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Müller Wiseman Dairies Ltd., Glasgow

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Name

Müller Wiseman Dairies Ltd.
Robert Wiseman Dairies Ltd.
Robert Wiseman Dairies plc
M M & S (2170) Ltd.

Register

Chp
Companies House SC146494

Address

159 Glasgow Road, East Kilbride, Glasgow G74 4PA, United Kingdom

Additional info

64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

History

Legal Representatives

Network

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JOBS AT NORTH DATA

  • Director, Engineering
  • Modern Java Developer

Publications

9 Jan 2024 also 04/01/2023
Full accounts made up to 2022-12-31
27 Sept 2023 also 17/09/2021, 27/09/2019, 27/09/2018, 20/09/2017
Confirmation statement made with no updates
3 May 2023
Director's details changed for Mr Major Singh Rana
26 Jan 2023
Termination of appointment of Liam James Mcnamara as a director
27 Sept 2022 also 22/09/2020
Confirmation statement made with updates
28 Apr 2022
Director: Robert J. Hutchison · No longer Director: Jonathan H. Jenkins
24 Jan 2022
Director: Colum Michael Dunphy · No longer Director: Brian R. S. Watson
21 Dec 2021
Statement of capital · Statement by Directors · Solvency Statement dated 21/12/21 · Resolutions · Resolutions …
20 Dec 2021
No longer Director: Steven P. Hodkinson
5 Oct 2021 also 07/12/2020, 23/09/2019, 25/09/2018, 03/10/2017, 29/09/2016, 18/09/2015, 09/10/2014
Audit exemption subsidiary accounts made up to 2020-12-31
5 Oct 2021 also 07/12/2020, 23/09/2019, 25/09/2018, 03/10/2017, 29/09/2016, 18/09/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
1 Oct 2021 also 07/12/2020, 23/09/2019, 25/09/2018, 03/10/2017, 18/09/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 …
8 Jun 2020
Director: Jonathan H. Jenkins
13 Sept 2019
Director: Steven P. Hodkinson, Major Singh Rana · No longer Director: Christopher Thornton
18 Dec 2018
No longer Director: Lee Greenbury
26 Nov 2018
Director: Brian R. S. Watson
2 Oct 2018
Termination of appointment of Andrew Ronald Mcinnes as a director
15 Aug 2018
No longer Director: William D. Laing
16 Jun 2017
Director: Christopher Thornton
15 Jun 2017
No longer Director: Ronald K. O. Kers
31 May 2017
Termination of appointment of Maureen Agnes Burnside as a secretary
29 Sept 2016
Confirmation statement made with updates · Notice of agreement to exemption from audit of accounts for period ending 31 …
25 Sept 2015
Capital: £7,228,293
17 Sept 2015
No longer Director: Carl E. Ravenhall
2 Jul 2015
Name: Müller Wiseman Dairies Ltd
9 Oct 2014 as Robert Wiseman Dairies Ltd.
Audit exemption statement of guarantee by parent company for period ending 31/12/13
6 Oct 2014 as Robert Wiseman Dairies Ltd.
Capital: £7,228,293
24 Sept 2014 as Robert Wiseman Dairies Ltd.
Consolidated accounts of parent company for subsidiary company period ending 31/12/13 …
31 Oct 2013 as Robert Wiseman Dairies Ltd.
Capital: £7,228,293
28 Oct 2013 as Robert Wiseman Dairies Ltd.
Director: William D. Laing · No longer Director (2)
24 Sept 2013 as Robert Wiseman Dairies Ltd.
Group of companies' accounts made up to 2012-12-31
2 Sept 2013 as Robert Wiseman Dairies Ltd.
No longer Director (1)
3 Jul 2013 as Robert Wiseman Dairies Ltd.
Director: Lee Greenbury · No longer Director (2)
10 May 2013 as Robert Wiseman Dairies Ltd.
Director: Carl E. Ravenhall
11 Dec 2012 as Robert Wiseman Dairies Ltd.
Director: Andrew R. Mcinnes · No longer Director (2)
27 Sept 2012 as Robert Wiseman Dairies Ltd.
Annual return made up to 2012-09-15 with full list of shareholders
19 Sept 2012 as Robert Wiseman Dairies Ltd.
Auditor's resignation
29 Aug 2012 as Robert Wiseman Dairies Ltd.
Miscellaneous
8 Aug 2012 as Robert Wiseman Dairies Ltd.
Group of companies' accounts made up to 2012-01-28
25 May 2012 as Robert Wiseman Dairies Ltd.
Reg­is­tra­tion: 25/05/2012 · Name: Robert Wiseman Dairies Ltd
10 Apr 2012 as Robert Wiseman Dairies plc, also 30/12/2011, 08/12/2011, 10/08/2011, 17/03/2011, 22/02/2011, 27/01/2011, 16/12/2010, 17/11/2010, 08/11/2010, 01/10/2010, 11/08/2010, 15/07/2010, 21/05/2010, 23/02/2010, 08/02/2010, 20/11/2009, 08/10/2009
Statement of capital following an allotment of shares
27 Mar 2012 as Robert Wiseman Dairies plc
Current accounting period shortened from 2013-01-28 to 2012-12-31
15 Mar 2012 as Robert Wiseman Dairies plc
No longer Director (1)
15 Mar 2012 as Robert Wiseman Dairies plc
Previous accounting period shortened from 2012-03-31 to 2012-01-28
13 Feb 2012 as Robert Wiseman Dairies plc
Director (2)
10 Feb 2012 as Robert Wiseman Dairies plc
No longer Director (3) · Director (2)
24 Oct 2011 as Robert Wiseman Dairies plc, also 14/10/2010, 19/10/2009
Annual return made up to 2011-09-15 with bulk list of shareholders
11 Jul 2011 as Robert Wiseman Dairies plc, also 10/10/2005
Group of companies' accounts made up to 2011-04-02
11 Jul 2011 as Robert Wiseman Dairies plc
Resolutions · Resolution of allotment of securities · Resolution of authority to purchase a number of shares
15 Sept 2010 as Robert Wiseman Dairies plc
No longer Secretary (1)
13 Jul 2010 as Robert Wiseman Dairies plc
Group of companies' accounts made up to 2010-04-03
12 Jul 2010 as Robert Wiseman Dairies plc
Director (1) · No longer Director (2)
6 Jul 2010 as Robert Wiseman Dairies plc, also 20/04/2010, 09/03/2010
Purchase of own shares
30 Jun 2010 as Robert Wiseman Dairies plc, also 16/04/2010, 21/10/2009
Statement of capital following an allotment of shares · Statement of capital following an allotment of shares …
11 May 2010 as Robert Wiseman Dairies plc
No longer Director (1)
29 Mar 2010 as Robert Wiseman Dairies plc
Director (1)
3 Mar 2010 as Robert Wiseman Dairies plc, also 06/01/2010
Purchase of own shares. Shares purchased into treasury
19 Dec 2009 as Robert Wiseman Dairies plc
Statement of capital following an allotment of shares · Statement of capital following an allotment of shares
26 Aug 2009 as Robert Wiseman Dairies plc, also 08/09/2008, 11/08/2008
Ad 21/07/09-12/08/09\gbp si 81400@0.1=8140\gbp ic 7291337.4/7299477.4\
28 Jul 2009 as Robert Wiseman Dairies plc
Ad 22/06/09-10/07/09\gbp si 39131@0.1=3913.1\gbp ic 7287424.3/7291337.4\
27 Jul 2009 as Robert Wiseman Dairies plc
Group of companies' accounts made up to 2009-04-04
27 Jul 2009 as Robert Wiseman Dairies plc
Resolutions · Resolution of allotment of securities · Resolution of removal of pre-emption rights
24 Jun 2009 as Robert Wiseman Dairies plc
Ad 27/05/09-18/06/09\gbp si 23687@0.1=2368.7\gbp ic 7285055.6/7287424.3\
2 Jun 2009 as Robert Wiseman Dairies plc
Ad 01/05/09-22/05/09\gbp si 90052@0.1=9005.2\gbp ic 7276050.4/7285055.6\
30 Apr 2009 as Robert Wiseman Dairies plc
Ad 30/03/09-31/03/09\gbp si 8286@0.1=828.6\gbp ic 7275221.8/7276050.4\
3 Apr 2009 as Robert Wiseman Dairies plc
Ad 26/02/09-23/03/09\gbp si 18000@0.1=1800\gbp ic 7273421.8/7275221.8\
24 Feb 2009 as Robert Wiseman Dairies plc
Ad 10/02/09-17/02/09\gbp si 36253@0.1=3625.3\gbp ic 7269796.5/7273421.8\
2 Feb 2009 as Robert Wiseman Dairies plc
Interim accounts made up to 2008-09-27
28 Jan 2009 as Robert Wiseman Dairies plc
Ad 15/01/09\gbp si 3000@0.1=300\gbp ic 7269496.5/7269796.5\
20 Jan 2009 as Robert Wiseman Dairies plc, also 04/04/2008
Gbp ic 7280246.5/7269496.5\07/01/09\gbp sr 107500@0.1=10750\
7 Jan 2009 as Robert Wiseman Dairies plc, also 26/03/2008
Gbp ic 7290246.5/7280246.5\18/12/08\gbp sr 100000@0.1=10000\ · Gbp ic 7300246.5/7290246.5\12/12/08\gbp sr 100000@0.1= …
24 Dec 2008 as Robert Wiseman Dairies plc
Ad 25/11/08-18/12/08\gbp si 12745@0.1=1274.5\gbp ic 7298972/7300246.5\
17 Dec 2008 as Robert Wiseman Dairies plc, also 12/03/2008, 27/02/2008
Gbp ic 7308972/7298972\03/12/08\gbp sr 100000@0.1=10000\
5 Dec 2008 as Robert Wiseman Dairies plc
Gbp ic 7318972/7308972\24/11/08\gbp sr 100000@0.1=10000\ · Gbp ic 7328972/7318972\19/11/08\gbp sr 100000@0.1=10000\
25 Nov 2008 as Robert Wiseman Dairies plc
Ad 03/11/08-20/11/08\gbp si 17500@0.1=1750\gbp ic 7327222/7328972\
6 Nov 2008 as Robert Wiseman Dairies plc
Ad 03/10/08-30/10/08\gbp si 5986@0.1=598.6\gbp ic 7326623.4/7327222\
10 Oct 2008 as Robert Wiseman Dairies plc, also 26/09/2007, 26/09/2006, 12/10/2005
Return made up to 15/09/08; bulk list available separately
9 Oct 2008 as Robert Wiseman Dairies plc
Group of companies' accounts made up to 2008-03-29
9 Oct 2008 as Robert Wiseman Dairies plc
Memorandum and Articles of Association · Gbp ic 7336623.4/7326623.4\26/09/08\gbp sr 100000@0.1=10000\
2 Oct 2008 as Robert Wiseman Dairies plc
Ad 10/09/08-30/09/08\gbp si 10000@0.1=1000\gbp ic 7335623.4/7336623.4\ · Gbp ic 7340623.4/7335623.4\15/09/08\gbp sr …
30 Jul 2008 as Robert Wiseman Dairies plc
Resolutions · Resolution of allotment of securities · Resolution of Memorandum and/or Articles of Association …
3 Jul 2008 as Robert Wiseman Dairies plc
Ad 11/06/08-24/06/08\gbp si 22179@0.1=2217.9\gbp ic 7337005.5/7339223.4\
17 Jun 2008 as Robert Wiseman Dairies plc
Ad 19/05/08-21/05/08\gbp si 3609@0.1=360.9\gbp ic 7336644.6/7337005.5\
11 Jun 2008 as Robert Wiseman Dairies plc
Gbp ic 7343144.6/7336644.6\19/05/08\gbp sr 65000@0.1=6500\
18 Apr 2008 as Robert Wiseman Dairies plc
Ad 25/03/08-26/03/08\gbp si 13231@0.1=1323.1\gbp ic 7341821.5/7343144.6\ · Gbp ic 7346821.5/7341821.5\28/03/08\gbp sr …
14 Mar 2008 as Robert Wiseman Dairies plc
Ad 26/02/08-29/02/08\gbp si 4331@0.1=433.1\gbp ic 7375638.4/7376071.5\ · Ad 15/02/08-22/02/08\gbp si 22374@0.1=2237.4\ …
18 Feb 2008 as Robert Wiseman Dairies plc, also 23/01/2008, 05/01/2008, 23/11/2007, 19/10/2007, 18/12/2006, 27/06/2006, 13/09/2005, 30/06/2005
Ad 18/01/08-25/01/08 £ si 42914@.1=4291 £ ic 7388360/7392651 · Ad 18/01/08-25/01/08 £ si 29391@.1=2939 £ ic 7385421/ …
9 Feb 2008 as Robert Wiseman Dairies plc, also 06/12/2007, 16/10/2007, 08/09/2007, 28/06/2006, 06/07/2005, 21/03/2005, 17/03/2005, 02/03/2005
£ ic 7414921/7412421 21/01/08 £ sr 25000@.1=2500
8 Oct 2007 as Robert Wiseman Dairies plc, also 01/10/2007
£ sr 190000@.1 14/09/07
27 Sept 2007 as Robert Wiseman Dairies plc
Ad 17/09/07--------- £ si 47395@.1=4739 £ ic 7395045/7399784 · Ad 27/08/07-07/09/07 £ si 1081933@.1
25 Sept 2007 as Robert Wiseman Dairies plc
Group of companies' accounts made up to 2007-03-31
