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MÜLLER WISEMAN DAIRIES LIMITED - 159 Glasgow Road, East Kilbride, Glasgow, G74 4PA, United Kingdom
Company Information
- Company registration number
- SC146494
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 159 Glasgow Road
- East Kilbride
- Glasgow
- G74 4PA 159 Glasgow Road, East Kilbride, Glasgow, G74 4PA UK
Management
- Managing Directors
- HODKINSON, Steven Paul
- JENKINS, Jonathan Howard
- RANA, Major Singh
- WATSON, Brian Richard Stewart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-09-15
- Age Of Company 1993-09-15 30 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Muller Dairy (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROBERT WISEMAN DAIRIES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2016-09-15
- Annual Return
- Due Date: 2022-09-29
- Last Date: 2021-09-15
-
MÜLLER WISEMAN DAIRIES LIMITED Company Description
- MÜLLER WISEMAN DAIRIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC146494. Its current trading status is "live". It was registered 1993-09-15. It was previously called ROBERT WISEMAN DAIRIES LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2016-09-15.It can be contacted at 159 Glasgow Road .
Get MÜLLER WISEMAN DAIRIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Müller Wiseman Dairies Limited - 159 Glasgow Road, East Kilbride, Glasgow, G74 4PA, United Kingdom
- 1993-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
legacy (2021-10-01) - GUARANTEE2
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legacy (2021-10-01) - AGREEMENT2
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legacy (2021-10-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-09-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-22) - CS01
-
legacy (2020-12-07) - GUARANTEE2
-
legacy (2020-12-07) - AGREEMENT2
-
legacy (2020-12-07) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-07) - AA
-
appoint-person-director-company-with-name-date (2020-06-08) - AP01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-09-13) - AP01
-
termination-director-company-with-name-termination-date (2019-09-13) - TM01
-
legacy (2019-09-23) - GUARANTEE2
-
legacy (2019-09-23) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-23) - AA
-
legacy (2019-09-23) - AGREEMENT2
-
confirmation-statement-with-no-updates (2019-09-27) - CS01
keyboard_arrow_right 2018
-
legacy (2018-09-25) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2018-12-18) - TM01
-
appoint-person-director-company-with-name-date (2018-11-26) - AP01
-
termination-director-company-with-name-termination-date (2018-10-02) - TM01
-
confirmation-statement-with-no-updates (2018-09-27) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-25) - AA
-
legacy (2018-09-25) - AGREEMENT2
-
legacy (2018-09-25) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2018-08-15) - TM01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-06-15) - TM01
-
appoint-person-director-company-with-name-date (2017-06-16) - AP01
-
termination-secretary-company-with-name-termination-date (2017-05-31) - TM02
-
confirmation-statement-with-no-updates (2017-09-20) - CS01
-
legacy (2017-10-03) - PARENT_ACC
-
legacy (2017-10-03) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-03) - AA
-
legacy (2017-10-03) - GUARANTEE2
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-29) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-29) - AA
-
legacy (2016-09-29) - PARENT_ACC
-
legacy (2016-09-29) - AGREEMENT2
-
legacy (2016-09-29) - GUARANTEE2
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-07-02) - CERTNM
-
legacy (2015-09-18) - GUARANTEE2
-
legacy (2015-09-18) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2015-09-17) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
-
legacy (2015-09-18) - PARENT_ACC
keyboard_arrow_right 2014
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-09) - AA
-
legacy (2014-10-09) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
-
legacy (2014-09-24) - PARENT_ACC
-
legacy (2014-09-24) - AGREEMENT2
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-07-03) - TM01
-
appoint-person-director-company-with-name (2013-05-10) - AP01
-
appoint-person-director-company-with-name (2013-07-03) - AP01
-
termination-director-company-with-name (2013-09-02) - TM01
-
appoint-person-director-company-with-name (2013-10-28) - AP01
-
termination-director-company-with-name (2013-10-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
-
accounts-with-accounts-type-group (2013-09-24) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-02-10) - TM01
-
appoint-person-director-company-with-name (2012-02-10) - AP01
-
appoint-person-director-company-with-name (2012-02-13) - AP01
-
change-account-reference-date-company-previous-shortened (2012-03-15) - AA01
-
termination-director-company-with-name (2012-03-15) - TM01
-
change-account-reference-date-company-current-shortened (2012-03-27) - AA01
-
capital-allotment-shares (2012-04-10) - SH01
-
certificate-re-registration-public-limited-company-to-private (2012-05-25) - CERT10
-
re-registration-memorandum-articles (2012-05-25) - MAR
-
resolution (2012-05-25) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-08-08) - AA
-
miscellaneous (2012-08-29) - MISC
-
auditors-resignation-company (2012-09-19) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
-
appoint-person-director-company-with-name (2012-12-11) - AP01
-
termination-director-company-with-name (2012-12-11) - TM01
-
reregistration-public-to-private-company (2012-05-25) - RR02
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-01-27) - SH01
-
capital-allotment-shares (2011-02-22) - SH01
-
accounts-with-accounts-type-group (2011-07-11) - AA
-
resolution (2011-07-11) - RESOLUTIONS
-
capital-allotment-shares (2011-03-17) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-10-24) - AR01
-
capital-allotment-shares (2011-12-08) - SH01
-
capital-allotment-shares (2011-12-30) - SH01
-
capital-allotment-shares (2011-08-10) - SH01
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-06-30) - SH01
-
capital-allotment-shares (2010-05-21) - SH01
-
termination-director-company-with-name (2010-05-11) - TM01
-
capital-return-purchase-own-shares (2010-04-20) - SH03
-
capital-allotment-shares (2010-04-16) - SH01
-
capital-return-purchase-own-shares (2010-03-09) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2010-03-03) - SH03
-
capital-allotment-shares (2010-02-23) - SH01
-
capital-allotment-shares (2010-02-08) - SH01
-
capital-return-purchase-own-shares-treasury-capital-date (2010-01-06) - SH03
-
capital-return-purchase-own-shares (2010-04-16) - SH03
-
appoint-person-director-company-with-name (2010-03-29) - AP01
-
resolution (2010-07-12) - RESOLUTIONS
-
capital-return-purchase-own-shares (2010-07-06) - SH03
-
capital-allotment-shares (2010-11-17) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-14) - AR01
-
capital-allotment-shares (2010-10-01) - SH01
-
appoint-person-secretary-company-with-name (2010-09-15) - AP03
-
capital-allotment-shares (2010-12-16) - SH01
-
termination-secretary-company-with-name (2010-09-15) - TM02
-
capital-allotment-shares (2010-11-08) - SH01
-
capital-allotment-shares (2010-07-15) - SH01
-
accounts-with-accounts-type-group (2010-07-13) - AA
-
termination-director-company-with-name (2010-07-12) - TM01
-
appoint-person-director-company-with-name (2010-07-12) - AP01
-
capital-allotment-shares (2010-08-11) - SH01
keyboard_arrow_right 2009
-
legacy (2009-06-24) - 88(2)
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legacy (2009-01-07) - 169
-
legacy (2009-01-20) - 169
-
legacy (2009-01-28) - 88(2)
-
accounts-with-accounts-type-interim (2009-02-02) - AA
-
legacy (2009-02-24) - 88(2)
-
legacy (2009-04-03) - 88(2)
-
legacy (2009-04-30) - 88(2)
-
resolution (2009-07-27) - RESOLUTIONS
-
legacy (2009-06-02) - 88(2)
-
legacy (2009-07-28) - 88(2)
-
capital-allotment-shares (2009-12-19) - SH01
-
accounts-with-accounts-type-group (2009-07-27) - AA
-
capital-allotment-shares (2009-11-20) - SH01
-
capital-allotment-shares (2009-10-21) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2009-10-19) - AR01
-
capital-allotment-shares (2009-10-08) - SH01
-
legacy (2009-08-26) - 88(2)
keyboard_arrow_right 2008
-
legacy (2008-02-27) - 169
-
legacy (2008-03-26) - 169
-
legacy (2008-03-14) - 88(2)
-
legacy (2008-03-14) - 169
-
legacy (2008-04-04) - 169
-
legacy (2008-02-18) - 88(2)R
-
legacy (2008-02-09) - 169
-
legacy (2008-02-18) - 169
-
legacy (2008-01-23) - 88(2)R
-
legacy (2008-01-05) - 88(2)R
-
legacy (2008-04-18) - 169
-
legacy (2008-04-18) - 88(2)
-
legacy (2008-03-12) - 169
-
legacy (2008-06-17) - 88(2)
-
legacy (2008-06-11) - 169
-
legacy (2008-12-24) - 88(2)
-
legacy (2008-12-17) - 169
-
legacy (2008-12-05) - 169
-
legacy (2008-11-25) - 88(2)
-
legacy (2008-11-06) - 88(2)
-
legacy (2008-10-10) - 363a
-
memorandum-articles (2008-10-09) - MEM/ARTS
-
accounts-with-accounts-type-group (2008-10-09) - AA
-
legacy (2008-10-02) - 88(2)
-
legacy (2008-10-02) - 169
-
legacy (2008-09-08) - 88(2)
-
legacy (2008-08-11) - 88(2)
-
resolution (2008-07-30) - RESOLUTIONS
-
legacy (2008-10-09) - 169
-
legacy (2008-07-03) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-08-31) - 88(2)R
-
legacy (2007-08-01) - 88(2)R
-
resolution (2007-07-13) - RESOLUTIONS
-
legacy (2007-06-28) - 88(2)R
-
legacy (2007-03-27) - 88(2)R
-
legacy (2007-05-03) - 88(2)R
-
legacy (2007-02-26) - 88(2)R
-
legacy (2007-01-22) - 88(2)R
-
legacy (2007-09-08) - 169
-
accounts-with-accounts-type-group (2007-09-25) - AA
-
legacy (2007-09-27) - 88(2)R
-
legacy (2007-09-26) - 363s
-
legacy (2007-12-06) - 169
-
legacy (2007-11-23) - 88(2)R
-
legacy (2007-10-19) - 88(2)R
-
legacy (2007-10-16) - 169
-
legacy (2007-10-08) - 169
-
legacy (2007-10-01) - 169
keyboard_arrow_right 2006
-
legacy (2006-05-31) - 88(2)R
-
legacy (2006-06-28) - 169
-
legacy (2006-06-27) - 88(2)R
-
legacy (2006-03-29) - 88(2)R
-
legacy (2006-05-02) - 88(2)R
-
legacy (2006-02-20) - 88(2)R
-
resolution (2006-07-12) - RESOLUTIONS
-
legacy (2006-09-14) - 88(2)R
-
legacy (2006-07-13) - 288a
-
legacy (2006-07-19) - 88(2)R
-
legacy (2006-08-18) - 88(2)R
-
accounts-with-accounts-type-group (2006-09-21) - AA
-
legacy (2006-09-26) - 363s
-
legacy (2006-10-12) - 88(2)R
-
legacy (2006-10-18) - 88(2)R
-
legacy (2006-11-16) - 88(2)R
-
legacy (2006-12-18) - 88(2)R
-
legacy (2006-07-13) - 288b
-
legacy (2006-01-18) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-10-12) - 363s
-
legacy (2005-11-29) - 88(2)R
-
legacy (2005-07-06) - 169
-
legacy (2005-07-05) - 88(2)R
-
legacy (2005-06-30) - 88(2)R
-
legacy (2005-06-02) - 88(2)R
-
legacy (2005-04-28) - 88(2)R
-
legacy (2005-04-21) - 88(2)R
-
legacy (2005-07-11) - 288a
-
legacy (2005-04-21) - 169
-
legacy (2005-03-17) - 169
-
legacy (2005-03-10) - 88(2)R
-
legacy (2005-03-02) - 169
-
legacy (2005-02-07) - 88(2)R
-
legacy (2005-12-22) - 88(2)R
-
legacy (2005-03-21) - 169
-
resolution (2005-07-26) - RESOLUTIONS
-
