KC

KINGDOM CHEESE COMPANY LIMITED

Dissolved

Company number SC304604

Paisley · Incorporated 27 June 2006

First Milk Ltd Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire, PA3 2SJ

Last updated on 20 September 2026

Butter and cheese production · SIC 10512

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KCSUBCO 2 LIMITED · 27 June 2006 – 3 August 2006

Company overview

KINGDOM CHEESE COMPANY LIMITED was a private limited company incorporated on 27 June 2006 and registered in Scotland and dissolved on 28 January 2020. It changed its name from KCSUBCO 2 LIMITED on 27 June 2006. Its registered office is at First Milk Ltd Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire, PA3 2SJ. Its principal activity is butter and cheese production (SIC 10512).

It is controlled by First Milk Limited, which exercises significant influence or control. The sole director is HANCOCK, Shelagh Mccone (appointed 1 April 2017). WAUGH, Angus John Somerville serves as company secretary (appointed 27 May 2011). 17 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 1 October 2018, were filed on 28 May 2019. Companies House holds 82 filings for this company, most recently a gazette filing on 28 January 2020.

Compliance

Annual accounts Up to date
Last filed
1 October 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
1 October 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HANCOCK, Shelagh Mccone
Director
1 April 2017
WA
WAUGH, Angus John Somerville
Secretary
27 May 2011
SO
SHEARER, Owen Matthew
Director · Resigned
24 February 2017
MB
MACKIE, Brian Robert
Director · Resigned
30 September 2015
GM
GALLACHER, Mike
Director · Resigned
1 April 2015
SG
SWEENEY, Gerard
Director · Resigned
13 February 2013
FI
FORGIE, Ian Mackay
Director · Resigned
27 May 2011
HR
HOLLINGDALE, Richard Norman
Director · Resigned
27 May 2011
FS
FAULKNER, Stephen Paul
Director · Resigned
27 May 2011
RP
ROWE, Paul Andrew
Director · Resigned
27 May 2011
AK
ALLUM, Kate
Director · Resigned
27 May 2011
PL
PATON, Lesley Alison
Director · Resigned
1 October 2008
AC
AS COMPANY SERVICES LIMITED
Corporate Secretary · Resigned
26 November 2007
SG
SHAND, George
Director · Resigned
30 June 2006
EA
ERSKINE, Alistair Morgan
Director · Resigned
30 June 2006
MJ
MULLEN, John
Director · Resigned
30 June 2006
MP
MORGAN, Philip James Stacey
Director · Resigned
30 June 2006
RE
REGAN, Ewan Machperson
Director · Resigned
27 June 2006
AS
ANDERSON STRATHERN WS
Corporate Nominee Secretary · Resigned
27 June 2006

Persons with significant control

PS
First Milk Limited
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 January 2020 View
Gazette Notice Voluntary
Gazette
12 November 2019 View
Dissolution Application Strike Off Company
Dissolution
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2019 View
Accounts With Accounts Type Dormant
Accounts
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Accounts With Accounts Type Dormant
Accounts
25 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Accounts With Accounts Type Dormant
Accounts
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
24 February 2017 View
Termination Director Company With Name Termination Date
Officers
24 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Accounts With Accounts Type Dormant
Accounts
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Dormant
Accounts
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Dormant
Accounts
25 June 2014 View
Termination Director Company With Name
Officers
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Accounts With Accounts Type Dormant
Accounts
27 June 2013 View
Appoint Person Director Company With Name
Officers
18 February 2013 View
Termination Director Company With Name
Officers
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Change Account Reference Date Company Previous Extended
Accounts
6 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 February 2012 View
Termination Director Company With Name
Officers
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Termination Director Company With Name
Officers
13 July 2011 View
Statement Of Companys Objects
Change Of Constitution
7 July 2011 View
Resolution
Resolution
7 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2011 View
Appoint Person Secretary Company With Name
Officers
7 July 2011 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Termination Secretary Company With Name
Officers
7 July 2011 View
Termination Director Company With Name
Officers
7 July 2011 View
Termination Director Company With Name
Officers
7 July 2011 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Legacy
Mortgage
6 June 2011 View
Legacy
Mortgage
4 June 2011 View
Resolution
Resolution
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Accounts With Accounts Type Full
Accounts
9 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 November 2009 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Full
Accounts
1 May 2009 View
Legacy
Officers
1 October 2008 View
Legacy
Annual Return
4 July 2008 View
Legacy
Mortgage
15 April 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
11 March 2008 View
Accounts With Accounts Type Full
Accounts
25 February 2008 View
Legacy
Annual Return
29 August 2007 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
8 August 2006 View
Certificate Change Of Name Company
Change Of Name
3 August 2006 View
Legacy
Officers
2 August 2006 View
Statement Of Affairs
Miscellaneous
17 July 2006 View
Legacy
Capital
17 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Incorporation Company
Incorporation
27 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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