CAPITAL DAIRIES LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Capital Dairies Ltd.. The company was founded 9 years ago and was given the registration number SC517849. The firm's registered office is in LASSWADE. You can find them at No. 2, Poltonhall Industrial Estate, Polton Road, Lasswade, Midlothian. This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.
Company Information
| Name | : | CAPITAL DAIRIES LTD. |
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| Company Number | : | SC517849 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 October 2015 |
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| End of financial year | : | 31 October 2020 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 46330 - Wholesale of dairy products, eggs and edible oils and fats
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Office Address & Contact
| Registered Address | : | No. 2, Poltonhall Industrial Estate, Polton Road, Lasswade, Midlothian, Scotland, EH18 1BW |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| No. 2, Poltonhall Industrial Estate, Polton Road, Lasswade, Scotland, EH18 1BW | Director | 01 August 2016 | Active |
| No. 2, Poltonhall Industrial Estate, Polton Road, Lasswade, Scotland, EH18 1BW | Director | 13 October 2015 | Active |
| No. 2, Poltonhall Industrial Estate, Polton Road, Lasswade, Scotland, EH18 1BW | Director | 13 October 2015 | Active |
People with Significant Control
| Mr Shoaib Ajmal Hussain |
| Notified on | : | 31 May 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1991 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | No. 2, Poltonhall Industrial Estate, Polton Road, Lasswade, Scotland, EH18 1BW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Mohammed Aslam |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1963 |
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| Nationality | : | Pakistani |
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| Country of residence | : | Scotland |
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| Address | : | No. 2, Poltonhall Industrial Estate, Polton Road, Lasswade, Scotland, EH18 1BW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Safdar Hussain |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1956 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | No. 2, Poltonhall Industrial Estate, Polton Road, Lasswade, Scotland, EH18 1BW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)