LACTALIS MCLELLAND LIMITED
Active - Accounts Filed
General Information
NAME
LACTALIS MCLELLAND LIMITED
COMPANY NUMBER
SC014583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10511 -
Liquid milk and cream production
INCORPORATION DATE
29/04/1927
(97 years and 6 months old)
WEBSITE
http://mclelland.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/04/1927
01/11/2006
A. MCLELLAND & SON LIMITED
STRANRAER
DG9 7DA
Telephone: 01970639149
TPS: No
Red Central
60 High Street
Redhill
Surrey
RH1 1SH
Telephone: 783300
The Creamery Commerce Road
Stranraer
Dumfries & Gall
DG9 7DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSA INTERNATIONAL SA | N/A | N/A |
| LACTALIS MCLELLAND LIMITED | Active - Accounts Filed | View Report |
| GALLOWAY CHEDDAR CHEESE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 18/06/2024 | Michel Peslier (913371343) has left the board |
Credit Risk Overview
Want to learn more about LACTALIS MCLELLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LACTALIS MCLELLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LACTALIS MCLELLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2009 - Present (15 years and 8 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
20/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
03/10/1989 - 25/07/1997 (7 years and 9 months) Born in Feb 1944 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
03/10/1989 - 10/01/2005 (15 years and 3 months) Born in Sep 1936 |
Resigned | Secretary |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSA INTERNATIONAL SA | N/A | N/A |
| LACTALIS (UK) LIMITED | Active - Accounts Filed | View Report |
| LACTALIS MCLELLAND LIMITED | Active - Accounts Filed | View Report |
| GALLOWAY CHEDDAR CHEESE COMPANY LIMITED | Non-Trading | View Report |
| LUBBORN CHEESE LIMITED | Active - Accounts Filed | View Report |
| MCLELLAND CHEESE PACKING LIMITED | Active - Accounts Filed | View Report |
| THE CALEDONIAN CHEESE COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE FRESH MILK COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 18/06/2024 | Michel Peslier (913371343) has left the board |
| 21/08/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | Hugues Bernard Meaudre (924893653) has left the board |
| 03/06/2020 | New Board Member Michael David John Chatters (927025704) Appointed |
| 10/09/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 03/10/2018 | PRISM COSEC LIMITED (925039436) has left the board |
| 03/10/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 18/09/2018 | New Company Secretary PRISM COSEC LIMITED (925039436) Appointed |
| 22/08/2018 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 02/08/2018 | New Board Member Hugues Bernard Meaudre (924893653) Appointed |
| 02/08/2018 | Mark Garfield Taylor (918974156) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 02/02/2018 | Thierry Thomas Yves Marie Clement (916088218) has left the board |
| 02/02/2018 | Frederic Bouisset (911902673) has left the board |
| 02/02/2018 | Regis Ceyrac (911902498) has left the board |
| 02/02/2018 | Patrick Francois Sauvageot (917085040) has left the board |
| 15/10/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 13/07/2017 | New Accounts filed |
| 15/07/2016 | DAVID VENUS & COMPANY LLP (920952215) has left the board |
| 15/07/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 01/07/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (920952215) Appointed |
| 01/07/2016 | SLC REGISTRARS LIMITED (903489392) has left the board |
| 21/06/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 17/07/2015 | Antonio Sala (918072586) has left the board |
| 09/01/2015 | James McGregor (909155212) has left the board |
| 09/01/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 15/08/2014 | Andrew James Smith (910273644) has left the board |
| 15/08/2014 | New Board Member Mark Garfield Taylor (918974156) Appointed |
| 20/09/2013 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 22/08/2013 | New Board Member Antonio Sala (918072586) Appointed |
| 21/08/2013 | Yvon Phillippe Guerin (916088206) has left the board |
| 21/08/2013 | Mato Zadro (917085052) has left the board |
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