National Milk Laboratories Ltd was established in 1993, it's status at Companies House is "Active". There are 11 directors listed for this organisation at Companies House. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAVEN, Anthony Peter | 01 June 2007 | 08 June 2017 | 1 |
| HOWIE, Andrew Law | 14 October 1993 | 19 July 1995 | 1 |
| LAMMIE, George | 01 December 1998 | 01 March 2003 | 1 |
| MITCHELL, Robert | 01 December 1998 | 17 December 2002 | 1 |
| NUTTALL, Clive Gordon | 10 March 2008 | 08 June 2017 | 1 |
| PIRIE, John Mcdonald Strachan | 14 October 1993 | 01 December 1998 | 1 |
| PRICE, David | 01 June 2007 | 08 June 2017 | 1 |
| SMITH, Graham Macdonald | 01 December 1998 | 31 July 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARD, Lisa | 21 June 2019 | - | 1 |
| MAGUIRE, James Anthony | 01 November 1994 | 02 April 2004 | 1 |
| NUTTALL, Clive Gordon | 01 June 2007 | 21 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 August 2020 | |
| AA - Annual Accounts | 06 July 2020 | |
| CS01 - N/A | 09 August 2019 | |
| AP03 - Appointment of secretary | 24 June 2019 | |
| TM02 - Termination of appointment of secretary | 24 June 2019 | |
| AA - Annual Accounts | 08 April 2019 | |
| PARENT_ACC - N/A | 08 April 2019 | |
| AGREEMENT2 - N/A | 08 April 2019 | |
| GUARANTEE2 - N/A | 08 April 2019 | |
| CS01 - N/A | 30 August 2018 | |
| RESOLUTIONS - N/A | 03 August 2018 | |
| MA - Memorandum and Articles | 03 August 2018 | |
| MR04 - N/A | 29 June 2018 | |
| RESOLUTIONS - N/A | 27 June 2018 | |
| SH19 - Statement of capital | 27 June 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 June 2018 | |
| CAP-SS - N/A | 27 June 2018 | |
| AA - Annual Accounts | 10 May 2018 | |
| PARENT_ACC - N/A | 10 May 2018 | |
| AGREEMENT2 - N/A | 10 May 2018 | |
| GUARANTEE2 - N/A | 18 April 2018 | |
| AA01 - Change of accounting reference date | 11 August 2017 | |
| CS01 - N/A | 10 August 2017 | |
| MR01 - N/A | 30 June 2017 | |
| AP01 - Appointment of director | 09 June 2017 | |
| TM01 - Termination of appointment of director | 08 June 2017 | |
| TM01 - Termination of appointment of director | 08 June 2017 | |
| TM01 - Termination of appointment of director | 08 June 2017 | |
| GUARANTEE2 - N/A | 24 April 2017 | |
| AGREEMENT2 - N/A | 24 April 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CS01 - N/A | 04 August 2016 | |
| AA - Annual Accounts | 26 November 2015 | |
| AR01 - Annual Return | 06 August 2015 | |
| AA - Annual Accounts | 03 September 2014 | |
| AR01 - Annual Return | 05 August 2014 | |
| AUD - Auditor's letter of resignation | 31 December 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 14 August 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 13 August 2012 | |
| TM01 - Termination of appointment of director | 30 September 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| AR01 - Annual Return | 16 September 2011 | |
| TM01 - Termination of appointment of director | 01 August 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| AUD - Auditor's letter of resignation | 18 March 2010 | |
| AA - Annual Accounts | 08 January 2010 | |
| 363a - Annual Return | 20 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
| AA - Annual Accounts | 16 February 2009 | |
| 363a - Annual Return | 11 August 2008 | |
| RESOLUTIONS - N/A | 28 March 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 March 2008 | |
| 123 - Notice of increase in nominal capital | 28 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 363a - Annual Return | 28 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2007 | |
| 287 - Change in situation or address of Registered Office | 11 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
| 287 - Change in situation or address of Registered Office | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| AA - Annual Accounts | 13 October 2006 | |
| 363s - Annual Return | 11 August 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 February 2006 | |
| 363s - Annual Return | 24 October 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2004 | |
| 363s - Annual Return | 30 July 2004 | |
| CERTNM - Change of name certificate | 28 July 2004 | |
| 410(Scot) - N/A | 24 May 2004 | |
| RESOLUTIONS - N/A | 19 May 2004 | |
| RESOLUTIONS - N/A | 19 May 2004 | |
| RESOLUTIONS - N/A | 19 May 2004 | |
| RESOLUTIONS - N/A | 19 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2004 | |
| 123 - Notice of increase in nominal capital | 19 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2004 | |
| AA - Annual Accounts | 29 January 2004 | |
| 363s - Annual Return | 26 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 363s - Annual Return | 20 August 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2001 | |
| 363s - Annual Return | 29 August 2001 | |
| AA - Annual Accounts | 21 December 2000 | |
| 363s - Annual Return | 01 August 2000 | |
| AA - Annual Accounts | 27 September 1999 | |
| 363s - Annual Return | 29 July 1999 | |
| AA - Annual Accounts | 08 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1998 | |
| 363s - Annual Return | 12 August 1998 | |
| AA - Annual Accounts | 16 January 1998 | |
| 363s - Annual Return | 12 August 1997 | |
| AA - Annual Accounts | 10 December 1996 | |
| 363s - Annual Return | 09 August 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 October 1995 | |
| 363s - Annual Return | 21 August 1995 | |
| 288 - N/A | 21 August 1995 | |
| AA - Annual Accounts | 19 July 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 March 1995 | |
| RESOLUTIONS - N/A | 26 January 1995 | |
| AA - Annual Accounts | 26 January 1995 | |
| 288 - N/A | 16 November 1994 | |
| 363s - Annual Return | 02 August 1994 | |
| 288 - N/A | 02 June 1994 | |
| 288 - N/A | 02 June 1994 | |
| 288 - N/A | 02 June 1994 | |
| 287 - Change in situation or address of Registered Office | 19 May 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 March 1994 | |
| CERTNM - Change of name certificate | 15 November 1993 | |
| RESOLUTIONS - N/A | 19 October 1993 | |
| RESOLUTIONS - N/A | 19 October 1993 | |
| RESOLUTIONS - N/A | 19 October 1993 | |
| MEM/ARTS - N/A | 19 October 1993 | |
| 288 - N/A | 19 October 1993 | |
| 288 - N/A | 19 October 1993 | |
| 288 - N/A | 19 October 1993 | |
| 287 - Change in situation or address of Registered Office | 13 October 1993 | |
| 288 - N/A | 16 August 1993 | |
| 288 - N/A | 16 August 1993 | |
| NEWINC - New incorporation documents | 28 July 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 June 2017 | Outstanding |
N/A |
| Floating charge | 13 May 2004 | Fully Satisfied |
N/A |
