George H. Millar (West Foulden) Limited

Company Name	George H. Millar (West Foulden) Limited
Company Status	Active
Company Number	SC038905
Category	Private Limited Company
Incorporation Date	11 June 1963(60 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Bruce Millar
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 March 1993(29 years, 9 months after company formation)
Appointment Duration	31 years, 2 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	The Farmhouse West Foulden Berwick-Upon-Tweed Berwickshire TD15 1UL Scotland

Director Name	Mr George Millar
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 March 1993(29 years, 9 months after company formation)
Appointment Duration	31 years, 2 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Ferneyhill Farm Ferneyhill Farm Kelso TD5 7SU Scotland

Director Name	Mr Keith James Mark Millar
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 March 1993(29 years, 9 months after company formation)
Appointment Duration	31 years, 1 month
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Hawkslaw Farm Hawkslaw Coldstream TD12 4JX Scotland

Director Name	Jean McDonald Millar
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1989(25 years, 10 months after company formation)
Appointment Duration	32 years, 1 month (resigned 25 May 2021)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	The Bungalow, West Foulden Berwick-Upon-Tweed Berwickshire TD15 1UL Scotland

Director Name	George Hamilton Millar (Deceased)
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1989(25 years, 10 months after company formation)
Appointment Duration	32 years, 6 months (resigned 21 October 2021)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	West Foulden Berwick-On-Tweed TD15 1UL Scotland

Secretary Name	Jean McDonald Millar
Nationality	British
Status	Resigned
Appointed	13 April 1989(25 years, 10 months after company formation)
Appointment Duration	32 years, 1 month (resigned 25 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Bungalow, West Foulden Berwick-Upon-Tweed Berwickshire TD15 1UL Scotland

Director Name	Clive Millar (Deceased)
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(29 years, 9 months after company formation)
Appointment Duration	29 years, 8 months (resigned 01 November 2022)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Shulebraids West Foulden Berwick Upon Tweed

Contact

Telephone	01890 818242
Telephone region	Ayton / Coldstream

Location

Registered Address	West Foulden Berwick-On-Tweed TD15 1UL Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	East Berwickshire

Shareholders

4.7k at £1	George H. Millar 39.17% Ordinary
2.4k at £1	Bruce Millar 20.00% Ordinary
2.4k at £1	Clive Millar 20.00% Ordinary
2.4k at £1	Keith James Mark Millar 20.00% Ordinary
100 at £1	Mrs Jean Millar 0.83% Ordinary

Financials

Year	2014
Net Worth	£2,936,714
Cash	£95,062
Current Liabilities	£229,544

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Charges

25 August 1997	Delivered on: 9 September 1997 Persons entitled: Amc Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: West foulden farm,foulden,berwickshire. Outstanding
12 September 2003	Delivered on: 23 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lands & farms of ferneyhill, kelso. Outstanding
19 November 1997	Delivered on: 28 November 1997 Persons entitled: Amc Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Lands of west foulden farm,berwickshire. Outstanding
12 November 1997	Delivered on: 19 November 1997 Persons entitled: Scottish Borders Enterprise Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Hawkslaw farm, coldstream. Outstanding
25 August 1997	Delivered on: 9 September 1997 Persons entitled: Amc Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Hawkslaw farm,leitholm,coldstream,berwickshire. Outstanding
1 September 1997	Delivered on: 8 September 1997 Satisfied on: 24 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 June 1995	Delivered on: 7 July 1995 Satisfied on: 18 December 1997 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The lands and farm of ferneyhill and plantations extending to 312.672 acres lying to the east of the road from ednam to kelso, under exception....... See ch microfiche for full details. Fully Satisfied
30 June 1995	Delivered on: 7 July 1995 Satisfied on: 18 December 1997 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The farm and lands of hawkslaw, coldstream, berwick, extending to 21.02 acres under exeption....... See ch microfiche for full details. Fully Satisfied
18 July 1989	Delivered on: 24 July 1989 Satisfied on: 12 February 1998 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: West foulden farm,berwickshire. Fully Satisfied
23 June 1989	Delivered on: 29 June 1989 Satisfied on: 5 September 1997 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 March 1988	Delivered on: 18 March 1988 Satisfied on: 11 October 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

