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 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
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)
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 |