Active - Proposal to Strike off
Company Information for KCSUBCO 1 LIMITED
C/O FIRST MILK LTD, CIRRUS HOUSE MARCHBURN DRIVE, GLASGOW AIRPORT, ABBOTSINCH, PAISLEY, RENFREWSHIRE, PA3 2SJ,
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Company Registration Number
SC194349
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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KCSUBCO 1 LIMITED | ||
Legal Registered Office | ||
C/O FIRST MILK LTD CIRRUS HOUSE MARCHBURN DRIVE GLASGOW AIRPORT, ABBOTSINCH PAISLEY RENFREWSHIRE PA3 2SJ Other companies in PA3 | ||
Previous Names | ||
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Company Number | SC194349 | |
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Company ID Number | SC194349 | |
Date formed | 1999-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 01/10/2018 | |
Account next due | 01/07/2020 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-05 16:38:36 |
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Officer | Role | Date Appointed |
---|---|---|
ANGUS JOHN SOMERVILLE WAUGH |
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SHELAGH MCCONE HANCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OWEN MATTHEW SHEARER |
Director | ||
MIKE GALLACHER |
Director | ||
BRIAN ROBERT MACKIE |
Director | ||
GERARD SWEENEY |
Director | ||
KATE ALLUM |
Director | ||
PAUL ANDREW ROWE |
Director | ||
STEPHEN PAUL FAULKNER |
Director | ||
RICHARD NORMAN HOLLINGDALE |
Director | ||
IAN MACKAY FORGIE |
Director | ||
AS COMPANY SERVICES LIMITED |
Company Secretary | ||
JOHN MULLEN |
Director | ||
GEORGE SHAND |
Director | ||
ANDERSON STRATHERN |
Company Secretary | ||
SIMON THOMAS DAVID BROWN |
Nominated Director | ||
JOHN NEILSON KERR |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST MILK ENERGY LIMITED | Director | 2017-06-16 | CURRENT | 2012-01-20 | Active | |
DAIRY UK LIMITED | Director | 2017-05-02 | CURRENT | 1985-12-13 | Active | |
THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED | Director | 2017-04-01 | CURRENT | 2006-06-27 | Active | |
FMCIRRUS1 LIMITED | Director | 2017-04-01 | CURRENT | 1998-03-10 | Active - Proposal to Strike off | |
AXIS MILK LIMITED | Director | 2017-04-01 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
FMCIRRUS2 LIMITED | Director | 2017-04-01 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
THE PEMBROKESHIRE CHEESE COMPANY LIMITED | Director | 2017-04-01 | CURRENT | 2008-05-13 | Active | |
THE LITTLE CHEESE SHOP LIMITED | Director | 2017-04-01 | CURRENT | 2009-08-07 | Active | |
SCOTTISH MILK LIMITED | Director | 2017-04-01 | CURRENT | 1991-06-12 | Active - Proposal to Strike off | |
SCOTTISH MILK MARKETING LIMITED | Director | 2017-04-01 | CURRENT | 1992-03-05 | Active - Proposal to Strike off | |
SCOTTISH MILK DAIRIES LIMITED | Director | 2017-04-01 | CURRENT | 1995-03-06 | Active - Proposal to Strike off | |
SCOTTISH MILK PRODUCTS LIMITED | Director | 2017-04-01 | CURRENT | 1996-11-12 | Active | |
KINGDOM CHEESE COMPANY (1999) LIMITED | Director | 2017-04-01 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
KINGDOM DAIRY COMPANY LIMITED | Director | 2017-04-01 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
FMCIRRUS3 LIMITED | Director | 2017-04-01 | CURRENT | 2007-04-18 | Active - Proposal to Strike off | |
FAST FORWARD FFW LIMITED | Director | 2017-04-01 | CURRENT | 2011-07-15 | Active | |
KINGDOM CHEESE COMPANY LIMITED | Director | 2017-04-01 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
THE LAKE DISTRICT DAIRY COMPANY LIMITED | Director | 2017-04-01 | CURRENT | 2007-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN MATTHEW SHEARER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/16 | |
AP01 | DIRECTOR APPOINTED MRS SHELAGH MCCONE HANCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE GALLACHER | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR OWEN MATTHEW SHEARER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT MACKIE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/15 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD SWEENEY | |
AP01 | DIRECTOR APPOINTED MR BRIAN ROBERT MACKIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/14 | |
AP01 | DIRECTOR APPOINTED MR MIKE GALLACHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE ALLUM | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW ROWE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAULKNER | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/12 | |
AR01 | 16/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLINGDALE | |
AP01 | DIRECTOR APPOINTED MR GERRY SWEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FORGIE | |
AA | FULL ACCOUNTS MADE UP TO 01/10/11 | |
AR01 | 16/03/12 FULL LIST | |
AA01 | PREVEXT FROM 30/06/2011 TO 01/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM CIRRUS HOUSE GLASGOW AIRPORT BUSINESS PARK MARCHBURN DRIVE PAISLEY PA3 2SJ | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 27/05/2011 | |
AP01 | DIRECTOR APPOINTED MR RICHARD NORMAN HOLLINGDALE | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW ROWE | |
AP01 | DIRECTOR APPOINTED MR IAN MACKAY FORGIE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY | |
AP03 | SECRETARY APPOINTED ANGUS JOHN SOMERVILLE WAUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SHAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MULLEN | |
AP01 | DIRECTOR APPOINTED MS KATE ALLUM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL FAULKNER | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 16/03/11 FULL LIST | |
AR01 | 16/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MULLEN / 29/03/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED KINGDOM CHEESE COMPANY (1999) LI MITED CERTIFICATE ISSUED ON 03/08/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | |
363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 48 NORTH CASTLE STREET EDINBURGH EH2 3LX | |
363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
ACCESSION DEED | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KCSUBCO 1 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KCSUBCO 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |