Having been setup in 2006, Kingdom Dairy Company Ltd are based in Renfrewshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Kingdom Dairy Company Ltd. There are 16 directors listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ERSKINE, Alistair Morgan | 30 June 2006 | 27 May 2011 | 1 |
| FAULKNER, Stephen Paul | 27 May 2011 | 07 May 2014 | 1 |
| FORGIE, Ian Mackay | 27 May 2011 | 13 February 2013 | 1 |
| GALLACHER, Mike | 01 April 2015 | 01 April 2017 | 1 |
| HOLLINGDALE, Richard Norman | 27 May 2011 | 02 April 2013 | 1 |
| MACKIE, Brian Robert | 30 September 2015 | 24 February 2017 | 1 |
| MORGAN, Philip James Stacey | 30 June 2006 | 15 June 2011 | 1 |
| MULLEN, John | 30 June 2006 | 27 May 2011 | 1 |
| PATON, Lesley Alison | 01 October 2008 | 30 September 2011 | 1 |
| REGAN, Ewan Machperson | 27 June 2006 | 30 June 2006 | 1 |
| ROWE, Paul Andrew | 27 May 2011 | 28 January 2015 | 1 |
| SHAND, George | 30 June 2006 | 30 June 2006 | 1 |
| SHEARER, Owen Matthew | 24 February 2017 | 30 September 2017 | 1 |
| SWEENEY, Gerard | 13 February 2013 | 30 September 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WAUGH, Angus John Somerville | 27 May 2011 | - | 1 |
| ANDERSON STRATHERN WS | 27 June 2006 | 26 November 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 October 2020 | |
| AA - Annual Accounts | 22 May 2020 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 12 December 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 12 November 2019 | |
| DS01 - Striking off application by a company | 31 October 2019 | |
| CS01 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| CS01 - N/A | 27 June 2018 | |
| AA - Annual Accounts | 25 May 2018 | |
| PSC02 - N/A | 21 December 2017 | |
| TM01 - Termination of appointment of director | 05 October 2017 | |
| PSC02 - N/A | 10 July 2017 | |
| PSC02 - N/A | 29 June 2017 | |
| CS01 - N/A | 27 June 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| AP01 - Appointment of director | 06 April 2017 | |
| TM01 - Termination of appointment of director | 06 April 2017 | |
| AP01 - Appointment of director | 24 February 2017 | |
| TM01 - Termination of appointment of director | 24 February 2017 | |
| TM01 - Termination of appointment of director | 24 February 2017 | |
| MR04 - N/A | 02 February 2017 | |
| AR01 - Annual Return | 25 July 2016 | |
| AA - Annual Accounts | 22 June 2016 | |
| AP01 - Appointment of director | 18 December 2015 | |
| TM01 - Termination of appointment of director | 18 December 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AP01 - Appointment of director | 08 April 2015 | |
| TM01 - Termination of appointment of director | 08 April 2015 | |
| TM01 - Termination of appointment of director | 28 January 2015 | |
| TM01 - Termination of appointment of director | 28 January 2015 | |
| AR01 - Annual Return | 02 July 2014 | |
| AA - Annual Accounts | 25 June 2014 | |
| TM01 - Termination of appointment of director | 07 May 2014 | |
| TM01 - Termination of appointment of director | 07 May 2014 | |
| AR01 - Annual Return | 01 July 2013 | |
| AA - Annual Accounts | 27 June 2013 | |
| TM01 - Termination of appointment of director | 03 April 2013 | |
| AP01 - Appointment of director | 18 February 2013 | |
| TM01 - Termination of appointment of director | 18 February 2013 | |
| AR01 - Annual Return | 11 July 2012 | |
| AA - Annual Accounts | 10 July 2012 | |
| AA01 - Change of accounting reference date | 06 March 2012 | |
| AD01 - Change of registered office address | 22 February 2012 | |
| TM01 - Termination of appointment of director | 19 December 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| TM01 - Termination of appointment of director | 13 July 2011 | |
| RESOLUTIONS - N/A | 07 July 2011 | |
| CC04 - Statement of companies objects | 07 July 2011 | |
| AD01 - Change of registered office address | 07 July 2011 | |
| AP03 - Appointment of secretary | 07 July 2011 | |
| AP01 - Appointment of director | 07 July 2011 | |
| AP01 - Appointment of director | 07 July 2011 | |
| AP01 - Appointment of director | 07 July 2011 | |
| AP01 - Appointment of director | 07 July 2011 | |
| AP01 - Appointment of director | 07 July 2011 | |
| TM02 - Termination of appointment of secretary | 07 July 2011 | |
| TM01 - Termination of appointment of director | 07 July 2011 | |
| TM01 - Termination of appointment of director | 07 July 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 06 June 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 June 2011 | |
| RESOLUTIONS - N/A | 02 June 2011 | |
| AR01 - Annual Return | 20 July 2010 | |
| CH01 - Change of particulars for director | 20 July 2010 | |
| CH01 - Change of particulars for director | 20 July 2010 | |
| AA - Annual Accounts | 09 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 03 November 2009 | |
| 363a - Annual Return | 01 July 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2008 | |
| 363a - Annual Return | 04 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| AA - Annual Accounts | 25 February 2008 | |
| 363a - Annual Return | 31 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2007 | |
| 410(Scot) - N/A | 04 September 2006 | |
| CERTNM - Change of name certificate | 03 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2006 | |
| SA - Shares agreement | 17 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
| NEWINC - New incorporation documents | 27 June 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Accession deed | 27 May 2011 | Fully Satisfied |
N/A |
| Floating charge | 16 August 2006 | Fully Satisfied |
N/A |
