Scottish Milk Dairies Limited

Company Name	Scottish Milk Dairies Limited
Company Status	Dissolved
Company Number	SC156350
Category	Private Limited Company
Incorporation Date	6 March 1995(29 years, 1 month ago)
Dissolution Date	28 January 2020 (4 years, 2 months ago)
Previous Name	Drakemire Dairy Foods Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Angus John Somerville Waugh
Nationality	British
Status	Closed
Appointed	18 January 2005(9 years, 10 months after company formation)
Appointment Duration	15 years (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(22 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	06 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Kevin Connelly
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 8 months (resigned 03 December 1999)
Role	Dairy Manager
Correspondence Address	13 Picketlaw Drive Clarkston Glasgow G76 9AA Scotland

Director Name	Douglas Morris Edmunds
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 8 months (resigned 03 December 1999)
Role	Managing Director
Correspondence Address	23 Kittochside Road Clarkston Glasgow Lanarkshire G76 9EW Scotland

Director Name	John Morris Edmunds
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 8 months (resigned 03 December 1999)
Role	Distribution Manager
Correspondence Address	15 Dargavel Avenue Glasgow

Secretary Name	Kevin Connelly
Nationality	British
Status	Resigned
Appointed	23 March 1995(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 1997)
Role	Dairy Manager
Correspondence Address	13 Picketlaw Drive Clarkston Glasgow G76 9AA Scotland

Secretary Name	Mrs Linda Margaret Edmunds
Nationality	British
Status	Resigned
Appointed	28 February 1997(1 year, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 December 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Kittochside Road Clarkston Glasgow Lanarkshire G76 9EW Scotland

Director Name	Mr George Lammie
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(2 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 March 2003)
Role	Dairy 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	09 February 1998(2 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 December 1998)
Role	Farmer
Correspondence Address	Castlehill Farm Maybole Ayrshire KA19 8JT Scotland

Director Name	John McDonald Strachan Pirie
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(2 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 December 1998)
Role	Accountant
Correspondence Address	36 Racecourse Road Ayr Ayrshire KA7 2UY Scotland

Director Name	Mr James Fleming
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(3 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 January 2005)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Hallhill Farm Crossford Carluke Lanarkshire ML8 5QH Scotland

Director Name	Mr James Anthony Maguire
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(3 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 St Annes Wynd Erskine PA8 7DT Scotland

Secretary Name	Mr James Anthony Maguire
Nationality	British
Status	Resigned
Appointed	03 December 1999(4 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 St Annes Wynd Erskine PA8 7DT Scotland

Director Name	Mr Peter Humphreys
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(9 years, 10 months after company formation)
Appointment Duration	5 years (resigned 26 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	26 January 2010(14 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2013)
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 James Anthony Maguire
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(15 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 St Annes Wynd Erskine PA8 7DT Scotland

Director Name	Mr Ian Mackay Forgie
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(15 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 February 2013)
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 Gerard Sweeney
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(17 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2015)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Braidholm Road Giffnock Glasgow G46 6HS Scotland

Director Name	Mrs Helen Catherine Allum
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(19 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 April 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cirrus House Glasgow Airport Business Park Marchburn Drive Paisley Renfrewshire PA3 2SJ Scotland

Director Name	Mr Mike Gallacher
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(20 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 April 2017)
Role	Chief Executive
Country of Residence	England
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	30 September 2015(20 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 February 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cirrus House Marchburn Drive, Glasgow Airport Abbotsinch 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(21 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

Contact

Website	grahamsfamilydairy.com
Telephone	07 703566603
Telephone region	Mobile

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

600k at £1	First Milk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,603
Current Liabilities	£268,283

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

1 February 2017	Delivered on: 3 February 2017 Persons entitled: Wells Fargo Capital Finance (UK) Limited as Security Trustee Classification: A registered charge Particulars: Wells fargo capital finance (UK) limited. Outstanding
27 August 2009	Delivered on: 15 September 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 September 2009	Delivered on: 15 September 2009 Satisfied on: 15 January 2016 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground on the northeast side of hillhouse road hamilton LAN123427 LAN5934. Fully Satisfied
13 July 2001	Delivered on: 24 July 2001 Satisfied on: 20 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the north west side of argyle crescent, hamilton and an area of ground on the north east side of hillhouse road, hamilton. Fully Satisfied
28 October 1999	Delivered on: 4 November 1999 Satisfied on: 20 May 2011 Persons entitled: The Royal Bank of Scotland PLC 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. Fully Satisfied
12 October 1995	Delivered on: 31 October 1995 Satisfied on: 20 May 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 argyle crescent, hillhouse park industrial estate,hamilton. Fully Satisfied
9 August 1995	Delivered on: 15 August 1995 Satisfied on: 6 December 1999 Persons entitled: Clydesdale Bank Public Limited Company 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. Fully Satisfied

