AFIMILK UK LIMITED
GLASGOW SILENT HERDSMAN LIMITED EMBEDDED TECHNOLOGY SOLUTIONS LIMITED

Hellopages » Glasgow City » Glasgow City » G51 1PR

Company number SC333487
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address UNIT 9000 ACADEMY PARK, GOWER STREET, GLASGOW, G51 1PR
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 63990 - Other information service activities n.e.c., 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Company name changed silent herdsman LIMITED\certificate issued on 01/04/16 CONNOT ‐ Change of name notice . The most likely internet sites of AFIMILK UK LIMITED are www.afimilkuk.co.uk, and www.afimilk-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Afimilk Uk Limited is a Private Limited Company. The company registration number is SC333487. Afimilk Uk Limited has been working since 06 November 2007. The present status of the company is Active. The registered address of Afimilk Uk Limited is Unit 9000 Academy Park Gower Street Glasgow G51 1pr. . KAGAN, Tsipi is a Director of the company. SOVINSKY, Yuval is a Director of the company. Secretary DOCHERTY, Kevin John has been resigned. Secretary GILROY, Michael has been resigned. Secretary SHAW, Robert Graham has been resigned. Director ANDONOVIC, Ivan has been resigned. Director FAICHNEY, Alan Kennedy has been resigned. Director GILROY, Michael has been resigned. Director MACDOUGALL, Annette has been resigned. Director MICHIE, Craig has been resigned. Director SHAW, Robert Graham has been resigned. Director SLOAN, Drew has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
KAGAN, Tsipi
Appointed Date: 12 February 2016
60 years old
Director
SOVINSKY, Yuval
Appointed Date: 12 February 2016
70 years old

Resigned Directors

Secretary
DOCHERTY, Kevin John
Resigned: 01 December 2011
Appointed Date: 01 December 2010
Secretary
GILROY, Michael
Resigned: 02 June 2010
Appointed Date: 06 November 2007
Secretary
SHAW, Robert Graham
Resigned: 17 November 2010
Appointed Date: 02 June 2010
Director
ANDONOVIC, Ivan
Resigned: 12 February 2016
Appointed Date: 06 November 2007
68 years old
Director
FAICHNEY, Alan Kennedy
Resigned: 02 February 2015
Appointed Date: 26 September 2014
70 years old
Director
GILROY, Michael
Resigned: 28 May 2010
Appointed Date: 06 November 2007
44 years old
Director
MACDOUGALL, Annette
Resigned: 30 September 2014
Appointed Date: 28 May 2010
57 years old
Director
MICHIE, Craig
Resigned: 21 May 2010
Appointed Date: 06 November 2007
64 years old
Director
SHAW, Robert Graham
Resigned: 17 November 2010
Appointed Date: 27 May 2010
62 years old
Director
SLOAN, Drew
Resigned: 12 February 2016
Appointed Date: 02 February 2015
55 years old

Persons With Significant Control

Afimilk Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AFIMILK UK LIMITED Events

17 Oct 2016
Confirmation statement made on 7 September 2016 with updates
20 Jun 2016
Accounts for a small company made up to 31 December 2015
01 Apr 2016
Company name changed silent herdsman LIMITED\certificate issued on 01/04/16
  • CONNOT ‐ Change of name notice
01 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-16
17 Feb 2016
Appointment of Mr. Yuval Sovinsky as a director on 12 February 2016
...
... and 43 more events
18 Dec 2009
Director's details changed for Craig Michie on 18 December 2009
18 Dec 2009
Director's details changed for Michael Gilroy on 18 December 2009
25 Aug 2009
Total exemption small company accounts made up to 30 November 2008
13 Jan 2009
Return made up to 06/11/08; full list of members
06 Nov 2007
Incorporation

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