Afimilk Holdings UK Limited

Company Name	Afimilk Holdings UK Limited
Directors	Yuval Sovinsky and Elina Gordon
Company Status	Active
Company Number	SC456413
Category	Private Limited Company
Incorporation Date	9 August 2013(10 years, 8 months ago)
Previous Names	Ensco 423 Limited and Silent Herdsman Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Yuval Sovinsky
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Israeli
Status	Current
Appointed	12 February 2016(2 years, 6 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(10 years, 4 months 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	Deborah Jane Almond
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2013(same day as company formation)
Role	Company Secretarial Assistant
Country of Residence	Scotland
Correspondence Address	94 Duke Street Glasgow Lanarkshire G4 0UW Scotland

Director Name	Ms Annette Margaret MacDougall
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 9000 Academy Park Gower Street Glasgow G51 1PR Scotland

Director Name	Mr Ivan Andonovic
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 12 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 9000 Academy Park Gower Street Glasgow G51 1PR Scotland

Director Name	Kevin John Docherty
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 12 February 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Unit 9000 Academy Park Gower Street Glasgow G51 1PR Scotland

Director Name	Mr John Scott Perry
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Unit 9000 Academy Park Gower Street Glasgow G51 1PR Scotland

Director Name	Mr Alan Kennedy Faichney
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2013(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 12 February 2016)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9000 Academy Park Gower Street Glasgow G51 1PR Scotland

Director Name	Mr Richard Kenneth Wood
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 12 February 2016)
Role	Company Director
Country of Residence	England
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(1 year, 5 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(2 years, 6 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 Kibbutz Afikim Israel National Trail Afikim 1514800 Israel

Director Name	HBJG Limited (Corporation)
Status	Resigned
Appointed	09 August 2013(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	HBJG Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 August 2013(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	hbjgateleywareing.com
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

191.3k at £0.01	Albion Technology & General Vct PLC 9.36% Preferred A
185.3k at £0.01	Albion Development Vct PLC 9.06% Preferred A
744.1k at £0.01	Sep Iv Lp 36.40% Preferred A
72.9k at £0.01	Crown Place Vct PLC 3.57% Preferred A
72.9k at £0.01	Kings Arms Yard Vct PLC 3.57% Preferred A
297.6k at £0.01	Scottish Enterprise 14.56% Preferred A
221.7k at £0.01	Albion Enterprise Vct PLC 10.85% Preferred A
34k at £0.01	Annette Macdougall 1.66% Ordinary
34k at £0.01	Craig Michie 1.66% Ordinary
34k at £0.01	Ivan Andonovic 1.66% Ordinary
34k at £0.01	Michael Gilroy 1.66% Ordinary
22.8k at £0.01	Richard Wood 1.12% G2
17k at £0.01	Ivan Andonovic 0.83% G1
16.3k at £0.01	John Perry 0.79% G1
15.8k at £0.01	Craig Michie 0.77% G1
14k at £0.01	Malachy Devlin 0.68% Ordinary
11.4k at £0.01	Alan Faichney 0.56% G2
10k at £0.01	Bruce Stephen 0.49% Ordinary
10k at £0.01	University Of Strathclyde 0.49% Ordinary
-	OTHER 0.15% -
2.3k at £0.01	Annette Macdougall 0.11% Preferred B

Financials

Year	2014
Net Worth	£5,154,651
Cash	£63,138
Current Liabilities	£33,760

Accounts

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

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (4 months from now)

