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CUTHBERTSON'S DAIRIES LIMITED

Learn more about CUTHBERTSON'S DAIRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

190 HELEN STREET, GLASGOW, G51 3HJ

CUTHBERTSON'S DAIRIES LIMITED on the map

Company type: Private Limited Company
Company number: SC144461
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1993.05.19
dissolution date: 2001.01.12
last member list: 1994.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company CUTHBERTSON'S DAIRIES LIMITED was a Private Limited Company, registration number SC144461, established in United Kingdom on the 19. May 1993. The company was dissolved. The company was in business for 20 years and 10 months. The company used to be located at 190 HELEN STREET, GLASGOW, G51 3HJ. Business of the company CUTHBERTSON'S DAIRIES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 21 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2001.01.12. The latest accounts are filed up to 1996.03.30. The latest annual return was filed up to 1996.05.19. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2014.04.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.19
documents available: 1

List of company documents:

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Find out more information about CUTHBERTSON'S DAIRIES LIMITED. Our website makes it possible to view other available documents related to CUTHBERTSON'S DAIRIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.01.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.09.22
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1997.01.31
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RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.11
Child documents:
Document type: ANNOTATION
Date: 1996.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
Form type: AA
Date: 1996.01.31
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RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1995.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.05.23
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EXEMPTION FROM APPOINTING AUDITORS 08/05/95
Form type: SRES03
Date: 1995.05.23
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EXEMPTION FROM APPOINTING AUDITORS 08/05/95
Form type: SRES03
Date: 1995.05.15
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/94 FROM:, 109 DOUGLAS STREET, GLASGOW, G2 4HB
Form type: 287
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
Form type: 224
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HOMACK (NO. 45) LIMITED, CERTIFICATE ISSUED ON 06/07/93
Form type: CERTNM
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1993.05.19

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Company directors and board members:

ADAM SCOTT MCCARTNEY (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1994.02.11 - 2001.01.12
ROSEMOUNT COTTAGE MAIN STREET , HOUSTON
PA6 7EL, RENFREWSHIRE
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED (dissolve)
Secretary, 1993.05.19 - 1994.02.11
109 DOUGLAS STREET , GLASGOW
G2 4HB
JAMES ANTHONY MAGUIRE (dissolve)
Secretary, 1994.02.11 - 1994.07.22
8 DORNOCH PLACE BISHOPBRIGGS , GLASGOW
G64 1UG, LANARKSHIRE
SCOTLAND
MARIE ISOBEL ROSS (dissolve)
Secretary, 1995.05.09 - 1997.02.28
51 KILLERMONT ROAD BEARSDEN , GLASGOW
G61 2JF
KENNETH DAVID BROWNLIE MCLEW (dissolve)
Director, SOLICITOR, 1993.05.19 - 1994.02.11
15 HAMILTON AVENUE POLLOKSHIELDS , GLASGOW
G41 4JG, LANARKSHIRE
JAMES STUART MCNEILL (dissolve)
Director, SOLICITOR, 1993.05.19 - 1994.02.11
13 SPRINGKELL GARDENS POLLOKSHIELDS , GLASGOW
G41 4BP, LANARKSHIRE

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Information about the Private Limited Company CUTHBERTSON'S DAIRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.01.04. Reload the data