AFIMILK UK LIMITED

Key Data

Status

Active

Company No.

SC333487

Incorporation date

06/11/2007

Size

Total Exemption Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2007)

31/12/2025

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

View PDF (7 pages)

12/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

26/12/2024

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

View PDF (8 pages)

08/09/2024

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

View PDF (1 pages)

08/09/2024

Notification of Elina Gordon as a person with significant control on 2024-09-01

View PDF (2 pages)

08/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

30/03/2024

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 (8 pages)

06/03/2024

Termination of appointment of Shmuel Hadad as a director on 2023-12-31

View PDF (1 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)

10/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

30/12/2022

Audited abridged accounts made up to 2021-12-31

View PDF (14 pages)

11/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

30/01/2022

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

View PDF (8 pages)

23/09/2021

Confirmation statement made on 2021-09-07 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)

14/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

04/12/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

27/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/09/2019

Confirmation statement made on 2019-09-07 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)

24/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

14/02/2018

Appointment of Mr Shmuel Hadad as a director on 2017-09-04

View PDF (2 pages)

09/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2017

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

View PDF (16 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 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)

17/10/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (6 pages)

20/06/2016

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

View PDF (6 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 Ivan Andonovic 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

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

View PDF (2 pages)

29/09/2015

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

View PDF (3 pages)

07/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (4 pages)

06/02/2015

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

View PDF (2 pages)

06/02/2015

Termination of appointment of Alan Kennedy Faichney as a director on 2015-02-02

View PDF (1 pages)

06/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

01/10/2014

Appointment of Mr Alan Kennedy Faichney as a director on 2014-09-26

View PDF (2 pages)

30/09/2014

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

View PDF (1 pages)

15/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (5 pages)

19/03/2014

Certificate of change of name

View PDF (4 pages)

19/03/2014

Resolutions

View PDF (1 pages)

05/03/2014

Registered office address changed from C/O Ladywell Business Centre Unit 10 94 Duke Street Glasgow Lanarkshire G4 0UW Scotland on 2014-03-05

View PDF (1 pages)

14/10/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

14/10/2013

Statement of capital following an allotment of shares on 2013-09-18

View PDF (4 pages)

14/10/2013

Resolutions

View PDF (11 pages)

04/10/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (5 pages)

30/09/2013

Statement of capital following an allotment of shares on 2013-09-18

View PDF (4 pages)

20/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

11/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (5 pages)

10/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

10/09/2012

Termination of appointment of Kevin Docherty as a secretary

View PDF (1 pages)

25/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (5 pages)

17/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

22/09/2011

Resolutions

View PDF (1 pages)

17/05/2011

Previous accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

03/12/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (7 pages)

03/12/2010

Termination of appointment of Robert Shaw as a director

View PDF (1 pages)

02/12/2010

Appointment of Mr. Kevin John Docherty as a secretary

View PDF (1 pages)

17/11/2010

Termination of appointment of Robert Shaw as a director

View PDF (1 pages)

17/11/2010

Termination of appointment of Robert Shaw as a secretary

View PDF (1 pages)

17/11/2010

Registered office address changed from Culgruff House Crossmichael Castle Douglas Kirkcudbrightshire DG7 3BB Scotland on 2010-11-17

View PDF (1 pages)

15/10/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

02/06/2010

Registered office address changed from 28, 1/1 Torbreck Street Glasgow North Lanarkshire G52 1DS on 2010-06-02

View PDF (1 pages)

02/06/2010

Appointment of Mr Robert Graham Shaw as a secretary

View PDF (1 pages)

02/06/2010

Termination of appointment of Michael Gilroy as a secretary

View PDF (1 pages)

28/05/2010

Appointment of Mrs Annette Macdougall as a director

View PDF (2 pages)

28/05/2010

Termination of appointment of Michael Gilroy as a director

View PDF (1 pages)

28/05/2010

Appointment of Mr Robert Graham Shaw as a director

View PDF (2 pages)

28/05/2010

Termination of appointment of Craig Michie as a director

View PDF (1 pages)

18/03/2010

Statement of capital following an allotment of shares on 2010-03-04

View PDF (4 pages)

18/12/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (5 pages)

18/12/2009

Director's details changed for Craig Michie on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Michael Gilroy on 2009-12-18

View PDF (2 pages)

25/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

13/01/2009

Return made up to 06/11/08; full list of members

View PDF (4 pages)

06/11/2007

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-68.43 % *

* during past year

Cash in Bank

£15,410.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/09/2026

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
4
836.36K
-
0.00
48.82K
-

2022
3
2.44M
-
0.00
15.41K
-

2022
3
2.44M
-
0.00
15.41K
-

Employees

2022

Employees

3 -25 % *

Net Assets(GBP)

2.44M £191.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.41K £-68.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Faichney, Alan Kennedy	Director	26/09/2014 - 02/02/2015	11
Macdougall, Annette Margaret	Director	28/05/2010 - 30/09/2014	8
Shaw, Robert Graham	Director	27/05/2010 - 17/11/2010	4
Kagan, Tsipi	Director	12/02/2016 - 31/05/2017	2
Sovinsky, Yuval	Director	12/02/2016 - 13/08/2024	1

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AFIMILK UK LIMITED

AFIMILK UK LIMITED is an(a) Active company incorporated on 06/11/2007 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 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AFIMILK UK LIMITED?

AFIMILK UK LIMITED is currently Active. It was registered on 06/11/2007 .

Where is AFIMILK UK LIMITED located?

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

What does AFIMILK UK LIMITED do?

AFIMILK UK LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

How many employees does AFIMILK UK LIMITED have?

AFIMILK UK LIMITED had 3 employees in 2022.

What is the latest filing for AFIMILK UK LIMITED?

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