legacy (2005-10-28) - 88(2)R
-
accounts-with-accounts-type-group (2005-10-10) - AA
-
legacy (2005-09-29) - 169
-
legacy (2005-07-26) - 169
-
legacy (2005-09-29) - 88(2)R
-
legacy (2005-09-14) - 288a
-
legacy (2005-09-13) - 88(2)R
-
legacy (2005-08-09) - 169
-
legacy (2005-07-27) - 88(2)R
keyboard_arrow_right 2004
-
resolution (2004-08-02) - RESOLUTIONS
-
legacy (2004-01-19) - 88(2)R
-
legacy (2004-02-13) - 88(2)R
-
legacy (2004-03-12) - 88(2)R
-
legacy (2004-04-15) - 88(2)R
-
legacy (2004-05-28) - 88(2)R
-
legacy (2004-07-01) - 88(2)R
-
legacy (2004-08-16) - 169
-
legacy (2004-10-29) - 88(2)R
-
legacy (2004-12-21) - 88(2)R
-
accounts-with-accounts-type-group (2004-10-20) - AA
-
legacy (2004-10-12) - 363s
-
legacy (2004-09-08) - 169
-
legacy (2004-08-24) - 169
-
legacy (2004-09-23) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-02-26) - 88(2)R
-
legacy (2003-04-05) - 88(2)R
-
legacy (2003-09-04) - 288a
-
legacy (2003-04-24) - 88(2)R
-
legacy (2003-05-22) - 88(2)R
-
legacy (2003-07-07) - 288b
-
resolution (2003-07-15) - RESOLUTIONS
-
legacy (2003-07-23) - 88(2)R
-
legacy (2003-07-30) - 88(2)R
-
legacy (2003-09-11) - 88(2)R
-
legacy (2003-09-25) - 88(2)R
-
legacy (2003-10-09) - 363s
-
legacy (2003-10-24) - 88(2)R
-
accounts-with-accounts-type-group (2003-10-30) - AA
-
legacy (2003-11-20) - 88(2)R
-
legacy (2003-12-23) - 88(2)R
keyboard_arrow_right 2002
-
resolution (2002-08-09) - RESOLUTIONS
-
legacy (2002-08-28) - 88(2)R
-
accounts-with-accounts-type-group (2002-08-29) - AA
-
legacy (2002-09-26) - 88(2)R
-
legacy (2002-10-10) - 363s
-
legacy (2002-11-12) - 88(2)R
-
legacy (2002-12-11) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-01-17) - 169
-
legacy (2001-02-01) - 88(2)R
-
legacy (2001-02-16) - 169
-
legacy (2001-07-03) - 88(2)R
-
resolution (2001-07-24) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-07-09) - AA
-
legacy (2001-07-30) - 288b
-
legacy (2001-07-30) - 288c
-
legacy (2001-10-12) - 363s
-
legacy (2001-12-19) - 169
keyboard_arrow_right 2000
-
resolution (2000-01-18) - RESOLUTIONS
-
legacy (2000-02-22) - 88(2)R
-
legacy (2000-05-05) - 88(2)R
-
legacy (2000-06-28) - 88(2)R
-
resolution (2000-07-10) - RESOLUTIONS
-
legacy (2000-07-04) - 169
-
legacy (2000-08-21) - 88(2)R
-
legacy (2000-10-03) - 288a
-
legacy (2000-10-03) - 169
-
legacy (2000-10-12) - 363s
-
legacy (2000-10-30) - 169
-
accounts-with-accounts-type-full-group (2000-11-09) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-07) - 88(2)R
-
legacy (1999-03-03) - 88(2)R
-
legacy (1999-04-12) - 88(2)R
-
legacy (1999-06-09) - 88(2)R
-
resolution (1999-07-28) - RESOLUTIONS
-
legacy (1999-08-10) - 288b
-
legacy (1999-09-09) - 288a
-
legacy (1999-10-20) - 363s
-
legacy (1999-10-29) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-10-29) - AA
-
legacy (1999-12-10) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-01-27) - 88(2)R
-
legacy (1998-03-09) - 88(2)R
-
legacy (1998-04-08) - 88(2)R
-
legacy (1998-06-11) - 88(2)R
-
legacy (1998-07-06) - 288c
-
legacy (1998-07-09) - 88(2)R
-
legacy (1998-05-12) - 88(2)R
-
legacy (1998-09-17) - 88(2)R
-
resolution (1998-09-29) - RESOLUTIONS
-
legacy (1998-11-17) - 88(2)R
-
legacy (1998-10-12) - 363s
-
accounts-with-accounts-type-full (1998-10-27) - AA
-
legacy (1998-07-28) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-04-24) - 88(2)R
-
resolution (1997-04-11) - RESOLUTIONS
-
legacy (1997-04-04) - 88(2)R
-
legacy (1997-04-03) - 88(2)R
-
legacy (1997-03-21) - 88(2)R
-
miscellaneous (1997-03-17) - MISC
-
legacy (1997-01-28) - 88(2)R
-
legacy (1997-04-29) - 88(2)R
-
legacy (1997-06-30) - 88(2)R
-
legacy (1997-07-24) - 88(2)R
-
