MÜLLER WISEMAN DAIRIES LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
MÜLLER WISEMAN DAIRIES LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
MÜLLER WISEMAN DAIRIES LIMITED was incorporated 30 years ago on 15/09/1993 and has the registered number: SC146494. The accounts status is FULL and accounts are next due on 30/09/2024.
MÜLLER WISEMAN DAIRIES LIMITED was incorporated 30 years ago on 15/09/1993 and has the registered number: SC146494. The accounts status is FULL and accounts are next due on 30/09/2024.
MÜLLER WISEMAN DAIRIES LIMITED - GLASGOW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
159 GLASGOW ROAD
GLASGOW
G74 4PA
This Company Originates in : United Kingdom
Previous trading names include:
ROBERT WISEMAN DAIRIES LIMITED (until 02/07/2015)
ROBERT WISEMAN DAIRIES LIMITED (until 02/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JOHN HUTCHISON | Aug 1979 | British | Director | 2022-04-28 | CURRENT |
MR COLUM MICHAEL DUNPHY | May 1989 | British | Director | 2022-01-21 | CURRENT |
MAJOR SINGH RANA | Aug 1966 | British | Director | 2019-08-30 | CURRENT |
MR MARTYN CHARLES MULCAHY | Jul 1956 | British | Director | 2005-07-01 UNTIL 2013-10-10 | RESIGNED |
MR BRIAN RICHARD STEWART WATSON | Apr 1968 | British | Director | 2018-11-26 UNTIL 2022-01-21 | RESIGNED |
MR CHRISTOPHER RONALD THORNTON | Apr 1964 | British | Director | 2017-06-12 UNTIL 2019-08-19 | RESIGNED |
NORMAN LESSELS | Sep 1938 | British | Director | 1994-03-07 UNTIL 2003-07-03 | RESIGNED |
MR CARL EDWARD RAVENHALL | Jan 1969 | British | Director | 2013-04-01 UNTIL 2015-08-31 | RESIGNED |
MR GERARD SWEENEY | Sep 1967 | British | Director | 2010-07-08 UNTIL 2012-11-26 | RESIGNED |
THEO MÜLLER | May 1973 | German | Director | 2012-02-07 UNTIL 2012-03-12 | RESIGNED |
MR NORMAN LOCH MURRAY | Mar 1948 | British | Director | 2003-09-01 UNTIL 2012-02-07 | RESIGNED |
ROBERT TENNANT WISEMAN | Apr 1955 | British | Director | 1994-03-07 UNTIL 2013-08-31 | RESIGNED |
MR JAMES MITCHELL | May 1948 | British | Director | 1994-03-07 UNTIL 1999-07-02 | RESIGNED |
MR LIAM MCNAMARA | Oct 1968 | British | Director | 2022-04-28 UNTIL 2023-01-26 | RESIGNED |
JOHN SCOTT PERRY | Nov 1954 | British | Director | 2010-03-01 UNTIL 2012-02-07 | RESIGNED |
MR GERARD SWEENEY | Sep 1967 | British | Secretary | 2006-07-06 UNTIL 2010-09-01 | RESIGNED |
MR WILLIAM GERARD KEANE | Jun 1955 | British | Secretary | 1994-03-07 UNTIL 2006-07-06 | RESIGNED |
MAUREEN AGNES BURNSIDE | British | Secretary | 2010-09-01 UNTIL 2017-05-31 | RESIGNED | |
VINDEX SERVICES LIMITED | Corporate Nominee Director | 1993-09-15 UNTIL 1994-03-07 | RESIGNED | ||
ERNEST JOHN FINCH | Dec 1946 | British | Director | 1999-09-01 UNTIL 2012-02-07 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1993-09-15 UNTIL 1994-03-07 | RESIGNED | ||
MR WILLIAM GERARD KEANE | Jun 1955 | British | Director | 1994-03-07 UNTIL 2012-11-26 | RESIGNED |
MR HEINER KAMPS | May 1955 | German | Director | 2012-02-07 UNTIL 2013-06-21 | RESIGNED |
MR JONATHAN HOWARD JENKINS | May 1965 | British | Director | 2020-06-01 UNTIL 2022-04-28 | RESIGNED |
BEVERLEY CLIFFE HODSON | Jun 1951 | British | Director | 2005-09-01 UNTIL 2010-03-31 | RESIGNED |
MR STEVEN PAUL HODKINSON | Dec 1972 | British | Director | 2019-08-30 UNTIL 2021-12-20 | RESIGNED |
DR CHRISTOPHER GEORGE GREIG | Sep 1934 | British | Director | 1994-03-11 UNTIL 2001-07-12 | RESIGNED |
MR LEE GREENBURY | Dec 1963 | British | Director | 2013-06-21 UNTIL 2018-12-18 | RESIGNED |
MR ALAN WILLIAM WISEMAN | Aug 1950 | British | Director | 1994-03-07 UNTIL 2010-07-08 | RESIGNED |
DAVID IAN DOBBINS | Jun 1958 | British | Director | 2005-07-01 UNTIL 2013-10-10 | RESIGNED |
ANDREW RODNEY DARE | May 1942 | British | Director | 2000-10-01 UNTIL 2010-07-08 | RESIGNED |
MR DOUGLAS WILLIAM LAING | Mar 1972 | British | Director | 2013-10-10 UNTIL 2018-07-13 | RESIGNED |
PIERRE HENRIK BAUWENS | Jul 1971 | German | Director | 2012-02-07 UNTIL 2013-06-21 | RESIGNED |
MR RONALD KLAAS OTTO KERS | Jul 1969 | Dutch | Director | 2012-02-07 UNTIL 2017-04-30 | RESIGNED |
MR ANDREW RONALD MCINNES | Aug 1972 | British | Director | 2012-11-26 UNTIL 2018-10-01 | RESIGNED |
VINDEX LIMITED | Corporate Nominee Director | 1993-09-15 UNTIL 1994-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Muller Dairy (U.K.) Limited | 2016-04-06 | Market Drayton Shropshire | Ownership of shares 75 to 100 percent |