AFIMILK HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

SC456413

Incorporation date

09/08/2013

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2013)

31/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

20/08/2025

Notification of Afimilk Agricultural Cooperative Ltd as a person with significant control on 2025-08-19

View PDF (2 pages)

19/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

26/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

27/08/2024

Termination of appointment of Yuval Sovinsky as a director on 2024-08-13

View PDF (1 pages)

27/08/2024

Withdrawal of a person with significant control statement on 2024-08-27

View PDF (2 pages)

27/08/2024

Notification of Elina Gordon as a person with significant control on 2024-08-13

View PDF (2 pages)

27/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

29/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/03/2024

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

06/03/2024

Appointment of Ms Elina Gordon as a director on 2023-12-31

View PDF (2 pages)

05/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

14/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

30/01/2022

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

15/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

31/03/2021

Audited abridged accounts made up to 2019-12-31

View PDF (16 pages)

01/10/2020

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 2020-10-01

View PDF (1 pages)

17/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

27/09/2019

Audited abridged accounts made up to 2018-12-31

View PDF (15 pages)

12/09/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

27/02/2019

Full accounts made up to 2017-12-31

View PDF (22 pages)

26/02/2019

Administrative restoration application

View PDF (4 pages)

12/02/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/11/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

21/12/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

21/09/2017

Confirmation statement made on 2017-08-09 with updates

View PDF (5 pages)

21/09/2017

Termination of appointment of Tsipi Kagan as a director on 2017-05-31

View PDF (1 pages)

25/08/2017

Registered office address changed from Unit 9000 Academy Park Gower Street Glasgow G51 1PR to Suite 435 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 2017-08-25

View PDF (1 pages)

30/01/2017

Resolutions

View PDF (12 pages)

30/01/2017

Change of share class name or designation

View PDF (2 pages)

13/01/2017

Second filing of Confirmation Statement dated 09/08/2016

View PDF (8 pages)

17/10/2016

09/08/16 Statement of Capital gbp 22322.46

View PDF (9 pages)

20/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

01/04/2016

Certificate of change of name

View PDF (3 pages)

01/04/2016

Resolutions

View PDF (2 pages)

17/02/2016

Appointment of Mr. Yuval Sovinsky as a director on 2016-02-12

View PDF (2 pages)

17/02/2016

Termination of appointment of Kevin John Docherty as a director on 2016-02-12

View PDF (1 pages)

17/02/2016

Termination of appointment of Richard Kenneth Wood as a director on 2016-02-12

View PDF (1 pages)

17/02/2016

Termination of appointment of Drew Sloan as a director on 2016-02-12

View PDF (1 pages)

17/02/2016

Termination of appointment of Alan Kennedy Faichney as a director on 2016-02-12

View PDF (1 pages)

17/02/2016

Termination of appointment of Ivan Andonovic as a director on 2016-02-12

View PDF (1 pages)

17/02/2016

Appointment of Mrs Tsipi Kagan as a director on 2016-02-12

View PDF (2 pages)

02/02/2016

Resolutions

View PDF (64 pages)

01/12/2015

Resolutions

View PDF (67 pages)

16/11/2015

Statement of capital following an allotment of shares on 2015-06-25

View PDF (12 pages)

07/09/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (17 pages)

10/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

01/07/2015

Termination of appointment of John Scott Perry as a director on 2015-06-30

View PDF (1 pages)

30/06/2015

Resolutions

View PDF (5 pages)

30/06/2015

Statement of capital following an allotment of shares on 2015-06-25

View PDF (12 pages)

10/06/2015

Resolutions

View PDF (59 pages)

11/05/2015

Statement of capital following an allotment of shares on 2015-02-26

View PDF (11 pages)

28/04/2015

Resolutions

View PDF (2 pages)

06/02/2015

Appointment of Mr Drew Sloan as a director on 2015-02-02

View PDF (2 pages)

