Afimilk UK Limited

Company Name	Afimilk UK Limited
Directors	Yuval Sovinsky and Elina Gordon
Company Status	Active
Company Number	SC333487
Category	Private Limited Company
Incorporation Date	6 November 2007(16 years, 5 months ago)
Previous Names	Embedded Technology Solutions Limited and Silent Herdsman Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Yuval Sovinsky
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Israeli
Status	Current
Appointed	12 February 2016(8 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Vp Marketing And Bd
Country of Residence	Israel
Correspondence Address	Kibbutz Afikim Israel National Trail Afikim 1514800 Israel

Director Name	Ms Elina Gordon
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Israeli
Status	Current
Appointed	31 December 2023(16 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	Israel
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Michael Gilroy
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(same day as company formation)
Role	Research Fellow
Country of Residence	United Kingdom
Correspondence Address	1/1 28 Torbreck Street Glasgow North Lanarkshire G52 1DS Scotland

Director Name	Craig Michie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(same day as company formation)
Role	Senior Lecturer
Country of Residence	Scotland
Correspondence Address	20 Allan Road Killearn Stirling G63 9QE Scotland

Director Name	Mr Ivan Andonovic
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(same day as company formation)
Role	Professor
Country of Residence	Scotland
Correspondence Address	48 Schaw Drive Bearsden Glasgow West Dunbartonshire G61 3AT Scotland

Secretary Name	Michael Gilroy
Nationality	British
Status	Resigned
Appointed	06 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1/1 28 Torbreck Street Glasgow North Lanarkshire G52 1DS Scotland

Director Name	Mr Robert Graham Shaw
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(2 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Culgruff House Crossmichael Castle Douglas Kirkcudbrightshire DG7 3BB Scotland

Director Name	Ms Annette Margaret MacDougall
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(2 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Admore House Donnies Brae Neilston Glasgow G78 3PT Scotland

Secretary Name	Mr Robert Graham Shaw
Status	Resigned
Appointed	02 June 2010(2 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 November 2010)
Role	Company Director
Correspondence Address	Unit 10 94 Duke Street Glasgow Lanarkshire G4 0UW Scotland

Secretary Name	Mr Kevin John Docherty
Status	Resigned
Appointed	01 December 2010(3 years after company formation)
Appointment Duration	1 year (resigned 01 December 2011)
Role	Company Director
Correspondence Address	Unit 10 94 Duke Street Glasgow Lanarkshire G4 0UW Scotland

Director Name	Mr Alan Kennedy Faichney
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(6 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9000 Academy Park Gower Street Glasgow G51 1PR Scotland

Director Name	Mr Drew Sloan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Milton Glenluce Newton Stewart Wigtownshire DG8 0JJ Scotland

Director Name	Mrs Tsipi Kagan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Israeli
Status	Resigned
Appointed	12 February 2016(8 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2017)
Role	Chief Financial Officer
Country of Residence	Israel
Correspondence Address	Kibbutz Afikim Israel National Trail Afikim 1514800 Israel

Director Name	Mr Shmuel Hadad
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Israeli
Status	Resigned
Appointed	04 September 2017(9 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2023)
Role	Chief Financial Officer
Country of Residence	Israel
Correspondence Address	Suite 435 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland

Contact

Website	embeddedtech.co.uk
Telephone	0141 2552930
Telephone region	Glasgow

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

1.8k at £1	Silent Herdsman Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,411,044
Cash	£72,607
Current Liabilities	£381,708

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Filing History

28 March 2024	Total exemption full accounts made up to 31 December 2022 (8 pages)
6 March 2024	Appointment of Ms Elina Gordon as a director on 31 December 2023 (2 pages)
6 March 2024	Termination of appointment of Shmuel Hadad as a director on 31 December 2023 (1 page)
5 March 2024	First Gazette notice for compulsory strike-off (1 page)
10 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
30 December 2022	Audited abridged accounts made up to 31 December 2021 (14 pages)
11 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
30 January 2022	Total exemption full accounts made up to 31 December 2020 (8 pages)
23 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
31 March 2021	Audited abridged accounts made up to 31 December 2019 (16 pages)
1 October 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 1 October 2020 (1 page)
14 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
4 December 2019	Full accounts made up to 31 December 2018 (16 pages)
27 November 2019	Compulsory strike-off action has been discontinued (1 page)
26 November 2019	First Gazette notice for compulsory strike-off (1 page)
12 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
27 February 2019	Full accounts made up to 31 December 2017 (22 pages)
26 February 2019	Administrative restoration application (4 pages)
12 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2018	First Gazette notice for compulsory strike-off (1 page)
24 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
14 February 2018	Appointment of Mr Shmuel Hadad as a director on 4 September 2017 (2 pages)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
6 December 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
21 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
21 September 2017	Termination of appointment of Tsipi Kagan as a director on 31 May 2017 (1 page)
21 September 2017	Termination of appointment of Tsipi Kagan as a director on 31 May 2017 (1 page)
21 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
25 August 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 25 August 2017 (1 page)
25 August 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 25 August 2017 (1 page)
17 October 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
20 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
20 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
1 April 2016	Company name changed silent herdsman LIMITED\certificate issued on 01/04/16 CONNOT ‐ Change of name notice (3 pages)
1 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-16 (2 pages)
1 April 2016	Company name changed silent herdsman LIMITED\certificate issued on 01/04/16 CONNOT ‐ Change of name notice (3 pages)
1 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-16 (2 pages)
17 February 2016	Termination of appointment of Drew Sloan as a director on 12 February 2016 (1 page)
17 February 2016	Termination of appointment of Drew Sloan as a director on 12 February 2016 (1 page)
17 February 2016	Appointment of Mr. Yuval Sovinsky as a director on 12 February 2016 (2 pages)
17 February 2016	Appointment of Mr. Yuval Sovinsky as a director on 12 February 2016 (2 pages)
17 February 2016	Termination of appointment of Ivan Andonovic as a director on 12 February 2016 (1 page)
17 February 2016	Appointment of Mrs. Tsipi Kagan as a director on 12 February 2016 (2 pages)
17 February 2016	Appointment of Mrs. Tsipi Kagan as a director on 12 February 2016 (2 pages)
17 February 2016	Termination of appointment of Ivan Andonovic as a director on 12 February 2016 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,800 (4 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,800 (4 pages)
6 February 2015	Appointment of Mr Drew Sloan as a director on 2 February 2015 (2 pages)
6 February 2015	Termination of appointment of Alan Kennedy Faichney as a director on 2 February 2015 (1 page)
6 February 2015	Appointment of Mr Drew Sloan as a director on 2 February 2015 (2 pages)
6 February 2015	Termination of appointment of Alan Kennedy Faichney as a director on 2 February 2015 (1 page)
6 February 2015	Termination of appointment of Alan Kennedy Faichney as a director on 2 February 2015 (1 page)
6 February 2015	Appointment of Mr Drew Sloan as a director on 2 February 2015 (2 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
1 October 2014	Appointment of Mr Alan Kennedy Faichney as a director on 26 September 2014 (2 pages)
1 October 2014	Appointment of Mr Alan Kennedy Faichney as a director on 26 September 2014 (2 pages)
30 September 2014	Termination of appointment of Annette Macdougall as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Annette Macdougall as a director on 30 September 2014 (1 page)
15 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders (5 pages)
19 March 2014	Company name changed embedded technology solutions LIMITED\certificate issued on 19/03/14 CONNOT ‐ (4 pages)
19 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-05 (1 page)
19 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-05 (1 page)
19 March 2014	Company name changed embedded technology solutions LIMITED\certificate issued on 19/03/14 CONNOT ‐ (4 pages)
5 March 2014	Registered office address changed from C/O Ladywell Business Centre Unit 10 94 Duke Street Glasgow Lanarkshire G4 0UW Scotland on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from C/O Ladywell Business Centre Unit 10 94 Duke Street Glasgow Lanarkshire G4 0UW Scotland on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from C/O Ladywell Business Centre Unit 10 94 Duke Street Glasgow Lanarkshire G4 0UW Scotland on 5 March 2014 (1 page)
14 October 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
14 October 2013	Statement of capital following an allotment of shares on 18 September 2013 GBP 1,800 (4 pages)
14 October 2013	Statement of capital following an allotment of shares on 18 September 2013 GBP 1,800 (4 pages)
14 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 October 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
4 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders (5 pages)
4 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders (5 pages)
4 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders (5 pages)
30 September 2013	Statement of capital following an allotment of shares on 18 September 2013 GBP 1,800 (4 pages)
30 September 2013	Statement of capital following an allotment of shares on 18 September 2013 GBP 1,800 (4 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Termination of appointment of Kevin Docherty as a secretary (1 page)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
10 September 2012	Termination of appointment of Kevin Docherty as a secretary (1 page)
25 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 May 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
17 May 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
3 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
3 December 2010	Termination of appointment of Robert Shaw as a director (1 page)
3 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
3 December 2010	Termination of appointment of Robert Shaw as a director (1 page)
3 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
2 December 2010	Appointment of Mr. Kevin John Docherty as a secretary (1 page)
2 December 2010	Appointment of Mr. Kevin John Docherty as a secretary (1 page)
17 November 2010	Registered office address changed from Culgruff House Crossmichael Castle Douglas Kirkcudbrightshire DG7 3BB Scotland on 17 November 2010 (1 page)
17 November 2010	Termination of appointment of Robert Shaw as a director (1 page)
17 November 2010	Termination of appointment of Robert Shaw as a secretary (1 page)
17 November 2010	Termination of appointment of Robert Shaw as a secretary (1 page)
17 November 2010	Termination of appointment of Robert Shaw as a director (1 page)
17 November 2010	Registered office address changed from Culgruff House Crossmichael Castle Douglas Kirkcudbrightshire DG7 3BB Scotland on 17 November 2010 (1 page)
15 October 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
15 October 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
2 June 2010	Registered office address changed from 28, 1/1 Torbreck Street Glasgow North Lanarkshire G52 1DS on 2 June 2010 (1 page)
2 June 2010	Termination of appointment of Michael Gilroy as a secretary (1 page)
2 June 2010	Termination of appointment of Michael Gilroy as a secretary (1 page)
2 June 2010	Appointment of Mr Robert Graham Shaw as a secretary (1 page)
2 June 2010	Appointment of Mr Robert Graham Shaw as a secretary (1 page)
2 June 2010	Registered office address changed from 28, 1/1 Torbreck Street Glasgow North Lanarkshire G52 1DS on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 28, 1/1 Torbreck Street Glasgow North Lanarkshire G52 1DS on 2 June 2010 (1 page)
28 May 2010	Termination of appointment of Michael Gilroy as a director (1 page)
28 May 2010	Appointment of Mr Robert Graham Shaw as a director (2 pages)
28 May 2010	Appointment of Mrs Annette Macdougall as a director (2 pages)
28 May 2010	Termination of appointment of Michael Gilroy as a director (1 page)
28 May 2010	Termination of appointment of Craig Michie as a director (1 page)
28 May 2010	Termination of appointment of Craig Michie as a director (1 page)
28 May 2010	Appointment of Mr Robert Graham Shaw as a director (2 pages)
28 May 2010	Appointment of Mrs Annette Macdougall as a director (2 pages)
18 March 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 900 ANNOTATION A second filed SH01 was registered on 14/10/2013. (4 pages)
18 March 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 900 ANNOTATION A second filed SH01 was registered on 14/10/2013. (4 pages)
18 March 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 900 ANNOTATION A second filed SH01 was registered on 14/10/2013. (4 pages)
18 December 2009	Director's details changed for Michael Gilroy on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Craig Michie on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Michael Gilroy on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Craig Michie on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
25 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
25 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
13 January 2009	Return made up to 06/11/08; full list of members (4 pages)
13 January 2009	Return made up to 06/11/08; full list of members (4 pages)
6 November 2007	Incorporation (14 pages)
6 November 2007	Incorporation (14 pages)

Afimilk UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland