THE A2 MILK COMPANY LIMITED
115 GEORGE STREET, EDINBURGH EH2 4JN- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC410638
- Last Updated: 07 Feb 2024
Company Profile
THE A2 MILK COMPANY LIMITED was incorporated on Friday, November 4, 2011 as a Private Limited Company with registered address in EDINBURGH. THE A2 MILK COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Liquid milk and cream production. This Private Limited Company has been operating for 13 years 3 months and 19 days.
| Name | THE A2 MILK COMPANY LIMITED |
|---|---|
| Company number | SC410638 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
115 GEORGE STREET EDINBURGH EH2 4JN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| A2 Holdings Uk Limited 88 Shortland Street |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE A2 MILK COMPANY LIMITED | 04 Nov 2011 |
| MM&S (5683) LIMITED | 08 Nov 2011 |
| A2 MILK (UK) LIMITED | 28 Mar 2014 |