NATIONAL MILK LABORATORIES LIMITED - GLASGOW


Company Profile Company Filings

Overview

NATIONAL MILK LABORATORIES LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
NATIONAL MILK LABORATORIES LIMITED was incorporated 30 years ago on 28/07/1993 and has the registered number: SC145660. The accounts status is DORMANT and accounts are next due on 31/03/2025.

NATIONAL MILK LABORATORIES LIMITED - GLASGOW

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

32 KELVIN AVENUE
GLASGOW
G52 4LT

This Company Originates in : United Kingdom
Previous trading names include:
SCOTTISH MILK LABORATORIES LIMITED (until 28/07/2004)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHRISTOPHER FRANKCOM Jan 1967 English Director 2017-06-08 CURRENT
MRS LISA WARD Secretary 2019-06-21 CURRENT
MR BENJAMIN EDWARD CARNEGY BARTLETT Jun 1969 English Director 2007-06-01 CURRENT
JOHN MCDONALD STRACHAN PIRIE Nov 1938 Director 1993-10-14 UNTIL 1998-12-01 RESIGNED
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED Corporate Secretary 1993-07-28 UNTIL 1993-10-14 RESIGNED
MR ANDREW JOHN WARNE Aug 1962 British Director 2004-04-02 UNTIL 2007-06-01 RESIGNED
MARIE ISOBEL ROSS Jan 1962 British Secretary 1993-10-14 UNTIL 1994-11-01 RESIGNED
MR CHRISTOPHER TREVOR HUGHES Jul 1955 British Secretary 2004-04-02 UNTIL 2007-06-01 RESIGNED
MR JAMES ANTHONY MAGUIRE Nov 1960 British Secretary 1994-11-01 UNTIL 2004-04-02 RESIGNED
CLIVE GORDON NUTTALL British Secretary 2007-06-01 UNTIL 2019-06-21 RESIGNED
BRIAN REID British Nominee Secretary 1993-07-28 UNTIL 1993-07-28 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1993-07-28 UNTIL 1993-07-28 RESIGNED
MR ANDREW JOHN WARNE Aug 1962 British Director 2008-03-10 UNTIL 2024-02-23 RESIGNED
GRAHAM MACDONALD SMITH Feb 1939 British Director 1998-12-01 UNTIL 2001-07-31 RESIGNED
DAVID PRICE Jan 1959 British Director 2007-06-01 UNTIL 2017-06-08 RESIGNED
MR DIRK BONTRIDDER May 1972 Belgian Director 2009-08-01 UNTIL 2011-07-18 RESIGNED
CLIVE GORDON NUTTALL Jun 1963 British Director 2008-03-10 UNTIL 2017-06-08 RESIGNED
ROBERT MITCHELL Aug 1943 British Director 1998-12-01 UNTIL 2002-12-17 RESIGNED
JAMES STUART MCNEILL Oct 1955 British Director 1993-07-28 UNTIL 1993-10-14 RESIGNED
KENNETH DAVID BROWNLIE MCLEW Oct 1944 British Director 1993-07-28 UNTIL 1993-10-14 RESIGNED
MR CHRISTOPHER JAMES MCBEAN Sep 1958 British Director 2006-11-06 UNTIL 2009-05-15 RESIGNED
MR CHRISTOPHER TREVOR HUGHES Jul 1955 British Director 2008-03-10 UNTIL 2011-09-30 RESIGNED
MR GEORGE LAMMIE Sep 1944 British Director 1998-12-01 UNTIL 2003-03-01 RESIGNED
MR CHRISTOPHER TREVOR HUGHES Jul 1955 British Director 2004-04-02 UNTIL 2007-06-01 RESIGNED
ANDREW LAW HOWIE Apr 1924 British Director 1993-10-14 UNTIL 1995-07-19 RESIGNED
JOHN DUNCAN Dec 1942 British Director 1995-07-19 UNTIL 1998-12-01 RESIGNED
JOHN DUNCAN Dec 1942 British Director 2003-03-01 UNTIL 2004-04-02 RESIGNED
ANTHONY PETER CRAVEN Mar 1961 British Director 2007-06-01 UNTIL 2017-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Milk Records Limited 2016-04-06 Chippenham   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SCOTTISH MILK DAIRIES LIMITED PAISLEY Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SCOTTISH MILK PRODUCTS LIMITED GLASGOW SCOTLAND Active FULL 10512 - Butter and cheese production

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