Kcsubco 1 Limited

Company Name	Kcsubco 1 Limited
Company Status	Dissolved
Company Number	SC194349
Category	Private Limited Company
Incorporation Date	16 March 1999(25 years, 1 month ago)
Dissolution Date	28 January 2020 (4 years, 2 months ago)
Previous Name	Kingdom Cheese Company (1999) 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	Angus John Somerville Waugh
Nationality	British
Status	Closed
Appointed	27 May 2011(12 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (closed 28 January 2020)
Role	Company Director
Correspondence Address	Maelor Creamery Pickhill Lane Cross Lanes Wrexham Clwyd LL13 0UE Wales

Director Name	Mrs Shelagh McCone Hancock
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2017(18 years 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	Mr Simon Thomas David Brown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	48 Castle Street Edinburgh EH2 3LX Scotland

Director Name	Mr John Neilson Kerr
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	48 Castle Street Edinburgh EH2 3LX Scotland

Director Name	Mr John Mullen
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(2 months, 1 week after company formation)
Appointment Duration	12 years (resigned 27 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torwood Bonnington Road Peebles Peeblesshire EH45 9HF Scotland

Director Name	George Shand
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(2 months, 1 week after company formation)
Appointment Duration	12 years (resigned 27 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Dreghorn Loan Edinburgh Midlothian EH13 0DE Scotland

Director Name	Mr Stephen Paul Faulkner
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(12 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Maelor Creamery Pickhill Lane Cross Lanes Wrexham Clwyd LL13 0UE Wales

Director Name	Mr Ian Mackay Forgie
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(12 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Maelor Creamery Pickhill Lane Cross Lanes Wrexham Clwyd LL13 0UE Wales

Director Name	Mr Richard Norman Hollingdale
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(12 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Maelor Creamery Pickhill Lane Cross Lanes Wrexham Clwyd LL13 0UE Wales

Director Name	Ms Kate Allum
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(12 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maelor Creamery Pickhill Lane Cross Lanes Wrexham Clwyd LL13 0UE Wales

Director Name	Mr Paul Andrew Rowe
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(12 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maelor Creamery Pickhill Lane Cross Lanes Wrexham Clwyd LL13 0UE Wales

Director Name	Mr Gerard Sweeney
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(13 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	23 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(16 years after company formation)
Appointment Duration	2 years (resigned 01 April 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Cirrus House Marchburn Drive Glasgow Airport, Abbotsinch 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(16 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 February 2017)
Role	Chief Operating Officer
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(17 years, 11 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	Anderson Strathern (Corporation)
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	26 November 2007(8 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 May 2011)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Contact

Website	firstmilk.co.uk

Location

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

Shareholders

500k at £0.01	Kingdom Cheese Company (1999) LTD 100.00% Ordinary

Accounts

Latest Accounts	1 October 2018 (5 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	01 October

Charges

3 June 2011	Delivered on: 15 June 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Kingdom cheese factory, glenfield industrial estate, cowdenbeath FFE35891 FFE59142 FFE64122 FFE95250 FFE43273 FFE46888-see form for further details. Outstanding
27 May 2011	Delivered on: 4 June 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Accession deed Secured details: All sums due or to become due. Particulars: First legal mortgage over all freehold and leadehold property- see form for further details. Outstanding
8 January 2010	Delivered on: 12 January 2010 Satisfied on: 3 June 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as block 3, glenfield industrial estate, cowdenbeath. Fully Satisfied
8 January 2010	Delivered on: 12 January 2010 Satisfied on: 3 June 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects forming block 1, glenfield industrial estate, cowdenbeath, title number FFE59142. Fully Satisfied
24 September 2003	Delivered on: 14 October 2003 Satisfied on: 3 June 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 2, glenfield industrial estate, cowdenbeath, fife-title number FFE64122. Fully Satisfied
29 March 2001	Delivered on: 10 April 2001 Satisfied on: 3 June 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 3-4, glenfield industrial estate, cowdenbeath, fife. Fully Satisfied
29 March 2001	Delivered on: 10 April 2001 Satisfied on: 3 June 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground known as the pagoda, glenfield industrial estate, cowdenbeath, fife. Fully Satisfied
14 September 1999	Delivered on: 21 September 1999 Satisfied on: 3 June 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 1,2,3 & 4 glenfield industrial estate, perth road, cowdenbeath. Fully Satisfied
30 August 1999	Delivered on: 6 September 1999 Satisfied on: 3 June 2011 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

5 October 2017	Termination of appointment of Owen Matthew Shearer as a director on 30 September 2017 (1 page)
6 June 2017	Accounts for a dormant company made up to 1 October 2016 (2 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)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
24 February 2017	Appointment of Mr Owen Matthew Shearer as a director on 24 February 2017 (2 pages)
24 February 2017	Termination of appointment of Brian Robert Mackie as a director on 24 February 2017 (1 page)
2 February 2017	Satisfaction of charge 8 in full (1 page)
13 January 2017	Satisfaction of charge 9 in full (1 page)
22 June 2016	Accounts for a dormant company made up to 1 October 2015 (2 pages)
14 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 5,000 (4 pages)
18 December 2015	Appointment of Mr Brian Robert Mackie as a director on 30 September 2015 (2 pages)
18 December 2015	Termination of appointment of Gerard Sweeney as a director on 30 September 2015 (1 page)
30 June 2015	Accounts for a dormant company made up to 1 October 2014 (5 pages)
30 June 2015	Accounts for a dormant company made up to 1 October 2014 (5 pages)
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	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)
20 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 5,000 (5 pages)
28 January 2015	Termination of appointment of Paul Andrew Rowe as a director on 28 January 2015 (1 page)
25 June 2014	Accounts for a dormant company made up to 1 October 2013 (5 pages)
25 June 2014	Accounts for a dormant company made up to 1 October 2013 (5 pages)
7 May 2014	Termination of appointment of Stephen Faulkner as a director (1 page)
23 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 5,000 (7 pages)
28 June 2013	Accounts for a dormant company made up to 1 October 2012 (5 pages)
28 June 2013	Accounts for a dormant company made up to 1 October 2012 (5 pages)
2 April 2013	Termination of appointment of Richard Hollingdale as a director (1 page)
2 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (8 pages)
18 February 2013	Termination of appointment of Ian Forgie as a director (1 page)
18 February 2013	Appointment of Mr Gerry Sweeney as a director (2 pages)
11 July 2012	Full accounts made up to 1 October 2011 (14 pages)
11 July 2012	Full accounts made up to 1 October 2011 (14 pages)
20 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (8 pages)
6 March 2012	Previous accounting period extended from 30 June 2011 to 1 October 2011 (1 page)
6 March 2012	Previous accounting period extended from 30 June 2011 to 1 October 2011 (1 page)
22 February 2012	Registered office address changed from Cirrus House Glasgow Airport Business Park Marchburn Drive Paisley PA3 2SJ on 22 February 2012 (1 page)
6 July 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 July 2011	Statement of company's objects (2 pages)
4 July 2011	Appointment of Mr Richard Norman Hollingdale as a director (3 pages)
4 July 2011	Termination of appointment of John Mullen as a director (2 pages)
4 July 2011	Appointment of Mr Paul Andrew Rowe as a director (3 pages)
4 July 2011	Appointment of Mr Ian Mackay Forgie as a director (3 pages)
4 July 2011	Appointment of Angus John Somerville Waugh as a secretary (3 pages)
4 July 2011	Termination of appointment of George Shand as a director (2 pages)
4 July 2011	Appointment of Mr Stephen Paul Faulkner as a director (3 pages)
4 July 2011	Appointment of Ms Kate Allum as a director (3 pages)
4 July 2011	Termination of appointment of As Company Services Limited as a secretary (2 pages)
4 July 2011	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 4 July 2011 (2 pages)
4 July 2011	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 4 July 2011 (2 pages)
4 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
6 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (4 pages)
6 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
6 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (4 pages)
6 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (4 pages)
6 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (4 pages)
6 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (4 pages)
6 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 7 (4 pages)
4 June 2011	Particulars of a mortgage or charge / charge no: 8 (8 pages)
13 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for John Mullen on 29 March 2010 (2 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
12 January 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
12 January 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
18 March 2009	Return made up to 16/03/09; full list of members (3 pages)
14 April 2008	Return made up to 16/03/08; full list of members (3 pages)
25 February 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
7 December 2007	New secretary appointed (1 page)
7 December 2007	Secretary resigned (1 page)
16 May 2007	Full accounts made up to 30 June 2006 (20 pages)
4 May 2007	Return made up to 16/03/07; full list of members (4 pages)
3 August 2006	Company name changed kingdom cheese company (1999) li mited\certificate issued on 03/08/06 (2 pages)
18 July 2006	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
22 March 2006	Return made up to 16/03/06; full list of members (4 pages)
8 March 2006	Secretary's particulars changed (1 page)
29 September 2005	Full accounts made up to 31 May 2005 (17 pages)
22 April 2005	Return made up to 16/03/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
8 April 2005	Secretary's particulars changed (1 page)
26 August 2004	Accounts for a small company made up to 31 May 2004 (5 pages)
8 June 2004	Registered office changed on 08/06/04 from: 48 north castle street edinburgh EH2 3LX (1 page)
9 March 2004	Return made up to 16/03/04; full list of members (9 pages)
18 October 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
14 October 2003	Partic of mort/charge * (5 pages)
9 March 2003	Return made up to 16/03/03; full list of members (9 pages)
27 August 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
16 April 2002	Return made up to 16/03/02; full list of members (8 pages)
6 August 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
10 April 2001	Partic of mort/charge * (5 pages)
10 April 2001	Partic of mort/charge * (5 pages)
3 April 2001	Return made up to 16/03/01; full list of members (8 pages)
29 September 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
19 April 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
3 April 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 1999	Partic of mort/charge * (6 pages)
6 September 1999	Partic of mort/charge * (6 pages)
21 June 1999	Statement of affairs (14 pages)
21 June 1999	Ad 28/05/99--------- Â£ si [email protected]=4998 Â£ ic 2/5000 (2 pages)
15 June 1999	Company name changed\certificate issued on 15/06/99 (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 June 1999	New director appointed (3 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	New director appointed (3 pages)
10 June 1999	Â£ nc 1000/5000 28/05/99 (1 page)
10 June 1999	S-div 20/05/99 (1 page)
16 March 1999	Incorporation (33 pages)

Kcsubco 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland