THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED

Overview

Company Name	THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC304600
Jurisdiction	Scotland
Date of Creation	Jun 27, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED located?

Registered Office Address	1 George Square G2 1AL Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED	Jun 27, 2006	Jun 27, 2006

What are the latest accounts for THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2027
Next Confirmation Statement Due	Jun 04, 2027
Next Confirmation Statement Made Up To	May 21, 2026
Overdue	No

What are the latest filings for THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED?

Filings

Date

Description

Document

Type

May 21, 2026

Confirmation statement made on May 21, 2026 with no updates

3 pages

CS01

Mar 23, 2026

Registration of charge SC3046000004, created on Mar 16, 2026

124 pages

MR01

Feb 21, 2026

Accounts for a dormant company made up to Jun 30, 2025

2 pages

Jun 27, 2025

Confirmation statement made on Jun 27, 2025 with no updates

3 pages

CS01

Feb 20, 2025

Accounts for a dormant company made up to Jun 30, 2024

2 pages

Jul 02, 2024

Confirmation statement made on Jun 27, 2024 with no updates

3 pages

CS01

Feb 21, 2024

Accounts for a dormant company made up to Jun 30, 2023

2 pages

Feb 19, 2024

Registration of charge SC3046000003, created on Feb 15, 2024

119 pages

MR01

Jun 27, 2023

Confirmation statement made on Jun 27, 2023 with no updates

3 pages

CS01

Mar 01, 2023

Accounts for a dormant company made up to Jun 30, 2022

2 pages

Dec 09, 2022

Registered office address changed from Cirrus House Glasgow Airport Business Park Marchburn Drive Paisley PA3 2SJ to 1 George Square Glasgow G2 1AL on Dec 09, 2022

1 pages

AD01

Nov 23, 2022

Registration of charge SC3046000002, created on Nov 18, 2022

115 pages

MR01

Jun 27, 2022

Confirmation statement made on Jun 27, 2022 with no updates

3 pages

CS01

Feb 25, 2022

Accounts for a dormant company made up to Jun 30, 2021

2 pages

Jun 29, 2021

Confirmation statement made on Jun 27, 2021 with no updates

3 pages

CS01

May 24, 2021

Accounts for a dormant company made up to Jun 30, 2020

2 pages

Jul 02, 2020

Confirmation statement made on Jun 27, 2020 with no updates

3 pages

CS01

Feb 20, 2020

Accounts for a dormant company made up to Jun 30, 2019

2 pages

Jul 15, 2019

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 02, 2019

Registration of charge SC3046000001, created on Jul 01, 2019

8 pages

MR01

Jun 27, 2019

Confirmation statement made on Jun 27, 2019 with no updates

3 pages

CS01

Apr 10, 2019

Appointment of Mr Greg Stewart Iain Jardine as a director on Mar 08, 2019

2 pages

AP01

Mar 20, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 20, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 08, 2019	RES15

Feb 21, 2019

Accounts for a dormant company made up to Jun 30, 2018

2 pages

Jun 27, 2018

Confirmation statement made on Jun 27, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAUGH, Angus John Somerville Bellevue Terrace EH7 4DT Edinburgh 9/2 Scotland	Jun 27, 2006		Secretary	Bellevue Terrace EH7 4DT Edinburgh 9/2 Scotland		British		103463430003
HANCOCK, Shelagh Mccone Marchburn Drive Glasgow Airport, Abbotsinch PA3 2SJ Paisley Cirrus House Scotland	Apr 01, 2017		Director	Marchburn Drive Glasgow Airport, Abbotsinch PA3 2SJ Paisley Cirrus House Scotland	United Kingdom	British	1967-4	157273190001
JARDINE, Greg Stewart Iain Marchburn Drive Abbotsinch PA3 2SJ Paisley Cirrus House Scotland	Mar 08, 2019		Director	Marchburn Drive Abbotsinch PA3 2SJ Paisley Cirrus House Scotland	Scotland	British	1976-3	234590500001
FAULKNER, Stephen Paul Marchburn Drive Glasgow Airport, Abbotsinch PA3 2SJ Paisley Cirrus House Renfrewshire Scotland	Apr 02, 2013	May 07, 2014	Director	Marchburn Drive Glasgow Airport, Abbotsinch PA3 2SJ Paisley Cirrus House Renfrewshire Scotland	Scotland	British	1968-9	80470330003
HOLLINGDALE, Richard Norman Cirrus House Glasgow Airport Business Park PA3 2SJ Marchburn Drive Paisley	Dec 20, 2010	Apr 02, 2013	Director	Cirrus House Glasgow Airport Business Park PA3 2SJ Marchburn Drive Paisley	England	British	1963-10	117230420001
MACKIE, Brian Robert Cirrus House Glasgow Airport Business Park PA3 2SJ Marchburn Drive Paisley	Jan 11, 2016	Feb 24, 2017	Director	Cirrus House Glasgow Airport Business Park PA3 2SJ Marchburn Drive Paisley	Scotland	British	1959-12	173446330002
MAGUIRE, James Anthony St. Annes Wynd PA8 7DT Erskine 16 Renfrewshire	Jun 27, 2006	Dec 20, 2010	Director	St. Annes Wynd PA8 7DT Erskine 16 Renfrewshire	United Kingdom	British	1960-11	36228570002
MAGUIRE, James Anthony 16 St Annes Wynd PA8 7DT Erskine	Jun 27, 2006	Jun 30, 2010	Director	16 St Annes Wynd PA8 7DT Erskine	United Kingdom	British	1960-11	36228570002
SHEARER, Owen Matthew Marchburn Drive Glasgow Airport, Abbotsinch PA3 2SJ Paisley Cirrus House Scotland	Feb 24, 2017	Sep 30, 2017	Director	Marchburn Drive Glasgow Airport, Abbotsinch PA3 2SJ Paisley Cirrus House Scotland	Scotland	British	1970-9	136904310003
SWEENEY, Gerard Cirrus House Glasgow Airport Business Park PA3 2SJ Marchburn Drive Paisley	May 12, 2014	Jan 11, 2016	Director	Cirrus House Glasgow Airport Business Park PA3 2SJ Marchburn Drive Paisley	United Kingdom	British	1967-9	80242320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

First Milk Limited

Apr 06, 2016

Marchburn Drive

Glasgow Airport, Abbotsinch

PA3 2SJ Paisley

Cirrus House

Scotland

Legal Form	Ltd
Country Registered	London
Legal Authority	Scotland
Place Registered	Co-Operative And Community Benefits Societies Act 2014
Registration Number	Ip29199r

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

First Milk Limited

Apr 06, 2016

Marchburn Drive

Abbotsinch

PA3 2SJ Paisley

Cirrus House

Scotland

Legal Form	Ltd
Country Registered	England
Legal Authority	Scotland
Place Registered	Co-Operative And Community Benefits Societies Act 2014
Registration Number	Ip29199r

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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