Mcqueens Dairies Property Ltd

General information

Name:

Mcqueens Dairies Property Limited

Office Address:

20 High Craighall Road Craighall Business Park G4 9UD Glasgow

Number: SC400593

Incorporation date: 2011-05-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcqueens Dairies Property Ltd could be found at 20 High Craighall Road, Craighall Business Park in Glasgow. Its zip code is G4 9UD. Mcqueens Dairies Property has existed on the market for thirteen years. Its registered no. is SC400593. 5 years from now the firm changed its name from Racja to Mcqueens Dairies Property Ltd. The company's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Mcqueens Dairies Property Limited reported its account information for the financial year up to Sunday 31st July 2022. The most recent confirmation statement was submitted on Wednesday 31st May 2023.

There's a team of four directors leading this company at the current moment, including Margaret M., Michael M., Ruairidh M. and Calum M. who have been doing the directors tasks for five years. In order to support the directors in their duties, this specific company has been utilizing the skills of Calum M. as a secretary since the appointment on 2011-05-31.

  • Previous company's names
  • Mcqueens Dairies Property Ltd 2019-07-30
  • Racja Limited 2011-05-31

Financial data based on annual reports

Company staff

Margaret M.

Role: Director

Appointed: 01 April 2019

Latest update: 17 April 2024

Michael M.

Role: Director

Appointed: 01 April 2019

Latest update: 17 April 2024

Ruairidh M.

Role: Director

Appointed: 31 May 2011

Latest update: 17 April 2024

Calum M.

Role: Director

Appointed: 31 May 2011

Latest update: 17 April 2024

Calum M.

Role: Secretary

Appointed: 31 May 2011

Latest update: 17 April 2024

People with significant control

The companies with significant control over the firm include: Mcqueens Dairies Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Glasgow at High Craighall Road, G4 9UD and was registered as a PSC under the reg no Sc655400. Calum M. owns 1/2 or less of company shares.

Mcqueens Dairies Holdings Limited
Address: 20 High Craighall Road, Glasgow, G4 9UD, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc655400
Notified on 8 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Calum M.
Notified on 1 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2011-05-31
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 28 February 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 28 February 2014
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 27 February 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 26 February 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 24 February 2017
Annual Accounts 26 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 26 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 1st June 2023 director's details were changed (CH01)
filed on: 2nd, June 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
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