THE A2 MILK COMPANY LIMITED

Overview

Company Name	THE A2 MILK COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC410638
Jurisdiction	Scotland
Date of Creation	Nov 04, 2011
Date of Cessation	Feb 27, 2024

Summary

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

What is the purpose of THE A2 MILK COMPANY LIMITED?

Liquid milk and cream production (10511) / Manufacturing

Where is THE A2 MILK COMPANY LIMITED located?

Registered Office Address	c/o 4TH FLOOR 115 George Street EH2 4JN Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of THE A2 MILK COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
A2 MILK (UK) LIMITED	Nov 08, 2011	Nov 08, 2011
MM&S (5683) LIMITED	Nov 04, 2011	Nov 04, 2011

What are the latest accounts for THE A2 MILK COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for THE A2 MILK COMPANY LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 14, 2023

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 10, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 28, 2023

Application to strike the company off the register

1 pages

DS01

Feb 23, 2023

Accounts for a small company made up to Dec 31, 2021

20 pages

Nov 01, 2022

Confirmation statement made on Nov 01, 2022 with no updates

3 pages

CS01

Jan 06, 2022

Accounts for a small company made up to Dec 31, 2020

27 pages

Nov 22, 2021

Confirmation statement made on Nov 04, 2021 with no updates

3 pages

CS01

Apr 14, 2021

Accounts for a small company made up to Dec 31, 2019

29 pages

Dec 14, 2020

Confirmation statement made on Nov 04, 2020 with no updates

3 pages

CS01

Sep 07, 2020

Termination of appointment of William Gerard Keane as a director on Mar 31, 2020

1 pages

TM01

Dec 10, 2019

Satisfaction of charge SC4106380001 in full

1 pages

MR04

Nov 29, 2019

Current accounting period extended from Jun 30, 2019 to Dec 31, 2019

1 pages

AA01

Nov 29, 2019

Confirmation statement made on Nov 04, 2019 with no updates

3 pages

CS01

Aug 13, 2019

Termination of appointment of Carla Jane Hrdlicka as a director on Jun 01, 2019

1 pages

TM01

Jun 27, 2019

Full accounts made up to Jun 30, 2018

34 pages

Nov 05, 2018

Confirmation statement made on Nov 04, 2018 with updates

4 pages

CS01

Aug 24, 2018

Termination of appointment of Simon Charles Hennessy as a director on Aug 24, 2018

1 pages

TM01

Aug 20, 2018

Second filing of a statement of capital following an allotment of shares on Jun 28, 2018

Capital: GBP 6,000,000

7 pages

RP04SH01

Aug 14, 2018

Appointment of Mr Simon Charles Hennessy as a director on Aug 09, 2018

2 pages

AP01

Aug 14, 2018

Termination of appointment of John Scott Wotherspoon as a director on Aug 09, 2018

1 pages

TM01

Jul 24, 2018

Statement of capital following an allotment of shares on Jun 28, 2018

Capital: GBP 6,000,000

3 pages

SH01

Annotations
Date	Annotation
Aug 20, 2018	Second Filing The information on the form SH01 has been replaced by a second filing on 20/08/2018

Jul 18, 2018

Appointment of Ms Carla Jane Hrdlicka as a director on Jul 16, 2018

2 pages

AP01

Jul 18, 2018

Termination of appointment of Geoffrey Howard Babidge as a director on Jul 16, 2018

1 pages

TM01

May 09, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of THE A2 MILK COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ACUITY SECRETARIES LIMITED

Jan 01, 2014

Secretary

Assembly Square

Britannia Quay

CF10 4PL Cardiff

Wales

Identification Type	UK Limited Company
Registration Number	04115761

79080870003

HEARN, David Lovat

Oct 04, 2012

Director

c/o 4th Floor

George Street

EH2 4JN Edinburgh

115

Scotland

United Kingdom

British

1955-7

Company Director

69814370001

MACLAY MURRAY & SPENS LLP

Nov 04, 2011

Nov 08, 2011

Secretary

George Square

G2 1AL Glasgow

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO300744

164329730001

BABIDGE, Geoffrey Howard

Nov 08, 2011

Jul 16, 2018

Director

Prince Albert Street

Mosman, 2088, Nsw

92a

Australia

Australian

1953-3

Director

165940920001

HENNESSY, Simon Charles

Aug 09, 2018

Aug 24, 2018

Director

Shorehaven Drive

Noosaville 4566

Qld

Australia

Australian

1965-1

Company Director

249415580001

HENNESSY, Simon Charles

Nov 08, 2011

Oct 04, 2012

Director

Shorehaven Drive

Noosaville 4566, Qld

Australia

Australian

1965-1

Director

249415580001

HRDLICKA, Carla Jane

Jul 16, 2018

Jun 01, 2019

Director

c/o 4th Floor

George Street

EH2 4JN Edinburgh

115

Australia

American

1962-1

Businesswoman

248547000001

KEANE, William Gerard

Jan 01, 2014

Mar 31, 2020

Director

c/o 4th Floor

George Street

EH2 4JN Edinburgh

115

Scotland

British

1955-6

Non Executive Director

33614620001

KEANE, William Gerard

Nov 11, 2011

Nov 26, 2012

Director

Glasgow Road

East Kilbride

G74 4PA Glasgow

159

United Kingdom

Scotland

British

1955-6

Company Director

33614620001

KERS, Ronald Klaas Otto

Nov 26, 2012

Jan 01, 2014

Director

Glasgow Road

East Kilbride

G74 4PA Glasgow

159

England

Dutch

1969-7

Director

165776800001

LAING, William Douglas

Sep 20, 2013

Jan 01, 2014

Director

Glasgow Road

East Kilbride

G74 4PA Glasgow

159

Scotland

British

1972-3

Finance Director

253990280002

TRUESDALE, Christine

Nov 04, 2011

Nov 07, 2011

Director

George Square

G2 1AL Glasgow

Scotland

United Kingdom

British

1960-2

Legal Executive

134350040001

WISEMAN, Robert Tennant

Nov 11, 2011

Sep 20, 2013

Director

Glasgow Road

East Kilbride

G74 4PA Glasgow

159

United Kingdom

British

1955-4

Company Director

3813060003

WOTHERSPOON, John Scott

Nov 10, 2014

Aug 09, 2018

Director

c/o 4th Floor

George Street

EH2 4JN Edinburgh

115

Scotland

England

British And Australian

1967-11

Chief Executive

167738730001

VINDEX SERVICES LIMITED

Nov 04, 2011

Nov 08, 2011

Director

George Square

G2 1AL Glasgow

Scotland

Identification Type	European Economic Area
Registration Number	SC078039

64555070001

VINDEXLIMITED

Nov 04, 2011

Nov 08, 2011

Director

George Square

G2 1AL Glasgow

Scotland

Identification Type	European Economic Area
Registration Number	SC078040

164329740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE A2 MILK COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A2 Holdings Uk Limited

Apr 06, 2016

88 Shortland Street

1010

Auckland

Simpson Grierson

New Zealand

Legal Form	Nz Limited Company
Country Registered	New Zealand
Legal Authority	New Zealand Companies Act 1993
Place Registered	New Zealand Companies Register
Registration Number	3635431

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does THE A2 MILK COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 28, 2016 Delivered On Oct 17, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
	Transactions Oct 17, 2016Registration of a charge (MR01) Dec 10, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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