This Is Milk Limited

Company Name	This Is Milk Limited
Company Status	Active
Company Number	SC446550
Category	Private Limited Company
Incorporation Date	2 April 2013(11 years ago)
Previous Name	Hms (961) Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mrs Angela Prentner-Smith
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 April 2013(3 weeks after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	116-119 Baltic Chambers 50 Wellington Street Glasgow Lanarkshire G2 6HJ Scotland

Director Name	Ms Gillian Souter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 August 2016(3 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	82 Mansionhouse Gardens Glasgow G41 3DP Scotland

Director Name	Mr David Hunter Scott
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(8 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	116-119 Baltic Chambers 50 Wellington Street Glasgow Lanarkshire G2 6HJ Scotland

Director Name	Mr Piotr Zielinski
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Polish
Status	Current
Appointed	02 June 2022(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	116-119 Baltic Chambers 50 Wellington Street Glasgow Lanarkshire G2 6HJ Scotland

Director Name	Mr Donald John Munro
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Ms Gillian Souter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 14 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	70 Breadie Drive Milngavie Glasgow G62 6LT Scotland

Director Name	Ms Nicky Logue
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 April 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	82 Mansionhouse Gardens Glasgow G41 3DP Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	02 April 2013(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2013(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	www.thisismilk.com
Email address	[email protected]
Telephone	0808 0808080
Telephone region	Freephone

Location

Registered Address	116-119 Baltic Chambers 50 Wellington Street Glasgow Lanarkshire G2 6HJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

95 at £1	Angela Prentner-smith 95.00% Ordinary
5 at £1	Gillian Souter 5.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	1 April 2024 (2 weeks, 5 days ago)
Next Return Due	15 April 2025 (11 months, 4 weeks from now)

