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AFIMILK UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Afimilk Uk Limited. The company was founded 16 years ago and was given the registration number SC333487. The firm's registered office is in GLASGOW. You can find them at 272 Bath Street, , Glasgow, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:AFIMILK UK LIMITED
Company Number:SC333487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 63990 - Other information service activities n.e.c.
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:272 Bath Street, Glasgow, Scotland, G2 4JR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272, Bath Street, Glasgow, Scotland, G2 4JR

Director31 December 2023Active
Kibbutz Afikim, Israel National Trail, Afikim, Israel,

Director12 February 2016Active
Unit 10, 94, Duke Street, Glasgow, Scotland, G4 0UW

Secretary01 December 2010Active
1/1 28 Torbreck Street, Glasgow, G52 1DS

Secretary06 November 2007Active
Unit 10, 94, Duke Street, Glasgow, Scotland, G4 0UW

Secretary02 June 2010Active
48 Schaw Drive, Bearsden, Glasgow, G61 3AT

Director06 November 2007Active
Unit 9000, Academy Park, Gower Street, Glasgow, G51 1PR

Director26 September 2014Active
1/1 28 Torbreck Street, Glasgow, G52 1DS

Director06 November 2007Active
Suite 435, Baltic Chambers, 50 Wellington Street, Glasgow, United Kingdom, G2 6HJ

Director04 September 2017Active
Kibbutz Afikim, Israel National Trail, Afikim, Israel,

Director12 February 2016Active
Admore House, Donnies Brae, Neilston, Glasgow, United Kingdom, G78 3PT

Director28 May 2010Active
20 Allan Road, Killearn, G63 9QE

Director06 November 2007Active
Culgruff House, Crossmichael, Castle Douglas, United Kingdom, DG7 3BB

Director27 May 2010Active
North Milton, Glenluce, Newton Stewart, United Kingdom, DG8 0JJ

Director02 February 2015Active

People with Significant Control

Afimilk Holdings Uk Limited
Notified on:06 April 2016
Status:Active
Address:Unit 9000, Academy Park, Glasgow, G51 1PR
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Gazette

Gazette filings brought up to date.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-06Officers

Appoint person director company with name date.

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2024-03-06Officers

Termination director company with name termination date.

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2024-03-05Gazette

Gazette notice compulsory.

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2023-09-10Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type audited abridged.

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2022-09-11Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type audited abridged.

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2020-10-01Address

Change registered office address company with date old address new address.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type full.

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2019-11-27Gazette

Gazette filings brought up to date.

Download
2019-11-26Gazette

Gazette notice compulsory.

Download
2019-09-12Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Accounts

Accounts with accounts type full.

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2019-02-26Restoration

Administrative restoration company.

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2019-02-12Gazette

Gazette dissolved compulsory.

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2018-11-27Gazette

Gazette notice compulsory.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-02-14Officers

Appoint person director company with name date.

Download
2017-12-09Gazette

Gazette filings brought up to date.

Download
2017-12-06Accounts

Accounts with accounts type small.

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