THE A2 MILK COMPANY LIMITED
EDINBURGH A2 MILK (UK) LIMITED MM&S (5683) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC410638
Status Active
Incorporation Date 4 November 2011
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 10511 - Liquid milk and cream production
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 30 June 2015; Confirmation statement made on 4 November 2016 with updates; Statement of capital following an allotment of shares on 30 June 2016 GBP 5,000,000 . The most likely internet sites of THE A2 MILK COMPANY LIMITED are www.thea2milkcompany.co.uk, and www.the-a2-milk-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The A2 Milk Company Limited is a Private Limited Company. The company registration number is SC410638. The A2 Milk Company Limited has been working since 04 November 2011. The present status of the company is Active. The registered address of The A2 Milk Company Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . ACUITY SECRETARIES LIMITED is a Secretary of the company. BABIDGE, Geoffrey Howard is a Director of the company. HEARN, David Lovat is a Director of the company. KEANE, William Gerard is a Director of the company. WOTHERSPOON, John Scott is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director HENNESSY, Simon Charles has been resigned. Director KEANE, William Gerard has been resigned. Director KERS, Ronald Klaas Otto has been resigned. Director LAING, William Douglas has been resigned. Director TRUESDALE, Christine has been resigned. Director WISEMAN, Robert Tennant has been resigned. Director VINDEX SERVICES LIMITED has been resigned. Director VINDEXLIMITED has been resigned. The company operates in "Liquid milk and cream production".


Current Directors

Secretary
ACUITY SECRETARIES LIMITED
Appointed Date: 01 January 2014
Director
BABIDGE, Geoffrey Howard
Appointed Date: 08 November 2011
72 years old
Director
HEARN, David Lovat
Appointed Date: 04 October 2012
70 years old
Director
KEANE, William Gerard
Appointed Date: 01 January 2014
70 years old
Director
WOTHERSPOON, John Scott
Appointed Date: 10 November 2014
58 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 08 November 2011
Appointed Date: 04 November 2011
Director
HENNESSY, Simon Charles
Resigned: 04 October 2012
Appointed Date: 08 November 2011
60 years old
Director
KEANE, William Gerard
Resigned: 26 November 2012
Appointed Date: 11 November 2011
70 years old
Director
KERS, Ronald Klaas Otto
Resigned: 01 January 2014
Appointed Date: 26 November 2012
56 years old
Director
LAING, William Douglas
Resigned: 01 January 2014
Appointed Date: 20 September 2013
53 years old
Director
TRUESDALE, Christine
Resigned: 07 November 2011
Appointed Date: 04 November 2011
65 years old
Director
WISEMAN, Robert Tennant
Resigned: 20 September 2013
Appointed Date: 11 November 2011
70 years old
Director
VINDEX SERVICES LIMITED
Resigned: 08 November 2011
Appointed Date: 04 November 2011
Director
VINDEXLIMITED
Resigned: 08 November 2011
Appointed Date: 04 November 2011

Persons With Significant Control

A2 Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE A2 MILK COMPANY LIMITED Events

18 Nov 2016
Full accounts made up to 30 June 2015
16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
18 Oct 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 5,000,000
17 Oct 2016
Registration of charge SC4106380001, created on 28 September 2016
13 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 4,000,000
...
... and 36 more events
10 Nov 2011
Termination of appointment of Vindex Services Limited as a director
10 Nov 2011
Termination of appointment of Vindexlimited as a director
10 Nov 2011
Termination of appointment of Maclay Murray & Spens Llp as a secretary
08 Nov 2011
Company name changed mm&s (5683) LIMITED\certificate issued on 08/11/11
  • CONNOT ‐
04 Nov 2011
Incorporation

THE A2 MILK COMPANY LIMITED Charges

28 September 2016
Charge code SC41 0638 0001
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…

Similar Companies

THE A1 STEAM LOCOMOTIVE TRUST THE A2 INSURANCE CENTRE LIMITED THE A21 CAMPAIGN LIMITED THE A4 BLOCK LIMITED THE A7 GROUP LTD THE A9 PARTNERSHIP LIMITED THE AA TRUST