ARLA FOODS NAIRN Ltd

About

Registered Number: SC188780
Date of Incorporation: 26/08/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: Priestdykes, Lockerbie, Dumfriesshire, DG11 1LW

 

Arla Foods Nairn Ltd was registered on 26 August 1998 and are based in Lockerbie, Dumfriesshire, it's status at Companies House is "Active". The companies directors are listed as Mullaney, Stephen James, Dawson, Rhonda Jane, Macdonald, Alistair, Soar, Tanjot, Bridges, Martin John, Innes, Donald Malcolm, Innes, John Alexander, Larg, Ian, Mackenzie, Dereck, Philip, James, Poland, John James, Sondersgaard, Hanne, Sutherland, Alistair at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MULLANEY, Stephen James 19 May 2005 - 1
BRIDGES, Martin John 23 August 2001 29 December 2009 1
INNES, Donald Malcolm 14 September 2008 29 December 2009 1
INNES, John Alexander 21 November 1998 18 July 2001 1
LARG, Ian 04 December 1998 08 March 2010 1
MACKENZIE, Dereck 09 March 2006 29 December 2009 1
PHILIP, James 31 August 2000 14 August 2008 1
POLAND, John James 04 December 1998 11 April 2005 1
SONDERSGAARD, Hanne 06 March 2008 31 October 2010 1
SUTHERLAND, Alistair 04 December 1998 31 August 2000 1
Secretary Name Appointed Resigned Total Appointments
DAWSON, Rhonda Jane 04 December 1998 14 August 2000 1
MACDONALD, Alistair 17 January 2003 08 March 2010 1
SOAR, Tanjot 08 March 2010 10 November 2016 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
CH01 - Change of particulars for director 09 July 2020
CH01 - Change of particulars for director 31 March 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 28 August 2019
TM01 - Termination of appointment of director 16 July 2019
TM01 - Termination of appointment of director 16 April 2019
AP01 - Appointment of director 12 April 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 13 September 2018
TM01 - Termination of appointment of director 13 September 2018
AP01 - Appointment of director 13 September 2018
CS01 - N/A 14 September 2017
RP04CS01 - N/A 06 September 2017
AA - Annual Accounts 04 September 2017
MA - Memorandum and Articles 09 June 2017
RESOLUTIONS - N/A 21 April 2017
TM02 - Termination of appointment of secretary 12 April 2017
AP01 - Appointment of director 05 April 2017
AP01 - Appointment of director 05 April 2017
AP01 - Appointment of director 05 April 2017
TM01 - Termination of appointment of director 05 April 2017
AA - Annual Accounts 14 November 2016
CS01 - N/A 24 August 2016
AUD - Auditor's letter of resignation 07 January 2016
AUD - Auditor's letter of resignation 30 December 2015
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 26 August 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 30 September 2014
CH01 - Change of particulars for director 15 August 2014
TM01 - Termination of appointment of director 10 July 2014
AP01 - Appointment of director 10 July 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 06 April 2011
CH01 - Change of particulars for director 06 December 2010
CH01 - Change of particulars for director 06 December 2010
CH03 - Change of particulars for secretary 06 December 2010
TM01 - Termination of appointment of director 29 November 2010
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 12 November 2010
CH01 - Change of particulars for director 12 November 2010
CH01 - Change of particulars for director 12 November 2010
AP03 - Appointment of secretary 05 October 2010
TM02 - Termination of appointment of secretary 05 October 2010
TM01 - Termination of appointment of director 05 October 2010
TM01 - Termination of appointment of director 05 October 2010
TM01 - Termination of appointment of director 05 October 2010
TM01 - Termination of appointment of director 05 October 2010
AD01 - Change of registered office address 05 October 2010
CERTNM - Change of name certificate 19 February 2010
RESOLUTIONS - N/A 19 February 2010
363a - Annual Return 01 September 2009
288c - Notice of change of directors or secretaries or in their particulars 02 April 2009
AA - Annual Accounts 16 March 2009
AA - Annual Accounts 15 October 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
288c - Notice of change of directors or secretaries or in their particulars 10 October 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
363a - Annual Return 09 September 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
288b - Notice of resignation of directors or secretaries 12 October 2007
363s - Annual Return 13 September 2007
386 - Notice of passing of resolution removing an auditor 08 August 2007
AA - Annual Accounts 01 August 2007
225 - Change of Accounting Reference Date 02 July 2007
363s - Annual Return 22 September 2006
AA - Annual Accounts 25 July 2006
288a - Notice of appointment of directors or secretaries 24 March 2006
288a - Notice of appointment of directors or secretaries 25 November 2005
363s - Annual Return 20 September 2005
288b - Notice of resignation of directors or secretaries 02 September 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 22 September 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
225 - Change of Accounting Reference Date 19 February 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 02 September 2003
AA - Annual Accounts 17 February 2003
288b - Notice of resignation of directors or secretaries 24 January 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
363s - Annual Return 09 September 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 08 October 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288b - Notice of resignation of directors or secretaries 22 August 2001
AA - Annual Accounts 30 January 2001
288a - Notice of appointment of directors or secretaries 16 November 2000
288b - Notice of resignation of directors or secretaries 16 November 2000
363a - Annual Return 20 September 2000
288a - Notice of appointment of directors or secretaries 02 September 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
AA - Annual Accounts 18 February 2000
363s - Annual Return 18 November 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
RESOLUTIONS - N/A 11 February 1999
288a - Notice of appointment of directors or secretaries 11 February 1999
288a - Notice of appointment of directors or secretaries 11 February 1999
225 - Change of Accounting Reference Date 11 February 1999
287 - Change in situation or address of Registered Office 11 February 1999
288b - Notice of resignation of directors or secretaries 11 February 1999
288a - Notice of appointment of directors or secretaries 11 February 1999
288a - Notice of appointment of directors or secretaries 05 January 1999
288a - Notice of appointment of directors or secretaries 05 January 1999
288a - Notice of appointment of directors or secretaries 05 January 1999
CERTNM - Change of name certificate 22 December 1998
RESOLUTIONS - N/A 18 December 1998
RESOLUTIONS - N/A 18 December 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 December 1998
MEM/ARTS - N/A 18 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1998
288b - Notice of resignation of directors or secretaries 27 November 1998
288a - Notice of appointment of directors or secretaries 26 November 1998
288a - Notice of appointment of directors or secretaries 22 September 1998
288a - Notice of appointment of directors or secretaries 22 September 1998
287 - Change in situation or address of Registered Office 22 September 1998
RESOLUTIONS - N/A 03 September 1998
RESOLUTIONS - N/A 03 September 1998
288b - Notice of resignation of directors or secretaries 03 September 1998
288b - Notice of resignation of directors or secretaries 03 September 1998
287 - Change in situation or address of Registered Office 03 September 1998
123 - Notice of increase in nominal capital 03 September 1998
NEWINC - New incorporation documents 26 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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