The First Milk Scottish Highlands And Islands Cheese Company Limited

Company Name	The First Milk Scottish Highlands And Islands Cheese Company Limited
Directors	Shelagh McCone Hancock and Greg Stewart Iain Jardine
Company Status	Active
Company Number	SC304600
Category	Private Limited Company
Incorporation Date	27 June 2006(17 years, 10 months ago)
Previous Name	Scottish Highlands And Islands Cheese Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Angus John Somerville Waugh
Nationality	British
Status	Current
Appointed	27 June 2006(same day as company formation)
Role	Secretary
Correspondence Address	9/2 Bellevue Terrace Edinburgh EH7 4DT Scotland

Director Name	Mrs Shelagh McCone Hancock
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(10 years, 9 months after company formation)
Appointment Duration	7 years
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cirrus House Marchburn Drive Glasgow Airport, Abbotsinch Paisley PA3 2SJ Scotland

Director Name	Mr Greg Stewart Iain Jardine
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 March 2019(12 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Cirrus House Marchburn Drive Abbotsinch Paisley PA3 2SJ Scotland

Director Name	Mr James Anthony Maguire
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 St Annes Wynd Erskine PA8 7DT Scotland

Director Name	Mr James Anthony Maguire
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 St. Annes Wynd Erskine Renfrewshire PA8 7DT Scotland

Director Name	Mr Richard Norman Hollingdale
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Cirrus House Glasgow Airport Business Park Marchburn Drive Paisley PA3 2SJ Scotland

Director Name	Mr Stephen Paul Faulkner
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 May 2014)
Role	Senior Executive Director Commercial
Country of Residence	Scotland
Correspondence Address	Cirrus House Marchburn Drive Glasgow Airport, Abbotsinch Paisley Renfrewshire PA3 2SJ Scotland

Director Name	Mr Gerard Sweeney
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 January 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cirrus House Glasgow Airport Business Park Marchburn Drive Paisley PA3 2SJ Scotland

Director Name	Mr Brian Robert Mackie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 February 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Cirrus House Glasgow Airport Business Park Marchburn Drive Paisley PA3 2SJ Scotland

Director Name	Mr Owen Matthew Shearer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2017(10 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Cirrus House Marchburn Drive Glasgow Airport, Abbotsinch Paisley PA3 2SJ Scotland

Contact

Website	firstmilk.co.uk

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	First Milk LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

18 November 2022	Delivered on: 23 November 2022 Persons entitled: Wells Fargo Capital Finance (UK) Limited as Security Trustee Classification: A registered charge Outstanding
1 July 2019	Delivered on: 2 July 2019 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Outstanding

Filing History

21 February 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
19 February 2024	Registration of charge SC3046000003, created on 15 February 2024 (119 pages)
27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
1 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
9 December 2022	Registered office address changed from Cirrus House Glasgow Airport Business Park Marchburn Drive Paisley PA3 2SJ to 1 George Square Glasgow G2 1AL on 9 December 2022 (1 page)
23 November 2022	Registration of charge SC3046000002, created on 18 November 2022 (115 pages)
27 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
25 February 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
29 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
24 May 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
2 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
20 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
15 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
2 July 2019	Registration of charge SC3046000001, created on 1 July 2019 (8 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
10 April 2019	Appointment of Mr Greg Stewart Iain Jardine as a director on 8 March 2019 (2 pages)
20 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-08 (3 pages)
21 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
26 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
21 December 2017	Notification of First Milk Limited as a person with significant control on 6 April 2016 (2 pages)
5 October 2017	Termination of appointment of Owen Matthew Shearer as a director on 30 September 2017 (1 page)
28 June 2017	Notification of First Milk Limited as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Notification of First Milk Limited as a person with significant control on 28 June 2017 (1 page)
27 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
6 April 2017	Appointment of Mrs Shelagh Mccone Hancock as a director on 1 April 2017 (2 pages)
6 April 2017	Appointment of Mrs Shelagh Mccone Hancock as a director on 1 April 2017 (2 pages)
24 February 2017	Appointment of Mr Owen Matthew Shearer as a director on 24 February 2017 (2 pages)
24 February 2017	Appointment of Mr Owen Matthew Shearer as a director on 24 February 2017 (2 pages)
24 February 2017	Termination of appointment of Brian Robert Mackie as a director on 24 February 2017 (1 page)
24 February 2017	Termination of appointment of Brian Robert Mackie as a director on 24 February 2017 (1 page)
22 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
25 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1 (6 pages)
25 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1 (6 pages)
18 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 January 2016	Appointment of Mr Brian Robert Mackie as a director on 11 January 2016 (2 pages)
11 January 2016	Termination of appointment of Gerard Sweeney as a director on 11 January 2016 (1 page)
11 January 2016	Appointment of Mr Brian Robert Mackie as a director on 11 January 2016 (2 pages)
11 January 2016	Termination of appointment of Gerard Sweeney as a director on 11 January 2016 (1 page)
2 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (3 pages)
2 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (3 pages)
19 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
19 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (3 pages)
2 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (3 pages)
12 May 2014	Appointment of Mr Gerry Sweeney as a director (2 pages)
12 May 2014	Appointment of Mr Gerry Sweeney as a director (2 pages)
7 May 2014	Termination of appointment of Stephen Faulkner as a director (1 page)
7 May 2014	Termination of appointment of Stephen Faulkner as a director (1 page)
26 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
1 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
3 April 2013	Termination of appointment of Richard Hollingdale as a director (1 page)
3 April 2013	Appointment of Mr Stephen Paul Faulkner as a director (2 pages)
3 April 2013	Appointment of Mr Stephen Paul Faulkner as a director (2 pages)
3 April 2013	Termination of appointment of Richard Hollingdale as a director (1 page)
26 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
11 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
11 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
29 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
29 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
4 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (3 pages)
4 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (3 pages)
8 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
8 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
20 December 2010	Termination of appointment of James Maguire as a director (1 page)
20 December 2010	Appointment of Mr Richard Norman Hollingdale as a director (2 pages)
20 December 2010	Termination of appointment of James Maguire as a director (1 page)
20 December 2010	Appointment of Mr Richard Norman Hollingdale as a director (2 pages)
12 July 2010	Appointment of Mr James Anthony Maguire as a director (1 page)
12 July 2010	Appointment of Mr James Anthony Maguire as a director (1 page)
8 July 2010	Termination of appointment of James Maguire as a director (1 page)
8 July 2010	Termination of appointment of James Maguire as a director (1 page)
2 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
5 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
5 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
29 June 2009	Return made up to 27/06/09; full list of members (3 pages)
29 June 2009	Return made up to 27/06/09; full list of members (3 pages)
11 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
11 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
27 June 2008	Secretary's change of particulars / angus waugh / 27/06/2008 (2 pages)
27 June 2008	Return made up to 27/06/08; full list of members (3 pages)
27 June 2008	Return made up to 27/06/08; full list of members (3 pages)
27 June 2008	Secretary's change of particulars / angus waugh / 27/06/2008 (2 pages)
4 March 2008	Amended accounts made up to 30 June 2007 (2 pages)
4 March 2008	Amended accounts made up to 30 June 2007 (2 pages)
19 February 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
19 February 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
9 July 2007	Return made up to 27/06/07; full list of members (2 pages)
9 July 2007	Return made up to 27/06/07; full list of members (2 pages)
27 June 2006	Incorporation (8 pages)
27 June 2006	Incorporation (8 pages)

The First Milk Scottish Highlands And Islands Cheese Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland