Mr Gerard Sweeney
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(22 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 January 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cirrus House Glasgow Airport Business Park Marchburn Drive Paisley Renfrewshire PA3 2SJ Scotland

Director Name	Mr Brian Robert Mackie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(23 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 February 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Cirrus House Glasgow Airport Business Park Marchburn Drive Paisley Renfrewshire PA3 2SJ Scotland

Director Name	Mr Owen Matthew Shearer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2017(24 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Cirrus House Marchburn Drive Glasgow Airport, Abbotsinch Paisley PA3 2SJ Scotland

Secretary Name	Domicile Executors Trustees & Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Contact

Website	firstmilk.co.uk

Location

Registered Address	Cirrus House Glasgow Airport Business Park Marchburn Drive Paisley Renfrewshire PA3 2SJ Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West

Shareholders

2 at £1	First Milk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
31 October 2019	Application to strike the company off the register (3 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
15 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 October 2017	Termination of appointment of Owen Matthew Shearer as a director on 30 September 2017 (1 page)
5 October 2017	Termination of appointment of Owen Matthew Shearer as a director on 30 September 2017 (1 page)
6 April 2017	Appointment of Mrs Shelagh Mccone Hancock as a director on 1 April 2017 (2 pages)
6 April 2017	Appointment of Mrs Shelagh Mccone Hancock as a director on 1 April 2017 (2 pages)
13 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
24 February 2017	Appointment of Mr Owen Matthew Shearer as a director on 24 February 2017 (2 pages)
24 February 2017	Termination of appointment of Brian Robert Mackie as a director on 24 February 2017 (1 page)
24 February 2017	Appointment of Mr Owen Matthew Shearer as a director on 24 February 2017 (2 pages)
24 February 2017	Termination of appointment of Brian Robert Mackie as a director on 24 February 2017 (1 page)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (3 pages)
31 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (3 pages)
11 January 2016	Appointment of Mr Brian Robert Mackie as a director on 11 January 2016 (2 pages)
11 January 2016	Termination of appointment of Gerard Sweeney as a director on 11 January 2016 (1 page)
11 January 2016	Termination of appointment of Gerard Sweeney as a director on 11 January 2016 (1 page)
11 January 2016	Appointment of Mr Brian Robert Mackie as a director on 11 January 2016 (2 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (3 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (3 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (3 pages)
26 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 May 2014	Appointment of Mr Gerry Sweeney as a director (2 pages)
7 May 2014	Termination of appointment of John Mustoe as a director (1 page)
7 May 2014	Appointment of Mr Gerry Sweeney as a director (2 pages)
7 May 2014	Termination of appointment of John Mustoe as a director (1 page)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (3 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (3 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (3 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
27 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
30 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
14 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
14 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
20 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 January 2010	Appointment of Mr John William Tarleton Mustoe as a director (2 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 January 2010	Appointment of Mr John William Tarleton Mustoe as a director (2 pages)
18 January 2010	Termination of appointment of Peter Humphreys as a director (1 page)
18 January 2010	Termination of appointment of Peter Humphreys as a director (1 page)
5 March 2009	Return made up to 05/03/09; full list of members (3 pages)
5 March 2009	Return made up to 05/03/09; full list of members (3 pages)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
27 June 2008	Secretary's change of particulars / angus waugh / 27/06/2008 (2 pages)
27 June 2008	Secretary's change of particulars / angus waugh / 27/06/2008 (2 pages)
17 March 2008	Return made up to 05/03/08; full list of members (3 pages)
17 March 2008	Return made up to 05/03/08; full list of members (3 pages)
17 March 2008	Registered office changed on 17/03/2008 from cirrus house LIMITED glasgow airport business park marchburn drive, paisley PA23 2SJ (1 page)
17 March 2008	Registered office changed on 17/03/2008 from cirrus house LIMITED glasgow airport business park marchburn drive, paisley PA23 2SJ (1 page)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
13 March 2007	Return made up to 05/03/07; full list of members (2 pages)
13 March 2007	Return made up to 05/03/07; full list of members (2 pages)
9 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 April 2006	Registered office changed on 28/04/06 from: underwood road paisley PA3 1TJ (1 page)
28 April 2006	Registered office changed on 28/04/06 from: underwood road paisley PA3 1TJ (1 page)
29 March 2006	Return made up to 05/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 March 2006	Return made up to 05/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
5 April 2005	Secretary resigned (1 page)
5 April 2005	New secretary appointed (2 pages)
5 April 2005	Secretary resigned (1 page)
5 April 2005	New secretary appointed (2 pages)
22 March 2005	Return made up to 05/03/05; full list of members (6 pages)
22 March 2005	Return made up to 05/03/05; full list of members (6 pages)
11 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
11 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 March 2004	Return made up to 05/03/04; full list of members (6 pages)
10 March 2004	Return made up to 05/03/04; full list of members (6 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 March 2003	Return made up to 05/03/03; full list of members (6 pages)
24 March 2003	Return made up to 05/03/03; full list of members (6 pages)
29 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
29 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
26 March 2002	Return made up to 05/03/02; full list of members (6 pages)
26 March 2002	Return made up to 05/03/02; full list of members (6 pages)
25 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
25 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 March 2001	Return made up to 05/03/01; full list of members (6 pages)
6 March 2001	Return made up to 05/03/01; full list of members (6 pages)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
16 March 2000	Return made up to 05/03/00; full list of members (6 pages)
16 March 2000	Return made up to 05/03/00; full list of members (6 pages)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 April 1999	Return made up to 05/03/99; no change of members (4 pages)
6 April 1999	Return made up to 05/03/99; no change of members (4 pages)
14 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
14 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
21 April 1998	Return made up to 05/03/98; full list of members (6 pages)
21 April 1998	Return made up to 05/03/98; full list of members (6 pages)
21 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
21 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
28 April 1997	Return made up to 05/03/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 April 1997	Return made up to 05/03/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
15 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 March 1996	Return made up to 05/03/96; full list of members (6 pages)
12 March 1996	Return made up to 05/03/96; full list of members (6 pages)
12 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
12 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
21 August 1995	Director resigned;new director appointed (2 pages)
21 August 1995	Director resigned;new director appointed (2 pages)

Scottish Milk Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland