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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOMICILE EXECUTORS TRUSTEES & NOMINEESLIMITED Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MITCHELL (DRUMDREEL) LIMITED FIFE Active TOTAL EXEMPTION FULL 01500 - Mixed farming
W R D C (ENTERPRISE TRUST) LIMITED NEWTON STEWART SCOTLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
AIR PROFILE 2000 LIMITED BRIDGE OF WEIR ... SMALL 5050 - Retail sale of automotive fuel
HOMACK (NO. 40) LIMITED DUNFERMLINE SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
KILPATRICK ASSETS LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE CATTLE INFORMATION SERVICE LIMITED ABERDEEN Active SMALL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
SCOTTISH MILK DAIRIES LIMITED PAISLEY Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
KIBBLE EDUCATION AND CARE CENTRE PAISLEY Active GROUP 85320 - Technical and vocational secondary education
MOSSIE & STRATHERN LIMITED PAISLEY ... TOTAL EXEMPTION SMALL 4531 - Installation electrical wiring etc.
SCOTTISH MILK PRODUCTS LIMITED GLASGOW SCOTLAND Active FULL 10512 - Butter and cheese production
FIELDTRACK LIMITED LANARK SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
KIBBLE CAMPUS DEVELOPMENTS LIMITED PAISLEY Active SMALL 41201 - Construction of commercial buildings
KIBBLEWORKS PAISLEY Active SMALL 82990 - Other business support service activities n.e.c.
KIBBLE TRADING LIMITED RENFREWSHIRE Active SMALL 82990 - Other business support service activities n.e.c.
BROKEN CHAINS (AYR) LIMITED AYR SCOTLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
KIBBLE CONSTRUCTION LIMITED PAISLEY Active SMALL 43999 - Other specialised construction activities n.e.c.
HOLMES MACKILLOP LIMITED GLASGOW Active TOTAL EXEMPTION FULL 69102 - Solicitors
HOLMES MACKILLOP (2014) LLP GLASGOW Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MECHDOORS LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
AFFORDABLE GOLF LTD. GLASGOW SCOTLAND Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
STONE FEATURES DIRECT LIMITED GLASGOW Active TOTAL EXEMPTION FULL 23700 - Cutting, shaping and finishing of stone
TPS SCOTLAND LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
TS MAGS LTD GLASGOW Active UNAUDITED ABRIDGED 47190 - Other retail sale in non-specialised stores
OSCORP INVERCLYDE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
STONE EQUIPMENT & LEASING LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BIGGARS MUSIC STORES LTD GLASGOW SCOTLAND Active MICRO ENTITY 47591 - Retail sale of musical instruments and scores
HUTCHISON CONSULTING LTD GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 90020 - Support activities to performing arts