Filing History

24 January 2024	Change of details for Mrs Angela Prentner-Smith as a person with significant control on 24 January 2024 (2 pages)
24 January 2024	Director's details changed for Mrs Angela Prentner-Smith on 24 January 2024 (2 pages)
5 September 2023	Termination of appointment of David Hunter Scott as a director on 31 August 2023 (1 page)
24 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
7 April 2023	Confirmation statement made on 1 April 2023 with updates (5 pages)
30 September 2022	Second filing of a statement of capital following an allotment of shares on 31 August 2022 GBP 102.05772 (4 pages)
15 September 2022	Registered office address changed from 82 Mansionhouse Gardens Glasgow G41 3DP Scotland to 116-119 Baltic Chambers Wellington Street Glasgow Lanarkshire G2 6HJ on 15 September 2022 (1 page)
15 September 2022	Registered office address changed from 116-119 Baltic Chambers Wellington Street Glasgow Lanarkshire G2 6HJ Scotland to 116-119 Baltic Chambers 50 Wellington Street Glasgow Lanarkshire G2 6HJ on 15 September 2022 (1 page)
6 September 2022	Sub-division of shares on 18 August 2022 (4 pages)
1 September 2022	Sub-division of shares on 28 August 2022 (4 pages)
31 August 2022	Statement of capital following an allotment of shares on 26 August 2022 GBP 102.05772 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 30/09/2022 (3 pages)
31 August 2022	Resolutions RES13 ‐ Sub division of shares 28/08/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 August 2022	Memorandum and Articles of Association (19 pages)
27 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
29 June 2022	Termination of appointment of Gillian Souter as a director on 23 June 2022 (1 page)
6 June 2022	Appointment of Mr Piotr Zielinski as a director on 2 June 2022 (2 pages)
6 June 2022	Director's details changed for Mr Piotr Zielinski on 2 June 2022 (2 pages)
1 April 2022	Confirmation statement made on 1 April 2022 with updates (4 pages)
20 January 2022	Appointment of Mr David Hunter Scott as a director on 18 January 2022 (2 pages)
29 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
1 April 2021	Confirmation statement made on 1 April 2021 with updates (5 pages)
21 May 2020	Sub-division of shares on 30 April 2020 (6 pages)
19 May 2020	Resolutions RES13 ‐ 100 ordinary shares of Â£1.00 each sub-divided into 10,000 ordinary shares of Â£0.01 each 08/05/2020 (1 page)
2 April 2020	Confirmation statement made on 2 April 2020 with updates (4 pages)
18 March 2020	Micro company accounts made up to 31 October 2019 (4 pages)
7 June 2019	Micro company accounts made up to 31 October 2018 (4 pages)
2 April 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
29 May 2018	Unaudited abridged accounts made up to 31 October 2017 (10 pages)
25 April 2018	Termination of appointment of Nicky Logue as a director on 25 April 2018 (1 page)
4 April 2018	Confirmation statement made on 2 April 2018 with updates (4 pages)
19 December 2017	Previous accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
19 December 2017	Previous accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
20 April 2017	Director's details changed for Ms Nicky Logue on 19 April 2017 (2 pages)
20 April 2017	Director's details changed for Mrs Angela Prentner-Smith on 19 April 2017 (2 pages)
20 April 2017	Director's details changed for Ms Gillian Souter on 19 April 2017 (2 pages)
20 April 2017	Director's details changed for Ms Gillian Souter on 19 April 2017 (2 pages)
20 April 2017	Director's details changed for Mrs Angela Prentner-Smith on 19 April 2017 (2 pages)
20 April 2017	Director's details changed for Ms Nicky Logue on 19 April 2017 (2 pages)
19 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
24 March 2017	Registered office address changed from 0/1 2 Kilmailing Road Cathcart Glasgow G44 5UJ to 82 Mansionhouse Gardens Glasgow G41 3DP on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from 0/1 2 Kilmailing Road Cathcart Glasgow G44 5UJ to 82 Mansionhouse Gardens Glasgow G41 3DP on 24 March 2017 (1 page)
8 November 2016	Second filing of a statement of capital following an allotment of shares on 16 March 2015 GBP 100 (7 pages)
8 November 2016	Second filing of a statement of capital following an allotment of shares on 16 March 2015 GBP 100 (7 pages)
13 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
13 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
5 October 2016	Appointment of Dr Nicky Logue as a director on 1 September 2016 (3 pages)
5 October 2016	Appointment of Ms Gillian Souter as a director on 24 August 2016 (3 pages)
5 October 2016	Appointment of Ms Gillian Souter as a director on 24 August 2016 (3 pages)
5 October 2016	Appointment of Dr Nicky Logue as a director on 1 September 2016 (3 pages)
20 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (3 pages)
20 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (3 pages)
12 January 2016	Accounts for a dormant company made up to 30 April 2015 (7 pages)
12 January 2016	Accounts for a dormant company made up to 30 April 2015 (7 pages)
30 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
30 April 2015	Termination of appointment of Gillian Souter as a director on 14 April 2015 (1 page)
30 April 2015	Termination of appointment of Gillian Souter as a director on 14 April 2015 (1 page)
30 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
30 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
16 March 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 100 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 08/11/2016 (3 pages)
16 March 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 100 (3 pages)
16 March 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 100 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 08/11/2016 (3 pages)
28 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
28 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
5 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
5 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
5 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
2 June 2014	Director's details changed for Mrs Gillian Thomson on 13 November 2013 (3 pages)
2 June 2014	Director's details changed for Mrs Gillian Thomson on 13 November 2013 (3 pages)
17 May 2013	Appointment of Mrs Angela Prentner-Smith as a director (3 pages)
17 May 2013	Appointment of Mrs Angela Prentner-Smith as a director (3 pages)
8 May 2013	Appointment of Gillian Thomson as a director (3 pages)
8 May 2013	Appointment of Gillian Thomson as a director (3 pages)
25 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 April 2013	Company name changed hms (961) LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-23 NM01 ‐ Change of name by resolution (3 pages)
23 April 2013	Termination of appointment of Hms Directors Limited as a director (1 page)
23 April 2013	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
23 April 2013	Company name changed hms (961) LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-23 NM01 ‐ Change of name by resolution (3 pages)
23 April 2013	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 23 April 2013 (1 page)
23 April 2013	Termination of appointment of Donald Munro as a director (1 page)
23 April 2013	Termination of appointment of Donald Munro as a director (1 page)
23 April 2013	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 23 April 2013 (1 page)
23 April 2013	Termination of appointment of Hms Directors Limited as a director (1 page)
23 April 2013	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
2 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
2 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

This Is Milk Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland