THE A2 MILK COMPANY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

THE A2 MILK COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active - Proposal to Strike off.
THE A2 MILK COMPANY LIMITED was incorporated 12 years ago on 04/11/2011 and has the registered number: SC410638. The accounts status is SMALL and accounts are next due on 30/09/2023.

THE A2 MILK COMPANY LIMITED - EDINBURGH

This company is listed in the following categories:
10511 - Liquid milk and cream production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

4TH FLOOR
115 GEORGE STREET
EDINBURGH
EH2 4JN

This Company Originates in : United Kingdom
Previous trading names include:
A2 MILK (UK) LIMITED (until 28/03/2014)
MM&S (5683) LIMITED (until 08/11/2011)

Confirmation Statements

Last Statement Next Statement Due
01/11/2022 15/11/2023

Map

4TH FLOOR

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ACUITY SECRETARIES LIMITED Corporate Secretary 2014-01-01 CURRENT
MR DAVID LOVAT HEARN Jul 1955 British Director 2012-10-04 CURRENT
VINDEXLIMITED Corporate Director 2011-11-04 UNTIL 2011-11-08 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2011-11-04 UNTIL 2011-11-08 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2011-11-04 UNTIL 2011-11-08 RESIGNED
MR JOHN SCOTT WOTHERSPOON Nov 1967 British And Australian Director 2014-11-10 UNTIL 2018-08-09 RESIGNED
ROBERT TENNANT WISEMAN Apr 1955 British Director 2011-11-11 UNTIL 2013-09-20 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2011-11-04 UNTIL 2011-11-07 RESIGNED
MR DOUGLAS WILLIAM LAING Mar 1972 British Director 2013-09-20 UNTIL 2014-01-01 RESIGNED
MR RONALD KLAAS OTTO KERS Jul 1969 Dutch Director 2012-11-26 UNTIL 2014-01-01 RESIGNED
MR WILLIAM GERARD KEANE Jun 1955 British Director 2011-11-11 UNTIL 2012-11-26 RESIGNED
MR WILLIAM GERARD KEANE Jun 1955 British Director 2014-01-01 UNTIL 2020-03-31 RESIGNED
MS CARLA JANE HRDLICKA Jan 1962 American Director 2018-07-16 UNTIL 2019-06-01 RESIGNED
MR SIMON CHARLES HENNESSY Jan 1965 Australian Director 2011-11-08 UNTIL 2012-10-04 RESIGNED
MR SIMON CHARLES HENNESSY Jan 1965 Australian Director 2018-08-09 UNTIL 2018-08-24 RESIGNED
MR GEOFFREY HOWARD BABIDGE Mar 1953 Australian Director 2011-11-08 UNTIL 2018-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A2 Holdings Uk Limited 2016-04-06 Auckland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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