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)
16 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
14 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 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	Termination of appointment of Mike Gallacher as a director on 1 April 2017 (1 page)
6 April 2017	Termination of appointment of Mike Gallacher as a director on 1 April 2017 (1 page)
6 April 2017	Termination of appointment of Mike Gallacher as a director on 1 April 2017 (1 page)
6 April 2017	Termination of appointment of Mike Gallacher as a director on 1 April 2017 (1 page)
6 April 2017	Appointment of Mrs Shelagh Mccone Hancock as a director on 1 April 2017 (2 pages)
14 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
24 February 2017	Termination of appointment of Brian Robert Mackie as a director on 24 February 2017 (1 page)
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	Appointment of Mr Owen Matthew Shearer as a director on 24 February 2017 (2 pages)
3 February 2017	Registration of charge SC1563500008, created on 1 February 2017 (110 pages)
3 February 2017	Registration of charge SC1563500008, created on 1 February 2017 (110 pages)
2 February 2017	Satisfaction of charge 7 in full (1 page)
2 February 2017	Satisfaction of charge 7 in full (1 page)
6 January 2017	Full accounts made up to 31 March 2016 (13 pages)
6 January 2017	Full accounts made up to 31 March 2016 (13 pages)
31 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 600,000 (4 pages)
31 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 600,000 (4 pages)
15 January 2016	Satisfaction of charge 6 in full (4 pages)
15 January 2016	Satisfaction of charge 6 in full (4 pages)
14 January 2016	Full accounts made up to 31 March 2015 (11 pages)
14 January 2016	Full accounts made up to 31 March 2015 (11 pages)
6 October 2015	Termination of appointment of Gerard Sweeney as a director on 30 September 2015 (1 page)
6 October 2015	Appointment of Mr Brian Robert Mackie as a director on 30 September 2015 (2 pages)
6 October 2015	Appointment of Mr Brian Robert Mackie as a director on 30 September 2015 (2 pages)
6 October 2015	Termination of appointment of Gerard Sweeney as a director on 30 September 2015 (1 page)
16 April 2015	Appointment of Mr Mike Gallacher as a director on 1 April 2015 (2 pages)
16 April 2015	Termination of appointment of Helen Catherine Allum as a director on 1 April 2015 (1 page)
16 April 2015	Termination of appointment of Helen Catherine Allum as a director on 1 April 2015 (1 page)
16 April 2015	Termination of appointment of Helen Catherine Allum as a director on 1 April 2015 (1 page)
16 April 2015	Termination of appointment of Helen Catherine Allum as a director on 1 April 2015 (1 page)
16 April 2015	Appointment of Mr Mike Gallacher as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Mike Gallacher as a director on 1 April 2015 (2 pages)
16 April 2015	Termination of appointment of Helen Catherine Allum as a director on 1 April 2015 (1 page)
16 April 2015	Termination of appointment of Helen Catherine Allum as a director on 1 April 2015 (1 page)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 600,000 (4 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 600,000 (4 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 600,000 (4 pages)
2 February 2015	Full accounts made up to 31 March 2014 (11 pages)
2 February 2015	Full accounts made up to 31 March 2014 (11 pages)
11 July 2014	Appointment of Mrs Helen Kate Allum as a director (2 pages)
11 July 2014	Appointment of Mrs Helen Kate Allum as a director (2 pages)
10 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 600,000 (4 pages)
10 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 600,000 (4 pages)
10 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 600,000 (4 pages)
10 December 2013	Full accounts made up to 31 March 2013 (12 pages)
10 December 2013	Full accounts made up to 31 March 2013 (12 pages)
4 November 2013	Termination of appointment of John Mustoe as a director (1 page)
4 November 2013	Termination of appointment of John Mustoe as a director (1 page)
12 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
13 February 2013	Termination of appointment of Ian Forgie as a director (1 page)
13 February 2013	Termination of appointment of Ian Forgie as a director (1 page)
13 February 2013	Appointment of Mr Gerry Sweeney as a director (2 pages)
13 February 2013	Appointment of Mr Gerry Sweeney as a director (2 pages)
7 November 2012	Full accounts made up to 31 March 2012 (12 pages)
7 November 2012	Full accounts made up to 31 March 2012 (12 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
31 October 2011	Director's details changed for Mr John William Tarleton Mustoe on 31 October 2011 (2 pages)
31 October 2011	Director's details changed for Mr John William Tarleton Mustoe on 31 October 2011 (2 pages)
11 October 2011	Full accounts made up to 31 March 2011 (12 pages)
11 October 2011	Full accounts made up to 31 March 2011 (12 pages)
20 May 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
20 May 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
20 May 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
20 May 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
20 May 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
20 May 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
14 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
17 January 2011	Full accounts made up to 31 March 2010 (13 pages)
17 January 2011	Full accounts made up to 31 March 2010 (13 pages)
26 August 2010	Appointment of Mr Ian Mackay Forgie as a director (2 pages)
26 August 2010	Appointment of Mr Ian Mackay Forgie as a director (2 pages)
8 July 2010	Termination of appointment of James Maguire as a director (1 page)
8 July 2010	Termination of appointment of James Maguire as a director (1 page)
7 April 2010	Appointment of Mr James Anthony Maguire as a director (2 pages)
7 April 2010	Appointment of Mr James Anthony Maguire as a director (2 pages)
11 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for Mr John William Tarleton Mustoe on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for Mr John William Tarleton Mustoe on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
1 February 2010	Termination of appointment of Peter Humphreys as a director (1 page)
1 February 2010	Appointment of Mr John William Tarleton Mustoe as a director (2 pages)
1 February 2010	Termination of appointment of Peter Humphreys as a director (1 page)
1 February 2010	Appointment of Mr John William Tarleton Mustoe as a director (2 pages)
16 January 2010	Full accounts made up to 31 March 2009 (12 pages)
16 January 2010	Full accounts made up to 31 March 2009 (12 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 7 (13 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 7 (13 pages)
11 March 2009	Return made up to 06/03/09; full list of members (3 pages)
11 March 2009	Return made up to 06/03/09; full list of members (3 pages)
25 September 2008	Full accounts made up to 31 March 2008 (15 pages)
25 September 2008	Full accounts made up to 31 March 2008 (15 pages)
1 July 2008	Secretary's change of particulars / angus waugh / 27/06/2008 (1 page)
1 July 2008	Secretary's change of particulars / angus waugh / 27/06/2008 (1 page)
12 March 2008	Registered office changed on 12/03/2008 from cirrus house LIMITED glasgow airport business park marchburn drive, paisley PA23 2SJ (1 page)
12 March 2008	Return made up to 06/03/08; full list of members (3 pages)
12 March 2008	Return made up to 06/03/08; full list of members (3 pages)
12 March 2008	Registered office changed on 12/03/2008 from cirrus house LIMITED glasgow airport business park marchburn drive, paisley PA23 2SJ (1 page)
31 January 2008	Full accounts made up to 31 March 2007 (16 pages)
31 January 2008	Full accounts made up to 31 March 2007 (16 pages)
13 March 2007	Return made up to 06/03/07; full list of members (2 pages)
13 March 2007	Return made up to 06/03/07; full list of members (2 pages)
29 January 2007	Full accounts made up to 31 March 2006 (18 pages)
29 January 2007	Full accounts made up to 31 March 2006 (18 pages)
28 April 2006	Registered office changed on 28/04/06 from: 46 underwood road paisley PA3 1TJ (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 46 underwood road paisley PA3 1TJ (1 page)
29 March 2006	Return made up to 06/03/06; full list of members (6 pages)
29 March 2006	Return made up to 06/03/06; full list of members (6 pages)
8 February 2006	Full accounts made up to 31 March 2005 (18 pages)
8 February 2006	Full accounts made up to 31 March 2005 (18 pages)
29 December 2005	Secretary's particulars changed (1 page)
29 December 2005	Registered office changed on 29/12/05 from: 1 argyll crescent hillhouse park hamilton ML3 9BQ (1 page)
29 December 2005	Registered office changed on 29/12/05 from: 1 argyll crescent hillhouse park hamilton ML3 9BQ (1 page)
29 December 2005	Secretary's particulars changed (1 page)
10 March 2005	Return made up to 06/03/05; full list of members (7 pages)
10 March 2005	Return made up to 06/03/05; full list of members (7 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	New director appointed (2 pages)
28 February 2005	Secretary resigned;director resigned (1 page)
28 February 2005	New secretary appointed (2 pages)
28 February 2005	Secretary resigned;director resigned (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	New secretary appointed (2 pages)
29 January 2005	Full accounts made up to 31 March 2004 (16 pages)
29 January 2005	Full accounts made up to 31 March 2004 (16 pages)
10 March 2004	Return made up to 06/03/04; full list of members (7 pages)
10 March 2004	Return made up to 06/03/04; full list of members (7 pages)
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)
24 March 2003	Return made up to 06/03/03; full list of members (7 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	Return made up to 06/03/03; full list of members (7 pages)
30 January 2003	Full accounts made up to 31 March 2002 (17 pages)
30 January 2003	Full accounts made up to 31 March 2002 (17 pages)
26 March 2002	Return made up to 06/03/02; full list of members (7 pages)
26 March 2002	Return made up to 06/03/02; full list of members (7 pages)
25 January 2002	Full accounts made up to 31 March 2001 (19 pages)
25 January 2002	Full accounts made up to 31 March 2001 (19 pages)
24 July 2001	Partic of mort/charge * (5 pages)
24 July 2001	Partic of mort/charge * (5 pages)
20 March 2001	Return made up to 06/03/01; full list of members (7 pages)
20 March 2001	Return made up to 06/03/01; full list of members (7 pages)
19 February 2001	Full accounts made up to 31 March 2000 (23 pages)
19 February 2001	Full accounts made up to 31 March 2000 (23 pages)
29 June 2000	Company name changed drakemire dairy foods LIMITED\certificate issued on 30/06/00 (2 pages)
29 June 2000	Company name changed drakemire dairy foods LIMITED\certificate issued on 30/06/00 (2 pages)
16 March 2000	Return made up to 06/03/00; full list of members (8 pages)
16 March 2000	Return made up to 06/03/00; full list of members (8 pages)
23 December 1999	Recon 03/12/99 (1 page)
23 December 1999	Recon 03/12/99 (1 page)
22 December 1999	Director resigned (2 pages)
22 December 1999	Memorandum and Articles of Association (24 pages)
22 December 1999	Secretary resigned (2 pages)
22 December 1999	Memorandum and Articles of Association (24 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	Director resigned (3 pages)
22 December 1999	Director resigned (3 pages)
22 December 1999	Director resigned (3 pages)
22 December 1999	Director resigned (2 pages)
22 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
22 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
22 December 1999	Secretary resigned (2 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	Director resigned (3 pages)
6 December 1999	Dec mort/charge * (4 pages)
6 December 1999	Dec mort/charge * (4 pages)
4 November 1999	Partic of mort/charge * (5 pages)
4 November 1999	Partic of mort/charge * (5 pages)
28 September 1999	Full accounts made up to 31 March 1999 (20 pages)
28 September 1999	Full accounts made up to 31 March 1999 (20 pages)
22 May 1999	Return made up to 06/03/99; no change of members (6 pages)
22 May 1999	Return made up to 06/03/99; no change of members (6 pages)
5 March 1999	Full accounts made up to 31 March 1998 (19 pages)
5 March 1999	Full accounts made up to 31 March 1998 (19 pages)
12 December 1998	Director resigned (1 page)
12 December 1998	Director resigned (1 page)
12 December 1998	Director resigned (1 page)
12 December 1998	New director appointed (2 pages)
12 December 1998	New director appointed (2 pages)
12 December 1998	Director resigned (1 page)
12 December 1998	New director appointed (2 pages)
12 December 1998	New director appointed (2 pages)
8 May 1998	Return made up to 06/03/98; full list of members (8 pages)
8 May 1998	Return made up to 06/03/98; full list of members (8 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
17 February 1998	Conve 09/02/98 (1 page)
17 February 1998	Conve 09/02/98 (1 page)
17 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 February 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	Memorandum and Articles of Association (15 pages)
17 February 1998	Memorandum and Articles of Association (15 pages)
22 December 1997	Full accounts made up to 31 March 1997 (17 pages)
22 December 1997	Full accounts made up to 31 March 1997 (17 pages)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	Return made up to 05/03/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
14 April 1997	Return made up to 05/03/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
14 April 1997	New secretary appointed (2 pages)
30 December 1996	Full accounts made up to 31 March 1996 (16 pages)
30 December 1996	Full accounts made up to 31 March 1996 (16 pages)
22 May 1996	Return made up to 06/03/96; full list of members (6 pages)
22 May 1996	Return made up to 06/03/96; full list of members (6 pages)
30 January 1996	Ad 30/11/95--------- Â£ si 500000@1=500000 Â£ ic 100000/600000 (2 pages)
30 January 1996	Ad 30/11/95--------- Â£ si 500000@1=500000 Â£ ic 100000/600000 (2 pages)
31 October 1995	Partic of mort/charge * (3 pages)
31 October 1995	Partic of mort/charge * (3 pages)
15 August 1995	Partic of mort/charge * (10 pages)
15 August 1995	Partic of mort/charge * (10 pages)
18 May 1995	Ad 03/05/95--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
18 May 1995	Ad 03/05/95--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
12 May 1995	New director appointed (2 pages)
12 May 1995	New director appointed (2 pages)
12 May 1995	New secretary appointed;new director appointed (2 pages)
12 May 1995	Registered office changed on 12/05/95 from: 50 orchard street hamilton ML3 6PB (1 page)
12 May 1995	New director appointed (2 pages)
12 May 1995	New secretary appointed;new director appointed (2 pages)
12 May 1995	New director appointed (2 pages)
12 May 1995	Registered office changed on 12/05/95 from: 50 orchard street hamilton ML3 6PB (1 page)
6 March 1995	Incorporation (16 pages)
6 March 1995	Incorporation (16 pages)

Scottish Milk Dairies Limited

Business Activity

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