H & M Dairy Services Ltd.

Company Name	H & M Dairy Services Ltd.
Director	William Keith Murdoch
Company Status	Active
Company Number	SC361001
Category	Private Limited Company
Incorporation Date	10 June 2009(14 years, 10 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.

Directors

Director Name	William Keith Murdoch
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Viaduct View Dalrymple KA6 6PL Scotland

Secretary Name	Mr William Keith Murdoch
Status	Current
Appointed	03 June 2011(1 year, 11 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	4 Viaduct View Dalrymple Ayr KA6 6PL Scotland

Director Name	Stewart Hutton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Hillhead Coylton KA6 6JR Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Stewart Hutton
Nationality	British
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Hillhead Coylton KA6 6JR Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Drumgabs Farm Dalrymple Ayrshire KA6 6AW Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Doon Valley

Shareholders

4.5k at £1	William Keith Murdoch 100.00% Ordinary

Financials

Year	2014
Net Worth	£67,641
Cash	£49,284
Current Liabilities	£49,095

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Filing History

21 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
28 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
23 June 2022	Micro company accounts made up to 30 June 2021 (4 pages)
13 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
10 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
11 May 2021	Micro company accounts made up to 30 June 2020 (4 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
26 May 2020	Micro company accounts made up to 30 June 2019 (4 pages)
11 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
11 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
13 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
15 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 4,500 (4 pages)
15 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 4,500 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 4,500 (4 pages)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 4,500 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 4,500 (4 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 4,500 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 August 2011	Cancellation of shares. Statement of capital on 25 August 2011 GBP 4,500 (4 pages)
25 August 2011	Purchase of own shares. (3 pages)
25 August 2011	Purchase of own shares. (3 pages)
25 August 2011	Cancellation of shares. Statement of capital on 25 August 2011 GBP 4,500 (4 pages)
7 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Appointment of Mr William Keith Murdoch as a secretary (2 pages)
7 July 2011	Termination of appointment of Stewart Hutton as a secretary (1 page)
7 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Termination of appointment of Stewart Hutton as a secretary (1 page)
7 July 2011	Appointment of Mr William Keith Murdoch as a secretary (2 pages)
7 July 2011	Termination of appointment of Stewart Hutton as a director (1 page)
7 July 2011	Termination of appointment of Stewart Hutton as a director (1 page)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
12 July 2010	Register inspection address has been changed (1 page)
12 July 2010	Director's details changed for Stewart Hutton on 10 June 2010 (2 pages)
12 July 2010	Director's details changed for Stewart Hutton on 10 June 2010 (2 pages)
12 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for William Keith Murdoch on 10 June 2010 (2 pages)
12 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for William Keith Murdoch on 10 June 2010 (2 pages)
12 July 2010	Register inspection address has been changed (1 page)
25 June 2009	Ad 17/06/09\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
25 June 2009	Director and secretary appointed stewart hutton (2 pages)
25 June 2009	Director appointed william keith murdoch (2 pages)
25 June 2009	Director and secretary appointed stewart hutton (2 pages)
25 June 2009	Ad 17/06/09\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
25 June 2009	Director appointed william keith murdoch (2 pages)
12 June 2009	Appointment terminated director stephen george mabbott (1 page)
12 June 2009	Appointment terminated secretary brian reid LTD. (1 page)
12 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
12 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
12 June 2009	Appointment terminated secretary brian reid LTD. (1 page)
12 June 2009	Appointment terminated director stephen george mabbott (1 page)
10 June 2009	Incorporation (18 pages)
10 June 2009	Incorporation (18 pages)

H & M Dairy Services Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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