The A2 Milk Company Limited

Company Name	The A2 Milk Company Limited
Company Status	Dissolved
Company Number	SC410638
Category	Private Limited Company
Incorporation Date	4 November 2011(12 years, 5 months ago)
Dissolution Date	27 February 2024 (1 month, 4 weeks ago)
Previous Names	MM&S (5683) Limited and A2 Milk (UK) Limited

Business Activity

Section C	Manufacturing
SIC 1551	Operation dairies & cheese making
SIC 10511	Liquid milk and cream production

Directors

Director Name	Mr David Lovat Hearn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2012(11 months after company formation)
Appointment Duration	11 years, 4 months (closed 27 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr William Gerard Keane
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(2 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (closed 27 February 2024)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	115 George Street Edinburgh EH2 4JN Scotland

Secretary Name	Acuity Secretaries Limited (Corporation)
Status	Closed
Appointed	01 January 2014(2 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (closed 27 February 2024)
Correspondence Address	3 Assembly Square Britannia Quay Cardiff CF10 4PL Wales

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Geoffrey Howard Babidge
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 November 2011(4 days after company formation)
Appointment Duration	6 years, 8 months (resigned 16 July 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	92a Prince Albert Street Mosman, 2088, Nsw Australia

Director Name	Mr Simon Charles Hennessy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 November 2011(4 days after company formation)
Appointment Duration	11 months (resigned 04 October 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	45 Shorehaven Drive Noosaville 4566, Qld Australia

Director Name	Mr William Gerard Keane
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(1 week after company formation)
Appointment Duration	1 year (resigned 26 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	159 Glasgow Road East Kilbride Glasgow G74 4PA Scotland

Director Name	Robert Tennant Wiseman
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	159 Glasgow Road East Kilbride Glasgow G74 4PA Scotland

Director Name	Mr Ronald Klaas Otto Kers
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 November 2012(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	159 Glasgow Road East Kilbride Glasgow G74 4PA Scotland

Director Name	Mr William Douglas Laing
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(1 year, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 January 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	159 Glasgow Road East Kilbride Glasgow G74 4PA Scotland

Director Name	Mr John Scott Wotherspoon
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British And Australi
Status	Resigned
Appointed	10 November 2014(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 09 August 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	115 George Street Edinburgh EH2 4JN Scotland

Director Name	Ms Carla Jane Hrdlicka
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2018(6 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 June 2019)
Role	Business Woman
Country of Residence	Australia
Correspondence Address	115 George Street Edinburgh EH2 4JN Scotland

Director Name	Vindexlimited (Corporation)
Status	Resigned
Appointed	04 November 2011(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	04 November 2011(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	04 November 2011(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Contact

Website	aboutthea2milkcompany.com/

Location

Registered Address	115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£410,000
Gross Profit	-£591,000
Net Worth	-£676,000
Cash	£71,000
Current Liabilities	£819,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

