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Company Information for

SCOTTISH DAIRY MARKETING COMPANY LIMITED

25 BOTHWELL STREET, GLASGOW, G2 6NL,
Company Registration Number
SC237651
Private Limited Company
Liquidation

Company Overview

About Scottish Dairy Marketing Company Ltd
SCOTTISH DAIRY MARKETING COMPANY LIMITED was founded on 2002-10-03 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Scottish Dairy Marketing Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SCOTTISH DAIRY MARKETING COMPANY LIMITED
 
Legal Registered Office
25 BOTHWELL STREET
GLASGOW
G2 6NL
Other companies in G61
 
Previous Names
NEWCO (736) LIMITED18/03/2003
Filing Information
Company Number SC237651
Company ID Number SC237651
Date formed 2002-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB817097318  
Last Datalog update: 2018-09-06 13:35:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTTISH DAIRY MARKETING COMPANY LIMITED
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Company Officers of SCOTTISH DAIRY MARKETING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KIRK JOHN HUNTER
 Company Secretary 2003-01-06
ALEXANDER CRAIG WILKIE
 Director 2003-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BISHOP GRAHAM
 Director 2003-06-12 2017-11-27
PATRICK DENHOLM MITCHELL
 Director 2003-06-18 2017-11-27
IAN LARG
 Director 2003-01-06 2011-10-01
PETER HAROLD NICHOLSON
 Director 2003-01-06 2005-04-01
STUART COWAN MARTIN
 Director 2003-05-27 2004-11-04
JOSEPH ROBIN ROBB
 Director 2004-01-08 2004-05-07
MBM SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-10-03 2003-01-06
MBM BOARD NOMINEES LIMITED
 Nominated Director 2002-10-03 2003-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRK JOHN HUNTER SCOTTISH DAIRY ASSOCIATION Company Secretary 1989-09-04 CURRENT 1988-06-30 Active
ALEXANDER CRAIG WILKIE THE HAMILTON PARK RACECOURSE COMPANY LIMITED Director 2014-05-01 CURRENT 1923-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 110A MAXWELL AVENUE BEARSDEN GLASGOW EAST DUNBARTONSHIRE G61 1HU
2017-12-05LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MITCHELL
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES
2017-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CRAIG WILKIE / 10/05/2017
2017-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BISHOP GRAHAM / 10/05/2017
2017-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DENHOLM MITCHELL / 10/05/2017
2017-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / KIRK JOHN HUNTER / 10/05/2017
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-07AR0103/10/15 FULL LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-09AR0103/10/14 FULL LIST
2014-01-07AA31/03/13 TOTAL EXEMPTION FULL
2013-10-04AR0103/10/13 FULL LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-05AR0103/10/12 FULL LIST
2011-12-21MISCSECTION 519
2011-11-21AR0103/10/11 FULL LIST
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN LARG
2011-11-08AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-26AR0103/10/10 FULL LIST
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 4 TORPHICHEN STREET EDINBURGH EH3 8JQ
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-26AR0103/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CRAIG WILKIE / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DENHOLM MITCHELL / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN LARG / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BISHOP GRAHAM / 26/10/2009
2009-03-27AA31/03/08 TOTAL EXEMPTION FULL
2008-10-07363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-02-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-01363sRETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
2007-02-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-03363sRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-01-30AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-04363(288)DIRECTOR RESIGNED
2005-11-04363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2004-11-25363(288)DIRECTOR RESIGNED
2004-11-25363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-08-13AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-04288bDIRECTOR RESIGNED
2004-02-12288aNEW DIRECTOR APPOINTED
2004-01-25288aNEW DIRECTOR APPOINTED
2004-01-1088(2)RAD 18/08/03--------- £ SI 3@1
2004-01-09225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2003-11-03363(287)REGISTERED OFFICE CHANGED ON 03/11/03
2003-11-03363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-07-07288aNEW DIRECTOR APPOINTED
2003-07-07288aNEW DIRECTOR APPOINTED
2003-07-07288aNEW DIRECTOR APPOINTED
2003-07-07288aNEW DIRECTOR APPOINTED
2003-07-07288aNEW DIRECTOR APPOINTED
2003-07-07288aNEW SECRETARY APPOINTED
2003-03-18CERTNMCOMPANY NAME CHANGED NEWCO (736) LIMITED CERTIFICATE ISSUED ON 18/03/03
2003-01-09288bDIRECTOR RESIGNED
2003-01-09288bSECRETARY RESIGNED
2002-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to SCOTTISH DAIRY MARKETING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2018-07-13
Appointment of Liquidators2017-12-08
Resolutions for Winding-up2017-12-08
Fines / Sanctions
No fines or sanctions have been issued against SCOTTISH DAIRY MARKETING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCOTTISH DAIRY MARKETING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Intangible Assets
Patents
We have not found any records of SCOTTISH DAIRY MARKETING COMPANY LIMITED registering or being granted any patents
Domain Names

SCOTTISH DAIRY MARKETING COMPANY LIMITED owns 1 domain names.

moobay.co.uk  

Trademarks
We have not found any records of SCOTTISH DAIRY MARKETING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTTISH DAIRY MARKETING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as SCOTTISH DAIRY MARKETING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCOTTISH DAIRY MARKETING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partySCOTTISH DAIRY MARKETING COMPANY LIMITEDEvent Date2018-07-13
 
Initiating party Event TypeAppointment of Liquidators
Defending partySCOTTISH DAIRY MARKETING COMPANY LIMITEDEvent Date2017-11-29
Stewart MacDonald , Scott-Moncrieff Chartered Accountants , 25 Bothwell Street, Glasgow G2 6NL , DX GW209 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySCOTTISH DAIRY MARKETING COMPANY LIMITEDEvent Date2017-11-29
Registered in Scotland Passed At a general meeting of the above-named company duly convened and held at 25 Bothwell Street, Glasgow, G2 6NL on 29 November 2017 at 4.15 pm the following written resolutions: No 1 and No 4 as special resolutions and No 2 and No 3 as ordinary resolutions. "1. THAT the company be wound up voluntarily. 2. THAT Stewart MacDonald of Scott-Moncrieff , Glasgow be and he is hereby appointed liquidator for the purpose of such winding-up and that any power conferred on him by the company, or by law, be exercisable by him alone." 3. THAT the remuneration of Stewart MacDonald as Liquidator be approved as outlined in the engagement letter. 4. THAT the Liquidator be entitled to make a distribution in specie in respect of assets not currently held in cash. Alexander Craig Wilkie : Chairman : 29 November 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTTISH DAIRY MARKETING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCOTTISH DAIRY MARKETING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode G2 6NL