Scottish Milk Products Limited

Company Name	Scottish Milk Products Limited
Directors	Shelagh McCone Hancock and Greg Stewart Iain Jardine
Company Status	Active
Company Number	SC169717
Category	Private Limited Company
Incorporation Date	12 November 1996(27 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 10512	Butter and cheese production

Directors

Secretary Name	Mr Angus John Somerville Waugh
Nationality	British
Status	Current
Appointed	10 November 2008(12 years after company formation)
Appointment Duration	15 years, 5 months
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	Current
Appointed	01 April 2017(20 years, 4 months after company formation)
Appointment Duration	7 years
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cirrus House Marchburn Drive Glasgow Airport, Abbotsinch Paisley PA3 2SJ Scotland

Director Name	Mr Greg Stewart Iain Jardine
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 September 2017(20 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Cirrus House Marchburn Drive Abbotsinch Paisley PA3 2SJ Scotland

Director Name	James Stuart McNeill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(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	12 November 1996(same day as company formation)
Role	Solicitor
Correspondence Address	15 Hamilton Avenue Pollokshields Glasgow Lanarkshire G41 4JG Scotland

Director Name	John Duncan
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(5 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 15 November 2005)
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	25 April 1997(5 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 1998)
Role	Chartered Accountant
Correspondence Address	36 Racecourse Road Ayr Ayrshire KA7 2UY Scotland

Director Name	Evelyn Ann Mundell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(5 months, 1 week after company formation)
Appointment Duration	3 months (resigned 28 July 1997)
Role	Farmer
Correspondence Address	Kilchamaig Whitehouse Tarbert Argyll PA26 6XS Scotland

Secretary Name	Mr James Anthony Maguire
Nationality	British
Status	Resigned
Appointed	25 April 1997(5 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (resigned 10 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 St Annes Wynd Erskine PA8 7DT Scotland

Director Name	Douglas Forbes Irvine
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 10 January 2005)
Role	Food Company Executive
Correspondence Address	Alloway Cottage Doonholm Road Alloway Ayr KA7 4QQ Scotland

Director Name	John Alastair Irvine
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 10 January 2005)
Role	Food Company Executive
Correspondence Address	The Coyle House Sundrum Ayr KA6 5JY Scotland

Director Name	Mr George Lammie
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 01 March 2003)
Role	Dairy Farmer
Correspondence Address	Low Drummore Drummore Stranraer DG9 9QA Scotland

Director Name	Mr David Craig Gemmell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 18 June 2003)
Role	Dairy Farmer
Correspondence Address	Balsaggart Maybole Ayrshire KA19 7QE Scotland

Director Name	Mr James Anthony Maguire
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(2 years after company formation)
Appointment Duration	11 years, 7 months (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 Robert Elliot Macintyre
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(4 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 2003)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Dunallan Farm Rothesay Isle Of Bute PA20 0QG Scotland

Director Name	Mr Gerard William Heath
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(6 years, 8 months after company formation)
Appointment Duration	11 months (resigned 22 June 2004)
Role	Dairy Farmer
Country of Residence	England
Correspondence Address	Roadside Farm Brereton Sandbach Cheshire CW11 9SS

Director Name	Mr Stephen Paul Faulkner
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(6 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 07 May 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	17 Arnprior Place Alloway Ayr KA7 4PT Scotland

Director Name	Neale Alan Powell Cook
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 2007)
Role	Finance Director
Correspondence Address	23 Kingswood Grange Babylon Lane Lower Kingswood Surrey KT20 6UY

Director Name	Mr Andrew James Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 August 2007)
Role	Business Director
Country of Residence	England
Correspondence Address	Quayside 6 Waters Edge Maidstone Kent ME15 6SG

Director Name	Mr Peter Humphreys
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(9 years after company formation)
Appointment Duration	4 years, 2 months (resigned 14 January 2010)
Role	Chief Executive
Country of Residence	Wales
Correspondence Address	Chestnut House Mawsons Mead St. Nicholas Cardiff CF5 6SX Wales

Director Name	Mr Mark Youds
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 10 June 2008)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Churchfields Audlem Crewe Cheshire CW3 0AN

Director Name	Mr John William Tarleton Mustoe
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(13 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 14 January 2010)
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 Richard Norman Hollingdale
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(13 years, 4 months after company formation)
Appointment Duration	3 years (resigned 02 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Cirrus House Glasgow Airport Business Park Marchburn Drive, Paisley Renfrewshire PA3 2SJ Scotland

Director Name	Mr Paul Andrew Rowe
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Welsh
Status	Resigned
Appointed	10 March 2010(13 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 January 2015)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Cirrus House Glasgow Airport Business Park Marchburn Drive, Paisley Renfrewshire PA3 2SJ Scotland

Director Name	Ms Kate Allum
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(13 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 April 2015)
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 Thomas Campbell
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(13 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cirrus House Glasgow Airport Business Park Marchburn Drive, Paisley Renfrewshire PA3 2SJ Scotland

Director Name	Mr John William Tarleton Mustoe
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(13 years, 4 months after company formation)
Appointment Duration	3 years, 7 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 Ian Mackay Forgie
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(14 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 February 2013)
Role	Group 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(16 years, 3 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	Mr Mike Gallacher
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(18 years, 4 months 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(18 years, 10 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(20 years, 3 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	12 November 1996(same day as company formation)
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Contact

Website	firstmilk.co.uk

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.2m at £1	First Milk LTD 80.00% Ordinary A
800k at £1	First Milk LTD 20.00% Ordinary B

Financials

Year	2014
Turnover	£12,476,541
Gross Profit	£194,665
Net Worth	£4,162,016
Cash	£14,676
Current Liabilities	£60,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Charges

1 September 2009	Delivered on: 15 September 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at witchburn road campbeltown. Outstanding
1 September 2009	Delivered on: 15 September 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at townhead rothesay. Outstanding
1 September 2009	Delivered on: 15 September 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at torrylinn island of arran. Outstanding
14 May 1997	Delivered on: 28 May 1997 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 townhead creamery,rothesay,bute. Outstanding
14 May 1997	Delivered on: 21 May 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3.129 acres at torrylinn,island of arran. Outstanding
14 May 1997	Delivered on: 21 May 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Campbeltown creamery,campbeltown,argyll. Outstanding
9 May 1997	Delivered on: 15 May 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Mauchline creamery,mauchline,ayrshire. Outstanding
18 November 2022	Delivered on: 23 November 2022 Persons entitled: Wells Fargo Capital Finance (UK) Limited as Security Trustee Classification: A registered charge Particulars: UK trademark of cow roundal logo & scottish highlands & islands cheese co with registration number 00002455642. for more details of other intellectual property charged, please see schedule 6 of the debenture. Outstanding
11 September 2017	Delivered on: 13 September 2017 Persons entitled: Wells Fargo Capital Finance (UK) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: All and whole the subjects known as and forming campbelltown creamery, campbelltown being the subjects registered in the land register of scotland under title number ARG24559. Outstanding
6 September 2017	Delivered on: 12 September 2017 Persons entitled: Wells Fargo Capital Finance (UK) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: All and whole the subjects known as and forming torrylinn creamery, torrylinn, kilmory, isle of arran being the subjects registered in the land register of scotland under title number BUT5789. Outstanding
1 February 2017	Delivered on: 3 February 2017 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Particulars: Campbletown creamery, witchburn road, campbletown, argyll. Interllectual property trademark number UK00001095787. Please refer to instrument. 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
27 August 2009	Delivered on: 15 September 2009 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
1 September 2009	Delivered on: 15 September 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Mauchline creamery barskimming road mauchline ayr 561. Outstanding
8 May 1997	Delivered on: 12 May 1997 Satisfied on: 15 September 2009 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. Fully Satisfied

Filing History

19 February 2024	Registration of charge SC1697170017, created on 15 February 2024 (120 pages)
8 December 2023	Satisfaction of charge SC1697170015 in full (1 page)
8 December 2023	Satisfaction of charge SC1697170014 in full (1 page)
29 November 2023	Full accounts made up to 31 March 2023 (18 pages)
15 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
9 December 2022	Registered office address changed from 9 Marchburn Drive Glasgow Airport Business Park Paisley PA3 2SJ Scotland to 1 George Square Glasgow G2 1AL on 9 December 2022 (1 page)
23 November 2022	Registration of charge SC1697170016, created on 18 November 2022 (116 pages)
18 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
8 September 2022	Full accounts made up to 31 March 2022 (20 pages)
19 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
15 September 2021	Full accounts made up to 31 March 2021 (23 pages)
13 November 2020	Full accounts made up to 31 March 2020 (24 pages)
12 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
9 June 2020	Memorandum and Articles of Association (16 pages)
2 April 2020	Resolutions RES13 ‐ Facility agreement 25/01/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
12 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 March 2019 (25 pages)
28 May 2019	Registered office address changed from Cirrus House Glasgow Airport Business Park Marchburn Drive, Paisley Renfrewshire PA3 2SJ to 9 Marchburn Drive Glasgow Airport Business Park Paisley PA3 2SJ on 28 May 2019 (1 page)
27 December 2018	Full accounts made up to 31 March 2018 (25 pages)
12 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
10 January 2018	Notification of First Milk Limited as a person with significant control on 6 April 2016 (2 pages)
10 January 2018	Withdrawal of a person with significant control statement on 10 January 2018 (2 pages)
10 January 2018	Withdrawal of a person with significant control statement on 10 January 2018 (2 pages)
10 January 2018	Notification of First Milk Limited as a person with significant control on 6 April 2016 (2 pages)
23 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
14 November 2017	Full accounts made up to 31 March 2017 (23 pages)
14 November 2017	Full accounts made up to 31 March 2017 (23 pages)
5 October 2017	Termination of appointment of Owen Matthew Shearer as a director on 30 September 2017 (1 page)
5 October 2017	Appointment of Mr Greg Stewart Iain Jardine as a director on 30 September 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	Appointment of Mr Greg Stewart Iain Jardine as a director on 30 September 2017 (2 pages)
13 September 2017	Registration of charge SC1697170015, created on 11 September 2017 (16 pages)
13 September 2017	Registration of charge SC1697170015, created on 11 September 2017 (16 pages)
12 September 2017	Registration of charge SC1697170014, created on 6 September 2017 (15 pages)
12 September 2017	Registration of charge SC1697170014, created on 6 September 2017 (15 pages)
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	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)
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)
3 February 2017	Registration of charge SC1697170013, created on 1 February 2017 (138 pages)
3 February 2017	Registration of charge SC1697170013, created on 1 February 2017 (138 pages)
2 February 2017	Satisfaction of charge 7 in full (1 page)
2 February 2017	Satisfaction of charge 11 in full (1 page)
2 February 2017	Satisfaction of charge 11 in full (1 page)
2 February 2017	Satisfaction of charge 2 in full (1 page)
2 February 2017	Satisfaction of charge 9 in full (1 page)
2 February 2017	Satisfaction of charge 5 in full (1 page)
2 February 2017	Satisfaction of charge 12 in full (1 page)
2 February 2017	Satisfaction of charge 10 in full (1 page)
2 February 2017	Satisfaction of charge 5 in full (1 page)
2 February 2017	Satisfaction of charge 12 in full (1 page)
2 February 2017	Satisfaction of charge 9 in full (1 page)
2 February 2017	Satisfaction of charge 4 in full (1 page)
2 February 2017	Satisfaction of charge 10 in full (1 page)
2 February 2017	Satisfaction of charge 7 in full (1 page)
2 February 2017	Satisfaction of charge 4 in full (1 page)
2 February 2017	Satisfaction of charge 2 in full (1 page)
13 January 2017	Satisfaction of charge 6 in full (1 page)
13 January 2017	Satisfaction of charge 8 in full (1 page)
13 January 2017	Satisfaction of charge 8 in full (1 page)
13 January 2017	Satisfaction of charge 6 in full (1 page)
6 January 2017	Full accounts made up to 31 March 2016 (25 pages)
6 January 2017	Full accounts made up to 31 March 2016 (25 pages)
29 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
14 January 2016	Full accounts made up to 31 March 2015 (21 pages)
14 January 2016	Full accounts made up to 31 March 2015 (21 pages)
7 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 4,000,000 (5 pages)
7 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 4,000,000 (5 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)
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)
8 April 2015	Appointment of Mr Mike Gallacher as a director on 1 April 2015 (2 pages)
8 April 2015	Appointment of Mr Mike Gallacher as a director on 1 April 2015 (2 pages)
8 April 2015	Termination of appointment of Kate Allum as a director on 1 April 2015 (1 page)
8 April 2015	Termination of appointment of Kate Allum as a director on 1 April 2015 (1 page)
8 April 2015	Appointment of Mr Mike Gallacher as a director on 1 April 2015 (2 pages)
8 April 2015	Termination of appointment of Kate Allum as a director on 1 April 2015 (1 page)
2 February 2015	Full accounts made up to 31 March 2014 (22 pages)
2 February 2015	Full accounts made up to 31 March 2014 (22 pages)
28 January 2015	Termination of appointment of Paul Andrew Rowe as a director on 28 January 2015 (1 page)
28 January 2015	Termination of appointment of Paul Andrew Rowe as a director on 28 January 2015 (1 page)
13 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 4,000,000 Statement of capital on 2014-11-13 GBP 4,000,000 (6 pages)
13 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 4,000,000 Statement of capital on 2014-11-13 GBP 4,000,000 (6 pages)
7 May 2014	Termination of appointment of Stephen Faulkner as a director (1 page)
7 May 2014	Termination of appointment of Stephen Faulkner as a director (1 page)
10 December 2013	Full accounts made up to 31 March 2013 (15 pages)
10 December 2013	Full accounts made up to 31 March 2013 (15 pages)
12 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 4,000,000 (7 pages)
12 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 4,000,000 (7 pages)
4 November 2013	Termination of appointment of John Mustoe as a director (1 page)
4 November 2013	Termination of appointment of Thomas Campbell as a director (1 page)
4 November 2013	Termination of appointment of Thomas Campbell as a director (1 page)
4 November 2013	Termination of appointment of John Mustoe as a director (1 page)
3 April 2013	Termination of appointment of Richard Hollingdale as a director (1 page)
3 April 2013	Termination of appointment of Richard Hollingdale 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	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 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (8 pages)
13 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (8 pages)
7 November 2012	Full accounts made up to 31 March 2012 (17 pages)
7 November 2012	Full accounts made up to 31 March 2012 (17 pages)
15 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (8 pages)
15 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (8 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 (18 pages)
11 October 2011	Full accounts made up to 31 March 2011 (18 pages)
18 March 2011	Appointment of Mr Ian Mackay Forgie as a director (2 pages)
18 March 2011	Appointment of Mr Ian Mackay Forgie as a director (2 pages)
24 January 2011	Full accounts made up to 31 March 2010 (17 pages)
24 January 2011	Full accounts made up to 31 March 2010 (17 pages)
13 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (8 pages)
13 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (8 pages)
19 July 2010	Director's details changed for Stephen Paul Faulkner on 16 July 2010 (2 pages)
19 July 2010	Director's details changed for Stephen Paul Faulkner on 16 July 2010 (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)
10 March 2010	Appointment of Mr Richard Norman Hollingdale as a director (2 pages)
10 March 2010	Appointment of Mr John William Tarleton Mustoe as a director (2 pages)
10 March 2010	Appointment of Ms Kate Allum as a director (2 pages)
10 March 2010	Appointment of Mr John William Tarleton Mustoe as a director (2 pages)
10 March 2010	Appointment of Mr Thomas Campbell as a director (2 pages)
10 March 2010	Appointment of Mr Richard Norman Hollingdale as a director (2 pages)
10 March 2010	Appointment of Mr Paul Andrew Rowe as a director (2 pages)
10 March 2010	Appointment of Ms Kate Allum as a director (2 pages)
10 March 2010	Appointment of Mr Paul Andrew Rowe as a director (2 pages)
10 March 2010	Appointment of Mr Thomas Campbell as a director (2 pages)
19 January 2010	Termination of appointment of John Mustoe as a director (1 page)
19 January 2010	Appointment of Mr John William Tarleton Mustoe as a director (2 pages)
19 January 2010	Termination of appointment of John Mustoe as a director (1 page)
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)
16 January 2010	Full accounts made up to 31 March 2009 (17 pages)
16 January 2010	Full accounts made up to 31 March 2009 (17 pages)
2 December 2009	Director's details changed for Peter Humphreys on 16 November 2009 (2 pages)
2 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Stephen Paul Faulkner on 16 November 2009 (2 pages)
2 December 2009	Director's details changed for James Anthony Maguire on 16 November 2009 (2 pages)
2 December 2009	Director's details changed for Stephen Paul Faulkner on 16 November 2009 (2 pages)
2 December 2009	Director's details changed for Peter Humphreys on 16 November 2009 (2 pages)
2 December 2009	Director's details changed for James Anthony Maguire on 16 November 2009 (2 pages)
2 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for James Anthony Maguire on 1 December 1998 (1 page)
16 November 2009	Director's details changed for Stephen Paul Faulkner on 1 November 2003 (1 page)
16 November 2009	Director's details changed for Peter Humphreys on 15 November 2005 (1 page)
16 November 2009	Director's details changed for Stephen Paul Faulkner on 1 November 2003 (1 page)
16 November 2009	Director's details changed for Peter Humphreys on 15 November 2005 (1 page)
16 November 2009	Director's details changed for James Anthony Maguire on 1 December 1998 (1 page)
16 November 2009	Director's details changed for James Anthony Maguire on 1 December 1998 (1 page)
16 November 2009	Director's details changed for Stephen Paul Faulkner on 1 November 2003 (1 page)
16 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 12 (13 pages)
15 September 2009	Alterations to floating charge 11 (9 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 12 (13 pages)
15 September 2009	Alterations to floating charge 12 (10 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 9 (9 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 8 (7 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
15 September 2009	Alterations to floating charge 11 (9 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 10 (7 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 8 (7 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 7 (7 pages)
15 September 2009	Alterations to floating charge 12 (10 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 7 (7 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 10 (7 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 9 (9 pages)
12 November 2008	Appointment terminated secretary james maguire (1 page)
12 November 2008	Return made up to 12/11/08; full list of members (4 pages)
12 November 2008	Return made up to 12/11/08; full list of members (4 pages)
12 November 2008	Secretary appointed mr angus john somerville waugh (1 page)
12 November 2008	Appointment terminated secretary james maguire (1 page)
12 November 2008	Secretary appointed mr angus john somerville waugh (1 page)
25 September 2008	Full accounts made up to 31 March 2008 (24 pages)
25 September 2008	Full accounts made up to 31 March 2008 (24 pages)
20 June 2008	Appointment terminated director mark youds (1 page)
20 June 2008	Appointment terminated director mark youds (1 page)
31 January 2008	Full accounts made up to 31 March 2007 (25 pages)
31 January 2008	Full accounts made up to 31 March 2007 (25 pages)
12 December 2007	Return made up to 12/11/07; full list of members (3 pages)
12 December 2007	Return made up to 12/11/07; full list of members (3 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 January 2007	Full accounts made up to 31 March 2006 (25 pages)
29 January 2007	Full accounts made up to 31 March 2006 (25 pages)
11 December 2006	New director appointed (1 page)
11 December 2006	New director appointed (1 page)
30 November 2006	Return made up to 12/11/06; full list of members (3 pages)
30 November 2006	Return made up to 12/11/06; full list of members (3 pages)
25 April 2006	Registered office changed on 25/04/06 from: underwood road paisley PA3 1TJ (1 page)
25 April 2006	Registered office changed on 25/04/06 from: underwood road paisley PA3 1TJ (1 page)
3 February 2006	Full accounts made up to 31 March 2005 (22 pages)
3 February 2006	Full accounts made up to 31 March 2005 (22 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (1 page)
5 December 2005	Return made up to 12/11/05; full list of members (3 pages)
5 December 2005	Return made up to 12/11/05; full list of members (3 pages)
30 January 2005	New director appointed (2 pages)
30 January 2005	New director appointed (2 pages)
30 January 2005	New director appointed (2 pages)
30 January 2005	New director appointed (2 pages)
29 January 2005	Full accounts made up to 31 March 2004 (22 pages)
29 January 2005	Full accounts made up to 31 March 2004 (22 pages)
23 January 2005	Director resigned (1 page)
23 January 2005	Director resigned (1 page)
23 January 2005	Director resigned (1 page)
