SCOTTISH MILK LIMITED

Cirrus House Cirrus House, Marchburn Drive, PA23 2SJ, Paisley
StatusDISSOLVED
Company No.SC132389
CategoryPrivate Limited Company
Incorporated12 Jun 1991
Age32 years, 11 months, 19 days
JurisdictionScotland
Dissolution28 Jan 2020
Years4 years, 4 months, 4 days

SUMMARY

SCOTTISH MILK LIMITED is an dissolved private limited company with number SC132389. It was incorporated 32 years, 11 months, 19 days ago, on 12 June 1991 and it was dissolved 4 years, 4 months, 4 days ago, on 28 January 2020. The company address is Cirrus House Cirrus House, Marchburn Drive, PA23 2SJ, Paisley.



Company Fillings

Gazette dissolved voluntary

Date: 28 Jan 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 12 Nov 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 31 Oct 2019

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 14 Jun 2019

Action Date: 12 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-12

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Accounts with accounts type dormant

Date: 15 Jan 2019

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 12 Jun 2018

Action Date: 12 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-12

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Accounts with accounts type dormant

Date: 22 Nov 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Termination director company with name termination date

Date: 05 Oct 2017

Action Date: 30 Sep 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Owen Matthew Shearer

Termination date: 2017-09-30

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Confirmation statement with updates

Date: 12 Jun 2017

Action Date: 12 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-12

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Appoint person director company with name date

Date: 06 Apr 2017

Action Date: 01 Apr 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-04-01

Officer name: Mrs Shelagh Mccone Hancock

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Appoint person director company with name date

Date: 24 Feb 2017

Action Date: 24 Feb 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Owen Matthew Shearer

Appointment date: 2017-02-24

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Termination director company with name termination date

Date: 24 Feb 2017

Action Date: 24 Feb 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Brian Robert Mackie

Termination date: 2017-02-24

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Accounts with accounts type dormant

Date: 30 Jan 2017

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 22 Jun 2016

Action Date: 12 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-12

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Appoint person director company with name date

Date: 11 Jan 2016

Action Date: 11 Jan 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-01-11

Officer name: Mr Brian Robert Mackie

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Termination director company with name termination date

Date: 11 Jan 2016

Action Date: 11 Jan 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-01-11

Officer name: Gerard Sweeney

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Accounts with accounts type dormant

Date: 14 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 12 Jun 2015

Action Date: 12 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-12

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Accounts with accounts type dormant

Date: 26 Nov 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 17 Jun 2014

Action Date: 12 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-12

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Appoint person director company with name

Date: 12 May 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Gerry Sweeney

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Termination director company with name

Date: 12 May 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Mustoe

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Accounts with accounts type dormant

Date: 09 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 12 Jun 2013

Action Date: 12 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-12

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Accounts with accounts type dormant

Date: 26 Nov 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 12 Jun 2012

Action Date: 12 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-12

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Accounts with accounts type dormant

Date: 30 Nov 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 15 Jun 2011

Action Date: 12 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-12

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Accounts with accounts type dormant

Date: 20 Jan 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 21 Jun 2010

Action Date: 12 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-12

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Accounts with accounts type dormant

Date: 19 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Appoint person director company with name

Date: 19 Jan 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr John William Tarleton Mustoe

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Termination director company with name

Date: 18 Jan 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Peter Humphreys

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Legacy

Date: 12 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 12/06/09; full list of members

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Accounts with accounts type dormant

Date: 05 Jan 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 27 Jun 2008

Category: Officers

Type: 288c

Description: Secretary's change of particulars / angus waugh / 27/06/2008

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Legacy

Date: 16 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 12/06/08; full list of members

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Accounts with accounts type dormant

Date: 01 Feb 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 09 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 12/06/07; full list of members

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Legacy

Date: 09 Jul 2007

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 09 Jul 2007

Category: Address

Type: 287

Description: Registered office changed on 09/07/07 from: cirrus house LIMITED glasgow airport business park marchburn drive, paisley PA23 2SJ

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Accounts with accounts type dormant

Date: 09 Feb 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 20 Jun 2006

Category: Annual-return

Type: 363a

Description: Return made up to 12/06/06; full list of members

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Legacy

Date: 15 Jun 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 28 Apr 2006

Category: Address

Type: 287

Description: Registered office changed on 28/04/06 from: underwood road paisley PA3 1TJ

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Accounts with accounts type dormant

Date: 02 Feb 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 28 Nov 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 28 Nov 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 15 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 12/06/05; full list of members

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Legacy

Date: 04 Apr 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 04 Apr 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type dormant

Date: 11 Jan 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 28 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 12/06/04; full list of members

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Accounts with accounts type dormant

Date: 27 Jan 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 23 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 12/06/03; full list of members

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Accounts with accounts type dormant

Date: 29 Jan 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 25 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 12/06/02; full list of members

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Accounts with accounts type dormant

Date: 25 Jan 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 29 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 12/06/01; full list of members

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Accounts with accounts type dormant

Date: 22 Dec 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 13 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 12/06/00; full list of members

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Accounts with accounts type dormant

Date: 26 Jan 2000

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 08 Jul 1999

Category: Annual-return

Type: 363s

Description: Return made up to 12/06/99; no change of members

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Accounts with accounts type dormant

Date: 14 Jan 1999

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 26 Jun 1998

Category: Annual-return

Type: 363s

Description: Return made up to 12/06/98; full list of members

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Accounts with accounts type dormant

Date: 21 Jul 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 16 Jul 1997

Category: Annual-return

Type: 363s

Description: Return made up to 12/06/97; no change of members

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Accounts with accounts type dormant

Date: 15 Nov 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 02 Jul 1996

Category: Annual-return

Type: 363s

Description: Return made up to 12/06/96; full list of members

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Accounts with accounts type dormant

Date: 12 Dec 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 21 Aug 1995

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 05 Jul 1995

Category: Annual-return

Type: 363s

Description: Return made up to 12/06/95; full list of members

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Legacy

Date: 04 Dec 1994

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Accounts with accounts type dormant

Date: 07 Sep 1994

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Legacy

Date: 14 Jun 1994

Category: Annual-return

Type: 363s

Description: Return made up to 12/06/94; full list of members

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Accounts with accounts type dormant

Date: 10 Jan 1994

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 29 Jun 1993

Category: Annual-return

Type: 363s

Description: Return made up to 12/06/93; no change of members

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Legacy

Date: 26 Mar 1993

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 30/06 to 31/03

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Accounts with accounts type dormant

Date: 26 Mar 1993

Action Date: 30 Jun 1992

Category: Accounts

Type: AA

Made up date: 1992-06-30

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Resolution

Date: 26 Mar 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 10 Feb 1993

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 05 Feb 1993

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 05 Feb 1993

Category: Officers

Type: 288

Description: New secretary appointed;director resigned

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Legacy

Date: 11 Nov 1992

Category: Address

Type: 287

Description: Registered office changed on 11/11/92 from: 109 douglas street glasgow G2 4HB

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Certificate change of name company

Date: 11 Aug 1992

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed homack (no. 38) LIMITED\certificate issued on 12/08/92

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Legacy

Date: 07 Jul 1992

Category: Annual-return

Type: 363s

Description: Return made up to 12/06/92; full list of members

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Incorporation company

Date: 12 Jun 1991

Category: Incorporation

Type: NEWINC

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