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Company Information for

THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED

1 GEORGE SQUARE, GLASGOW, G2 1AL,

Company Registration Number

SC304600

Private Limited Company

Active

Company Overview

About The First Milk Scottish Highlands And Islands Cheese Company Ltd

THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED was founded on 2006-06-27 and has its registered office in Glasgow. The organisation's status is listed as "Active". The First Milk Scottish Highlands And Islands Cheese Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED

Legal Registered Office

1 GEORGE SQUARE
GLASGOW
G2 1AL
Other companies in PA3

Previous Names

SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED

20/03/2019

Filing Information

Company Number		SC304600
Company ID Number		SC304600
Date formed		2006-06-27
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-07-05 20:37:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED

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Company Officers of THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ANGUS JOHN SOMERVILLE WAUGH	Company Secretary	2006-06-27
SHELAGH MCCONE HANCOCK	Director	2017-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OWEN MATTHEW SHEARER	Director	2017-02-24	2017-09-30
BRIAN ROBERT MACKIE	Director	2016-01-11	2017-02-24
GERARD SWEENEY	Director	2014-05-12	2016-01-11
STEPHEN PAUL FAULKNER	Director	2013-04-02	2014-05-07
RICHARD NORMAN HOLLINGDALE	Director	2010-12-20	2013-04-02
JAMES ANTHONY MAGUIRE	Director	2006-06-27	2010-12-20
JAMES ANTHONY MAGUIRE	Director	2006-06-27	2010-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANGUS JOHN SOMERVILLE WAUGH	SCOTTISH MILK PRODUCTS LIMITED	Company Secretary	2008-11-10	CURRENT	1996-11-12	Active
ANGUS JOHN SOMERVILLE WAUGH	THE PEMBROKESHIRE CHEESE COMPANY LIMITED	Company Secretary	2008-05-13	CURRENT	2008-05-13	Active
ANGUS JOHN SOMERVILLE WAUGH	THE LAKE DISTRICT DAIRY COMPANY LIMITED	Company Secretary	2007-09-17	CURRENT	2007-09-17	Active
ANGUS JOHN SOMERVILLE WAUGH	THE FIRST MILK CHEESE COMPANY LIMITED	Company Secretary	2006-08-03	CURRENT	2006-08-02	Active
ANGUS JOHN SOMERVILLE WAUGH	AXIS MILK LIMITED	Company Secretary	2005-03-16	CURRENT	2000-11-16	Active - Proposal to Strike off
ANGUS JOHN SOMERVILLE WAUGH	SCOTTISH MILK LIMITED	Company Secretary	2005-03-16	CURRENT	1991-06-12	Active - Proposal to Strike off
ANGUS JOHN SOMERVILLE WAUGH	SCOTTISH MILK MARKETING LIMITED	Company Secretary	2005-03-16	CURRENT	1992-03-05	Active - Proposal to Strike off
ANGUS JOHN SOMERVILLE WAUGH	SCOTTISH MILK DAIRIES LIMITED	Company Secretary	2005-01-18	CURRENT	1995-03-06	Active - Proposal to Strike off
SHELAGH MCCONE HANCOCK	FIRST MILK ENERGY LIMITED	Director	2017-06-16	CURRENT	2012-01-20	Active
SHELAGH MCCONE HANCOCK	DAIRY UK LIMITED	Director	2017-05-02	CURRENT	1985-12-13	Active
SHELAGH MCCONE HANCOCK	FMCIRRUS1 LIMITED	Director	2017-04-01	CURRENT	1998-03-10	Active - Proposal to Strike off
SHELAGH MCCONE HANCOCK	AXIS MILK LIMITED	Director	2017-04-01	CURRENT	2000-11-16	Active - Proposal to Strike off
SHELAGH MCCONE HANCOCK	FMCIRRUS2 LIMITED	Director	2017-04-01	CURRENT	2007-04-17	Active - Proposal to Strike off
SHELAGH MCCONE HANCOCK	THE PEMBROKESHIRE CHEESE COMPANY LIMITED	Director	2017-04-01	CURRENT	2008-05-13	Active
SHELAGH MCCONE HANCOCK	THE LITTLE CHEESE SHOP LIMITED	Director	2017-04-01	CURRENT	2009-08-07	Active
SHELAGH MCCONE HANCOCK	SCOTTISH MILK LIMITED	Director	2017-04-01	CURRENT	1991-06-12	Active - Proposal to Strike off
SHELAGH MCCONE HANCOCK	SCOTTISH MILK MARKETING LIMITED	Director	2017-04-01	CURRENT	1992-03-05	Active - Proposal to Strike off
SHELAGH MCCONE HANCOCK	SCOTTISH MILK DAIRIES LIMITED	Director	2017-04-01	CURRENT	1995-03-06	Active - Proposal to Strike off
SHELAGH MCCONE HANCOCK	SCOTTISH MILK PRODUCTS LIMITED	Director	2017-04-01	CURRENT	1996-11-12	Active
SHELAGH MCCONE HANCOCK	KINGDOM CHEESE COMPANY (1999) LIMITED	Director	2017-04-01	CURRENT	2006-06-27	Active - Proposal to Strike off
SHELAGH MCCONE HANCOCK	KINGDOM DAIRY COMPANY LIMITED	Director	2017-04-01	CURRENT	2006-06-27	Active - Proposal to Strike off
SHELAGH MCCONE HANCOCK	FMCIRRUS3 LIMITED	Director	2017-04-01	CURRENT	2007-04-18	Active - Proposal to Strike off
SHELAGH MCCONE HANCOCK	FAST FORWARD FFW LIMITED	Director	2017-04-01	CURRENT	2011-07-15	Active
SHELAGH MCCONE HANCOCK	KCSUBCO 1 LIMITED	Director	2017-04-01	CURRENT	1999-03-16	Active - Proposal to Strike off
SHELAGH MCCONE HANCOCK	KINGDOM CHEESE COMPANY LIMITED	Director	2017-04-01	CURRENT	2006-06-27	Active - Proposal to Strike off
SHELAGH MCCONE HANCOCK	THE LAKE DISTRICT DAIRY COMPANY LIMITED	Director	2017-04-01	CURRENT	2007-09-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-02		CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2023-06-27		CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-03-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-02-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-05-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-02	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-02-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-15	RES01	ADOPT ARTICLES 15/07/19
2019-07-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3046000001
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-04-10	AP01	DIRECTOR APPOINTED MR GREG STEWART IAIN JARDINE
2019-03-20	RES15	CHANGE OF COMPANY NAME 20/03/19
2019-02-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-02-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-12-21	PSC02	Notification of First Milk Limited as a person with significant control on 2016-04-06
2017-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR OWEN MATTHEW SHEARER
2017-06-28	PSC02	Notification of First Milk Limited as a person with significant control on 2016-04-06
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-04-06	AP01	DIRECTOR APPOINTED MRS SHELAGH MCCONE HANCOCK
2017-02-24	AP01	DIRECTOR APPOINTED MR OWEN MATTHEW SHEARER
2017-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT MACKIE
2017-02-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25	AR01	27/06/16 ANNUAL RETURN FULL LIST
2016-03-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-01-11	AP01	DIRECTOR APPOINTED MR BRIAN ROBERT MACKIE
2016-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD SWEENEY
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-02	AR01	27/06/15 ANNUAL RETURN FULL LIST
2015-02-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02	AR01	27/06/14 ANNUAL RETURN FULL LIST
2014-05-12	AP01	DIRECTOR APPOINTED MR GERRY SWEENEY
2014-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAULKNER
2014-02-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-01	AR01	27/06/13 ANNUAL RETURN FULL LIST
2013-04-03	AP01	DIRECTOR APPOINTED MR STEPHEN PAUL FAULKNER
2013-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLINGDALE
2013-02-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-11	AR01	27/06/12 FULL LIST
2012-02-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-04	AR01	27/06/11 FULL LIST
2011-03-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MAGUIRE
2010-12-20	AP01	DIRECTOR APPOINTED MR RICHARD NORMAN HOLLINGDALE
2010-07-12	AP01	DIRECTOR APPOINTED MR JAMES ANTHONY MAGUIRE
2010-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MAGUIRE
2010-07-02	AR01	27/06/10 FULL LIST
2010-03-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-29	363a	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-03-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-27	363a	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-06-27	288c	SECRETARY'S CHANGE OF PARTICULARS / ANGUS WAUGH / 27/06/2008
2008-03-04	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-02-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-09	363a	RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-06-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-07-01	£ 1
Shareholder Funds	2011-07-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED

Trademarks

We have not found any records of THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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