23 January 2005	Director resigned (1 page)
26 November 2004	Return made up to 12/11/04; full list of members (8 pages)
26 November 2004	Return made up to 12/11/04; full list of members (8 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
29 January 2004	Full accounts made up to 31 March 2003 (22 pages)
29 January 2004	Full accounts made up to 31 March 2003 (22 pages)
20 November 2003	Return made up to 12/11/03; full list of members (8 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	Return made up to 12/11/03; full list of members (8 pages)
20 November 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
30 January 2003	Full accounts made up to 31 March 2002 (19 pages)
30 January 2003	Full accounts made up to 31 March 2002 (19 pages)
15 November 2002	Return made up to 12/11/02; full list of members (9 pages)
15 November 2002	Return made up to 12/11/02; full list of members (9 pages)
25 January 2002	Full accounts made up to 31 March 2001 (17 pages)
25 January 2002	Full accounts made up to 31 March 2001 (17 pages)
13 November 2001	Return made up to 12/11/01; full list of members (8 pages)
13 November 2001	Return made up to 12/11/01; full list of members (8 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
21 December 2000	Full accounts made up to 31 March 2000 (18 pages)
21 December 2000	Full accounts made up to 31 March 2000 (18 pages)
19 December 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 1999	Return made up to 12/11/99; full list of members (8 pages)
21 December 1999	Return made up to 12/11/99; full list of members (8 pages)
27 September 1999	Full accounts made up to 31 March 1999 (16 pages)
27 September 1999	Full accounts made up to 31 March 1999 (16 pages)
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's particulars changed (1 page)
7 December 1998	Director's particulars changed (1 page)
1 December 1998	Return made up to 12/11/98; no change of members (6 pages)
1 December 1998	Return made up to 12/11/98; no change of members (6 pages)
28 September 1998	Full accounts made up to 31 March 1998 (17 pages)
28 September 1998	Full accounts made up to 31 March 1998 (17 pages)
4 December 1997	Return made up to 12/11/97; full list of members (8 pages)
4 December 1997	Return made up to 12/11/97; full list of members (8 pages)
27 August 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
27 August 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
29 May 1997	Ad 08/05/97--------- Â£ si 3999998@1=3999998 Â£ ic 2/4000000 (2 pages)
29 May 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
29 May 1997	Ad 08/05/97--------- Â£ si 3999998@1=3999998 Â£ ic 2/4000000 (2 pages)
29 May 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
29 May 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
29 May 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
29 May 1997	Â£ nc 50000/4000000 08/05/97 (1 page)
29 May 1997	Conve 08/05/97 (1 page)
29 May 1997	Â£ nc 50000/4000000 08/05/97 (1 page)
29 May 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
29 May 1997	Memorandum and Articles of Association (20 pages)
29 May 1997	Memorandum and Articles of Association (20 pages)
29 May 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
29 May 1997	Conve 08/05/97 (1 page)
28 May 1997	Partic of mort/charge * (5 pages)
28 May 1997	Partic of mort/charge * (5 pages)
21 May 1997	Partic of mort/charge * (3 pages)
21 May 1997	Partic of mort/charge * (7 pages)
21 May 1997	Partic of mort/charge * (7 pages)
21 May 1997	Partic of mort/charge * (3 pages)
15 May 1997	Partic of mort/charge * (5 pages)
15 May 1997	Partic of mort/charge * (5 pages)
12 May 1997	Partic of mort/charge * (6 pages)
12 May 1997	Partic of mort/charge * (6 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	New director appointed (2 pages)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Secretary resigned (1 page)
2 May 1997	Secretary resigned (1 page)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
30 April 1997	Registered office changed on 30/04/97 from: 109 douglas street glasgow G2 4HB (1 page)
30 April 1997	Registered office changed on 30/04/97 from: 109 douglas street glasgow G2 4HB (1 page)
7 April 1997	Company name changed homack (no.57) LIMITED\certificate issued on 08/04/97 (2 pages)
7 April 1997	Company name changed homack (no.57) LIMITED\certificate issued on 08/04/97 (2 pages)
3 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 April 1997	Memorandum and Articles of Association (5 pages)
3 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 April 1997	Memorandum and Articles of Association (5 pages)
12 November 1996	Incorporation (18 pages)
12 November 1996	Incorporation (18 pages)

Scottish Milk Products Limited

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