This company is commonly known as General Mills Berwick Limited. The company was founded 69 years ago and was given the registration number SC030416. The firm's registered office is in EDINBURGH. You can find them at Atria One, 144 Morrison Street, Edinburgh, . This company's SIC code is 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes.
| Name | : | GENERAL MILLS BERWICK LIMITED |
|---|---|---|
| Company Number | : | SC030416 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 26 November 1954 |
| End of financial year | : | 28 May 2017 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Atria One, 144 Morrison Street, Edinburgh, EH3 8EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Atria One, 144 Morrison Street, Edinburgh, EH3 8EX | Secretary | 16 September 2013 | Active |
| Atria One, 144 Morrison Street, Edinburgh, EH3 8EX | Director | 24 April 2017 | Active |
| Atria One, 144 Morrison Street, Edinburgh, EH3 8EX | Director | 16 September 2013 | Active |
| The Cottage, Horncliffe, TD15 2XR | Secretary | - | Active |
| Oak Lodge, Henwood Green Road Pembury, Tunbridge Wells, TN2 4LW | Secretary | 02 April 1993 | Active |
| 3 Birch Close, Mount Harry Road, Sevenoaks, TN13 3JQ | Secretary | 01 October 1991 | Active |
| 1, George Street, Uxbridge, United Kingdom, UB8 1QQ | Secretary | 01 May 2011 | Active |
| Colton Cottage, 61 High Street Colton, Rugeley, WS15 3LG | Director | - | Active |
| Whitebeam, Wainhill, Chinnor, OX39 4AB | Director | 09 August 1991 | Active |
| 25 Sandy Lane, St Ann's Park, Virginia Water, GU25 4TG | Director | 02 September 2002 | Active |
| 8 Moreton Lane, Bishopstone, Aylesbury, HP17 8SQ | Director | 13 August 1992 | Active |
| 6 Holland Park Road, London, W14 8LZ | Director | 02 December 1991 | Active |
| 40 Airedale Avenue, Chiswick, London, England, W4 2NW | Director | 24 July 1998 | Active |
| Old Thatch, Meadle, Aylesbury, HP17 9UD | Director | - | Active |
| The Cottage, Horncliffe, TD15 2XR | Director | - | Active |
| Oak Lodge, Henwood Green Road Pembury, Tunbridge Wells, TN2 4LW | Director | 25 April 2003 | Active |
| Chandon Bramwell House, Seer Mead Seer Green, Beaconsfield, HP9 2QL | Director | 23 January 1995 | Active |
| Austin Villa, Reston, Eyemouth, | Director | - | Active |
| 12 Queen Street, Dorchester On Thames, Wallingford, OX10 7HR | Director | 31 October 1996 | Active |
| 30 Woodhall Close, Cuckfield, RH17 5HJ | Director | 02 September 1992 | Active |
| Trampletts, 53a Bath Street, Abingdon, OX14 1EA | Director | 14 September 1993 | Active |
| Loandale, 39 Coldingham Road, Eyemouth, TD14 5AR | Director | 25 April 2003 | Active |
| 50, Lothian Road, Fesival Square, Edinburgh, EH3 9WJ | Director | 22 February 1999 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 20 April 2015 | Active |
| 21 Lawford Road, London, NW5 2LH | Director | 06 June 2001 | Active |
| 50, Lothian Road, Fesival Square, Edinburgh, EH3 9WJ | Director | 01 May 2011 | Active |
| 25 Sandy Lane, Saint Anns Park, Virginia Water, GU25 4TG | Director | 29 January 2001 | Active |
| The Rectory, Harvest Hill, Bourne End, SL8 5JJ | Director | 16 December 1994 | Active |
| Ashfold Grange, Horsham Road, Handcross, RH17 6DT | Director | - | Active |
| 28 Willow Hey, Maghull, Liverpool, L31 3DL | Director | - | Active |
| Orchard Cottage, St Marys Road, South Ascot, SL5 9JE | Director | 13 August 1992 | Active |
| Fieldfare, Little Leigh, Northwich, CW8 4HR | Director | - | Active |
| 138 Ebury Street, London, SW1W 9QQ | Director | 06 June 2001 | Active |
| General Mills, Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Number 1, General Mills Boulevard, Minneapolis, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-28 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-01-28 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2018-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-19 | Resolution | Resolution. | Download |
| 2018-02-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-01-24 | Capital | Legacy. | Download |
| 2018-01-24 | Insolvency | Legacy. | Download |
| 2018-01-24 | Resolution | Resolution. | Download |
| 2017-05-09 | Officers | Termination director company with name termination date. | Download |
| 2017-05-02 | Officers | Appoint person director company with name date. | Download |
| 2017-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-06 | Officers | Termination director company with name termination date. | Download |
| 2016-03-01 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-04 | Officers | Change person director company with change date. | Download |
| 2016-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-17 | Officers | Change person director company with change date. | Download |
| 2015-09-17 | Officers | Change person director company with change date. | Download |
| 2015-05-05 | Officers | Appoint person director company with name date. | Download |
| 2015-02-27 | Accounts | Accounts with accounts type full. | Download |
| 2015-02-06 | Annual return | Annual return company with made up date. | Download |
| 2014-09-19 | Officers | Termination director company with name termination date. | Download |
| 2014-06-04 | Miscellaneous | Miscellaneous. | Download |
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