13/01/2015

Statement of capital following an allotment of shares on 2015-01-07

View PDF (11 pages)

31/12/2014

Resolutions

View PDF (59 pages)

03/11/2014

Appointment of Mr Richard Kenneth Wood as a director on 2014-10-01

View PDF (2 pages)

30/09/2014

Termination of appointment of Annette Macdougall as a director on 2014-09-30

View PDF (1 pages)

05/09/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (9 pages)

05/09/2014

Appointment of Mr Alan Kennedy Faichney as a director on 2013-10-25

View PDF (2 pages)

24/03/2014

Registered office address changed from C/O Ladywell Business Centre, Unit 10 94 Duke Street Glasgow Lanarkshire G4 0UW on 2014-03-24

View PDF (1 pages)

25/10/2013

Purchase of own shares.

View PDF (3 pages)

24/10/2013

Appointment of John Scott Perry as a director

View PDF (3 pages)

14/10/2013

Resolutions

View PDF (61 pages)

14/10/2013

Statement of capital following an allotment of shares on 2013-10-02

View PDF (10 pages)

14/10/2013

Cancellation of shares. Statement of capital on 2013-10-14

View PDF (10 pages)

14/10/2013

Resolutions

View PDF (2 pages)

14/10/2013

Sub-division of shares on 2013-10-02

View PDF (5 pages)

14/10/2013

Resolutions

View PDF (3 pages)

14/10/2013

Statement of capital following an allotment of shares on 2013-10-02

View PDF (4 pages)

14/10/2013

Resolutions

View PDF (1 pages)

14/10/2013

Appointment of Kevin John Docherty as a director

View PDF (3 pages)

26/09/2013

Current accounting period extended from 2014-08-31 to 2014-12-31

View PDF (3 pages)

26/09/2013

Appointment of Ivan Andonovic as a director

View PDF (3 pages)

26/09/2013

Appointment of Kevin John Docherty as a director

View PDF (3 pages)

03/09/2013

Appointment of Mrs Annette Macdougall as a director

View PDF (3 pages)

03/09/2013

Termination of appointment of Hbjg Limited as a director

View PDF (2 pages)

03/09/2013

Termination of appointment of Deborah Almond as a director

View PDF (2 pages)

03/09/2013

Termination of appointment of Hbjg Secretarial Limited as a secretary

View PDF (2 pages)

03/09/2013

Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 2013-09-03

View PDF (2 pages)

23/08/2013

Certificate of change of name

View PDF (3 pages)

23/08/2013

Resolutions

View PDF (1 pages)

09/08/2013

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
537.76K
-
0.00
-
-

2022
0
509.18K
-
0.00
-
-

2022
0
509.18K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

509.18K £-5.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HBJG SECRETARIAL LIMITED	Corporate Secretary	09/08/2013 - 23/08/2013	458
HBJG LIMITED	Corporate Director	09/08/2013 - 23/08/2013	105
Wood, Richard Kenneth	Director	01/10/2014 - 12/02/2016	42
Perry, John Scott	Director	02/10/2013 - 30/06/2015	9
Faichney, Alan Kennedy	Director	25/10/2013 - 12/02/2016	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AFIMILK HOLDINGS UK LIMITED

AFIMILK HOLDINGS UK LIMITED is an(a) Active company incorporated on 09/08/2013 with the registered office located at 272 Bath Street, Glasgow G2 4JR. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AFIMILK HOLDINGS UK LIMITED?

AFIMILK HOLDINGS UK LIMITED is currently Active. It was registered on 09/08/2013 .

Where is AFIMILK HOLDINGS UK LIMITED located?

AFIMILK HOLDINGS UK LIMITED is registered at 272 Bath Street, Glasgow G2 4JR.

What does AFIMILK HOLDINGS UK LIMITED do?

AFIMILK HOLDINGS UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AFIMILK HOLDINGS UK LIMITED?

The latest filing was on 31/12/2025: Total exemption full accounts made up to 2024-12-31.