Company information:
National Milk Laboratories Limited (No: SC145660)
Address: 32 KELVIN AVENUE, HILLINGTON, GLASGOW, G52 4LT
Status: Active
Incorporated: 28-Jul-1993
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: BENJAMIN EDWARD CARNEGY BARTLETT ( From: Jun-2007 )
Current Director: MARK CHRISTOPHER FRANKCOM ( DOB: Jan-1967 From: Jun-2017 )
Current Secretary: LISA WARD ( From: Jun-2019 )
Resigned Director: DIRK BONTRIDDER ( DOB: May-1972 From: Aug-2009 To: Jul-2011 )
Resigned Director: ANTHONY PETER CRAVEN ( From: Jun-2007 To: Jun-2017 )
Resigned Director: JOHN DUNCAN ( DOB: Dec-1942 From: Jul-1995 To: Dec-1998 )
Resigned Director: ANDREW LAW HOWIE ( DOB: Apr-1924 From: Oct-1993 To: Jul-1995 )
Resigned Director: CHRISTOPHER TREVOR HUGHES ( DOB: Jul-1955 From: Mar-2008 To: Sep-2011 )
Resigned Director: GEORGE LAMMIE ( From: Dec-1998 To: Mar-2003 )
Resigned Director: STEPHEN MABBOTT ( DOB: Nov-1950 From: Jul-1993 To: Jul-1993 )
Resigned Director: CHRISTOPHER JAMES MCBEAN ( DOB: Sep-1958 From: Nov-2006 To: May-2009 )
Resigned Director: KENNETH DAVID BROWNLIE MCLEW ( From: Jul-1993 To: Oct-1993 )
Resigned Director: JAMES STUART MCNEILL ( From: Jul-1993 To: Oct-1993 )
Resigned Director: ROBERT MITCHELL ( DOB: Aug-1943 From: Dec-1998 To: Dec-2002 )
Resigned Director: CLIVE GORDON NUTTALL ( From: Mar-2008 To: Jun-2017 )
Resigned Director: JOHN MCDONALD STRACHAN PIRIE ( DOB: Nov-1938 From: Oct-1993 To: Dec-1998 )
Resigned Director: DAVID PRICE ( From: Jun-2007 To: Jun-2017 )
Resigned Director: GRAHAM MACDONALD SMITH ( From: Dec-1998 To: Jul-2001 )
Resigned Director: ANDREW JOHN WARNE ( DOB: Aug-1962 From: Mar-2008 To: Feb-2024 )
Resigned Secretary: MARIE ISOBEL AITKEN ( From: Oct-1993 To: Nov-1994 )
Resigned Secretary: DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED ( From: Jul-1993 To: Oct-1993 )
Resigned Secretary: CHRISTOPHER TREVOR HUGHES ( DOB: Jul-1955 From: Apr-2004 To: Jun-2007 )
Resigned Secretary: JAMES ANTHONY MAGUIRE ( DOB: Nov-1960 From: Nov-1994 To: Apr-2004 )
Resigned Secretary: CLIVE GORDON NUTTALL ( From: Jun-2007 To: Jun-2019 )
Resigned Secretary: BRIAN REID ( From: Jul-1993 To: Jul-1993 )
Persons of Significant Control:
National Milk Records Limited, Fox Talbot House Greenways Business Park, Bellinger Close, Chippenham, Wiltshire, SN15 1BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)