FIRST MILK ENERGY LIMITED

Overview

Company Name	FIRST MILK ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC415060
Jurisdiction	Scotland
Date of Creation	Jan 20, 2012

Summary

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

What is the purpose of FIRST MILK ENERGY LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is FIRST MILK ENERGY LIMITED located?

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

What were the previous names of FIRST MILK ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
PROJECT TRUMPTON LIMITED	Jan 20, 2012	Jan 20, 2012

What are the latest accounts for FIRST MILK ENERGY LIMITED?

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

What is the status of the latest confirmation statement for FIRST MILK ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

What are the latest filings for FIRST MILK ENERGY LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jan 22, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jan 20, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to 1 George Square Glasgow G2 1AL on Dec 09, 2022	1 pages	AD01

Dec 09, 2022	Registered office address changed from Cirrus House Glasgow Airport Business Park Paisley Renfrewshire PA3 2SJ to 1 George Square Glasgow G2 1AL on Dec 09, 2022	1 pages	AD01

Sep 16, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Sep 01, 2022	Termination of appointment of Mark Robertson as a director on Aug 31, 2022	1 pages	TM01

Jan 25, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Apr 09, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Jan 20, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	CS01

Jan 22, 2020	Confirmation statement made on Jan 20, 2020 with updates	4 pages	CS01

Jan 22, 2020	Cessation of Green Engineering (Scotland) Ltd as a person with significant control on Nov 21, 2019	1 pages	PSC07

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Dec 19, 2019	Termination of appointment of John Nicol Macdonald as a director on Dec 06, 2019	1 pages	TM01

Dec 11, 2019	Appointment of Mr Mark Robertson as a director on Dec 03, 2019	2 pages	AP01

Dec 06, 2019	Appointment of Mr Mark Brooking as a director on Dec 03, 2019	2 pages	AP01

Dec 06, 2019	Appointment of Mr Fraser Iain Brown as a director on Dec 03, 2019	2 pages	AP01

Dec 06, 2019	Termination of appointment of Stuart Dillett as a director on Dec 03, 2019	1 pages	TM01

Dec 06, 2019	Termination of appointment of Gordon Joseph Archer as a director on Dec 03, 2019	1 pages	TM01

Jan 21, 2019	Confirmation statement made on Jan 20, 2019 with no updates	3 pages	CS01

Jan 14, 2019	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Jan 22, 2018	Confirmation statement made on Jan 20, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of FIRST MILK ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WAUGH, Angus John Somerville Glasgow Airport Business Park Marchburn Road PA3 2SJ Paisley Cirrus House	Feb 21, 2012		Secretary	Glasgow Airport Business Park Marchburn Road PA3 2SJ Paisley Cirrus House		British			167128770001
BROOKING, Mark George Square G2 1AL Glasgow 1 Scotland	Dec 03, 2019		Director	George Square G2 1AL Glasgow 1 Scotland	England	British	1965-4	Membership Director	265101660001
BROWN, Fraser Iain George Square G2 1AL Glasgow 1 Scotland	Dec 03, 2019		Director	George Square G2 1AL Glasgow 1 Scotland	Scotland	British	1977-8	Commercial Director	187824110001
HANCOCK, Shelagh Mccone George Square G2 1AL Glasgow 1 Scotland	Jun 16, 2017		Director	George Square G2 1AL Glasgow 1 Scotland	United Kingdom	British	1967-4	Ceo	157273190001
JARDINE, Greg Stewart Iain George Square G2 1AL Glasgow 1 Scotland	Jul 20, 2017		Director	George Square G2 1AL Glasgow 1 Scotland	Scotland	British	1976-3	Commercial Director	234590500001
WAUGH, Angus John Somerville Marchburn Drive Abbotsinch PA3 2SJ Paisley Cirrus House Scotland	Sep 30, 2017		Director	Marchburn Drive Abbotsinch PA3 2SJ Paisley Cirrus House Scotland	United Kingdom	British	1967-10	Company Secretary	153311170001
ARCHER, Gordon Joseph St. Vincent Street G2 5QY Glasgow 231 Scotland	Dec 16, 2013	Dec 03, 2019	Director	St. Vincent Street G2 5QY Glasgow 231 Scotland	Scotland	Scottish	1967-6	Businessman	122374790001
BAIN, Kenneth Glasgow Airport Business Park PA3 2SJ Paisley Cirrus House Renfrewshire	Sep 30, 2015	Jun 16, 2017	Director	Glasgow Airport Business Park PA3 2SJ Paisley Cirrus House Renfrewshire	England	British	1970-10	Operations Director	202256180001
BAIRD, James Craig Glasgow Airport Business Park PA3 2SJ Paisley Cirrus House Renfrewshire	May 21, 2012	Jun 10, 2013	Director	Glasgow Airport Business Park PA3 2SJ Paisley Cirrus House Renfrewshire	United Kingdom	British	1971-2	First Milk Ltd	169664580001
CUTHBERTSON, William Gold Glasgow Airport Business Park PA3 2SJ Paisley Cirrus House Renfrewshire	Dec 16, 2013	Oct 30, 2015	Director	Glasgow Airport Business Park PA3 2SJ Paisley Cirrus House Renfrewshire	Scotland	Scottish	1972-5	Business Manager	183679630001
DILLETT, Stuart Glasgow Airport Business Park Marchbank Road PA3 2SJ Paisley Cirrus House Renfrewshire Scotland	Feb 21, 2012	Dec 03, 2019	Director	Glasgow Airport Business Park Marchbank Road PA3 2SJ Paisley Cirrus House Renfrewshire Scotland	United Kingdom	British	1968-4	Contracts Manager	111095000001
FORD, Stephen Alexandra Crescent WN5 9JP Wigan 2 Lancashire England	Feb 13, 2013	Jun 10, 2013	Director	Alexandra Crescent WN5 9JP Wigan 2 Lancashire England	England	English	1957-12	Commercial Finance Director	122640190001
FORGIE, Ian Mackay Glasgow Airport Business Park Marchburn Drive PA3 2SJ Paisley Cirrus House Renfrewshire	Feb 09, 2012	Feb 13, 2013	Director	Glasgow Airport Business Park Marchburn Drive PA3 2SJ Paisley Cirrus House Renfrewshire	Scotland	British	1964-11	None	153704230001
GOODERHAM, Chris Marchburn Drive, Glasgow Airport Abbotsinch PA3 2SJ Paisley Cirrus House Renfrewshire Scotland	Jun 10, 2013	Aug 21, 2015	Director	Marchburn Drive, Glasgow Airport Abbotsinch PA3 2SJ Paisley Cirrus House Renfrewshire Scotland	England	British	1971-2	Director	178896630001
HANCOCK, Shelagh Mccone Marchburn Drive Glasgow Airport, Abbotsinch PA3 2SJ Paisley Cirrus House Scotland	Apr 01, 2017	Apr 13, 2017	Director	Marchburn Drive Glasgow Airport, Abbotsinch PA3 2SJ Paisley Cirrus House Scotland	United Kingdom	British	1967-4	Chief Executive	157273190001
MACDONALD, John Nicol Glasgow Airport Business Park Marchbank Road PA3 2SJ Paisley Cirrus House Renfrewshire Scotland	Feb 21, 2012	Dec 06, 2019	Director	Glasgow Airport Business Park Marchbank Road PA3 2SJ Paisley Cirrus House Renfrewshire Scotland	Scotland	British	1963-12	Chartered Accountant	36736560004
MACKIE, Brian Robert Glasgow Airport Business Park PA3 2SJ Paisley Cirrus House Renfrewshire	Jan 11, 2016	Jul 20, 2017	Director	Glasgow Airport Business Park PA3 2SJ Paisley Cirrus House Renfrewshire	Scotland	British	1959-12	Finance Director	173446330002
MACKIE, Brian Robert Glasgow Airport Business Park PA3 2SJ Paisley Cirrus House Renfrewshire	Sep 30, 2015	Jul 20, 2017	Director	Glasgow Airport Business Park PA3 2SJ Paisley Cirrus House Renfrewshire	Scotland	British	1959-12	Chief Operating Officer	173446330002
PATON, Alan Glasgow Airport Business Park PA3 2SJ Paisley Cirrus House Renfrewshire	Jan 20, 2012	Feb 09, 2012	Director	Glasgow Airport Business Park PA3 2SJ Paisley Cirrus House Renfrewshire	Scotland	British	1962-10	Solicitor	76682490001
ROBERTSON, Mark Glasgow Airport Business Park PA3 2SJ Paisley Cirrus House Renfrewshire	Dec 03, 2019	Aug 31, 2022	Director	Glasgow Airport Business Park PA3 2SJ Paisley Cirrus House Renfrewshire	United Kingdom	British	1960-8	Chief Operating Officer	160762240001
SHEARER, Owen Matthew Glasgow Airport Business Park PA3 2SJ Paisley Cirrus House Renfrewshire	Apr 05, 2016	Sep 30, 2017	Director	Glasgow Airport Business Park PA3 2SJ Paisley Cirrus House Renfrewshire	Scotland	British	1970-9	Finance Director	136904310002
SWEENEY, Gerry Glasgow Airport Business Park PA3 2SJ Paisley Cirrus House Renfrewshire	Jun 10, 2013	Sep 30, 2015	Director	Glasgow Airport Business Park PA3 2SJ Paisley Cirrus House Renfrewshire	Scotland	British	1967-9	Finance Director	178897170001
WILSON, Susan Linda Glasgow Airport Business Park Marchburn Drive PA3 2SJ Paisley Cirrus House Renfrewshire	Feb 09, 2012	May 21, 2012	Director	Glasgow Airport Business Park Marchburn Drive PA3 2SJ Paisley Cirrus House Renfrewshire	England	British	1965-7	None	169002540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST MILK ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Green Engineering (Scotland) Ltd

Apr 06, 2016

St. Vincent Street

G2 5QY Glasgow

231

Scotland

Yes

Legal Form	Ltd
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Companies House (Uk)
Registration Number	Sc143385

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.

First Milk Limited

Apr 06, 2016

Marchburn Drive

Glasgow Airport, Abbotsinch

PA3 2SJ Paisley

Cirrus House

Scotland

Legal Form	Ltd
Country Registered	Scotland
Legal Authority	Scottish Law
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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