Kingdom Cheese Company (1999) Limited

Company Name	Kingdom Cheese Company (1999) Limited
Company Status	Dissolved
Company Number	SC304605
Category	Private Limited Company
Incorporation Date	27 June 2006(17 years, 10 months ago)
Dissolution Date	28 January 2020 (4 years, 2 months ago)
Previous Name	Kcsubco 1 Limited

Business Activity

Section C	Manufacturing
SIC 10512	Butter and cheese production

Directors

Secretary Name	Angus John Somerville Waugh
Nationality	British
Status	Closed
Appointed	27 May 2011(4 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (closed 28 January 2020)
Role	Company Director
Correspondence Address	Cirrus House Marchburn Drive Glasgow Airport, Abbotsinch Paisley Renfrewshire PA3 2SJ Scotland

Director Name	Mrs Shelagh McCone Hancock
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2017(10 years, 9 months 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	Ewan Machperson Regan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	38 Bath Street Edinburgh Midlothian EH15 1HD Scotland

Director Name	Mr Alistair Morgan Erskine
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(3 days after company formation)
Appointment Duration	Resigned same day (resigned 30 June 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Garvault Lodge Advie Grantown On Spey Morayshire PH26 3LP Scotland

Director Name	George Shand
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(3 days after company formation)
Appointment Duration	4 years, 11 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Dreghorn Loan Edinburgh Midlothian EH13 0DE Scotland

Director Name	Philip James Stacey Morgan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(3 days after company formation)
Appointment Duration	Resigned same day (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgeend Cottage Strickens Lane, Barnacre Preston Lancashire PR3 1UE

Director Name	Mr John Mullen
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(3 days after company formation)
Appointment Duration	4 years, 11 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torwood Bonnington Road Peebles Peeblesshire EH45 9HF Scotland

Director Name	Ms Lesley Alison Paton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(2 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Croftgary Farm Aberdour KY3 0RN Scotland

Director Name	Mr Richard Norman Hollingdale
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(4 years, 11 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	Mr Ian Mackay Forgie
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(4 years, 11 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	Ms Kate Allum
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(4 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cirrus House Marchburn Drive, Glasgow Airport Abbotsinch Paisley Renfrewshire PA3 2SJ Scotland

Director Name	Mr Paul Andrew Rowe
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(4 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cirrus House Marchburn Drive, Glasgow Airport Abbotsinch Paisley Renfrewshire PA3 2SJ Scotland

Director Name	Mr Stephen Paul Faulkner
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(4 years, 11 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 Gerard Sweeney
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(6 years, 7 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(8 years, 9 months 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(9 years, 3 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(10 years, 8 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 Ws (Corporation)
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	26 November 2007(1 year, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 May 2011)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Contact

Website	firstmilk.co.uk
Telephone	0141 8876111
Telephone region	Glasgow

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	First Milk LTD 100.00% Ordinary

Accounts

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

Charges

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

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)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
28 May 2019	Accounts for a dormant company made up to 1 October 2018 (2 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
25 May 2018	Accounts for a dormant company made up to 1 October 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	Termination of appointment of Owen Matthew Shearer as a director on 30 September 2017 (1 page)
10 July 2017	Notification of First Milk Limited as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of First Milk Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of First Milk Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Notification of First Milk Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
6 June 2017	Accounts for a dormant company made up to 1 October 2016 (2 pages)
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)
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	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)
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)
2 February 2017	Satisfaction of charge 1 in full (1 page)
2 February 2017	Satisfaction of charge 1 in full (1 page)
25 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 5,000 (6 pages)
25 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 5,000 (6 pages)
25 June 2016	Amended accounts for a dormant company made up to 1 October 2015 (2 pages)
25 June 2016	Amended accounts for a dormant company made up to 1 October 2015 (2 pages)
22 June 2016	Accounts for a dormant company made up to 1 October 2015 (2 pages)
22 June 2016	Accounts for a dormant company made up to 1 October 2015 (2 pages)
18 December 2015	Termination of appointment of Gerard Sweeney as a director on 30 September 2015 (1 page)
18 December 2015	Termination of appointment of Gerard Sweeney as a director on 30 September 2015 (1 page)
18 December 2015	Appointment of Mr Brian Robert Mackie as a director on 30 September 2015 (2 pages)
18 December 2015	Appointment of Mr Brian Robert Mackie as a director on 30 September 2015 (2 pages)
2 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 5,000 (5 pages)
2 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 5,000 (5 pages)
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)
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	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	Appointment of Mr Mike Gallacher as a director on 1 April 2015 (2 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)
2 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 5,000 (6 pages)
2 July 2014	Director's details changed for Mr Paul Andrew Rowe on 29 March 2014 (2 pages)
2 July 2014	Director's details changed for Ms Kate Allum on 29 March 2014 (2 pages)
2 July 2014	Secretary's details changed for Angus John Somerville Waugh on 29 March 2014 (1 page)
2 July 2014	Director's details changed for Ms Kate Allum on 29 March 2014 (2 pages)
2 July 2014	Director's details changed for Mr Paul Andrew Rowe on 29 March 2014 (2 pages)
2 July 2014	Secretary's details changed for Angus John Somerville Waugh on 29 March 2014 (1 page)
2 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 5,000 (6 pages)
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)
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)
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)
7 May 2014	Termination of appointment of Stephen Faulkner as a director (1 page)
1 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (8 pages)
1 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (8 pages)
27 June 2013	Accounts for a dormant company made up to 1 October 2012 (5 pages)
27 June 2013	Accounts for a dormant company made up to 1 October 2012 (5 pages)
27 June 2013	Accounts for a dormant company made up to 1 October 2012 (5 pages)
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)
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)
18 February 2013	Appointment of Mr Gerry Sweeney as a director (2 pages)
18 February 2013	Appointment of Mr Gerry Sweeney as a director (2 pages)
18 February 2013	Termination of appointment of Ian Forgie as a director (1 page)
18 February 2013	Termination of appointment of Ian Forgie as a director (1 page)
11 July 2012	Full accounts made up to 1 October 2011 (13 pages)
11 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (9 pages)
11 July 2012	Full accounts made up to 1 October 2011 (13 pages)
11 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (9 pages)
11 July 2012	Full accounts made up to 1 October 2011 (13 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)
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)
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)
19 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (9 pages)
19 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (9 pages)
7 July 2011	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 7 July 2011 (2 pages)
7 July 2011	Appointment of Mr Ian Mackay Forgie as a director (3 pages)
7 July 2011	Appointment of Angus John Somerville Waugh as a secretary (3 pages)
7 July 2011	Appointment of Ms Kate Allum as a director (3 pages)
7 July 2011	Appointment of Mr Richard Norman Hollingdale as a director (3 pages)
7 July 2011	Statement of company's objects (2 pages)
7 July 2011	Statement of company's objects (2 pages)
7 July 2011	Appointment of Ms Kate Allum as a director (3 pages)
7 July 2011	Appointment of Angus John Somerville Waugh as a secretary (3 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 July 2011	Termination of appointment of John Mullen as a director (2 pages)
7 July 2011	Termination of appointment of George Shand as a director (2 pages)
7 July 2011	Termination of appointment of George Shand as a director (2 pages)
7 July 2011	Termination of appointment of As Company Services Limited as a secretary (2 pages)
7 July 2011	Appointment of Mr Stephen Paul Faulkner as a director (3 pages)
7 July 2011	Appointment of Mr Ian Mackay Forgie as a director (3 pages)
7 July 2011	Termination of appointment of John Mullen as a director (2 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 July 2011	Appointment of Mr Paul Andrew Rowe as a director (3 pages)
7 July 2011	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 7 July 2011 (2 pages)
7 July 2011	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 7 July 2011 (2 pages)
7 July 2011	Appointment of Mr Paul Andrew Rowe as a director (3 pages)
7 July 2011	Appointment of Mr Stephen Paul Faulkner as a director (3 pages)
7 July 2011	Appointment of Mr Richard Norman Hollingdale as a director (3 pages)
7 July 2011	Termination of appointment of As Company Services Limited as a secretary (2 pages)
6 July 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
6 July 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
4 June 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
4 June 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
2 June 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allot shares valued at Â£5,000 30/06/2006 (1 page)
2 June 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allot shares valued at £5,000 30/06/2006 (1 page)
20 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 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)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
1 July 2009	Return made up to 27/06/09; full list of members (5 pages)
1 July 2009	Appointment terminated director lesley paton (1 page)
1 July 2009	Appointment terminated director lesley paton (1 page)
1 July 2009	Return made up to 27/06/09; full list of members (5 pages)
24 June 2009	Director appointed lesley alison paton (2 pages)
24 June 2009	Director appointed lesley alison paton (2 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 July 2008	Return made up to 27/06/08; full list of members (4 pages)
4 July 2008	Return made up to 27/06/08; full list of members (4 pages)
12 March 2008	Appointment terminated secretary anderson strathern ws (1 page)
12 March 2008	Appointment terminated secretary anderson strathern ws (1 page)
11 March 2008	Secretary appointed as company services LIMITED (1 page)
11 March 2008	Secretary appointed as company services LIMITED (1 page)
25 February 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
25 February 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
31 August 2007	Return made up to 27/06/07; full list of members (4 pages)
31 August 2007	Return made up to 27/06/07; full list of members (4 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
24 October 2006	New director appointed (3 pages)
24 October 2006	New director appointed (3 pages)
8 August 2006	New director appointed (5 pages)
8 August 2006	New director appointed (5 pages)
3 August 2006	Company name changed kcsubco 1 LIMITED\certificate issued on 03/08/06 (2 pages)
3 August 2006	Company name changed kcsubco 1 LIMITED\certificate issued on 03/08/06 (2 pages)
17 July 2006	Ad 30/06/06--------- £ si [email protected] (3 pages)
17 July 2006	Statement of affairs (6 pages)
17 July 2006	Ad 30/06/06--------- Â£ si [email protected] (3 pages)
17 July 2006	Statement of affairs (6 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (3 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (3 pages)
12 July 2006	Director resigned (1 page)
27 June 2006	Incorporation (27 pages)
27 June 2006	Incorporation (27 pages)

Kingdom Cheese Company (1999) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland