National Milk Laboratories Limited

Company Name	National Milk Laboratories Limited
Company Status	Active
Company Number	SC145660
Category	Private Limited Company
Incorporation Date	28 July 1993(30 years, 9 months ago)
Previous Name	Scottish Milk Laboratories Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Benjamin Edward Carnegy Bartlett
Date of Birth	June 1969 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	01 June 2007(13 years, 10 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 The Parklands Hullavington Chippenham Wiltshire SN14 6DL

Director Name	Mr Andrew John Warne
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 March 2008(14 years, 7 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Farm House Church Lane Chalton On Otmoor Oxon OX5 1UA

Director Name	Mr Mark Christopher Frankcom
Date of Birth	January 1967 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	08 June 2017(23 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	32 Kelvin Avenue Hillington Glasgow G52 4LT Scotland

Secretary Name	Mrs Lisa Ward
Status	Current
Appointed	21 June 2019(25 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	32 Kelvin Avenue Hillington Glasgow G52 4LT Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	James Stuart McNeill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(same day as company formation)
Role	Solicitor
Correspondence Address	13 Springkell Gardens Pollokshields Glasgow Lanarkshire G41 4BP Scotland

Director Name	Kenneth David Brownlie McLew
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(same day as company formation)
Role	Solicitor
Correspondence Address	15 Hamilton Avenue Pollokshields Glasgow Lanarkshire G41 4JG Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	28 July 1993(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	14 October 1993(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 19 July 1995)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Newmill House Dunlop Kilmarnock Ayrshire KA3 4BQ Scotland

Director Name	John McDonald Strachan Pirie
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 1998)
Role	Managing Director
Correspondence Address	36 Racecourse Road Ayr Ayrshire KA7 2UY Scotland

Secretary Name	Marie Isobel Aitken
Nationality	British
Status	Resigned
Appointed	14 October 1993(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 November 1994)
Role	Lawyer
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(1 year, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 April 2004)
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(1 year, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 1998)
Role	Farmer
Correspondence Address	Castlehill Farm Maybole Ayrshire KA19 8JT Scotland

Director Name	Robert Mitchell
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(5 years, 4 months after company formation)
Appointment Duration	4 years (resigned 17 December 2002)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Drumdreel Strathmiglo Cupar Fife KY14 7RN Scotland

Director Name	Graham MacDonald Smith
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2001)
Role	Food Chemist
Correspondence Address	10 Woodside Houston Johnstone Renfrewshire PA6 7DD Scotland

Director Name	Mr George Lammie
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(5 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2003)
Role	Farmer
Correspondence Address	Low Drummore Drummore Stranraer DG9 9QA Scotland

Director Name	John Duncan
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 April 2004)
Role	Dairy Farmer
Correspondence Address	Castlehill Farm Maybole Ayrshire KA19 8JT Scotland

Director Name	Mr Christopher Trevor Hughes
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(10 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2007)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	78 Park Road Keynsham Bristol BS31 1DE

Director Name	Mr Andrew John Warne
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(10 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2007)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Mill Farm House Church Lane Chalton On Otmoor Oxon OX5 1UA

Secretary Name	Mr Christopher Trevor Hughes
Nationality	British
Status	Resigned
Appointed	02 April 2004(10 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2007)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	78 Park Road Keynsham Bristol BS31 1DE

Director Name	Mr Christopher James McBean
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(13 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Pottery Fields Nettlebed Henley On Thames Oxfordshire RG9 5AZ

Director Name	Anthony Peter Craven
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(13 years, 10 months after company formation)
Appointment Duration	10 years (resigned 08 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Oval View Sessay Thirsk North Yorkshire YO7 3NQ

Director Name	David Price
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(13 years, 10 months after company formation)
Appointment Duration	10 years (resigned 08 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Spring Bank Meadow Ripon North Yorkshire HG4 1HQ

Secretary Name	Clive Gordon Nuttall
Nationality	British
Status	Resigned
Appointed	01 June 2007(13 years, 10 months after company formation)
Appointment Duration	12 years (resigned 21 June 2019)
Role	Company Director
Correspondence Address	90 Derriads Lane Chippenham Wiltshire SN14 0QL

Director Name	Clive Gordon Nuttall
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(14 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Derriads Lane Chippenham Wiltshire SN14 0QL

Director Name	Mr Dirk Bontridder
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 August 2009(16 years after company formation)
Appointment Duration	1 year, 11 months (resigned 18 July 2011)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	455 Mechelsesteenweg Brussels 1950 Belgium

Secretary Name	Domicile Executors Trustees & Nominees Limited (Corporation)
Status	Resigned
Appointed	28 July 1993(same day as company formation)
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Contact

Website	nmr.co.uk
Email address	[email protected]
Telephone	01249 462002
Telephone region	Chippenham

Location

Registered Address	32 Kelvin Avenue Hillington Glasgow G52 4LT Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

1.2m at £1	National Milk Records PLC 99.98% Ordinary
250 at £1	Eurofins Laboratories LTD 0.02% Ordinary

Financials

Year	2014
Turnover	£7,599,426
Gross Profit	£5,082,671
Net Worth	£3,386,829
Cash	£141,746
Current Liabilities	£852,895

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	28 July 2023 (9 months, 1 week ago)
Next Return Due	11 August 2024 (3 months, 1 week from now)

Charges

22 June 2017	Delivered on: 30 June 2017 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
13 May 2004	Delivered on: 24 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland 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

10 January 2024	Accounts for a dormant company made up to 30 June 2023 (7 pages)
23 October 2023	Change of details for National Milk Records Plc as a person with significant control on 6 September 2023 (2 pages)
10 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
6 March 2023	Accounts for a dormant company made up to 30 June 2022 (7 pages)
5 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
30 March 2022	Accounts for a dormant company made up to 30 June 2021 (7 pages)
1 September 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
30 June 2021	Accounts for a dormant company made up to 30 June 2020 (7 pages)
6 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
6 July 2020	Accounts for a dormant company made up to 30 June 2019 (7 pages)
9 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
24 June 2019	Appointment of Mrs Lisa Ward as a secretary on 21 June 2019 (2 pages)
24 June 2019	Termination of appointment of Clive Gordon Nuttall as a secretary on 21 June 2019 (1 page)
8 April 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
8 April 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
8 April 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (45 pages)
8 April 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (17 pages)
30 August 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
3 August 2018	Resolutions RES13 ‐ Details of non-cash distributions 30/06/2018 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
3 August 2018	Memorandum and Articles of Association (10 pages)
29 June 2018	Satisfaction of charge 1 in full (1 page)
27 June 2018	Solvency Statement dated 26/06/18 (1 page)
27 June 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 June 2018	Statement by Directors (1 page)
27 June 2018	Statement of capital on 27 June 2018 GBP 1 (3 pages)
10 May 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (17 pages)
10 May 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (43 pages)
10 May 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
18 April 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
11 August 2017	Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
11 August 2017	Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
10 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
30 June 2017	Registration of charge SC1456600002, created on 22 June 2017 (22 pages)
30 June 2017	Registration of charge SC1456600002, created on 22 June 2017 (22 pages)
9 June 2017	Appointment of Mr Mark Christopher Frankcom as a director on 8 June 2017 (2 pages)
9 June 2017	Appointment of Mr Mark Christopher Frankcom as a director on 8 June 2017 (2 pages)
8 June 2017	Termination of appointment of Anthony Peter Craven as a director on 8 June 2017 (1 page)
8 June 2017	Termination of appointment of Clive Gordon Nuttall as a director on 8 June 2017 (1 page)
8 June 2017	Termination of appointment of Clive Gordon Nuttall as a director on 8 June 2017 (1 page)
8 June 2017	Termination of appointment of David Price as a director on 8 June 2017 (1 page)
8 June 2017	Termination of appointment of Anthony Peter Craven as a director on 8 June 2017 (1 page)
8 June 2017	Termination of appointment of David Price as a director on 8 June 2017 (1 page)
24 April 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (3 pages)
24 April 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
24 April 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
24 April 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (3 pages)
4 January 2017	Full accounts made up to 31 March 2016 (21 pages)
4 January 2017	Full accounts made up to 31 March 2016 (21 pages)
4 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
26 November 2015	Full accounts made up to 31 March 2015 (17 pages)
26 November 2015	Full accounts made up to 31 March 2015 (24 pages)
26 November 2015	Full accounts made up to 31 March 2015 (24 pages)
6 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,201,250 (8 pages)
6 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,201,250 (8 pages)
3 September 2014	Full accounts made up to 31 March 2014 (23 pages)
3 September 2014	Full accounts made up to 31 March 2014 (23 pages)
5 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,201,250 (8 pages)
5 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,201,250 (8 pages)
31 December 2013	Auditor's resignation (1 page)
31 December 2013	Auditor's resignation (1 page)
3 October 2013	Full accounts made up to 31 March 2013 (16 pages)
3 October 2013	Full accounts made up to 31 March 2013 (16 pages)
14 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (8 pages)
14 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (8 pages)
5 October 2012	Full accounts made up to 31 March 2012 (16 pages)
5 October 2012	Full accounts made up to 31 March 2012 (16 pages)
13 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (8 pages)
13 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (8 pages)
30 September 2011	Termination of appointment of Christopher Hughes as a director (1 page)
30 September 2011	Termination of appointment of Christopher Hughes as a director (1 page)
16 September 2011	Full accounts made up to 31 March 2011 (17 pages)
16 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (9 pages)
16 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (9 pages)
16 September 2011	Full accounts made up to 31 March 2011 (17 pages)
1 August 2011	Termination of appointment of Dirk Bontridder as a director (1 page)
1 August 2011	Termination of appointment of Dirk Bontridder as a director (1 page)
30 September 2010	Full accounts made up to 31 March 2010 (16 pages)
30 September 2010	Full accounts made up to 31 March 2010 (16 pages)
26 August 2010	Director's details changed for Clive Gordon Nuttall on 28 July 2010 (2 pages)
26 August 2010	Director's details changed for Benjamin Bartlett on 28 July 2010 (2 pages)
26 August 2010	Director's details changed for Clive Gordon Nuttall on 28 July 2010 (2 pages)
26 August 2010	Director's details changed for David Price on 28 July 2010 (2 pages)
26 August 2010	Director's details changed for Benjamin Bartlett on 28 July 2010 (2 pages)
26 August 2010	Director's details changed for Anthony Peter Craven on 28 July 2010 (2 pages)
26 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (10 pages)
26 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (10 pages)
26 August 2010	Director's details changed for David Price on 28 July 2010 (2 pages)
26 August 2010	Director's details changed for Anthony Peter Craven on 28 July 2010 (2 pages)
18 March 2010	Auditor's resignation (1 page)
18 March 2010	Auditor's resignation (1 page)
8 January 2010	Full accounts made up to 31 March 2009 (18 pages)
8 January 2010	Full accounts made up to 31 March 2009 (18 pages)
20 August 2009	Return made up to 28/07/09; full list of members (5 pages)
20 August 2009	Return made up to 28/07/09; full list of members (5 pages)
19 August 2009	Director appointed dirk bontridder (2 pages)
19 August 2009	Director appointed dirk bontridder (2 pages)
21 May 2009	Appointment terminated director christopher mcbean (1 page)
21 May 2009	Appointment terminated director christopher mcbean (1 page)
16 February 2009	Full accounts made up to 31 March 2008 (18 pages)
16 February 2009	Full accounts made up to 31 March 2008 (18 pages)
11 August 2008	Return made up to 28/07/08; full list of members (5 pages)
11 August 2008	Return made up to 28/07/08; full list of members (5 pages)
28 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 March 2008	Nc inc already adjusted 25/03/08 (2 pages)
28 March 2008	Particulars of contract relating to shares (2 pages)
28 March 2008	Nc inc already adjusted 25/03/08 (2 pages)
28 March 2008	Ad 25/03/08\gbp si 1200000@1=1200000\gbp ic 1250/1201250\ (2 pages)
28 March 2008	Ad 25/03/08\gbp si 1200000@1=1200000\gbp ic 1250/1201250\ (2 pages)
28 March 2008	Particulars of contract relating to shares (2 pages)
13 March 2008	Director appointed andrew john warne (2 pages)
13 March 2008	Director appointed clive gordon nuttall (2 pages)
13 March 2008	Director appointed andrew john warne (2 pages)
13 March 2008	Director appointed christopher trevor hughes (2 pages)
13 March 2008	Director appointed clive gordon nuttall (2 pages)
13 March 2008	Director appointed christopher trevor hughes (2 pages)
5 February 2008	Full accounts made up to 31 March 2007 (16 pages)
5 February 2008	Full accounts made up to 31 March 2007 (16 pages)
28 August 2007	Return made up to 28/07/07; full list of members (3 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Return made up to 28/07/07; full list of members (3 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 32 kelvin avenue hillington park glasgow G52 4LT (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 32 kelvin avenue hillington park glasgow G52 4LT (1 page)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	Secretary resigned;director resigned (1 page)
5 June 2007	New director appointed (2 pages)
5 June 2007	Secretary resigned;director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
23 May 2007	Registered office changed on 23/05/07 from: underwood road paisley renfrewshire PA3 1TJ (1 page)
23 May 2007	Registered office changed on 23/05/07 from: underwood road paisley renfrewshire PA3 1TJ (1 page)
12 February 2007	New director appointed (2 pages)
12 February 2007	New director appointed (2 pages)
1 February 2007	Full accounts made up to 31 March 2006 (17 pages)
1 February 2007	Full accounts made up to 31 March 2006 (17 pages)
13 October 2006	Full accounts made up to 31 March 2005 (16 pages)
