Scottish Dairy Marketing Company Limited

Company Name	Scottish Dairy Marketing Company Limited
Company Status	Dissolved
Company Number	SC237651
Category	Private Limited Company
Incorporation Date	3 October 2002(21 years, 7 months ago)
Dissolution Date	7 November 2018 (5 years, 5 months ago)
Previous Name	Newco (736) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Secretary Name	Kirk John Hunter
Nationality	British
Status	Closed
Appointed	06 January 2003(3 months after company formation)
Appointment Duration	15 years, 10 months (closed 07 November 2018)
Role	Company Director
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Mr Alexander Craig Wilkie
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2003(9 months after company formation)
Appointment Duration	15 years, 4 months (closed 07 November 2018)
Role	Sales & Marketing Director
Country of Residence	Scotland
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Mr Ian Larg
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 October 2011)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	The Rowans Loch Flemington Inverness Inverness Shire IV2 7QR Scotland

Director Name	Mr Peter Harold Nicholson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramble Cottage Bishops Offley Stafford Staffordshire ST21 6ET

Director Name	Stuart Cowan Martin
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 04 November 2004)
Role	Company Director
Correspondence Address	Windways 24 Marchhill Drive Dumfries DG1 1PP Scotland

Director Name	Robert Bishop Graham
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(8 months, 1 week after company formation)
Appointment Duration	14 years, 5 months (resigned 27 November 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	110a Maxwell Avenue Bearsden Glasgow East Dunbartonshire G61 1HU Scotland

Director Name	Patrick Denholm Mitchell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(8 months, 2 weeks after company formation)
Appointment Duration	14 years, 5 months (resigned 27 November 2017)
Role	Dairyman (Retail)
Country of Residence	Scotland
Correspondence Address	110a Maxwell Avenue Bearsden Glasgow East Dunbartonshire G61 1HU Scotland

Director Name	Joseph Robin Robb
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(1 year, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 07 May 2004)
Role	Marketing Director
Correspondence Address	Millstone Saint Peters Vale Stamford Lincolnshire PE9 2QT

Director Name	MBM Board Nominees Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Location

Registered Address	25 Bothwell Street Glasgow G2 6NL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£22,838
Cash	£24,110
Current Liabilities	£1,315

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 November 2018	Final Gazette dissolved following liquidation (1 page)
7 August 2018	Return of final meeting of voluntary winding up (9 pages)
5 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-29 (1 page)
5 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-29 (1 page)
5 December 2017	Registered office address changed from 110a Maxwell Avenue Bearsden Glasgow East Dunbartonshire G61 1HU to 25 Bothwell Street Glasgow G2 6NL on 5 December 2017 (2 pages)
5 December 2017	Registered office address changed from 110a Maxwell Avenue Bearsden Glasgow East Dunbartonshire G61 1HU to 25 Bothwell Street Glasgow G2 6NL on 5 December 2017 (2 pages)
28 November 2017	Termination of appointment of Patrick Denholm Mitchell as a director on 27 November 2017 (1 page)
28 November 2017	Termination of appointment of Patrick Denholm Mitchell as a director on 27 November 2017 (1 page)
28 November 2017	Termination of appointment of Robert Bishop Graham as a director on 27 November 2017 (1 page)
28 November 2017	Termination of appointment of Robert Bishop Graham as a director on 27 November 2017 (1 page)
5 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
10 May 2017	Director's details changed for Mr Alexander Craig Wilkie on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Patrick Denholm Mitchell on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Robert Bishop Graham on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Patrick Denholm Mitchell on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Robert Bishop Graham on 10 May 2017 (2 pages)
10 May 2017	Secretary's details changed for Kirk John Hunter on 10 May 2017 (1 page)
10 May 2017	Director's details changed for Mr Alexander Craig Wilkie on 10 May 2017 (2 pages)
10 May 2017	Secretary's details changed for Kirk John Hunter on 10 May 2017 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 5 (7 pages)
7 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 5 (7 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 5 (7 pages)
9 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 5 (7 pages)
9 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 5 (7 pages)
7 January 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
7 January 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
4 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 5 (7 pages)
4 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 5 (7 pages)
4 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 5 (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (7 pages)
5 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (7 pages)
5 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (7 pages)
21 December 2011	Section 519 (1 page)
21 December 2011	Section 519 (1 page)
21 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
21 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
21 November 2011	Termination of appointment of Ian Larg as a director (1 page)
21 November 2011	Termination of appointment of Ian Larg as a director (1 page)
21 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
26 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (8 pages)
26 October 2010	Registered office address changed from 4 Torphichen Street Edinburgh EH3 8JQ on 26 October 2010 (1 page)
26 October 2010	Registered office address changed from 4 Torphichen Street Edinburgh EH3 8JQ on 26 October 2010 (1 page)
26 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (8 pages)
26 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (8 pages)
3 February 2010	Full accounts made up to 31 March 2009 (12 pages)
3 February 2010	Full accounts made up to 31 March 2009 (12 pages)
26 October 2009	Director's details changed for Ian Larg on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Patrick Denholm Mitchell on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (8 pages)
26 October 2009	Director's details changed for Alexander Craig Wilkie on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Ian Larg on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Alexander Craig Wilkie on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Robert Bishop Graham on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Robert Bishop Graham on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Patrick Denholm Mitchell on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (8 pages)
26 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (8 pages)
27 March 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
27 March 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
7 October 2008	Return made up to 03/10/08; full list of members (5 pages)
7 October 2008	Return made up to 03/10/08; full list of members (5 pages)
1 February 2008	Full accounts made up to 31 March 2007 (12 pages)
1 February 2008	Full accounts made up to 31 March 2007 (12 pages)
1 November 2007	Return made up to 03/10/07; no change of members (8 pages)
1 November 2007	Return made up to 03/10/07; no change of members (8 pages)
12 February 2007	Full accounts made up to 31 March 2006 (12 pages)
12 February 2007	Full accounts made up to 31 March 2006 (12 pages)
3 November 2006	Return made up to 03/10/06; full list of members (9 pages)
3 November 2006	Return made up to 03/10/06; full list of members (9 pages)
30 January 2006	Full accounts made up to 31 March 2005 (11 pages)
30 January 2006	Full accounts made up to 31 March 2005 (11 pages)
4 November 2005	Return made up to 03/10/05; full list of members 363(288) ‐ Director resigned (9 pages)
4 November 2005	Return made up to 03/10/05; full list of members 363(288) ‐ Director resigned (9 pages)
25 November 2004	Return made up to 03/10/04; full list of members 363(288) ‐ Director resigned (10 pages)
25 November 2004	Return made up to 03/10/04; full list of members 363(288) ‐ Director resigned (10 pages)
13 August 2004	Full accounts made up to 31 March 2004 (10 pages)
13 August 2004	Full accounts made up to 31 March 2004 (10 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
25 January 2004	New director appointed (3 pages)
25 January 2004	New director appointed (3 pages)
10 January 2004	Ad 18/08/03--------- Â£ si 3@1 (2 pages)
10 January 2004	Ad 18/08/03--------- Â£ si 3@1 (2 pages)
9 January 2004	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
9 January 2004	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
3 November 2003	Return made up to 03/10/03; full list of members 363(287) ‐ Registered office changed on 03/11/03 (9 pages)
3 November 2003	Return made up to 03/10/03; full list of members 363(287) ‐ Registered office changed on 03/11/03 (9 pages)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	New director appointed (3 pages)
7 July 2003	New director appointed (3 pages)
7 July 2003	New director appointed (3 pages)
7 July 2003	New director appointed (3 pages)
7 July 2003	New director appointed (3 pages)
7 July 2003	New director appointed (3 pages)
7 July 2003	New director appointed (3 pages)
7 July 2003	New director appointed (3 pages)
7 July 2003	New director appointed (3 pages)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	New director appointed (3 pages)
18 March 2003	Company name changed newco (736) LIMITED\certificate issued on 18/03/03 (2 pages)
18 March 2003	Company name changed newco (736) LIMITED\certificate issued on 18/03/03 (2 pages)
9 January 2003	Secretary resigned (1 page)
9 January 2003	Secretary resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
3 October 2002	Incorporation (24 pages)
3 October 2002	Incorporation (24 pages)

Scottish Dairy Marketing Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland