MÜller Wiseman Dairies Limited in East Kilbride GLASGOW

MÜller Wiseman Dairies Limited GLASGOW

MÜller Wiseman Dairies started in year 1993 as Private Limited Company with registration number SC146494. The MÜller Wiseman Dairies company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Glasgow at 159 Glasgow Road. Postal code: G74 4PA. Since Thu, 2nd Jul 2015 MÜller Wiseman Dairies Limited is no longer carrying the name Robert Wiseman Dairies.

The firm has 3 directors, namely Robert H., Colum D. and Major R.. Of them, Major R. has been with the company the longest, being appointed on 30 August 2019 and Robert H. has been with the company for the least time - from 28 April 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

MÜller Wiseman Dairies Limited Address / Contact

Office Address	159 Glasgow Road
Office Address2	East Kilbride
Town	Glasgow
Post code	G74 4PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC146494
Date of Incorporation	Wed, 15th Sep 1993
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Robert H.

Position: Director

Appointed: 28 April 2022

Colum D.

Position: Director

Appointed: 21 January 2022

Major R.

Position: Director

Appointed: 30 August 2019

Liam M.

Position: Director

Appointed: 28 April 2022

Resigned: 26 January 2023

Jonathan J.

Position: Director

Appointed: 01 June 2020

Resigned: 28 April 2022

Steven H.

Position: Director

Appointed: 30 August 2019

Resigned: 20 December 2021

Brian W.

Position: Director

Appointed: 26 November 2018

Resigned: 21 January 2022

Christopher T.

Position: Director

Appointed: 12 June 2017

Resigned: 19 August 2019

William L.

Position: Director

Appointed: 10 October 2013

Resigned: 13 July 2018

Lee G.

Position: Director

Appointed: 21 June 2013

Resigned: 18 December 2018

Carl R.

Position: Director

Appointed: 01 April 2013

Resigned: 31 August 2015

Andrew M.

Position: Director

Appointed: 26 November 2012

Resigned: 01 October 2018

Pierre B.

Position: Director

Appointed: 07 February 2012

Resigned: 21 June 2013

Theo M.

Position: Director

Appointed: 07 February 2012

Resigned: 12 March 2012

Heiner K.

Position: Director

Appointed: 07 February 2012

Resigned: 21 June 2013

Ronald K.

Position: Director

Appointed: 07 February 2012

Resigned: 30 April 2017

Maureen B.

Position: Secretary

Appointed: 01 September 2010

Resigned: 31 May 2017

Gerard S.

Position: Director

Appointed: 08 July 2010

Resigned: 26 November 2012

John P.

Position: Director

Appointed: 01 March 2010

Resigned: 07 February 2012

Gerard S.

Position: Secretary

Appointed: 06 July 2006

Resigned: 01 September 2010

Beverley H.

Position: Director

Appointed: 01 September 2005

Resigned: 31 March 2010

David D.

Position: Director

Appointed: 01 July 2005

Resigned: 10 October 2013

Martyn M.

Position: Director

Appointed: 01 July 2005

Resigned: 10 October 2013

Norman M.

Position: Director

Appointed: 01 September 2003

Resigned: 07 February 2012

Andrew D.

Position: Director

Appointed: 01 October 2000

Resigned: 08 July 2010

Ernest F.

Position: Director

Appointed: 01 September 1999

Resigned: 07 February 2012

Christopher G.

Position: Director

Appointed: 11 March 1994

Resigned: 12 July 2001

James M.

Position: Director

Appointed: 07 March 1994

Resigned: 02 July 1999

Norman L.

Position: Director

Appointed: 07 March 1994

Resigned: 03 July 2003

Alan W.

Position: Director

Appointed: 07 March 1994

Resigned: 08 July 2010

Robert W.

Position: Director

Appointed: 07 March 1994

Resigned: 31 August 2013

William K.

Position: Secretary

Appointed: 07 March 1994

Resigned: 06 July 2006

William K.

Position: Director

Appointed: 07 March 1994

Resigned: 26 November 2012

Vindex Limited

Position: Corporate Nominee Director

Appointed: 15 September 1993

Resigned: 07 March 1994

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 15 September 1993

Resigned: 07 March 1994

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 15 September 1993

Resigned: 07 March 1994

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Muller Dairy (U.k.) Limited from Market Drayton, England. This PSC is classified as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Muller Dairy (U.K.) Limited

Tern Valley Business Park Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	02092691
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Robert Wiseman Dairies	July 2, 2015
M M & S (2170)	March 7, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, January 2024	accounts	Free Download (158 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, January 2024	accounts	Free Download (158 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, January 2023	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021	accounts	Free Download (133 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, December 2020	accounts	Free Download (138 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 7th, December 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 23rd, September 2019	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 25th, September 2018	accounts	Free Download (130 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 3rd, October 2017	accounts	Free Download (131 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 29th, September 2016	accounts	Free Download (130 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 18th, September 2015	accounts	Free Download (96 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 18th, September 2015	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013 filed on: 9th, October 2014	accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (53 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 28th Jan 2012 filed on: 8th, August 2012	accounts	Free Download (66 pages)
AA01	Current accounting reference period shortened from Mon, 28th Jan 2013 to Mon, 31st Dec 2012 filed on: 27th, March 2012	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 28th Jan 2012 filed on: 15th, March 2012	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 2nd Apr 2011 filed on: 11th, July 2011	accounts	Free Download (100 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 3rd Apr 2010 filed on: 13th, July 2010	accounts	Free Download (89 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 4th Apr 2009 filed on: 27th, July 2009	accounts	Free Download (75 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 29th Mar 2008 filed on: 9th, October 2008	accounts	Free Download (77 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 25th, September 2007	accounts	Free Download (72 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 25th, September 2007	accounts	Free Download (72 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 1st Apr 2006 filed on: 21st, September 2006	accounts	Free Download (61 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 1st Apr 2006 filed on: 21st, September 2006	accounts	Free Download (61 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 2nd Apr 2005 filed on: 10th, October 2005	accounts	Free Download (61 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 2nd Apr 2005 filed on: 10th, October 2005	accounts	Free Download (61 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 3rd Apr 2004 filed on: 20th, October 2004	accounts	Free Download (59 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 3rd Apr 2004 filed on: 20th, October 2004	accounts	Free Download (59 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 29th Mar 2003 filed on: 30th, October 2003	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 29th Mar 2003 filed on: 30th, October 2003	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Mar 2002 filed on: 29th, August 2002	accounts	Free Download (53 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Mar 2002 filed on: 29th, August 2002	accounts	Free Download (53 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 9th, July 2001	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 9th, July 2001	accounts	Free Download (48 pages)
AA	Full group accounts for the period to Sat, 1st Apr 2000 filed on: 9th, November 2000	accounts	Free Download (53 pages)
AA	Full group accounts for the period to Sat, 1st Apr 2000 filed on: 9th, November 2000	accounts	Free Download (53 pages)
AA	Full group accounts for the period to Sat, 3rd Apr 1999 filed on: 29th, October 1999	accounts	Free Download (67 pages)
AA	Full group accounts for the period to Sat, 3rd Apr 1999 filed on: 29th, October 1999	accounts	Free Download (67 pages)
AA	Full accounts for the period ending Sat, 4th Apr 1998 filed on: 27th, October 1998	accounts	Free Download (67 pages)
AA	Full accounts for the period ending Sat, 4th Apr 1998 filed on: 27th, October 1998	accounts	Free Download (67 pages)
AA	Full group accounts for the period to Sat, 29th Mar 1997 filed on: 28th, August 1997	accounts	Free Download (46 pages)
AA	Full group accounts for the period to Sat, 29th Mar 1997 filed on: 28th, August 1997	accounts	Free Download (46 pages)
AA	Full group accounts for the period to Sat, 30th Mar 1996 filed on: 17th, October 1996	accounts	Free Download (42 pages)
AA	Full group accounts for the period to Sat, 30th Mar 1996 filed on: 17th, October 1996	accounts	Free Download (42 pages)
AA	Full group accounts for the period to Sat, 1st Apr 1995 filed on: 31st, July 1995	accounts	Free Download (37 pages)
AA	Full group accounts for the period to Sat, 1st Apr 1995 filed on: 31st, July 1995	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Sat, 2nd Apr 1994 filed on: 10th, October 1994	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Sat, 2nd Apr 1994 filed on: 10th, October 1994	accounts	Free Download (39 pages)
224	Accounting reference date notified as 31/03 filed on: 12th, March 1994	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 12th, March 1994	accounts	Free Download (1 page)

MÜller Wiseman Dairies Limited GLASGOW

MÜller Wiseman Dairies Limited Address / Contact

Company Information / Profile

Company staff

Robert H.

Colum D.

Major R.

Liam M.

Jonathan J.

Steven H.

Brian W.

Christopher T.

William L.

Lee G.

Carl R.

Andrew M.

Pierre B.

Theo M.

Heiner K.

Ronald K.

Maureen B.

Gerard S.

John P.

Gerard S.

Beverley H.

David D.

Martyn M.

Norman M.

Andrew D.

Ernest F.

Christopher G.

James M.

Norman L.

Alan W.

Robert W.

William K.

William K.

Vindex Limited

Vindex Services Limited

Maclay Murray & Spens Llp

People with significant control

Company previous names

Company filings

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