Edinburgh
Lothian
EH3 5JA
Scotland
Director Name | Morag Elizabeth Douglas Millar |
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Date of Birth | September 1959 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 August 2012(56 years, 8 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Public Sector Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Emsdorf Crescent Lundin Links Leven Fife KY8 6HP Scotland |
Secretary Name | Robert Angus Douglas Millar |
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Nationality | British |
Status | Current |
Appointed | 26 August 2012(56 years, 8 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Company Director |
Correspondence Address | Park House 2 The Temple Lower Largo Leven Fife KY8 6JH Scotland |
Director Name | Mary Elliot Millar |
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Date of Birth | July 1928 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1988(32 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 28 March 1993) |
Role | Company Director |
Correspondence Address | 2 The Temple Temple Lower Largo Leven Fife KY8 6JH Scotland |
Director Name | Mary Elliot Millar |
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Date of Birth | July 1928 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1988(32 years, 3 months after company formation) |
Appointment Duration | 24 years, 4 months (resigned 11 August 2012) |
Role | Company Director |
Correspondence Address | 2 The Temple Temple Lower Largo Leven Fife KY8 6JH Scotland |
Director Name | Robert Douglas Millar |
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Date of Birth | November 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1988(32 years, 3 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 17 July 2000) |
Role | Company Director |
Correspondence Address | Park Cottage 2 Temple Lower Largo Leven Fife KY8 6JH Scotland |
Secretary Name | Mary Elliot Millar |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 1988(32 years, 3 months after company formation) |
Appointment Duration | 24 years, 4 months (resigned 11 August 2012) |
Role | Co Director |
Correspondence Address | 2 The Temple Temple Lower Largo Leven Fife KY8 6JH Scotland |
Telephone | 01333 320469 |
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Telephone region | Anstruther |
Registered Address | 2 The Temple Lower Largo Leven Fife KY8 6JH Scotland |
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Constituency | North East Fife |
Ward | Leven, Kennoway and Largo |
25 at £1 | Kathryn Millar 25.00% Ordinary |
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25 at £1 | Morag Millar 25.00% Ordinary |
25 at £1 | Rhona Millar 25.00% Ordinary |
25 at £1 | Robert Millar 25.00% Ordinary |
Year | 2014 |
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Net Worth | £923,023 |
Cash | £114,219 |
Current Liabilities | £35,949 |
Latest Accounts | 31 March 2022 (1 year ago) |
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Next Accounts Due | 31 December 2023 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 28 March 2022 (1 year ago) |
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Next Return Due | 11 April 2023 (1 week, 3 days from now) |
19 September 1975 | Delivered on: 23 September 1975 Satisfied on: 12 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All moneys due, or to become due under personal bond 28.8.75. Particulars: Shop 78 high st leven with yard & cellar behind same. Fully Satisfied |
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26 August 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
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5 April 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
21 August 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
6 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
3 October 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
25 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
13 September 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
30 March 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
6 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
6 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
9 May 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
9 May 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
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23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (6 pages) |
18 April 2013 | Director's details changed for Robert Angus Douglas Millar on 18 April 2013 (2 pages) |
18 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (6 pages) |
18 April 2013 | Director's details changed for Robert Angus Douglas Millar on 18 April 2013 (2 pages) |
12 September 2012 | Appointment of Morag Elizabeth Douglas Millar as a director (3 pages) |
12 September 2012 | Termination of appointment of Mary Millar as a director (2 pages) |
12 September 2012 | Termination of appointment of Mary Millar as a secretary (2 pages) |
12 September 2012 | Appointment of Robert Angus Douglas Millar as a secretary (4 pages) |
12 September 2012 | Appointment of Morag Elizabeth Douglas Millar as a director (3 pages) |
12 September 2012 | Termination of appointment of Mary Millar as a director (2 pages) |
12 September 2012 | Termination of appointment of Mary Millar as a secretary (2 pages) |
12 September 2012 | Appointment of Robert Angus Douglas Millar as a secretary (4 pages) |
10 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
10 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
25 April 2012 | Annual return made up to 28 March 2012 (14 pages) |
25 April 2012 | Annual return made up to 28 March 2012 (14 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
19 April 2011 | Annual return made up to 28 March 2011 (15 pages) |
19 April 2011 | Annual return made up to 28 March 2011 (15 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
4 May 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (14 pages) |
4 May 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (14 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
24 June 2009 | Return made up to 28/03/09; no change of members (4 pages) |
24 June 2009 | Return made up to 28/03/09; no change of members (4 pages) |
6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
21 April 2008 | Return made up to 28/03/08; no change of members (7 pages) |
21 April 2008 | Return made up to 28/03/08; no change of members (7 pages) |
18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
16 April 2007 | Return made up to 28/03/07; full list of members (8 pages) |
16 April 2007 | Return made up to 28/03/07; full list of members (8 pages) |
14 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
14 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
12 July 2006 | Dec mort/charge * (2 pages) |
12 July 2006 | Dec mort/charge * (2 pages) |
13 April 2006 | Return made up to 28/03/06; full list of members (8 pages) |
13 April 2006 | Return made up to 28/03/06; full list of members (8 pages) |
28 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
28 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
19 April 2005 | New secretary appointed;new director appointed (2 pages) |
19 April 2005 | New secretary appointed;new director appointed (2 pages) |
4 April 2005 | Return made up to 28/03/05; full list of members (8 pages) |
4 April 2005 | Return made up to 28/03/05; full list of members (8 pages) |
25 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
25 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
28 April 2004 | New director appointed (2 pages) |
28 April 2004 | New director appointed (2 pages) |
17 April 2004 | Return made up to 28/03/04; full list of members (7 pages) |
17 April 2004 | Return made up to 28/03/04; full list of members (7 pages) |
11 August 2003 | Return made up to 28/03/01; no change of members; amend (6 pages) |
11 August 2003 | Return made up to 28/03/01; no change of members; amend (6 pages) |
9 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
9 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
17 April 2003 | Return made up to 28/03/03; full list of members
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17 April 2003 | Return made up to 28/03/03; full list of members
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21 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
21 October 2002 | New director appointed (2 pages) |
21 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
21 October 2002 | New director appointed (2 pages) |
3 May 2002 | Return made up to 28/03/02; full list of members (8 pages) |
3 May 2002 | Return made up to 28/03/02; full list of members (8 pages) |
6 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
6 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
12 June 2001 | Return made up to 28/03/01; full list of members
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12 June 2001 | Return made up to 28/03/01; full list of members
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4 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
4 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
13 April 2000 | Return made up to 28/03/00; full list of members (7 pages) |
13 April 2000 | Return made up to 28/03/00; full list of members (7 pages) |
28 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
28 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
12 April 1999 | Return made up to 28/03/99; full list of members (6 pages) |
12 April 1999 | Return made up to 28/03/99; full list of members (6 pages) |
30 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
30 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
11 May 1998 | Return made up to 28/03/98; no change of members (4 pages) |
11 May 1998 | Return made up to 28/03/98; no change of members (4 pages) |
12 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
12 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
29 April 1997 | Return made up to 28/03/97; full list of members (6 pages) |
29 April 1997 | Return made up to 28/03/97; full list of members (6 pages) |
28 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
28 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
19 March 1996 | Return made up to 28/03/96; no change of members
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19 March 1996 | Return made up to 28/03/96; no change of members
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1 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
1 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
25 April 1995 | Return made up to 28/03/95; full list of members (6 pages) |
25 April 1995 | Return made up to 28/03/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
24 September 1975 | Particulars of mortgage/charge (4 pages) |
24 September 1975 | Particulars of mortgage/charge (4 pages) |