MÜLLER WISEMAN DAIRIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC146494. The registration start date is September 15, 1993. The current status is Active.
Company Number | SC146494 |
Company Name | MÜLLER WISEMAN DAIRIES LIMITED |
Registered Address |
159 Glasgow Road East Kilbride Glasgow G74 4PA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1993-09-15 |
Account Category | AUDIT EXEMPTION SUBSIDIARY |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-13 |
Returns Last Update | 2015-09-15 |
Confirmation Statement Due Date | 2021-09-29 |
Confirmation Statement Last Update | 2020-09-15 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
159 GLASGOW ROAD EAST KILBRIDE |
Post Town | GLASGOW |
Post Code | G74 4PA |
Entity Name | Office Address |
---|---|
ABERDEEN MILK CO. LIMITED | 159 Glasgow Road, East Kilbride, Glasgow, Lanarkshire, G74 4PA |
MÜLLER WISEMAN LEASING LIMITED | 159 Glasgow Road, East Kilbride, Glasgow, G74 4PA |
ARH HOMES LIMITED | 159 Glasgow Road, Barrhead, Glasgow, G78 1DT |
MÜLLER WISEMAN TRUST COMPANY LIMITED | 159 Glasgow Road, East Kilbride, Glasgow, G74 4PA |
VEHICLE MAINTENANCE LIMITED | 159 Glasgow Road, Barrhead, Glasgow, Lanarkshire, G78 1DT |
ON SITE TYRE SERVICES (SCOTLAND) LIMITED | 159 Glasgow Road, Barrhead, Glasgow, G78 1DT |
ROBERT WISEMAN & SONS LIMITED | 159 Glasgow Road, East Kilbride, Glasgow, G74 4PA |
Entity Name | Office Address |
---|---|
ALL GLASGOW ELECTRICAL LTD | 8/4 2251 Great Western Road, Glasgow, G15 6NB, Scotland |
ALL NATURAL PUPCAKES LTD | 3 Netherwood Place, Cumbernauld, Glasgow, G68 9LA, Scotland |
ANARCHY AFTERMATH LTD | 17 Milford, East Kilbride, Glasgow, G75 9BT, Scotland |
ARDENCYART LTD | 0/1, 38 Southdeen Avenue, Glasgow, G15 7RL, United Kingdom |
ARIDAJ LTD | 5/1 82 Barrland Street, Glasgow, G41 1AJ, Scotland |
B & P TRADE LTD | 18 The Limes, 1 Milholm Road, Glasgow, G44 3YB, Scotland |
BARGAINS SHOP LTD | 738 Anniesland Road, Glasgow, G14 0YU, Scotland |
BERSERK ANDROID LTD | 20 Arisaig Drive, Glasgow, G52 1HP, Scotland |
CARRIE DODDS LIMITED | 1/2 14 Celtic Street, Glasgow, G20 0BU, Scotland |
COLLECTIVE TEXT LTD | #307 60-64 Osborne Street, Glasgow, G1 5QH, Scotland |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BURNSIDE, Maureen Agnes | Secretary (Active) | 159 Glasgow Road, East Kilbride, Glasgow, Scotland, G74 4PA | / 1 September 2010 |
/ |
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GREENBURY, Lee | Director (Active) | 159 Glasgow Road, East Kilbride, Glasgow, G74 4PA | December 1963 / 21 June 2013 |
British / United Kingdom |
Solicitor |
KERS, Ronald Klaas Otto | Director (Active) | Müller Dairy (Uk) Limited, Shrewsbury Road, Market Drayton, Shropshire, United Kingdom, TF9 3SQ | July 1969 / 7 February 2012 |
Dutch / England |
Ceo |
LAING, William Douglas | Director (Active) | 159 Glasgow Road, East Kilbride, Glasgow, G74 4PA | March 1972 / 10 October 2013 |
British / Scotland |
Finance Director |
MCINNES, Andrew Ronald | Director (Active) | 159 Glasgow Road, East Kilbride, Glasgow, G74 4PA | August 1972 / 26 November 2012 |
British / Scotland |
Accountant |
KEANE, William Gerard | Secretary (Resigned) | 33 Burnhead Road, Glasgow, G43 2SU | / 7 March 1994 |
/ |
|
SWEENEY, Gerard | Secretary (Resigned) | 21 Braidholm Road, Giffnock, Glasgow, G46 6HS | / 6 July 2006 |
/ |
|