13 October 2006	Full accounts made up to 31 March 2005 (16 pages)
11 August 2006	Return made up to 28/07/06; full list of members (7 pages)
11 August 2006	Return made up to 28/07/06; full list of members (7 pages)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
24 October 2005	Return made up to 28/07/05; full list of members (7 pages)
24 October 2005	Return made up to 28/07/05; full list of members (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (15 pages)
1 February 2005	Full accounts made up to 31 March 2004 (15 pages)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
30 July 2004	Return made up to 28/07/04; full list of members (7 pages)
30 July 2004	Return made up to 28/07/04; full list of members (7 pages)
28 July 2004	Company name changed scottish milk laboratories limit ed\certificate issued on 28/07/04 (2 pages)
28 July 2004	Company name changed scottish milk laboratories limit ed\certificate issued on 28/07/04 (2 pages)
24 May 2004	Partic of mort/charge * (6 pages)
24 May 2004	Partic of mort/charge * (6 pages)
19 May 2004	Ad 30/04/04--------- Â£ si 250@1=250 Â£ ic 1000/1250 (2 pages)
19 May 2004	Ad 30/04/04--------- Â£ si 250@1=250 Â£ ic 1000/1250 (2 pages)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 May 2004	Nc inc already adjusted 30/04/04 (2 pages)
19 May 2004	Nc inc already adjusted 30/04/04 (2 pages)
6 May 2004	New secretary appointed;new director appointed (4 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	New secretary appointed;new director appointed (4 pages)
6 May 2004	Secretary resigned (1 page)
30 April 2004	Director resigned (1 page)
30 April 2004	New director appointed (4 pages)
30 April 2004	New director appointed (4 pages)
30 April 2004	Director resigned (1 page)
29 January 2004	Full accounts made up to 31 March 2003 (16 pages)
29 January 2004	Full accounts made up to 31 March 2003 (16 pages)
26 August 2003	Return made up to 28/07/03; full list of members (6 pages)
26 August 2003	Return made up to 28/07/03; full list of members (6 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	New director appointed (2 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	New director appointed (2 pages)
24 March 2003	Director resigned (1 page)
30 January 2003	Full accounts made up to 31 March 2002 (14 pages)
30 January 2003	Full accounts made up to 31 March 2002 (14 pages)
20 August 2002	Return made up to 28/07/02; full list of members (7 pages)
20 August 2002	Return made up to 28/07/02; full list of members (7 pages)
25 January 2002	Full accounts made up to 31 March 2001 (12 pages)
25 January 2002	Full accounts made up to 31 March 2001 (12 pages)
29 August 2001	Return made up to 28/07/01; full list of members (7 pages)
29 August 2001	Return made up to 28/07/01; full list of members (7 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
21 December 2000	Full accounts made up to 31 March 2000 (12 pages)
21 December 2000	Full accounts made up to 31 March 2000 (12 pages)
1 August 2000	Return made up to 28/07/00; full list of members (7 pages)
1 August 2000	Return made up to 28/07/00; full list of members (7 pages)
27 September 1999	Full accounts made up to 31 March 1999 (11 pages)
27 September 1999	Full accounts made up to 31 March 1999 (11 pages)
29 July 1999	Return made up to 28/07/99; no change of members (4 pages)
29 July 1999	Return made up to 28/07/99; no change of members (4 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
12 August 1998	Return made up to 28/07/98; full list of members (6 pages)
12 August 1998	Return made up to 28/07/98; full list of members (6 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
12 August 1997	Return made up to 28/07/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 August 1997	Return made up to 28/07/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
10 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
9 August 1996	Return made up to 28/07/96; full list of members (6 pages)
9 August 1996	Return made up to 28/07/96; full list of members (6 pages)
2 October 1995	Accounting reference date extended from 31/10 to 31/03 (1 page)
2 October 1995	Accounting reference date extended from 31/10 to 31/03 (1 page)
21 August 1995	Return made up to 28/07/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/08/95 (6 pages)
21 August 1995	Director resigned;new director appointed (2 pages)
21 August 1995	Director resigned;new director appointed (2 pages)
21 August 1995	Return made up to 28/07/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/08/95 (6 pages)
19 July 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
19 July 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
15 November 1993	Company name changed scothall LIMITED\certificate issued on 16/11/93 (2 pages)
15 November 1993	Company name changed scothall LIMITED\certificate issued on 16/11/93 (2 pages)
19 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 October 1993	Memorandum and Articles of Association (10 pages)
19 October 1993	Memorandum and Articles of Association (10 pages)
28 July 1993	Incorporation (16 pages)
28 July 1993	Incorporation (16 pages)

National Milk Laboratories Limited

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