MULLER WISEMAN DAIRIES LIMITED
Active - Accounts Filed
General Information
NAME
MULLER WISEMAN DAIRIES LIMITED
COMPANY NUMBER
SC146494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/09/1993
(31 years and 3 months old)
WEBSITE
http://muller.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/05/2012
02/07/2015
ROBERT WISEMAN DAIRIES LIMITED
View all previous names
GLASGOW
G74 4PA
Telephone: 01355244261
TPS: No
Unit 7 Edgefield Industrial Estate
Loanhead
Midlothian
EH20 9TB
Unit 8
Motive Power Depot
Station Street
Stranraer, Wigtownshire
DG9 7HL
Telephone: 706268
159 Glasgow Road
East Kilbride
Glasgow
Lanarkshire
G74 4PA
Telephone: 244261
Craigshaw Drive
West Tullos Industrial Estate
Aberdeen
Aberdeenshire
AB12 3XB
Market Way
North Petherton
Bridgwater
Somerset
TA6 6DF
Telephone: 661600
Pensilva Industrial Estate
St Ive Road
Pensilva
Liskeard, Cornwall
PL14 5RE
Unit 1
Newmill Industrial Estate
Keith
Banffshire
AB55 5GB
Unit 2 Block 8
Moorfield Industrial Estate
Kilmarnock
Ayrshire
KA2 0BA
Telephone: 521376
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 |
|---|---|---|
| MULLER DAIRY (U.K.) LIMITED | Active - Accounts Filed | View Report |
| MULLER WISEMAN DAIRIES LIMITED | Active - Accounts Filed | View Report |
| MULLER WISEMAN LEASING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 17/07/2024 | Colum Michael Dunphy (927574869) has left the board |
Credit Risk Overview
Want to learn more about MULLER WISEMAN DAIRIES 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 MULLER WISEMAN DAIRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MULLER WISEMAN DAIRIES 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 |
|---|---|---|---|---|
|
30/08/2019 - Present (5 years and 3 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
28/04/2022 - Present (2 years and 8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
05/07/2024 - Present (5 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
15/09/1993 - Present (31 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
|
15/09/1993 - Present (31 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1358 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 17/07/2024 | Colum Michael Dunphy (927574869) has left the board |
| 17/07/2024 | New Board Member Matthew Paul Jones (932513746) Appointed |
| 18/01/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 30/01/2023 | Liam James McNamara (925968530) has left the board |
| 10/01/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 19/05/2022 | Jonathan Howard Jenkins (908725505) has left the board |
| 02/05/2022 | New Board Member Liam James McNamara (925968530) Appointed |
| 02/05/2022 | New Board Member Robert John Hutchison (929471770) Appointed |
| 26/01/2022 | Brian Richard Stewart Watson (916808424) has left the board |
| 26/01/2022 | New Board Member Colum Michael Dunphy (927574869) Appointed |
| 22/12/2021 | Steven Paul Hodkinson (921757263) has left the board |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Jonathan Howard Jenkins (908725505) Appointed |
| 02/10/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 17/09/2019 | New Board Member Major Singh Rana (916542807) Appointed |
| 17/09/2019 | New Board Member Steven Paul Hodkinson (921757263) Appointed |
| 17/09/2019 | Christopher Ronald Thornton (923372083) has left the board |
| 20/12/2018 | Lee Greenbury (906147892) has left the board |
| 28/11/2018 | New Board Member Brian Richard Stewart Watson (916808424) Appointed |
| 04/10/2018 | Andrew Ronald McInnes (917431569) has left the board |
| 02/10/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 17/08/2018 | William Douglas Laing (911396436) has left the board |
| 13/10/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Board Member Christopher Ronald Thornton (923372083) Appointed |
| 19/06/2017 | Ronald Klaas Otto Kers (916577680) has left the board |
| 02/06/2017 | Maureen Agnes Burnside (915412741) has left the board |
| 17/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 30/09/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 22/09/2015 | New Accounts filed |
| 21/09/2015 | Carl Edward Ravenhall (916550146) has left the board |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 09/10/2014 | New Annual Return filed |
| 04/11/2013 | New Annual Return filed |
| 30/10/2013 | David Ian Dobbins (900077665) has left the board |
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