15 March 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
27 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
20 August 2019	Director's details changed for George Millar on 20 August 2019 (2 pages)
8 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
22 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
19 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
27 June 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
24 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
28 June 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
30 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 12,000 (10 pages)
30 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 12,000 (10 pages)
6 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
17 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 12,000 (10 pages)
17 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 12,000 (10 pages)
15 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
15 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
17 February 2014	Director's details changed for Bruce Millar on 14 February 2014 (2 pages)
17 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 12,000 (10 pages)
17 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 12,000 (10 pages)
17 February 2014	Director's details changed for Bruce Millar on 14 February 2014 (2 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
11 March 2013	Director's details changed for Bruce Millar on 11 March 2013 (2 pages)
11 March 2013	Director's details changed for George Millar on 11 March 2013 (2 pages)
11 March 2013	Director's details changed for Jean Mcdonald Millar on 11 March 2013 (2 pages)
11 March 2013	Director's details changed for Keith James Mark Millar on 11 March 2013 (2 pages)
11 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (10 pages)
11 March 2013	Director's details changed for George Hamilton Millar on 11 March 2013 (2 pages)
11 March 2013	Director's details changed for Clive Millar on 11 March 2013 (2 pages)
11 March 2013	Director's details changed for George Hamilton Millar on 11 March 2013 (2 pages)
11 March 2013	Director's details changed for Clive Millar on 11 March 2013 (2 pages)
11 March 2013	Director's details changed for Keith James Mark Millar on 11 March 2013 (2 pages)
11 March 2013	Director's details changed for Jean Mcdonald Millar on 11 March 2013 (2 pages)
11 March 2013	Director's details changed for George Millar on 11 March 2013 (2 pages)
11 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (10 pages)
11 March 2013	Director's details changed for Bruce Millar on 11 March 2013 (2 pages)
16 July 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
16 July 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
18 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
18 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
28 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (19 pages)
28 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (19 pages)
9 June 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
9 June 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
2 March 2010	Annual return made up to 12 February 2010 (16 pages)
2 March 2010	Annual return made up to 12 February 2010 (16 pages)
28 July 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
28 July 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
6 July 2009	Director's change of particulars / george millar / 06/05/2008 (1 page)
6 July 2009	Director and secretary's change of particulars / jean millar / 06/05/2008 (1 page)
6 July 2009	Director's change of particulars / george millar / 06/05/2008 (1 page)
6 July 2009	Director and secretary's change of particulars / jean millar / 06/05/2008 (1 page)
6 July 2009	Director's change of particulars / bruce millar / 06/05/2008 (1 page)
6 July 2009	Director's change of particulars / bruce millar / 06/05/2008 (1 page)
28 February 2009	Return made up to 12/02/09; no change of members (6 pages)
28 February 2009	Return made up to 12/02/09; no change of members (6 pages)
23 July 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
23 July 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
27 February 2008	Director's change of particulars / keith millar / 26/02/2008 (1 page)
27 February 2008	Return made up to 12/02/08; full list of members (6 pages)
27 February 2008	Return made up to 12/02/08; full list of members (6 pages)
27 February 2008	Director's change of particulars / keith millar / 26/02/2008 (1 page)
5 July 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
5 July 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
24 March 2007	Dec mort/charge * (2 pages)
24 March 2007	Dec mort/charge * (2 pages)
20 February 2007	Return made up to 12/02/07; full list of members 363(287) ‐ Registered office changed on 20/02/07 (10 pages)
20 February 2007	Return made up to 12/02/07; full list of members 363(287) ‐ Registered office changed on 20/02/07 (10 pages)
16 June 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
16 June 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
6 March 2006	Return made up to 12/02/06; full list of members (10 pages)
6 March 2006	Return made up to 12/02/06; full list of members (10 pages)
17 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
17 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
31 March 2005	Return made up to 12/02/05; full list of members (10 pages)
31 March 2005	Return made up to 12/02/05; full list of members (10 pages)
4 June 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
4 June 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
18 February 2004	Return made up to 12/02/04; full list of members (10 pages)
18 February 2004	Return made up to 12/02/04; full list of members (10 pages)
23 September 2003	Partic of mort/charge * (5 pages)
23 September 2003	Partic of mort/charge * (5 pages)
2 June 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
2 June 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
5 March 2003	Return made up to 28/02/03; full list of members (10 pages)
5 March 2003	Return made up to 28/02/03; full list of members (10 pages)
26 May 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
26 May 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
5 March 2002	Return made up to 28/02/02; full list of members (9 pages)
5 March 2002	Return made up to 28/02/02; full list of members (9 pages)
18 June 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
18 June 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
27 March 2001	Return made up to 28/02/01; full list of members (9 pages)
27 March 2001	Return made up to 28/02/01; full list of members (9 pages)
24 March 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
24 March 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
13 March 2000	Return made up to 28/02/00; full list of members (9 pages)
13 March 2000	Return made up to 28/02/00; full list of members (9 pages)
18 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
18 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
23 July 1999	Alterations to a floating charge (12 pages)
23 July 1999	Alterations to a floating charge (12 pages)
11 May 1999	Return made up to 28/02/99; full list of members (8 pages)
11 May 1999	Return made up to 28/02/99; full list of members (8 pages)
8 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
8 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
27 February 1998	Return made up to 28/02/98; no change of members (6 pages)
27 February 1998	Return made up to 28/02/98; no change of members (6 pages)
12 February 1998	Dec mort/charge * (4 pages)
12 February 1998	Dec mort/charge * (4 pages)
18 December 1997	Dec mort/charge * (6 pages)
18 December 1997	Dec mort/charge * (2 pages)
18 December 1997	Dec mort/charge * (6 pages)
18 December 1997	Dec mort/charge * (2 pages)
28 November 1997	Partic of mort/charge * (6 pages)
28 November 1997	Partic of mort/charge * (6 pages)
19 November 1997	Partic of mort/charge * (8 pages)
19 November 1997	Partic of mort/charge * (8 pages)
9 September 1997	Partic of mort/charge * (5 pages)
9 September 1997	Partic of mort/charge * (12 pages)
9 September 1997	Partic of mort/charge * (5 pages)
9 September 1997	Partic of mort/charge * (12 pages)
8 September 1997	Partic of mort/charge * (5 pages)
8 September 1997	Partic of mort/charge * (5 pages)
5 September 1997	Dec mort/charge * (8 pages)
5 September 1997	Dec mort/charge * (8 pages)
7 May 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
7 May 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
18 April 1997	Return made up to 28/02/97; no change of members (6 pages)
18 April 1997	Return made up to 28/02/97; no change of members (6 pages)
11 April 1996	Return made up to 28/02/96; full list of members (8 pages)
11 April 1996	Return made up to 28/02/96; full list of members (8 pages)
10 April 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
10 April 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
7 July 1995	Partic of mort/charge * (8 pages)
7 July 1995	Partic of mort/charge * (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
11 June 1963	Incorporation (13 pages)
11 June 1933	Certificate of incorporation (1 page)
11 June 1933	Certificate of incorporation (1 page)

George H. Millar (West Foulden) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland