MÜLLER WISEMAN DAIRIES LIMITED

SC146494
159 GLASGOW ROAD EAST KILBRIDE GLASGOW G74 4PA

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 156 Buy now
25 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2024 officers Appointment of director (Mr Matthew Paul Jones) 2 Buy now
15 Jul 2024 officers Termination of appointment of director (Colum Michael Dunphy) 1 Buy now
09 Jan 2024 accounts Annual Accounts 158 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 officers Change of particulars for director (Mr Major Singh Rana) 2 Buy now
26 Jan 2023 officers Termination of appointment of director (Liam James Mcnamara) 1 Buy now
04 Jan 2023 accounts Annual Accounts 22 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2022 officers Appointment of director (Mr Liam James Mcnamara) 2 Buy now
28 Apr 2022 officers Appointment of director (Mr Robert John Hutchison) 2 Buy now
28 Apr 2022 officers Termination of appointment of director (Jonathan Howard Jenkins) 1 Buy now
24 Jan 2022 officers Appointment of director (Mr Colum Michael Dunphy) 2 Buy now
24 Jan 2022 officers Termination of appointment of director (Brian Richard Stewart Watson) 1 Buy now
21 Dec 2021 capital Statement of capital (Section 108) 3 Buy now
21 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2021 insolvency Solvency Statement dated 21/12/21 2 Buy now
21 Dec 2021 resolution Resolution 1 Buy now
20 Dec 2021 officers Termination of appointment of director (Steven Paul Hodkinson) 1 Buy now
05 Oct 2021 accounts Annual Accounts 13 Buy now
05 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 133 Buy now
01 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
01 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 accounts Annual Accounts 13 Buy now
07 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 138 Buy now
07 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
07 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Jun 2020 officers Appointment of director (Mr Jonathan Howard Jenkins) 2 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 13 Buy now
23 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 136 Buy now
23 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
23 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
13 Sep 2019 officers Appointment of director (Mr Steven Paul Hodkinson) 2 Buy now
13 Sep 2019 officers Termination of appointment of director (Christopher Ronald Thornton) 1 Buy now
13 Sep 2019 officers Appointment of director (Mr Major Singh Rana) 2 Buy now
18 Dec 2018 officers Termination of appointment of director (Lee Greenbury) 1 Buy now
26 Nov 2018 officers Appointment of director (Mr Brian Richard Stewart Watson) 2 Buy now
02 Oct 2018 officers Termination of appointment of director (Andrew Ronald Mcinnes) 1 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 13 Buy now
25 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 130 Buy now
25 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
25 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
15 Aug 2018 officers Termination of appointment of director (William Douglas Laing) 1 Buy now
03 Oct 2017 accounts Annual Accounts 12 Buy now
03 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 131 Buy now
03 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
03 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2017 officers Appointment of director (Mr Christopher Ronald Thornton) 2 Buy now
15 Jun 2017 officers Termination of appointment of director (Ronald Klaas Otto Kers) 1 Buy now
31 May 2017 officers Termination of appointment of secretary (Maureen Agnes Burnside) 1 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 12 Buy now
29 Sep 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 130 Buy now
29 Sep 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
29 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
25 Sep 2015 annual-return Annual Return 5 Buy now
18 Sep 2015 accounts Annual Accounts 12 Buy now
18 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 96 Buy now
18 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
18 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
17 Sep 2015 officers Termination of appointment of director (Carl Edward Ravenhall) 1 Buy now
02 Jul 2015 change-of-name Certificate Change Of Name Company 3 Buy now
09 Oct 2014 accounts Annual Accounts 13 Buy now
09 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
06 Oct 2014 annual-return Annual Return 6 Buy now
24 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 55 Buy now
24 Sep 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
31 Oct 2013 annual-return Annual Return 9 Buy now
28 Oct 2013 officers Appointment of director (Mr William Douglas Laing) 2 Buy now
28 Oct 2013 officers Termination of appointment of director (Martyn Mulcahy) 1 Buy now
28 Oct 2013 officers Termination of appointment of director (David Dobbins) 1 Buy now
24 Sep 2013 accounts Annual Accounts 53 Buy now
02 Sep 2013 officers Termination of appointment of director (Robert Wiseman) 1 Buy now
03 Jul 2013 officers Termination of appointment of director (Pierre Bauwens) 1 Buy now
03 Jul 2013 officers Termination of appointment of director (Heiner Kamps) 1 Buy now
03 Jul 2013 officers Appointment of director (Mr Lee Greenbury) 2 Buy now
10 May 2013 officers Appointment of director (Mr Carl Edward Ravenhall) 2 Buy now
11 Dec 2012 officers Termination of appointment of director (William Keane) 1 Buy now
11 Dec 2012 officers Termination of appointment of director (Gerard Sweeney) 1 Buy now
11 Dec 2012 officers Appointment of director (Mr Andrew Mcinnes) 2 Buy now
27 Sep 2012 annual-return Annual Return 20 Buy now
19 Sep 2012 auditors Auditors Resignation Company 1 Buy now
29 Aug 2012 miscellaneous Miscellaneous 1 Buy now
08 Aug 2012 accounts Annual Accounts 66 Buy now
25 May 2012 resolution Resolution 1 Buy now
25 May 2012 incorporation Re Registration Memorandum Articles 13 Buy now
25 May 2012 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
25 May 2012 change-of-name Reregistration Public To Private Company 2 Buy now
10 Apr 2012 capital Return of Allotment of shares 5 Buy now
27 Mar 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Mar 2012 officers Termination of appointment of director (Theo Müller) 1 Buy now
15 Mar 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Feb 2012 officers Appointment of director (Mr Ronald Klaas Otto Kers) 2 Buy now
13 Feb 2012 officers Appointment of director (Mr Heiner Kamps) 2 Buy now