31 Aug 2007 as Robert Wiseman Dairies plc, also 01/08/2007, 03/05/2007, 27/03/2007, 26/02/2007, 22/01/2007, 18/10/2006, 12/10/2006, 14/09/2006, 18/08/2006, 19/07/2006, 22/12/2005, 29/11/2005, 27/07/2005, 02/06/2005
Ad 01/08/07-23/08/07 £ si 22343@.1=2234 £ ic 7309815/7312049
13 Jul 2007 as Robert Wiseman Dairies plc
Resolutions · Resolution of removal of pre-emption rights · Resolutions · Resolution of allotment of securities …
28 Jun 2007 as Robert Wiseman Dairies plc
Ad 14/06/07-21/06/07 £ si 36152@.1=3615 £ ic 7300801/7304416 · Ad 11/06/07--------- £ si 378593@.1=37859 £ ic 7262942/ …
16 Nov 2006 as Robert Wiseman Dairies plc
Ad 02/11/06-09/11/06 £ si 3000@.1=300 £ ic 7250455/7250755 · Ad 17/10/06-25/10/06 £ si 3653@.1=365 £ ic 7250090/7250455
21 Sept 2006 as Robert Wiseman Dairies plc
Group of companies' accounts made up to 2006-04-01
13 Jul 2006 as Robert Wiseman Dairies plc
New secretary appointed · Secretary resigned
12 Jul 2006 as Robert Wiseman Dairies plc
Resolutions · Resolutions · Resolutions · Resolution of allotment of securities
31 May 2006 as Robert Wiseman Dairies plc, also 28/10/2005, 28/04/2005
Ad 18/05/06--------- £ si 451561@.1=45156 £ ic 7273720/7318876 · Ad 28/04/06-12/05/06 £ si 7000@.1=700 £ ic 7273020/ …
2 May 2006 as Robert Wiseman Dairies plc
Ad 21/04/06--------- £ si 2400@.1=240 £ ic 7272780/7273020 · Ad 18/04/06--------- £ si 2000@.1=200 £ ic 7272580/7272780
29 Mar 2006 as Robert Wiseman Dairies plc
Ad 10/03/06-23/03/06 £ si 4840@2.91=14084 £ si 5024@2.89=14519 £ si 5000@2.96=14800 £ ic 7228066/7271469
20 Feb 2006 as Robert Wiseman Dairies plc
Ad 31/01/06-06/02/06 £ si 4451@.1=445 £ ic 7227621/7228066 · Ad 24/01/06--------- £ si 4700@.1=470 £ ic 7227151/7227621
18 Jan 2006 as Robert Wiseman Dairies plc
Ad 21/12/05--------- £ si 619@.1=61 £ ic 7227090/7227151
29 Sept 2005 as Robert Wiseman Dairies plc
£ ic 7321052/7221052 12/09/05 £ sr 1000000@.1=100000 · £ ic 7341052/7321052 05/09/05 £ sr 200000@.1=20000 …
14 Sept 2005 as Robert Wiseman Dairies plc
New director appointed
9 Aug 2005 as Robert Wiseman Dairies plc
£ ic 7365482/7330482 15/07/05 £ sr 350000@.1=35000 · £ ic 7406482/7365482 07/07/05 £ sr 410000@.1=41000
26 Jul 2005 as Robert Wiseman Dairies plc
Resolutions · Resolutions · Resolutions · Resolution of removal of pre-emption rights · Resolutions …
11 Jul 2005 as Robert Wiseman Dairies plc
New director appointed · New director appointed
5 Jul 2005 as Robert Wiseman Dairies plc
Ad 24/06/05--------- £ si 405720@.1=40572 £ ic 7510952/7551524
21 Apr 2005 as Robert Wiseman Dairies plc
Ad 01/03/05-24/03/05 £ si 492264@.1=49226 £ ic 7453732/7502958 · £ ic 7463732/7453732 01/04/05 £ sr 100000@.1=10000
10 Mar 2005 as Robert Wiseman Dairies plc
Ad 02/02/05-23/02/05 £ si 118564@.1=11856 £ ic 7584376/7596232 · Ad 02/02/05--------- £ si 148408@.1=14840 £ ic 7569536 …
7 Feb 2005 as Robert Wiseman Dairies plc
Ad 17/12/04--------- £ si 12500@1=12500 £ ic 7627036/7639536 · Ad 05/01/05-26/01/05 £ si 721318@.1=72131 £ ic 7554905/ …

Mentions

19 Mar 2021 via The Cornish Dairy Ltd.
Shareholding: The Cornish Dairy Ltd
18 Mar 2021 via The Devon Dairy Ltd.
Shareholding: The Devon Dairy Ltd
18 Mar 2021 via Aberdeen Milk CO. Ltd.
Voting rights: Aberdeen Milk CO. Ltd
7 Dec 2020 via Robert Wiseman & Sons Ltd.
Shareholding: Gareln Ltd
2 Dec 2020 via Müller Wiseman Trust Company Ltd.
Shareholding: Robert Wiseman Trust Company Ltd
1 Dec 2020 via Müller Wiseman Leasing Ltd.
Shareholding: Robert Wiseman Leasing Ltd

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