LACTALIS MCLELLAND LIMITED - STRANRAER
Company Profile | Company Filings |
Overview
LACTALIS MCLELLAND LIMITED is a Private Limited Company from STRANRAER and has the status: Active.
LACTALIS MCLELLAND LIMITED was incorporated 96 years ago on 29/04/1927 and has the registered number: SC014583. The accounts status is FULL and accounts are next due on 30/09/2024.
LACTALIS MCLELLAND LIMITED was incorporated 96 years ago on 29/04/1927 and has the registered number: SC014583. The accounts status is FULL and accounts are next due on 30/09/2024.
LACTALIS MCLELLAND LIMITED - STRANRAER
This company is listed in the following categories:
10511 - Liquid milk and cream production
10511 - Liquid milk and cream production
46330 - Wholesale of dairy products, eggs and edible oils and fats
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE CREAMERY
STRANRAER
DG9 7DA
This Company Originates in : United Kingdom
Previous trading names include:
A. MCLELLAND & SON LIMITED (until 01/11/2006)
A. MCLELLAND & SON LIMITED (until 01/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS NAIGEE GOPAL | Aug 1962 | British | Director | 2009-03-01 | CURRENT |
PRISM COSEC LIMITED | Corporate Secretary | 2018-08-20 | CURRENT | ||
MR MICHEL PESLIER | Feb 1959 | French | Director | 2008-07-31 | CURRENT |
MR MICHAEL DAVID JOHN CHATTERS | May 1963 | British | Director | 2020-06-01 | CURRENT |
MR PATRICK FRANCOIS SAUVAGEOT | Apr 1959 | French | Director | 2012-07-16 UNTIL 2018-01-25 | RESIGNED |
MICHEL LEONARD | Aug 1949 | French | Director | 2007-01-10 UNTIL 2011-03-17 | RESIGNED |
THIERRY LEVANTAL | Oct 1956 | French | Director | 2005-01-28 UNTIL 2008-07-08 | RESIGNED |
JAMES MCGREGOR | Nov 1963 | British | Director | 2003-08-01 UNTIL 2014-12-31 | RESIGNED |
MR HUGUES BERNARD MEAUDRE | May 1967 | French | Director | 2018-07-31 UNTIL 2020-06-01 | RESIGNED |
NEALE ALAN POWELL-COOK | Jul 1962 | British | Director | 2005-01-10 UNTIL 2007-03-28 | RESIGNED |
ANTONIO SALA | Dec 1960 | Italian | Director | 2013-08-12 UNTIL 2015-07-01 | RESIGNED |
JOHN ALASTAIR IRVINE | Nov 1965 | British | Director | 1992-10-13 UNTIL 2005-01-10 | RESIGNED |
MR ANDREW JAMES SMITH | May 1955 | British | Director | 2005-01-10 UNTIL 2014-07-14 | RESIGNED |
MARK GARFIELD TAYLOR | Sep 1962 | British | Director | 2014-07-14 UNTIL 2018-07-31 | RESIGNED |
HUGH MCLELLAND IRVINE | Sep 1937 | British | Director | RESIGNED | |
NEALE ALAN POWELL-COOK | Jul 1962 | British | Secretary | 2005-01-10 UNTIL 2007-03-28 | RESIGNED |
MR MATO ZADRO | Dec 1974 | Croatian | Director | 2012-07-16 UNTIL 2013-01-14 | RESIGNED |
AGNES WILSON IRVINE | Sep 1936 | British | Secretary | RESIGNED | |
OLIVIER PIERRE KLEIN | Nov 1953 | French | Director | 2009-12-01 UNTIL 2012-09-18 | RESIGNED |
DANIEL MARIE JAOUEN | May 1964 | French | Director | 2005-01-10 UNTIL 2020-11-09 | RESIGNED |
YVON PHILLIPPE GUERIN | May 1965 | French | Director | 2011-02-21 UNTIL 2012-09-18 | RESIGNED |
DOUGLAS FORBES IRVINE | Apr 1969 | British | Director | 1993-10-13 UNTIL 2005-01-10 | RESIGNED |
ROBIN MOFFAT GILMOUR | Feb 1944 | British | Director | RESIGNED | |
FILIPPO DEGLI ANTONI | Nov 1969 | Italian | Director | 2007-03-28 UNTIL 2008-05-16 | RESIGNED |
THIERRY THOMAS YVES MARIE CLEMENT | Aug 1964 | French | Director | 2011-02-21 UNTIL 2018-01-25 | RESIGNED |
REGIS CEYRAC | Oct 1949 | French | Director | 2007-01-10 UNTIL 2018-01-25 | RESIGNED |
JEAN-FRANCOIS BOYER | Jun 1959 | French | Director | 2007-01-10 UNTIL 2010-06-30 | RESIGNED |
JOSEPH CAIRNS | Jul 1951 | United Kingdom | Director | 2000-03-14 UNTIL 2006-06-30 | RESIGNED |
FREDERIC BOUISSET | Nov 1958 | French | Director | 2007-01-10 UNTIL 2018-01-25 | RESIGNED |
SLC REGISTRARS LIMITED | Corporate Secretary | 2007-03-28 UNTIL 2016-06-17 | RESIGNED | ||
DAVID VENUS & COMPANY LLP | Corporate Secretary | 2016-06-17 UNTIL 2018-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Emmanuel Besnier | 2016-04-06 | 9/1970 | Surrey England | Ownership of shares 25 to 50 percent |
Mr Jean-Michel Besnier | 2016-04-06 | 6/1967 | Surrey England | Ownership of shares 25 to 50 percent |
Ms Marie Besnier | 2016-04-06 | 7/1980 | Surrey England | Ownership of shares 25 to 50 percent |