28 September 2016	Delivered on: 17 October 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

28 September 2023	Application to strike the company off the register (1 page)
23 February 2023	Accounts for a small company made up to 31 December 2021 (20 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
6 January 2022	Accounts for a small company made up to 31 December 2020 (27 pages)
22 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
14 April 2021	Accounts for a small company made up to 31 December 2019 (29 pages)
14 December 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
7 September 2020	Termination of appointment of William Gerard Keane as a director on 31 March 2020 (1 page)
10 December 2019	Satisfaction of charge SC4106380001 in full (1 page)
29 November 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
29 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
13 August 2019	Termination of appointment of Carla Jane Hrdlicka as a director on 1 June 2019 (1 page)
27 June 2019	Full accounts made up to 30 June 2018 (34 pages)
5 November 2018	Confirmation statement made on 4 November 2018 with updates (4 pages)
24 August 2018	Termination of appointment of Simon Charles Hennessy as a director on 24 August 2018 (1 page)
20 August 2018	Second filing of a statement of capital following an allotment of shares on 28 June 2018 GBP 6,000,000 (7 pages)
14 August 2018	Appointment of Mr Simon Charles Hennessy as a director on 9 August 2018 (2 pages)
14 August 2018	Termination of appointment of John Scott Wotherspoon as a director on 9 August 2018 (1 page)
24 July 2018	Statement of capital following an allotment of shares on 28 June 2018 GBP 6,000,000 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 20/08/2018 (3 pages)
18 July 2018	Appointment of Ms Carla Jane Hrdlicka as a director on 16 July 2018 (2 pages)
18 July 2018	Termination of appointment of Geoffrey Howard Babidge as a director on 16 July 2018 (1 page)
9 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 February 2018	Full accounts made up to 30 June 2017 (26 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
22 June 2017	Full accounts made up to 30 June 2016 (23 pages)
22 June 2017	Full accounts made up to 30 June 2016 (23 pages)
18 November 2016	Full accounts made up to 30 June 2015 (20 pages)
18 November 2016	Full accounts made up to 30 June 2015 (20 pages)
16 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
18 October 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 5,000,000 (4 pages)
18 October 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 5,000,000 (4 pages)
17 October 2016	Registration of charge SC4106380001, created on 28 September 2016 (15 pages)
17 October 2016	Registration of charge SC4106380001, created on 28 September 2016 (15 pages)
13 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 4,000,000 (6 pages)
13 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 4,000,000 (6 pages)
3 July 2015	Full accounts made up to 30 June 2014 (18 pages)
3 July 2015	Full accounts made up to 30 June 2014 (18 pages)
27 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 4,000,000 (5 pages)
27 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 4,000,000 (5 pages)
27 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 4,000,000 (5 pages)
12 November 2014	Appointment of Mr John Scott Wotherspoon as a director on 10 November 2014 (2 pages)
12 November 2014	Appointment of Mr John Scott Wotherspoon as a director on 10 November 2014 (2 pages)
3 April 2014	Auditor's resignation (2 pages)
3 April 2014	Auditor's resignation (2 pages)
28 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-28 (1 page)
28 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-28 (1 page)
28 March 2014	Company name changed A2 milk (uk) LIMITED\certificate issued on 28/03/14 CONNOT ‐ (3 pages)
28 March 2014	Company name changed A2 milk (uk) LIMITED\certificate issued on 28/03/14 CONNOT ‐ (3 pages)
25 February 2014	Full accounts made up to 30 June 2013 (19 pages)
25 February 2014	Full accounts made up to 30 June 2013 (19 pages)
20 February 2014	Registered office address changed from 159 Glasgow Road East Kilbride Glasgow G74 4PA on 20 February 2014 (1 page)
20 February 2014	Registered office address changed from 159 Glasgow Road East Kilbride Glasgow G74 4PA on 20 February 2014 (1 page)
10 January 2014	Appointment of Mr William Gerard Keane as a director (2 pages)
10 January 2014	Appointment of Mr William Gerard Keane as a director (2 pages)
9 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 January 2014	Termination of appointment of William Laing as a director (1 page)
6 January 2014	Termination of appointment of Ronald Kers as a director (1 page)
6 January 2014	Appointment of Acuity Secretaries Limited as a secretary (2 pages)
6 January 2014	Termination of appointment of Ronald Kers as a director (1 page)
6 January 2014	Appointment of Acuity Secretaries Limited as a secretary (2 pages)
6 January 2014	Termination of appointment of William Laing as a director (1 page)
2 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 4,000,000 (5 pages)
2 December 2013	Statement of capital following an allotment of shares on 11 January 2013 GBP 3,000,000 (3 pages)
2 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 4,000,000 (5 pages)
2 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 4,000,000 (5 pages)
2 December 2013	Statement of capital following an allotment of shares on 11 January 2013 GBP 3,000,000 (3 pages)
10 October 2013	Appointment of Mr Willaim Douglas Laing as a director (2 pages)
10 October 2013	Appointment of Mr Willaim Douglas Laing as a director (2 pages)
10 October 2013	Termination of appointment of Robert Wiseman as a director (1 page)
10 October 2013	Termination of appointment of Robert Wiseman as a director (1 page)
30 August 2013	Full accounts made up to 31 December 2012 (18 pages)
30 August 2013	Full accounts made up to 31 December 2012 (18 pages)
6 June 2013	Current accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
6 June 2013	Current accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
15 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 3,000,000 (3 pages)
10 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 3,000,000 (3 pages)
19 December 2012	Appointment of Mr Ronald Klaas Otto Kers as a director (2 pages)
19 December 2012	Termination of appointment of William Keane as a director (1 page)
19 December 2012	Termination of appointment of William Keane as a director (1 page)
19 December 2012	Appointment of Mr Ronald Klaas Otto Kers as a director (2 pages)
22 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
22 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
6 November 2012	Appointment of Mr David Lovat Hearn as a director (2 pages)
6 November 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
6 November 2012	Termination of appointment of Simon Hennessy as a director (1 page)
6 November 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
6 November 2012	Appointment of Mr David Lovat Hearn as a director (2 pages)
6 November 2012	Termination of appointment of Simon Hennessy as a director (1 page)
17 January 2012	Appointment of Mr Simon Charles Hennessy as a director (2 pages)
17 January 2012	Appointment of Mr Simon Charles Hennessy as a director (2 pages)
16 January 2012	Appointment of Mr Geoffrey Howard Babidge as a director (2 pages)
16 January 2012	Appointment of Mr Geoffrey Howard Babidge as a director (2 pages)
30 November 2011	Statement of capital following an allotment of shares on 12 November 2011 GBP 2,000,000.00 (5 pages)
30 November 2011	Appointment of Mr William Gerard Keane as a director (5 pages)
30 November 2011	Appointment of Mr William Gerard Keane as a director (5 pages)
30 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
30 November 2011	Statement of capital following an allotment of shares on 12 November 2011 GBP 2,000,000.00 (5 pages)
30 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
30 November 2011	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE on 30 November 2011 (2 pages)
30 November 2011	Appointment of Robert Tennant Wiseman as a director (4 pages)
30 November 2011	Appointment of Robert Tennant Wiseman as a director (4 pages)
30 November 2011	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE on 30 November 2011 (2 pages)
11 November 2011	Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages)
11 November 2011	Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages)
11 November 2011	Termination of appointment of Christine Truesdale as a director (2 pages)
11 November 2011	Termination of appointment of Christine Truesdale as a director (2 pages)
10 November 2011	Termination of appointment of Vindex Services Limited as a director (2 pages)
10 November 2011	Termination of appointment of Vindexlimited as a director (2 pages)
10 November 2011	Termination of appointment of Vindex Services Limited as a director (2 pages)
10 November 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
10 November 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
10 November 2011	Termination of appointment of Vindexlimited as a director (2 pages)
8 November 2011	Company name changed mm&s (5683) LIMITED\certificate issued on 08/11/11 CONNOT ‐ (3 pages)
8 November 2011	Company name changed mm&s (5683) LIMITED\certificate issued on 08/11/11 CONNOT ‐ (3 pages)
4 November 2011	Incorporation (44 pages)
4 November 2011	Incorporation (44 pages)

The A2 Milk Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland