ROWAN GLEN DAIRY PRODUCTS LIMITED - WIGTOWNSHIRE
| Company Profile | Company Filings |
Overview
ROWAN GLEN DAIRY PRODUCTS LIMITED is a Private Limited Company from WIGTOWNSHIRE and has the status: Active.
ROWAN GLEN DAIRY PRODUCTS LIMITED was incorporated 22 years ago on 22/05/2001 and has the registered number: SC219391. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2024.
ROWAN GLEN DAIRY PRODUCTS LIMITED was incorporated 22 years ago on 22/05/2001 and has the registered number: SC219391. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2024.
ROWAN GLEN DAIRY PRODUCTS LIMITED - WIGTOWNSHIRE
This company is listed in the following categories:
46330 - Wholesale of dairy products, eggs and edible oils and fats
46330 - Wholesale of dairy products, eggs and edible oils and fats
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PALNURE
WIGTOWNSHIRE
DG8 7AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR KEITH WILLIAM AGNEW | Secretary | 2021-08-30 | CURRENT | ||
| MR NICK WHELAN | Nov 1972 | Irish | Director | 2016-09-01 | CURRENT |
| MR FRED JAMES ALLEN | Aug 1961 | British | Director | 2020-04-01 | CURRENT |
| MR JOHN MARTIN MORGAN | Sep 1973 | British | Director | 2023-06-19 | CURRENT |
| JOHN ALEXANDER MCARTHUR | Jan 1943 | British | Director | 2001-05-22 UNTIL 2002-07-24 | RESIGNED |
| MR SAMUEL ANDREW AGNEW | May 1954 | Secretary | 2004-08-09 UNTIL 2015-04-13 | RESIGNED | |
| MR SAMUEL ANDREW AGNEW | May 1954 | Secretary | 2002-06-28 UNTIL 2002-09-01 | RESIGNED | |
| TREVOR GEORGE BREEN | Secretary | 2002-09-01 UNTIL 2004-08-09 | RESIGNED | ||
| MR MICHAEL ANTHONY DAWSON | Secretary | 2015-04-13 UNTIL 2021-08-29 | RESIGNED | ||
| MARGARET HENDERSON | Secretary | 2001-05-22 UNTIL 2002-06-28 | RESIGNED | ||
| CEES HARTMANS | Jun 1958 | Dutch | Director | 2001-06-01 UNTIL 2002-06-28 | RESIGNED |
| KENNETH MAXWELL WEEDEN | Sep 1948 | British | Director | 2001-10-10 UNTIL 2002-06-27 | RESIGNED |
| MR WILLIAM JOHN MORTON | Oct 1963 | British | Director | 2004-06-07 UNTIL 2006-06-12 | RESIGNED |
| MR SAMUEL HENRY TORRENS | Aug 1934 | British | Director | 2002-06-28 UNTIL 2003-03-31 | RESIGNED |
| MR JAMES ALEXANDER WALKER | Dec 1942 | British | Director | 2002-06-28 UNTIL 2009-03-31 | RESIGNED |
| MR JOHN BRENDAN MCGUCKIAN | Nov 1939 | Irish | Director | 2002-08-05 UNTIL 2006-06-12 | RESIGNED |
| MR OLIVER MCALLISTER | Dec 1975 | Irish | Director | 2020-09-10 UNTIL 2023-03-24 | RESIGNED |
| MR DANNY MCALEESE | May 1955 | British | Director | 2006-06-12 UNTIL 2015-06-30 | RESIGNED |
| MR STEPHEN JOHN ELLIOTT | Dec 1957 | British | Director | 2015-07-01 UNTIL 2020-09-10 | RESIGNED |
| MR GEORGE DOUGLAS BLOW HARKNESS | Aug 1938 | British | Director | 2002-08-05 UNTIL 2006-06-12 | RESIGNED |
| OLIVER ROY GAULT | Nov 1935 | British | Director | 2002-08-05 UNTIL 2004-03-31 | RESIGNED |
| MR JOHN HERBERT SCOTT DUNLOP | Jun 1956 | British | Director | 2009-04-06 UNTIL 2020-03-31 | RESIGNED |
| MR IAN DOHERTY | Dec 1952 | Irish | Director | 2002-08-05 UNTIL 2006-06-12 | RESIGNED |
| MR TIMOTHY DAVID DOBBIN | May 1955 | British | Director | 2006-06-12 UNTIL 2016-09-01 | RESIGNED |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2001-05-22 UNTIL 2001-05-22 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2001-05-22 UNTIL 2001-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dakle Farm Cooperative Ltd | 2016-04-06 | Belfast | Ownership of shares 75 to 100 percent |