Shetland Farm Dairies Limited

Company Name	Shetland Farm Dairies Limited
Company Status	Active
Company Number	SC152412
Category	Private Limited Company
Incorporation Date	9 August 1994(29 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1551	Operation dairies & cheese making
SIC 10511	Liquid milk and cream production
SIC 10512	Butter and cheese production
SIC 10519	Manufacture of other milk products
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats

Directors

Director Name	Mr Derek Gordon Flaws
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 September 1994(1 month, 2 weeks after company formation)
Appointment Duration	29 years, 7 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Fleck Dunrossness Shetland ZE2 9JG Scotland

Director Name	Mr Martin Moncrieff Burgess
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 September 1994(1 month, 2 weeks after company formation)
Appointment Duration	29 years, 7 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Quendale Farm Dunrossness Shetland ZE2 9JD Scotland

Director Name	Mr John Irvine
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 August 2017(23 years after company formation)
Appointment Duration	6 years, 8 months
Role	Dairy Farmer
Country of Residence	United Kingdom
Correspondence Address	Vatnahoull Setter Farm Tingwall Shetland ZE1 0UQ Scotland

Director Name	William Arthur Mainland
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(same day as company formation)
Role	Farmer
Correspondence Address	Cliffcrest Noss Scousburgh Shetland ZE2 9JE Scotland

Director Name	Mr James Ernest Peterson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 11 November 1997)
Role	Farmer
Correspondence Address	Braeview Braewick Gott Shetland ZE2 9SF Scotland

Director Name	Mr Stephen James Alexander Moar
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 01 January 2002)
Role	Farmer
Correspondence Address	Findlins Farm Hillswick Shetland ZE2 9RW Scotland

Director Name	Mr Max Edwin Jamieson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 13 October 1998)
Role	Farmer
Correspondence Address	Sandyburn Vidlin Shetland ZE2 9QB Scotland

Director Name	Mr Brian James Leslie
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 8 months (resigned 22 May 2012)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Ringesta Quendale Shetland ZE2 9JD Scotland

Secretary Name	Brian Hunter Inkster
Nationality	British
Status	Resigned
Appointed	16 June 1999(4 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 15 December 2014)
Role	Company Director
Correspondence Address	36 Millbrae Crescent Langside Glasgow G42 9UN Scotland

Director Name	John Robert Mainland
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(13 years after company formation)
Appointment Duration	5 years (resigned 26 September 2012)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Noss Farm Scousburgh Shetland ZE2 9JE Scotland

Director Name	Mr Robert Matthew Nicolson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(18 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 08 December 2020)
Role	Dairy Farmer
Country of Residence	Scotland
Correspondence Address	Gilbraes Hus Twatt Bixter Shetland ZE2 9LX Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	09 August 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 August 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Jeffrey Aitken Solicitors (Corporation)
Status	Resigned
Appointed	09 August 1994(same day as company formation)
Correspondence Address	Inter City House 80 Oswald Street Glasgow G1 4PU Scotland

Director Name	John Rs & Iain Henderson (Corporation)
Status	Resigned
Appointed	28 September 1994(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 22 May 2000)
Correspondence Address	Burnbank Sandwick Shetland ZE2 9HN Scotland

Director Name	J & D S Halcrow (Corporation)
Status	Resigned
Appointed	28 September 1994(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 05 December 1999)
Correspondence Address	Tow Cunningsburgh Shetland ZE2 9HB Scotland

Director Name	DH Anderson & Son (Corporation)
Status	Resigned
Appointed	28 September 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 20 September 1996)
Correspondence Address	Houster Gott Shetland ZE2 9SF Scotland

Director Name	W A Mainland (Corporation)
Status	Resigned
Appointed	28 September 1994(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 31 August 2007)
Correspondence Address	Noss Scousburgh Shetland ZE2 9JE Scotland

Director Name	Gb & Am Anderson (Corporation)
Status	Resigned
Appointed	28 September 1994(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 2 months (resigned 30 November 2013)
Correspondence Address	Seafield House Lerwick Shetland ZE1 0RN Scotland

Director Name	JR Irvine & Son (Corporation)
Status	Resigned
Appointed	28 September 1994(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 10 months (resigned 09 August 2017)
Correspondence Address	Vatnahoull Setter Farm Tingwall Shetland ZE2 0UQ Scotland

Contact

Website	shetlandfarmdairiesltd.co.uk
Telephone	01595 692656
Telephone region	Lerwick, Shetland Islands

Location

Registered Address	10 Gremista Industrial Estate, Gremista Lerwick Shetland ZE1 0PX Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North

Shareholders

31.9k at £1	Martin Moncrieff Burgess 26.58% Ordinary A
24.1k at £1	Robert Matthew Nicolson 20.12% Ordinary A
17.7k at £1	Derek Gordon Flaws 14.77% Ordinary A
16.3k at £1	Executors Of Estate Of Brian James Leslie 13.57% Ordinary A
15.9k at £1	G.b. Anderson & A.m. Anderson 13.28% Ordinary A
14k at £1	J.r. Irvine & Son 11.69% Ordinary A
1 at £1	Derek Gordon Flaws 0.00% Ordinary B
1 at £1	Executors Of Estate Of Brian James Leslie 0.00% Ordinary B
1 at £1	G.b. Anderson & A.m. Anderson 0.00% Ordinary B
1 at £1	J.r. Irvine & Son 0.00% Ordinary B
1 at £1	Martin Moncrieff Burgess 0.00% Ordinary B
1 at £1	Robert Matthew Nicolson 0.00% Ordinary B

Financials

Year	2014
Net Worth	£280,376
Cash	£34,179
Current Liabilities	£162,652

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Charges

12 December 2005	Delivered on: 22 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as and forming unit 10 gremista industrial estate, lerwick, shetland. Outstanding
15 December 1994	Delivered on: 4 January 1995 Persons entitled: Shetland Islands Council as Trustee of the High Risk/Unsecured Loan Scheme Classification: Standard security Secured details: Â£600,000. Particulars: Area of ground at south gremista industrial estate, lerwick, extending to 0.26 acres. Outstanding
15 December 1994	Delivered on: 29 December 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole plot of ground,part of south gremista industrial estate lying in the parish of lerwick extending to 26 decimal or one hundreth parts of an acre or thereby. Outstanding
22 November 1994	Delivered on: 1 December 1994 Persons entitled: Shetland Islands Council as Trustee of the High Risk/Unsecured Loan Scheme 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
22 November 1994	Delivered on: 1 December 1994 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding

Filing History

14 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
27 February 2023	Total exemption full accounts made up to 30 November 2022 (11 pages)
21 February 2023	Amended total exemption full accounts made up to 30 November 2021 (10 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (12 pages)
31 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
23 August 2021	Cessation of John Ross Irvine as a person with significant control on 8 December 2020 (1 page)
23 August 2021	Change of details for Quendale Farm Limited as a person with significant control on 8 December 2020 (2 pages)
23 August 2021	Change of details for Mr Martin Moncrieff Burgess as a person with significant control on 8 December 2020 (2 pages)
23 August 2021	Confirmation statement made on 9 August 2021 with updates (5 pages)
23 August 2021	Cessation of Derek Gordon Flaws as a person with significant control on 8 December 2020 (1 page)
4 June 2021	Total exemption full accounts made up to 30 November 2020 (12 pages)
13 January 2021	Change of share class name or designation (2 pages)
12 January 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
14 December 2020	Notification of Quendale Farm Limited as a person with significant control on 8 December 2020 (2 pages)
11 December 2020	Satisfaction of charge 4 in full (1 page)
11 December 2020	Change of details for Mr Martin Moncrieff Burgess as a person with significant control on 8 December 2020 (2 pages)
11 December 2020	Notification of Derek Gordon Flaws as a person with significant control on 8 December 2020 (2 pages)
11 December 2020	Termination of appointment of Robert Matthew Nicolson as a director on 8 December 2020 (1 page)
11 December 2020	Cessation of Noss Farm (Shetland) Limited as a person with significant control on 8 December 2020 (1 page)
11 December 2020	Notification of John Ross Irvine as a person with significant control on 8 December 2020 (2 pages)
11 December 2020	Satisfaction of charge 2 in full (1 page)
10 November 2020	Total exemption full accounts made up to 30 November 2019 (12 pages)
10 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
13 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
10 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
18 May 2018	Total exemption full accounts made up to 30 November 2017 (13 pages)
8 November 2017	Compulsory strike-off action has been discontinued (1 page)
8 November 2017	Compulsory strike-off action has been discontinued (1 page)
2 November 2017	Termination of appointment of Jr Irvine & Son as a director on 9 August 2017 (1 page)
2 November 2017	Confirmation statement made on 9 August 2017 with updates (6 pages)
2 November 2017	Notification of Noss Farm (Shetland) Limited as a person with significant control on 24 April 2017 (1 page)
2 November 2017	Appointment of Mr John Irvine as a director on 9 August 2017 (2 pages)
2 November 2017	Appointment of Mr John Irvine as a director on 9 August 2017 (2 pages)
2 November 2017	Confirmation statement made on 9 August 2017 with updates (6 pages)
2 November 2017	Notification of Noss Farm (Shetland) Limited as a person with significant control on 24 April 2017 (1 page)
2 November 2017	Termination of appointment of Jr Irvine & Son as a director on 9 August 2017 (1 page)
31 August 2017	Change of share class name or designation (2 pages)
31 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
31 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
31 August 2017	Change of share class name or designation (2 pages)
23 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 May 2017	Cancellation of shares. Statement of capital on 22 March 2017 GBP 103,730.00 (4 pages)
25 May 2017	Cancellation of shares. Statement of capital on 22 March 2017 GBP 103,730.00 (4 pages)
19 May 2017	Purchase of own shares. (3 pages)
19 May 2017	Purchase of own shares. (3 pages)
6 May 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
6 May 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
5 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 120,012 (7 pages)
25 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 120,012 (7 pages)
25 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 120,012 (7 pages)
15 December 2014	Termination of appointment of Brian Hunter Inkster as a secretary on 15 December 2014 (1 page)
15 December 2014	Termination of appointment of Brian Hunter Inkster as a secretary on 15 December 2014 (1 page)
22 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 120,012 (8 pages)
22 September 2014	Registered office address changed from Inksters Solicitors 50 Wellington Street Glasgow Lanarkshire G2 6HJ to 10 Gremista Industrial Estate, Gremista Lerwick Shetland ZE1 0PX on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from Inksters Solicitors 50 Wellington Street Glasgow Lanarkshire G2 6HJ to 10 Gremista Industrial Estate, Gremista Lerwick Shetland ZE1 0PX on 22 September 2014 (1 page)
22 September 2014	Termination of appointment of Gb & Am Anderson as a director on 30 November 2013 (1 page)
22 September 2014	Termination of appointment of Gb & Am Anderson as a director on 30 November 2013 (1 page)
22 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 120,012 (8 pages)
22 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 120,012 (8 pages)
16 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
16 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
6 September 2013	Termination of appointment of Brian Leslie as a director (1 page)
6 September 2013	Termination of appointment of Brian Leslie as a director (1 page)
6 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 120,012 (9 pages)
6 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 120,012 (9 pages)
6 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 120,012 (9 pages)
8 July 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
8 July 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
21 May 2013	Termination of appointment of John Mainland as a director (1 page)
21 May 2013	Termination of appointment of John Mainland as a director (1 page)
27 March 2013	Appointment of Mr Robert Nicolson as a director (2 pages)
27 March 2013	Appointment of Mr Robert Nicolson as a director (2 pages)
14 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (9 pages)
14 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (9 pages)
14 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (9 pages)
12 March 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
12 March 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
21 October 2011	Annual return made up to 9 August 2011 with a full list of shareholders (9 pages)
21 October 2011	Annual return made up to 9 August 2011 with a full list of shareholders (9 pages)
21 October 2011	Annual return made up to 9 August 2011 with a full list of shareholders (9 pages)
2 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
2 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
6 September 2010	Director's details changed for Gb & Am Anderson on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Mr Derek Gordon Flaws on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Mr Martin Moncrieff Burgess on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Mr Derek Gordon Flaws on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Mr Derek Gordon Flaws on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for John Robert Mainland on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Mr Martin Moncrieff Burgess on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Mr Martin Moncrieff Burgess on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (9 pages)
6 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (9 pages)
6 September 2010	Director's details changed for Gb & Am Anderson on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Jr Irvine & Son on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Mr Brian James Leslie on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Jr Irvine & Son on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Mr Brian James Leslie on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for John Robert Mainland on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Mr Brian James Leslie on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Jr Irvine & Son on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (9 pages)
6 September 2010	Director's details changed for Gb & Am Anderson on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for John Robert Mainland on 1 October 2009 (2 pages)
8 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
8 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
2 September 2009	Return made up to 09/08/09; full list of members (9 pages)
2 September 2009	Return made up to 09/08/09; full list of members (9 pages)
28 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
28 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
27 August 2008	Return made up to 09/08/08; full list of members (9 pages)
27 August 2008	Return made up to 09/08/08; full list of members (9 pages)
23 July 2008	Director appointed john robert mainland (2 pages)
23 July 2008	Director appointed john robert mainland (2 pages)
23 July 2008	Appointment terminated director w a mainland (1 page)
23 July 2008	Appointment terminated director w a mainland (1 page)
9 October 2007	Return made up to 09/08/07; full list of members (5 pages)
9 October 2007	Return made up to 09/08/07; full list of members (5 pages)
8 October 2007	Secretary's particulars changed (1 page)
8 October 2007	Secretary's particulars changed (1 page)
3 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
3 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
29 November 2006	Accounts for a small company made up to 30 November 2005 (8 pages)
29 November 2006	Accounts for a small company made up to 30 November 2005 (8 pages)
11 September 2006	Return made up to 09/08/06; full list of members (5 pages)
11 September 2006	Return made up to 09/08/06; full list of members (5 pages)
22 December 2005	Partic of mort/charge * (3 pages)
22 December 2005	Partic of mort/charge * (3 pages)
21 September 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
21 September 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
9 September 2005	Return made up to 09/08/05; full list of members (6 pages)
9 September 2005	Return made up to 09/08/05; full list of members (6 pages)
9 September 2004	Return made up to 09/08/04; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
9 September 2004	Return made up to 09/08/04; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
27 August 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
27 August 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
26 September 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
26 September 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
15 September 2003	Return made up to 09/08/03; full list of members (11 pages)
15 September 2003	Return made up to 09/08/03; full list of members (11 pages)
24 September 2002	Return made up to 09/08/02; full list of members (12 pages)
24 September 2002	Return made up to 09/08/02; full list of members (12 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
6 September 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
6 September 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
1 October 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
1 October 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
13 September 2001	Return made up to 09/08/01; full list of members (11 pages)
13 September 2001	Return made up to 09/08/01; full list of members (11 pages)
23 September 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
23 September 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Return made up to 09/08/00; full list of members (17 pages)
11 September 2000	Return made up to 09/08/00; full list of members (17 pages)
14 July 2000	Registered office changed on 14/07/00 from: inter-city house 80 oswald street glasgow G1 4PU (1 page)
14 July 2000	Registered office changed on 14/07/00 from: inter-city house 80 oswald street glasgow G1 4PU (1 page)
28 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
28 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Return made up to 09/08/99; full list of members (8 pages)
9 September 1999	Return made up to 09/08/99; full list of members (8 pages)
9 September 1999	New secretary appointed (2 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
1 October 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
27 August 1998	Return made up to 09/08/98; full list of members (8 pages)
27 August 1998	Return made up to 09/08/98; full list of members (8 pages)
27 February 1998	Ad 17/04/97--------- Â£ si 20000@1 (2 pages)
27 February 1998	Ad 17/04/97--------- Â£ si 20000@1 (2 pages)
31 January 1998	Director resigned (1 page)
31 January 1998	Director resigned (1 page)
17 September 1997	Return made up to 09/08/97; full list of members (10 pages)
17 September 1997	Director resigned (1 page)
17 September 1997	Return made up to 09/08/97; full list of members (10 pages)
17 September 1997	Director resigned (1 page)
1 July 1997	Full accounts made up to 30 November 1996 (14 pages)
1 July 1997	Full accounts made up to 30 November 1996 (14 pages)
30 April 1997	Â£ nc 100012/120012 16/04/97 (1 page)
30 April 1997	Â£ nc 100012/120012 16/04/97 (1 page)
30 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 October 1996	Full accounts made up to 30 November 1995 (13 pages)
2 October 1996	Full accounts made up to 30 November 1995 (13 pages)
30 August 1996	Return made up to 09/08/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 August 1996	Return made up to 09/08/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 August 1995	Return made up to 09/08/95; full list of members (10 pages)
29 August 1995	Return made up to 09/08/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
28 October 1994	Memorandum and Articles of Association (15 pages)
28 October 1994	Memorandum and Articles of Association (15 pages)
9 August 1994	Incorporation (18 pages)
9 August 1994	Incorporation (18 pages)

Shetland Farm Dairies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland