AFIMILK UK LIMITED

Overview

Company Name	AFIMILK UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC333487
Jurisdiction	Scotland
Date of Creation	Nov 06, 2007

Summary

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

What is the purpose of AFIMILK UK LIMITED?

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
Other information service activities n.e.c. (63990) / Information and communication
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is AFIMILK UK LIMITED located?

Registered Office Address	272 Bath Street G2 4JR Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of AFIMILK UK LIMITED?

Previous Company Names
Company Name	From	Until
SILENT HERDSMAN LIMITED	Mar 19, 2014	Mar 19, 2014
EMBEDDED TECHNOLOGY SOLUTIONS LIMITED	Nov 06, 2007	Nov 06, 2007

What are the latest accounts for AFIMILK UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AFIMILK UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2025
Next Confirmation Statement Due	Sep 21, 2025
Next Confirmation Statement Made Up To	Sep 07, 2024
Overdue	No

What are the latest filings for AFIMILK UK LIMITED?

Filings
Date	Description	Document	Type
Dec 26, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Sep 08, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Sep 08, 2024	Termination of appointment of Yuval Sovinsky as a director on Aug 13, 2024	1 pages	TM01

Sep 08, 2024	Notification of Elina Gordon as a person with significant control on Sep 01, 2024	2 pages	PSC01

Mar 30, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 28, 2024	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Mar 06, 2024	Appointment of Ms Elina Gordon as a director on Dec 31, 2023	2 pages	AP01

Mar 06, 2024	Termination of appointment of Shmuel Hadad as a director on Dec 31, 2023	1 pages	TM01

Mar 05, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 10, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Audited abridged accounts made up to Dec 31, 2021	14 pages	AA

Sep 11, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Jan 30, 2022	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Sep 23, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Audited abridged accounts made up to Dec 31, 2019	16 pages	AA

Oct 01, 2020	Registered office address changed from Suite 435 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ United Kingdom to 272 Bath Street Glasgow G2 4JR on Oct 01, 2020	1 pages	AD01

Sep 14, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Nov 27, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 26, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 12, 2019	Confirmation statement made on Sep 07, 2019 with no updates	3 pages	CS01

Feb 27, 2019	Full accounts made up to Dec 31, 2017	22 pages	AA

Feb 26, 2019	Administrative restoration application	4 pages	RT01

Feb 12, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 27, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of AFIMILK UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORDON, Elina Bath Street G2 4JR Glasgow 272 Scotland	Dec 31, 2023		Director	Bath Street G2 4JR Glasgow 272 Scotland	Israel	Israeli	1974-7	Director	320218400001
DOCHERTY, Kevin John, Mr. c/o Ladywell Business Centre 94 Duke Street G4 0UW Glasgow Unit 10 Lanarkshire Scotland	Dec 01, 2010	Dec 01, 2011	Secretary	c/o Ladywell Business Centre 94 Duke Street G4 0UW Glasgow Unit 10 Lanarkshire Scotland					156123760001
GILROY, Michael 1/1 28 Torbreck Street G52 1DS Glasgow North Lanarkshire	Nov 06, 2007	Jun 02, 2010	Secretary	1/1 28 Torbreck Street G52 1DS Glasgow North Lanarkshire		British			125659120001
SHAW, Robert Graham c/o Ladywell Business Centre 94 Duke Street G4 0UW Glasgow Unit 10 Lanarkshire Scotland	Jun 02, 2010	Nov 17, 2010	Secretary	c/o Ladywell Business Centre 94 Duke Street G4 0UW Glasgow Unit 10 Lanarkshire Scotland					151679840001
ANDONOVIC, Ivan 48 Schaw Drive Bearsden G61 3AT Glasgow West Dunbartonshire	Nov 06, 2007	Feb 12, 2016	Director	48 Schaw Drive Bearsden G61 3AT Glasgow West Dunbartonshire	Scotland	British	1957-9	Professor	125659110001
FAICHNEY, Alan Kennedy Academy Park Gower Street G51 1PR Glasgow Unit 9000	Sep 26, 2014	Feb 02, 2015	Director	Academy Park Gower Street G51 1PR Glasgow Unit 9000	United Kingdom	British	1955-10	Company Director	176402270001
GILROY, Michael 1/1 28 Torbreck Street G52 1DS Glasgow North Lanarkshire	Nov 06, 2007	May 28, 2010	Director	1/1 28 Torbreck Street G52 1DS Glasgow North Lanarkshire	United Kingdom	British	1981-5	Research Fellow	125659120001
HADAD, Shmuel Baltic Chambers 50 Wellington Street G2 6HJ Glasgow Suite 435 United Kingdom	Sep 04, 2017	Dec 31, 2023	Director	Baltic Chambers 50 Wellington Street G2 6HJ Glasgow Suite 435 United Kingdom	Israel	Israeli	1976-9	Chief Financial Officer	243172560001
KAGAN, Tsipi, Mrs. Israel National Trail Afikim Kibbutz Afikim 1514800 Israel	Feb 12, 2016	May 31, 2017	Director	Israel National Trail Afikim Kibbutz Afikim 1514800 Israel	Israel	Israeli	1965-6	Cfo	205233870001
MACDOUGALL, Annette Margaret Donnies Brae Neilston G78 3PT Glasgow Admore House United Kingdom	May 28, 2010	Sep 30, 2014	Director	Donnies Brae Neilston G78 3PT Glasgow Admore House United Kingdom	Scotland	British	1968-7	Director	151616940001
MICHIE, Craig 20 Allan Road G63 9QE Killearn Stirling	Nov 06, 2007	May 21, 2010	Director	20 Allan Road G63 9QE Killearn Stirling	Scotland	British	1961-3	Senior Lecturer	125659100001
SHAW, Robert Graham Crossmichael DG7 3BB Castle Douglas Culgruff House Kirkcudbrightshire United Kingdom	May 27, 2010	Nov 17, 2010	Director	Crossmichael DG7 3BB Castle Douglas Culgruff House Kirkcudbrightshire United Kingdom	United Kingdom	British	1963-4	Director	138062840001
SLOAN, Drew Glenluce DG8 0JJ Newton Stewart North Milton Wigtownshire United Kingdom	Feb 02, 2015	Feb 12, 2016	Director	Glenluce DG8 0JJ Newton Stewart North Milton Wigtownshire United Kingdom	United Kingdom	British	1971-1	Company Director	194789560001
SOVINSKY, Yuval, Mr. Israel National Trail Afikim Kibbutz Afikim 1514800 Israel	Feb 12, 2016	Aug 13, 2024	Director	Israel National Trail Afikim Kibbutz Afikim 1514800 Israel	Israel	Israeli	1955-7	Vp Marketing And Bd	205239600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AFIMILK UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Elina Gordon

Sep 01, 2024

Bath Street

G2 4JR Glasgow

272

Scotland

Nationality: Israeli

Country of Residence: Israel

Natures of Control

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

Afimilk Holdings Uk Limited

Apr 06, 2016

Academy Park

Gower Street

G51 1PR Glasgow

Unit 9000

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Companies House
Registration Number	Sc456413

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) hold, directly or indirectly, more than 75% of the shares in 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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