legacy (1997-08-21) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-08-28) - AA
-
resolution (1997-09-12) - RESOLUTIONS
-
legacy (1997-09-26) - 88(2)R
-
legacy (1997-10-14) - 363s
-
legacy (1997-10-23) - 88(2)R
-
legacy (1997-11-18) - 88(2)R
-
legacy (1997-12-19) - 88(2)R
-
legacy (1997-05-27) - 88(2)R
keyboard_arrow_right 1996
-
certificate-capital-reduction-share-premium (1996-03-29) - CERT19
-
court-order (1996-03-29) - OC
-
resolution (1996-06-27) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-10-17) - AA
-
legacy (1996-10-15) - 363s
-
resolution (1996-09-18) - RESOLUTIONS
keyboard_arrow_right 1995
-
court-order (1995-04-09) - OC
-
certificate-capital-reduction-share-premium (1995-04-09) - CERT19
-
miscellaneous (1995-06-06) - MISC
-
resolution (1995-07-11) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full-group (1995-07-31) - AA
-
legacy (1995-08-04) - 88(2)R
-
resolution (1995-10-02) - RESOLUTIONS
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legacy (1995-10-10) - 363s
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legacy (1995-07-11) - 123
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accounts-with-accounts-type-interim (1995-12-20) - AA
keyboard_arrow_right 1994
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legacy (1994-03-12) - 123
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memorandum-articles (1994-03-12) - MEM/ARTS
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resolution (1994-03-12) - RESOLUTIONS
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re-registration-memorandum-articles (1994-03-10) - MAR
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certificate-re-registration-private-to-public-limited-company (1994-03-10) - CERT5
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accounts-balance-sheet (1994-03-10) - BS
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legacy (1994-03-12) - 88(2)R
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auditors-statement (1994-03-10) - AUDS
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auditors-report (1994-03-10) - AUDR
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legacy (1994-03-10) - 43(3)
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resolution (1994-03-10) - RESOLUTIONS
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certificate-change-of-name-company (1994-03-07) - CERTNM
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legacy (1994-03-10) - 43(3)e
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legacy (1994-03-12) - 288
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legacy (1994-03-12) - 287
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legacy (1994-10-14) - 363s
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accounts-with-accounts-type-full (1994-10-10) - AA
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resolution (1994-09-23) - RESOLUTIONS
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legacy (1994-04-19) - 88(2)R
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memorandum-articles (1994-04-11) - MEM/ARTS
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legacy (1994-04-11) - 123
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resolution (1994-04-11) - RESOLUTIONS
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legacy (1994-03-24) - 288
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miscellaneous (1994-03-24) - MISC
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legacy (1994-03-22) - 122
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legacy (1994-03-12) - 224
keyboard_arrow_right 1993
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incorporation-company (1993-09-15) - NEWINC