Muller Wiseman Dairies Limited

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Muller Wiseman Dairies Limited

sc146494•Private Limited With Share Capital

159 Glasgow Road, East Kilbride, Glasgow, G744PA
01355244261

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Incorporated

15/09/1993

Company Age

32 years

Directors

3

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Muller Wiseman Dairies Limited (sc146494) is a private limited with share capital incorporated on 15/09/1993 (32 years old) and registered in glasgow, G744PA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/09/1993
G744PA
3 employees

Financial Overview

Total Assets

£34.25M

Liabilities

£503.0K

Net Assets

£33.74M

Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

4

CCJs

Board of Directors

3
M
major singh rana
director
R
robert john hutchison
director
M
matthew paul jones
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2021
Legacy
Category:Capital
Date:21-12-2021
Legacy
Category:Insolvency
Date:21-12-2021
Resolution
Category:Resolution
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2021
Legacy
Category:Accounts
Date:05-10-2021
Legacy
Category:Other
Date:01-10-2021
Legacy
Category:Other
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-12-2020
Legacy
Category:Accounts
Date:07-12-2020
Legacy
Category:Other
Date:07-12-2020
Legacy
Category:Other
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2019
Legacy
Category:Accounts
Date:23-09-2019
Legacy
Category:Other
Date:23-09-2019
Legacy
Category:Other
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2018
Legacy
Category:Accounts
Date:25-09-2018
Legacy
Category:Other
Date:25-09-2018
Legacy
Category:Other
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2017
Legacy
Category:Accounts
Date:03-10-2017
Legacy
Category:Other
Date:03-10-2017
Legacy
Category:Other
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2016
Legacy
Category:Accounts
Date:29-09-2016
Legacy
Category:Other
Date:29-09-2016
Legacy
Category:Other
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2015
Legacy
Category:Accounts
Date:18-09-2015
Legacy
Category:Other
Date:18-09-2015
Legacy
Category:Other
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2014
Legacy
Category:Other
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Legacy
Category:Other
Date:24-09-2014
Legacy
Category:Other
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2012
Termination Director Company With Name
Category:Officers
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Auditors Resignation Company
Category:Auditors
Date:19-09-2012
Miscellaneous
Category:Miscellaneous
Date:29-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:25-05-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:25-05-2012
Resolution
Category:Resolution
Date:25-05-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:25-05-2012
Capital Allotment Shares
Category:Capital
Date:10-04-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:15-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2012

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024

Trading Addresses

159 Glasgow Road, East Kilbride, Glasgow, Lanarkshire, G744PARegistered
Craigshaw Drive, West Tullos Industrial Estate, Aberdeen, Aberdeenshire, AB123XB
Market Way, North Petherton, Bridgwater, Somerset, TA66DF
Pensilva Industrial Estate, St Ive Road, Pensilva, Liskeard, Cornwall, PL145RE
Unit 1, Newmill Industrial Estate, Keith, Banffshire, AB555GB

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Contact

01355244261
159 Glasgow Road, East Kilbride, Glasgow, G744PA