BAUWENS, Pierre Henrik | Director (Resigned) | Unternehmensgruppe Theo Müller S.e.c.s, 2b, Rue Albert Borschette, Luxembourg, Luxembourg, L-1246 | July 1971 / 7 February 2012 |
German / Germany |
Cfo |
DARE, Andrew Rodney | Director (Resigned) | Whitegates, Mathon Road Colwall, Malvern, Worcestershire, WR13 6ER | May 1942 / 1 October 2000 |
British / England |
Businessman |
DOBBINS, David Ian | Director (Resigned) | 12 William Ure Place, Bishopbriggs, Glasgow, G64 3BH | June 1958 / 1 July 2005 |
British / Scotland |
Director |
FINCH, Ernest John | Director (Resigned) | 4 Chaucer Grove, Camberley, Surrey, GU15 2XZ | December 1946 / 1 September 1999 |
British / England |
Director |
GREIG, Christopher George, Dr | Director (Resigned) | North Mains Farm, Ormiston, East Lothian, EH35 5NG | September 1934 / 11 March 1994 |
British / Scotland |
Company Director |
HODSON, Beverley Cliffe | Director (Resigned) | Temple Court, 11 Queen Victoria Street, London, EC4N 4TP | June 1951 / 1 September 2005 |
British / |
Director |
KAMPS, Heiner | Director (Resigned) | Müller Dairy (Uk) Limited, Shrewsbury Road, Market Drayton, Shropshire, United Kingdom, TF9 3SQ | May 1955 / 7 February 2012 |
German / Germany |
Entrepreneur |
KEANE, William Gerard | Director (Resigned) | 33 Burnhead Road, Glasgow, G43 2SU | June 1955 / 7 March 1994 |
British / Scotland |
Finance Director |
LESSELS, Norman | Director (Resigned) | 11 Forres Street, Edinburgh, EH3 6BJ | September 1938 / 7 March 1994 |
British / |
Chartered Accountant |
MITCHELL, James | Director (Resigned) | Kennetsideheads, Kelso, Roxburghshire, TD5 7QX | May 1948 / 7 March 1994 |
British / United Kingdom |
Farmer |
MULCAHY, Martyn Charles | Director (Resigned) | Thornycroft Meins Road, Blackburn, Lancashire, BB2 6QQ | July 1956 / 1 July 2005 |
British / England |
Director |
MURRAY, Norman Loch | Director (Resigned) | 8 Pentland Avenue, Edinburgh, EH13 0HZ | March 1948 / 1 September 2003 |
British / Scotland |
Company Director |
MÜLLER, Theo | Director (Resigned) | Müller Media, 215 Seefeldstrasse, Zurich, Switerland, 8008 | May 1973 / 7 February 2012 |
German / Switzerland |
Director |
PERRY, John Scott | Director (Resigned) | 159 Glasgow Road, East Kilbride, Glasgow, Strathclyde, Scotland, G74 4PA | November 1954 / 1 March 2010 |
British / Scotland |
Company Director |
RAVENHALL, Carl Edward | Director (Resigned) | 159 Glasgow Road, East Kilbride, Glasgow, G74 4PA | January 1969 / 1 April 2013 |
British / United Kingdom |
Managing Director |
SWEENEY, Gerard | Director (Resigned) | 21 Braidholm Road, Giffnock, Glasgow, G46 6HS | September 1967 / 8 July 2010 |
British / Scotland |
Company Director |
WISEMAN, Alan William | Director (Resigned) | Cadzow House, High Parks Farm, Hamilton, Lanarkshire, ML3 7UQ | August 1950 / 7 March 1994 |
British / Scotland |
Chairman |
WISEMAN, Robert Tennant | Director (Resigned) | Auchterarder House, Auchterarder, Perthshire, PH3 1DZ | April 1955 / 7 March 1994 |
British / United Kingdom |
Managing Director |
VINDEX LIMITED | Nominee Director (Resigned) | 151 St Vincent Street, Glasgow, G2 5NJ | / 15 September 1993 |
/ |
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VINDEX SERVICES LIMITED | Nominee Director (Resigned) | 151 St Vincent Street, Glasgow, G2 5NJ | / 15 September 1993 |
/ |
Post Town | GLASGOW |
Post Code | G74 4PA |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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