The A2 Milk Company Limited

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the a2 milk company limited
dissolved
Unknown

The A2 Milk Company Limited

sc410638•Private Limited With Share Capital

115 George Street, Edinburgh, EH24JN
WebsiteEmail01252560150

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Incorporated

04/11/2011

Company Age

14 years

Directors

2

Employees

—

SIC Code

10511

Risk

not scored

Company Overview

Registration, classification & business activity

The A2 Milk Company Limited (sc410638) is a private limited with share capital incorporated on 04/11/2011 (14 years old) and registered in edinburgh, EH24JN. The company operates under SIC code 10511 - liquid milk and cream production.

People who drink a2 milk love the difference. it’s natural and the way milk’s meant to be. it comes from cows that naturally produce only the a2 protein.

Private Limited With Share Capital
SIC: 10511
Unknown
Incorporated 04/11/2011
EH24JN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
D
david lovat hearn
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

74
Gazette Dissolved Voluntary
Category:Gazette
Date:27-02-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:14-11-2023
Gazette Notice Voluntary
Category:Gazette
Date:10-10-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Capital Allotment Shares
Category:Capital
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Resolution
Category:Resolution
Date:09-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Capital Allotment Shares
Category:Capital
Date:18-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Auditors Resignation Company
Category:Auditors
Date:03-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2014
Resolution
Category:Resolution
Date:28-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Resolution
Category:Resolution
Date:09-01-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Capital Allotment Shares
Category:Capital
Date:02-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2013
Termination Director Company With Name
Category:Officers
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-06-2013
Resolution
Category:Resolution
Date:15-01-2013
Capital Allotment Shares
Category:Capital
Date:10-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2011
Capital Allotment Shares
Category:Capital
Date:30-11-2011
Resolution
Category:Resolution
Date:30-11-2011
Termination Director Company With Name
Category:Officers
Date:11-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-11-2011
Termination Director Company With Name
Category:Officers
Date:10-11-2011
Termination Director Company With Name
Category:Officers
Date:10-11-2011
Termination Secretary Company With Name
Category:Officers
Date:10-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2011
Incorporation Company
Category:Incorporation
Date:04-11-2011

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2023
Filing Date22/02/2023
Latest Accounts31/12/2021

Trading Addresses

The Cow Shed, Shoelands Farm, Seale Lane, Farnham, Surrey, GU101HL
115 George Street, Edinburgh, Midlothian, EH24JNRegistered

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Contact

01252560150
care@a2milk.co.uk
a2milk.co.uk
115 George Street, Edinburgh, EH24JN