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MCQUEENS DAIRIES HOLDINGS LIMITED

Company number SC655400

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 May 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 37 pages (37 pages)
27 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 9 pages (9 pages)
19 Apr 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 38 pages (38 pages)
18 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Resolution correction approved 22/03/2023	View PDF Resolutions RES13 ‐ Resolution correction approved 22/03/2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share class created 22/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share class created 22/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
03 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 9 pages (9 pages)
21 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Creation of eight new share classes / share conversions 19/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of eight new share classes / share conversions 19/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 November 2021 GBP 105,007	View PDF Statement of capital following an allotment of shares on 8 November 2021 GBP 105,007 - link opens in a new window - 5 pages (5 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 November 2021 GBP 105,000	View PDF Statement of capital following an allotment of shares on 8 November 2021 GBP 105,000 - link opens in a new window - 5 pages (5 pages)
12 Nov 2021	PSC04	Change of details for Mrs Margaret Anne Mcqueen as a person with significant control on 12 November 2021	View PDF Change of details for Mrs Margaret Anne Mcqueen as a person with significant control on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	PSC04	Change of details for Mrs Margaret Anne Mcqueen as a person with significant control on 12 November 2021	View PDF Change of details for Mrs Margaret Anne Mcqueen as a person with significant control on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA01	Current accounting period extended from 28 February 2021 to 31 July 2021	View PDF Current accounting period extended from 28 February 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AD01	Registered office address changed from Miller, Beckett & Jackson 190 st. Vincent Street Glasgow G2 5SP United Kingdom to 20 High Craighall Road Glasgow G4 9UD on 29 April 2021	View PDF Registered office address changed from Miller, Beckett & Jackson 190 st. Vincent Street Glasgow G2 5SP United Kingdom to 20 High Craighall Road Glasgow G4 9UD on 29 April 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-24 GBP 7	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-24 GBP 7 - link opens in a new window - 34 pages (34 pages)

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MCQUEENS DAIRIES HOLDINGS LIMITED

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