COLIN NAPIER DAIRIES LTD.

COLIN NAPIER DAIRIES LTD. is an active private limited company, incorporated on 1 December 2004. The nature of the business is Wholesale of dairy products, eggs and edible oils and fats. The company's registered office is on Alder Drive, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. COLIN NAPIER DAIRIES LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	37 ALDER DRIVE
Address Line 2	PORTLETHEN
Post Town	ABERDEEN
Postcode	AB12 4WA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46330 - Wholesale of dairy products, eggs and edible oils and fats

Company Name History

From incorporation onwards:

COLIN NAPIER DAIRIES LTD.

Directors

(The company's officers)

MR COLIN NAPIER

(~58 year old British national)

37 ALDER DRIVE, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4WA

Current Director
Gives occupation as MILKMAN
Usually resident in SCOTLAND

Appointed on 01/12/2004

TRACY ANN NAPIER

(British national)

37 ALDER DRIVE, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4WA

Current Secretary

Appointed on 01/12/2004

Shareholders

(Persons of Significant Control)

Mr Colin Napier

(~58 year old British national)

37 Alder Drive, Portlethen, Aberdeen, Aberdeenshire, AB12 4WA, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Tracy Ann Napier

(~61 year old British national)

37 Alder Drive, Portlethen, Aberdeen, Aberdeenshire, AB12 4WA, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/09/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)