Filing History

28 March 2024	Total exemption full accounts made up to 31 December 2022 (7 pages)
6 March 2024	Appointment of Ms Elina Gordon as a director on 31 December 2023 (2 pages)
5 March 2024	First Gazette notice for compulsory strike-off (1 page)
13 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
14 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
30 January 2022	Total exemption full accounts made up to 31 December 2020 (8 pages)
15 August 2021	Confirmation statement made on 9 August 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)
17 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
27 September 2019	Audited abridged accounts made up to 31 December 2018 (15 pages)
12 September 2019	Confirmation statement made on 9 August 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)
17 September 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
21 December 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
21 December 2017	Accounts for a small company made up to 31 December 2016 (16 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 9 August 2017 with updates (5 pages)
21 September 2017	Confirmation statement made on 9 August 2017 with updates (5 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)
30 January 2017	Change of share class name or designation (2 pages)
30 January 2017	Change of share class name or designation (2 pages)
30 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
30 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
13 January 2017	Second filing of Confirmation Statement dated 09/08/2016 (8 pages)
13 January 2017	Second filing of Confirmation Statement dated 09/08/2016 (8 pages)
17 October 2016	09/08/16 Statement of Capital gbp 22322.46 ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 13/01/2017 (9 pages)
17 October 2016	09/08/16 Statement of Capital gbp 22322.46 ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 13/01/2017 (9 pages)
20 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
20 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
1 April 2016	Company name changed silent herdsman holdings 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 holdings 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 Ivan Andonovic as a director on 12 February 2016 (1 page)
17 February 2016	Termination of appointment of Kevin John Docherty 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 Mrs Tsipi Kagan as a director on 12 February 2016 (2 pages)
17 February 2016	Termination of appointment of Drew Sloan 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 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 Alan Kennedy Faichney as a director on 12 February 2016 (1 page)
17 February 2016	Termination of appointment of Alan Kennedy Faichney as a director on 12 February 2016 (1 page)
17 February 2016	Termination of appointment of Ivan Andonovic as a director on 12 February 2016 (1 page)
17 February 2016	Termination of appointment of Richard Kenneth Wood as a director on 12 February 2016 (1 page)
17 February 2016	Termination of appointment of Kevin John Docherty as a director on 12 February 2016 (1 page)
17 February 2016	Termination of appointment of Richard Kenneth Wood as a director on 12 February 2016 (1 page)
2 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (64 pages)
2 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (64 pages)
1 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ In accordance with article 13.3 of the articles of association the allotments are granted to the directors 22/05/2015 RES01 ‐ Resolution of adoption of Articles of Association (67 pages)
1 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ In accordance with article 13.3 of the articles of association the allotments are granted to the directors 22/05/2015 (67 pages)
16 November 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 20,444.08 (12 pages)
16 November 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 20,444.08 (12 pages)
7 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 20,444.08 (17 pages)
7 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 20,444.08 (17 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 July 2015	Termination of appointment of John Scott Perry as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of John Scott Perry as a director on 30 June 2015 (1 page)
30 June 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 19,917.78 (12 pages)
30 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The allotment of a preferred shares agreed/maximum amount as agreed in articles increased by Â£5,136.97 26/06/2015 (5 pages)
30 June 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 19,917.78 (12 pages)
10 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
10 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
11 May 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 14,474.42 (11 pages)
11 May 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 14,474.42 (11 pages)
28 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
28 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
6 February 2015	Appointment of Mr Drew Sloan as a director on 2 February 2015 (2 pages)
6 February 2015	Appointment of Mr Drew Sloan as a director on 2 February 2015 (2 pages)
6 February 2015	Appointment of Mr Drew Sloan as a director on 2 February 2015 (2 pages)
13 January 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 9,497.07 (11 pages)
13 January 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 9,497.07 (11 pages)
13 January 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 9,497.07 (11 pages)
31 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
31 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (59 pages)
3 November 2014	Appointment of Mr Richard Kenneth Wood as a director on 1 October 2014 (2 pages)
3 November 2014	Appointment of Mr Richard Kenneth Wood as a director on 1 October 2014 (2 pages)
3 November 2014	Appointment of Mr Richard Kenneth Wood as a director on 1 October 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)
5 September 2014	Appointment of Mr Alan Kennedy Faichney as a director on 25 October 2013 (2 pages)
5 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 3,752.48 (9 pages)
5 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 3,752.48 (9 pages)
5 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 3,752.48 (9 pages)
5 September 2014	Appointment of Mr Alan Kennedy Faichney as a director on 25 October 2013 (2 pages)
24 March 2014	Registered office address changed from C/O Ladywell Business Centre, Unit 10 94 Duke Street Glasgow Lanarkshire G4 0UW on 24 March 2014 (1 page)
24 March 2014	Registered office address changed from C/O Ladywell Business Centre, Unit 10 94 Duke Street Glasgow Lanarkshire G4 0UW on 24 March 2014 (1 page)
25 October 2013	Purchase of own shares. (3 pages)
25 October 2013	Purchase of own shares. (3 pages)
24 October 2013	Appointment of John Scott Perry as a director (3 pages)
24 October 2013	Appointment of John Scott Perry as a director (3 pages)
14 October 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 1,800 (4 pages)
14 October 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 1,800 (4 pages)
14 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 October 2013	Resolutions RES13 ‐ Sub-divide shares 0.01 02/10/2013 (3 pages)
14 October 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 3,852.48 (10 pages)
14 October 2013	Appointment of Kevin John Docherty as a director (3 pages)
14 October 2013	Resolutions RES13 ‐ Sub-divide shares 0.01 02/10/2013 (3 pages)
14 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divide shares 0.01 02/10/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
14 October 2013	Sub-division of shares on 2 October 2013 (5 pages)
14 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divide shares 0.01 02/10/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
14 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 October 2013	Resolutions RES13 ‐ Approve terms of share buyback 02/10/2013 (2 pages)
14 October 2013	Sub-division of shares on 2 October 2013 (5 pages)
14 October 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 3,852.48 (10 pages)
14 October 2013	Cancellation of shares. Statement of capital on 14 October 2013 GBP 3,752.48 (10 pages)
14 October 2013	Appointment of Kevin John Docherty as a director (3 pages)
14 October 2013	Cancellation of shares. Statement of capital on 14 October 2013 GBP 3,752.48 (10 pages)
14 October 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 1,800 (4 pages)
14 October 2013	Resolutions RES13 ‐ Approve terms of share buyback 02/10/2013 (2 pages)
14 October 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 3,852.48 (10 pages)
14 October 2013	Sub-division of shares on 2 October 2013 (5 pages)
26 September 2013	Appointment of Kevin John Docherty as a director (3 pages)
26 September 2013	Current accounting period extended from 31 August 2014 to 31 December 2014 (3 pages)
26 September 2013	Appointment of Ivan Andonovic as a director (3 pages)
26 September 2013	Current accounting period extended from 31 August 2014 to 31 December 2014 (3 pages)
26 September 2013	Appointment of Ivan Andonovic as a director (3 pages)
26 September 2013	Appointment of Kevin John Docherty as a director (3 pages)
3 September 2013	Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages)
3 September 2013	Appointment of Mrs Annette Macdougall as a director (3 pages)
3 September 2013	Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages)
3 September 2013	Termination of appointment of Hbjg Limited as a director (2 pages)
3 September 2013	Termination of appointment of Hbjg Limited as a director (2 pages)
3 September 2013	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 3 September 2013 (2 pages)
3 September 2013	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 3 September 2013 (2 pages)
3 September 2013	Termination of appointment of Deborah Almond as a director (2 pages)
3 September 2013	Termination of appointment of Deborah Almond as a director (2 pages)
3 September 2013	Appointment of Mrs Annette Macdougall as a director (3 pages)
3 September 2013	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 3 September 2013 (2 pages)
23 August 2013	Company name changed ensco 423 LIMITED\certificate issued on 23/08/13 CONNOT ‐ (3 pages)
23 August 2013	Company name changed ensco 423 LIMITED\certificate issued on 23/08/13 CONNOT ‐ (3 pages)
23 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-23 (1 page)
23 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-23 (1 page)
9 August 2013	Incorporation (38 pages)
9 August 2013	Incorporation (38 pages)

Afimilk Holdings UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland