THIS IS MILK LIMITED
GLASGOW HMS (961) LIMITED

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Company number SC446550
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address 82 MANSIONHOUSE GARDENS, GLASGOW, SCOTLAND, G41 3DP
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 0/1 2 Kilmailing Road Cathcart Glasgow G44 5UJ to 82 Mansionhouse Gardens Glasgow G41 3DP on 24 March 2017; Second filing of a statement of capital following an allotment of shares on 16 March 2015 GBP 100 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of THIS IS MILK LIMITED are www.thisismilk.co.uk, and www.this-is-milk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. This Is Milk Limited is a Private Limited Company. The company registration number is SC446550. This Is Milk Limited has been working since 02 April 2013. The present status of the company is Active. The registered address of This Is Milk Limited is 82 Mansionhouse Gardens Glasgow Scotland G41 3dp. . LOGUE, Nicky is a Director of the company. PRENTNER-SMITH, Angela is a Director of the company. SOUTER, Gillian is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director SOUTER, Gillian has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
LOGUE, Nicky
Appointed Date: 01 September 2016
40 years old
Director
PRENTNER-SMITH, Angela
Appointed Date: 23 April 2013
44 years old
Director
SOUTER, Gillian
Appointed Date: 24 August 2016
50 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 23 April 2013
Appointed Date: 02 April 2013
Director
MUNRO, Donald John
Resigned: 23 April 2013
Appointed Date: 02 April 2013
54 years old
Director
SOUTER, Gillian
Resigned: 14 April 2015
Appointed Date: 23 April 2013
50 years old
Director
HMS DIRECTORS LIMITED
Resigned: 23 April 2013
Appointed Date: 02 April 2013

THIS IS MILK LIMITED Events

24 Mar 2017
Registered office address changed from 0/1 2 Kilmailing Road Cathcart Glasgow G44 5UJ to 82 Mansionhouse Gardens Glasgow G41 3DP on 24 March 2017
08 Nov 2016
Second filing of a statement of capital following an allotment of shares on 16 March 2015
  • GBP 100
13 Oct 2016
Total exemption small company accounts made up to 30 April 2016
05 Oct 2016
Appointment of Dr Nicky Logue as a director on 1 September 2016
05 Oct 2016
Appointment of Ms Gillian Souter as a director on 24 August 2016
...
... and 12 more events
23 Apr 2013
Company name changed hms (961) LIMITED\certificate issued on 23/04/13
  • RES15 ‐ Change company name resolution on 2013-04-23
  • NM01 ‐ Change of name by resolution
23 Apr 2013
Termination of appointment of Hms Secretaries Limited as a secretary
23 Apr 2013
Termination of appointment of Hms Directors Limited as a director
23 Apr 2013
Termination of appointment of Donald Munro as a director
02 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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