MCQUEENS DAIRIES LTD

Company number SC246355

Date	Type	Description	View / Download
05 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	(3 pages)
27 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with updates	(4 pages)
22 Mar 2018	MR01	Registration of charge SC2463550007, created on 19 March 2018	(6 pages)
07 Mar 2018	MR04	Satisfaction of charge SC2463550003 in full	(4 pages)
22 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company ladeddie farmhouse, cupar KY15 5TY 06/02/2018	(1 page)
16 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company of ladeddie farmhouse, cupar, LY15 5TY for the sum of £450,000.00 06/02/2018	(1 page)
16 Feb 2018	MR01	Registration of charge SC2463550006, created on 15 February 2018	(4 pages)
15 Jan 2018	AD01	Registered office address changed from 1 Keppochhill Place Port Dundas Glasgow G21 1HS United Kingdom to 20 High Craighall Road Craighall Business Park Glasgow G4 9UD on 15 January 2018	(1 page)
20 Dec 2017	MR01	Registration of charge SC2463550005, created on 14 December 2017	(5 pages)
28 Nov 2017	AA	Audited abridged accounts made up to 31 July 2017	(11 pages)
01 Nov 2017	MR01	Registration of charge SC2463550004, created on 31 October 2017	(4 pages)
22 Sep 2017	MR01	Registration of charge SC2463550003, created on 22 September 2017	(4 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Aug 2017	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 105,000	(3 pages)
08 May 2017	AA	Accounts for a small company made up to 31 July 2016	(10 pages)
25 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(5 pages)
28 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 5	(7 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
22 Dec 2015	AD01	Registered office address changed from C/O Mclay,Mcalister & Mcgibbon Llp 1st Floor, 145 st Vincent Street Glasgow Strathclyde G2 5JF to 1 Keppochhill Place Port Dundas Glasgow G21 1HS on 22 December 2015	(1 page)
11 Sep 2015	AP01	Appointment of Mr Calum George Mcqueen as a director on 11 September 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Mr Ruairidh Mcqueen as a director on 11 September 2015	(2 pages)
11 Jul 2015	MR01	Registration of charge SC2463550002, created on 3 July 2015	(6 pages)
15 May 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 5	(6 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)

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