THE CALEDONIAN CHEESE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE CALEDONIAN CHEESE COMPANY LIMITED
COMPANY NUMBER
SC152610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10511 -
Liquid milk and cream production
INCORPORATION DATE
22/08/1994
(30 years and 3 months old)
WEBSITE
http://caledonian-cheese.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/08/1994
10/01/1995
MACROCOM (285) LIMITED
STRANRAER
DG9 7DA
Telephone: 01776702127
TPS: Yes
The Creamery
Commerce Road
Stranraer
Wigtownshire
DG9 7DA
Telephone: 702127
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 |
|---|---|---|
| LACTALIS MCLELLAND LIMITED | Active - Accounts Filed | View Report |
| THE CALEDONIAN CHEESE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE CALEDONIAN CHEESE COMPANY 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 THE CALEDONIAN CHEESE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CALEDONIAN CHEESE COMPANY 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 |
|
22/08/1994 - Present (30 years and 3 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Director: 22/08/1994 - Present (30 years and 3 months) Secretary: 22/08/1994 - Present (30 years and 3 months) Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 2 Past: 136 |
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 |
|---|---|
| 03/09/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 20/06/2020 | 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 |
| 11/10/2018 | New Accounts filed |
| 06/09/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 06/09/2018 | PRISM COSEC LIMITED (924960227) has left the board |
| 22/08/2018 | New Company Secretary PRISM COSEC LIMITED (924960227) Appointed |
| 22/08/2018 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 02/08/2018 | Mark Garfield Taylor (918974156) has left the board |
| 02/08/2018 | New Board Member Hugues Bernard Meaudre (924893653) Appointed |
| 22/06/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 15/07/2016 | DAVID VENUS & COMPANY LLP (920952304) 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 (920952304) Appointed |
| 01/07/2016 | SLC REGISTRARS LIMITED (903489392) has left the board |
| 21/06/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 19/07/2015 | New Accounts filed |
| 18/08/2014 | Andrew James Smith (910273644) has left the board |
| 18/08/2014 | New Board Member Mark Garfield Taylor (918974156) Appointed |
| 19/07/2014 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
| 10/09/2012 | Matthew Glover has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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