SHETLAND FARM DAIRIES LIMITED
10 GREMISTA INDUSTRIAL ESTATE, GREMISTA, LERWICK, SHETLAND ZE1 0PX- Active
- Private Limited Company
- Company No. SC152412
- Last Updated: 01 Mar 2024
Company Profile
SHETLAND FARM DAIRIES LIMITED was incorporated on Tuesday, August 9, 1994 as a Private Limited Company with registered address in SHETLAND. SHETLAND FARM DAIRIES LIMITED has the status: Active and it's listed in the following category: Liquid milk and cream production. This Private Limited Company has been operating for 30 years 2 months and 30 days.
| Name | SHETLAND FARM DAIRIES LIMITED |
|---|---|
| Company number | SC152412 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 GREMISTA INDUSTRIAL ESTATE, GREMISTA LERWICK SHETLAND ZE1 0PX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Ross Irvine Nationality: British |
Dates: Tuesday, December 8, 2020 - Tuesday, December 8, 2020
voting rights 25 to 50 percent
|
| Mr Derek Gordon Flaws Nationality: British |
Dates: Tuesday, December 8, 2020 - Tuesday, December 8, 2020
voting rights 25 to 50 percent
|
| Quendale Farm Limited Quendale, Dunrossness, ZE2 9JD |
Dates: Tuesday, December 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Noss Farm (Shetland) Limited Twatt, ZE2 9LX |
Dates: Monday, April 24, 2017 - Tuesday, December 8, 2020
ownership of shares 25 to 50 percent
|
| Mr Martin Moncrieff Burgess Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SHETLAND FARM DAIRIES LIMITED | 09 Aug 1994 |