Cream O'Galloway Dairy Company Limited

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Company number
SC143568
Status
Active - Proposal to Strike off
Registered address
Rainton, Gatehouse Of Fleet, Castle Douglas, Dumfries & Galloway, Dg7 2dr
Incorporated
30 March 1993
Country
United Kingdom
Company type
Private Limited Company
SIC codes
10520, 93290

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Finlay, Wilma Jean
    Secretary
    Nationality: British · Appointed: 1993-04-30
    • Wilma Jean FINLAY — Officer, appointed 2013-11-28
    • Wilma Jean FINLAY — Officer, appointed 1993-04-30
    • Wilma Jean FINLAY — Officer, appointed 1993-04-30
  • Finlay, David James
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1993-04-30
    • David James FINLAY — Officer, appointed 2017-02-24
    • David James FINLAY — Officer, appointed 2013-11-28
    • David James FINLAY — Officer, appointed 1993-04-30
  • Finlay, Wilma Jean
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1993-04-30
    • Wilma Jean FINLAY — Officer, appointed 2013-11-28
    • Wilma Jean FINLAY — Officer, appointed 1993-04-30
    • Wilma Jean FINLAY — Officer, appointed 1993-04-30
  • Oswalds Of Edinburgh Limited
    Corporate Nominee Secretary
    Appointed: 1993-03-30 · Resigned: 1993-04-30
    • OSWALDS OF EDINBURGH LIMITED — Officer, appointed 2009-09-23, resigned 2009-09-23
    • OSWALDS OF EDINBURGH LIMITED — Officer, appointed 2009-09-08, resigned 2009-09-08
    • OSWALDS OF EDINBURGH LIMITED — Officer, appointed 2009-08-20, resigned 2009-08-20
  • Jordans (Scotland) Limited
    Corporate Nominee Director
    Appointed: 1993-03-30 · Resigned: 1993-04-30
    • JORDANS (SCOTLAND) LIMITED — Officer, appointed 2008-07-03, resigned 2008-07-03
    • JORDANS (SCOTLAND) LIMITED — Officer, appointed 2008-06-19, resigned 2008-06-19
    • JORDANS (SCOTLAND) LIMITED — Officer, appointed 2008-05-07, resigned 2008-05-07

Filing History

  • dissolution-voluntary-strike-off-suspended
    Date: 2025-12-13 · Type: SOAS(A)
  • gazette-notice-voluntary
    Date: 2025-11-04 · Type: GAZ1(A)
  • dissolution-application-strike-off-company
    Date: 2025-10-27 · Type: DS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-04-22 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-03-31 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-24 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-04-10 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-07-21 · Type: AA

PSC / Beneficial Ownership

  • Mrs Wilma Jean Finlay
    ownership-of-shares-50-to-75-percent · Notified 2016-07-12
  • Mr David James Finlay
    ownership-of-shares-25-to-50-percent · Notified 2016-07-12

Previous Company Names

  • PREFERDELVE LIMITED
    Effective from 1993-03-30 · Ceased 1993-05-28

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 115 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CREAM O'GALLOWAY DAIRY COMPANY LIMITED - UK Company Risk Report