Company Information for

FIRST MILK ENERGY LIMITED

1 GEORGE SQUARE, GLASGOW, G2 1AL,

Company Registration Number

SC415060

Private Limited Company

Active

About First Milk Energy Ltd

FIRST MILK ENERGY LIMITED was founded on 2012-01-20 and has its registered office in Glasgow. The organisation's status is listed as "Active". First Milk Energy Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

FIRST MILK ENERGY LIMITED

Legal Registered Office

1 GEORGE SQUARE
GLASGOW
G2 1AL
Other companies in PA3

Previous Names

PROJECT TRUMPTON LIMITED

05/03/2012

Filing Information

Company Number	SC415060
Date formed	2012-01-20
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	20/01/2016
Filing return next due	17/02/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-02-07 00:49:36

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Angus John Somerville Waugh	Company Secretary		2012-02-21
Gordon Joseph Archer	Director	BUSINESSMAN	2013-12-16	SCOTLAND
Stuart Dillett	Director	CONTRACTS MANAGER	2012-02-21	SCOTLAND
Shelagh Mccone Hancock	Director	CEO	2017-06-16	ENGLAND
Greg Stewart Iain Jardine	Director	COMMERCIAL DIRECTOR	2017-07-20	SCOTLAND
John Nicol Macdonald	Director	CHARTERED ACCOUNTANT	2012-02-21	SCOTLAND
Angus John Somerville Waugh	Director	COMPANY SECRETARY	2017-09-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Owen Matthew Shearer	Director	2016-04-05	2017-09-30
Brian Robert Mackie	Director	2016-01-11	2017-07-20
Brian Robert Mackie	Director	2015-09-30	2017-07-20
Kenneth Bain	Director	2015-09-30	2017-06-16
Shelagh Mccone Hancock	Director	2017-04-01	2017-04-13
William Cuthbertson	Director	2013-12-16	2015-10-30
Gerry Sweeney	Director	2013-06-10	2015-09-30
Chris Gooderham	Director	2013-06-10	2015-08-21
James Craig Baird	Director	2012-05-21	2013-06-10
Stephen Ford	Director	2013-02-13	2013-06-10
Ian Mackay Forgie	Director	2012-02-09	2013-02-13
Susan Linda Wilson	Director	2012-02-09	2012-05-21
Alan Paton	Director	2012-01-20	2012-02-09

Related Directorships for Gordon Joseph Archer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gordon Joseph Archer	LAKE DISTRICT BIOGAS LIMITED	Director	2015-04-09	CURRENT	2014-11-24	Active
Gordon Joseph Archer	BELLADRUM WIND LIMITED	Director	2014-11-13	CURRENT	2014-11-13	Dissolved 2017-02-07
Gordon Joseph Archer	GREEN ENGINEERING (SCOTLAND) LIMITED	Director	2013-07-11	CURRENT	1993-03-22	Liquidation
Gordon Joseph Archer	GOARCH LTD	Director	2012-09-03	CURRENT	2012-09-03	Active
Gordon Joseph Archer	RU DEVELOPMENTS LIMITED	Director	2012-02-21	CURRENT	2012-02-21	Dissolved 2015-07-03
Gordon Joseph Archer	CARBON ACCOUNTABLE LIMITED	Director	2007-05-03	CURRENT	2007-01-09	Dissolved 2014-03-07

Related Directorships for Stuart Dillett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Dillett	STONECRAFT UK LIMITED	Director	2011-06-24	CURRENT	1987-10-08	Liquidation
Stuart Dillett	GARDRUM INVESTMENTS LIMITED	Director	2011-06-16	CURRENT	2011-03-08	Liquidation
Stuart Dillett	LAND ENGINEERING GROUP HOLDINGS LIMITED	Director	2004-04-24	CURRENT	2004-04-23	Liquidation
Stuart Dillett	GREEN ENGINEERING (SCOTLAND) LIMITED	Director	1995-06-19	CURRENT	1993-03-22	Liquidation
Stuart Dillett	LAND ENGINEERING LIMITED	Director	1995-06-19	CURRENT	1993-03-22	Liquidation
Stuart Dillett	LAND ENGINEERING (SCOTLAND) LIMITED	Director	1993-05-28	CURRENT	1980-02-20	Active

Related Directorships for Shelagh Mccone Hancock

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shelagh Mccone Hancock	DAIRY UK LIMITED	Director	2017-05-02	CURRENT	1985-12-13	Active
Shelagh Mccone Hancock	THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED	Director	2017-04-01	CURRENT	2006-06-27	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

Related Directorships for Greg Stewart Iain Jardine

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Greg Stewart Iain Jardine	THE FIRST MILK CHEESE COMPANY LIMITED	Director	2017-09-30	CURRENT	2006-08-02	Active
Greg Stewart Iain Jardine	SCOTTISH MILK PRODUCTS LIMITED	Director	2017-09-30	CURRENT	1996-11-12	Active
Greg Stewart Iain Jardine	FAST FORWARD FFW LIMITED	Director	2017-06-16	CURRENT	2011-07-15	Active

Related Directorships for John Nicol Macdonald

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Nicol Macdonald	STONECRAFT UK LIMITED	Director	2011-06-24	CURRENT	1987-10-08	Liquidation
John Nicol Macdonald	GARDRUM INVESTMENTS LIMITED	Director	2011-06-16	CURRENT	2011-03-08	Liquidation
John Nicol Macdonald	LAND ENGINEERING GROUP HOLDINGS LIMITED	Director	2004-04-24	CURRENT	2004-04-23	Liquidation
John Nicol Macdonald	GREEN ENGINEERING (SCOTLAND) LIMITED	Director	1995-06-19	CURRENT	1993-03-22	Liquidation
John Nicol Macdonald	LAND ENGINEERING (SCOTLAND) LIMITED	Director	1995-06-19	CURRENT	1980-02-20	Active
John Nicol Macdonald	LAND ENGINEERING LIMITED	Director	1993-11-08	CURRENT	1993-03-22	Liquidation

Related Directorships for Angus John Somerville Waugh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Angus John Somerville Waugh	MILK PENSION FUND TRUSTEES LIMITED	Director	2017-11-28	CURRENT	1961-10-02	Active