Millpond Developments (Kilmacolm) Limited

Company Name	Millpond Developments (Kilmacolm) Limited
Directors	Hamish Graeme Hardie and Isobel McEwan Fyfe
Company Status	Active
Company Number	SC039546
Category	Private Limited Company
Incorporation Date	21 November 1963(60 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Hamish Graeme Hardie
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	15 October 1989(25 years, 11 months after company formation)
Appointment Duration	34 years, 6 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Strathgryffe Hazelmere Road Kilmacolm Renfrewshire PA13 4ED Scotland

Director Name	Isobel McEwan Fyfe
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	22 November 1993(30 years after company formation)
Appointment Duration	30 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Glenwood 2 Lodge Gardens Kilmalcolm Renfrewshire PA13 4PQ Scotland

Secretary Name	David John Armstrong
Nationality	British
Status	Current
Appointed	31 March 2011(47 years, 4 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	3 Ardgowan Square Greenock Renfrewshire PA16 8NW Scotland

Director Name	Charles Sutherland Brown
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1989(25 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 May 1994)
Role	Retired
Correspondence Address	6 Elphinstone Mews Kilmacolm Renfrewshire PA13 4DP Scotland

Director Name	James Eckford Fyfe
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1989(25 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 November 1993)
Role	Solicitor
Correspondence Address	Glenwood 2 Lodge Gardens Kilmacolm Renfrewshire PA13 4PQ Scotland

Director Name	Donald Buchanan McFarlan
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1989(25 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 May 1993)
Role	Retired
Correspondence Address	Elphinstone Court Kilmacolm

Director Name	John Park
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1989(25 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 08 June 2000)
Role	Butcher
Correspondence Address	Lawfield Farm Kilmacolm Pa13

Director Name	Ada Russell
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1989(25 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	High Point Walkers Lane, Church Brampton Northampton NN6 8DZ

Director Name	Lillias Margaret Burt
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1989(25 years, 11 months after company formation)
Appointment Duration	28 years, 10 months (resigned 30 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Elphinstone Mews Kilmacolm PA13 4DP Scotland

Secretary Name	James Eckford Fyfe
Nationality	British
Status	Resigned
Appointed	15 October 1989(25 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 November 1993)
Role	Company Director
Correspondence Address	190 St Vincent Street Glasgow Lanarkshire G2 5SP Scotland

Director Name	Ian Norman McCallum
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1993(29 years, 11 months after company formation)
Appointment Duration	25 years, 2 months (resigned 01 January 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Ashdown 11 Hazelmere Road Kilmalcolm Renfrewshire PA13 4JW Scotland

Secretary Name	Alexander Campbell Fyfe
Nationality	British
Status	Resigned
Appointed	22 November 1993(30 years after company formation)
Appointment Duration	3 years, 10 months (resigned 03 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monikie Gryffe Road Kilmacolm Renfrewshire PA13 4BB Scotland

Director Name	Lucy Brown
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1994(30 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 November 1997)
Role	Company Director
Correspondence Address	6 Elphinstone Mews Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DP Scotland

Secretary Name	Mr Norman Alexander Fyfe
Nationality	Scottish
Status	Resigned
Appointed	04 October 1997(33 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 February 1999)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	13 Kingsborough Gardens Hyndland Glasgow Lanarkshire G12 9NH Scotland

Secretary Name	Mr Kingsley William Alexander Wood
Nationality	British
Status	Resigned
Appointed	18 February 1999(35 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 May 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	4 West Glen Gardens Kilmacolm PA13 4PX Scotland

Secretary Name	Alan Manson Urquhart
Nationality	British
Status	Resigned
Appointed	13 May 2008(44 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	3 Ardgowan Square Greenock Renfrewshire PA16 8NW Scotland

Location

Registered Address	Burnside Chambers Kilmacolm Inverclyde PA13 4ET Scotland
Constituency	Inverclyde
Ward	Inverclyde East
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £2.5	Brigid Park 16.67% Ordinary
1 at £2.5	Hamish Hardie 16.67% Ordinary
1 at £2.5	Millpond Developments (Kilmacolm) Limited 16.67% Ordinary
1 at £2.5	Mr Ian Norman Mccallum 16.67% Ordinary
1 at £2.5	Mrs Isobel Mcewan Fyfe 16.67% Ordinary
1 at £2.5	Mrs Lillias Margaret Burt 16.67% Ordinary

Financials

Year	2014
Net Worth	-£11,269
Current Liabilities	£12,334

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 4 weeks from now)

Filing History

6 November 2023	Confirmation statement made on 30 October 2023 with updates (4 pages)
20 October 2023	Notification of Colin Alexander Espie as a person with significant control on 10 August 2023 (2 pages)
20 October 2023	Notification of John Melville Wilson as a person with significant control on 10 August 2023 (2 pages)
22 September 2023	Withdrawal of a person with significant control statement on 22 September 2023 (3 pages)
18 August 2023	Appointment of Colin Alexander Espie as a director on 10 August 2023 (2 pages)
18 August 2023	Termination of appointment of Isobel Mcewan Fyfe as a director on 10 August 2023 (1 page)
18 August 2023	Termination of appointment of Hamish Graeme Hardie as a director on 10 August 2023 (1 page)
18 August 2023	Registered office address changed from 3 Ardgowan Square Greenock Renfrewshire PA16 8NW to Burnside Chambers Kilmacolm Inverclyde PA13 4ET on 18 August 2023 (2 pages)
18 August 2023	Appointment of John Melville Wilson as a director on 10 August 2023 (2 pages)
22 June 2023	Termination of appointment of David John Armstrong as a secretary on 22 June 2023 (1 page)
23 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
31 October 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
26 January 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
1 February 2021	Micro company accounts made up to 31 December 2020 (3 pages)
4 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
12 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with updates (4 pages)
28 August 2019	Termination of appointment of Lillias Margaret Burt as a director on 30 August 2018 (1 page)
19 August 2019	Notification of a person with significant control statement (2 pages)
5 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 January 2019	Termination of appointment of Ian Norman Mccallum as a director on 1 January 2019 (1 page)
11 January 2019	Cessation of Ian Norman Mccallum as a person with significant control on 1 January 2019 (1 page)
31 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
14 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
21 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
28 January 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
28 January 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 15 (8 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 15 (8 pages)
11 March 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
11 March 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 15 (8 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 15 (8 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 15 (8 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 15 (8 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 November 2012	Director's details changed for Ian Norman Mccallum on 7 November 2012 (2 pages)
7 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
7 November 2012	Director's details changed for Lillias Margaret Burt on 7 November 2012 (2 pages)
7 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
7 November 2012	Director's details changed for Lillias Margaret Burt on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Ian Norman Mccallum on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Ian Norman Mccallum on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Isobel Mcewan Fyfe on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Isobel Mcewan Fyfe on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Isobel Mcewan Fyfe on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Lillias Margaret Burt on 7 November 2012 (2 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 November 2011	Annual return made up to 31 October 2011 no member list (17 pages)
16 November 2011	Annual return made up to 31 October 2011 no member list (17 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
28 September 2011	Termination of appointment of Alan Urquhart as a secretary (2 pages)
28 September 2011	Termination of appointment of Alan Urquhart as a secretary (2 pages)
28 September 2011	Appointment of David John Armstrong as a secretary (3 pages)
28 September 2011	Registered office address changed from 2 Millburn Drive Kilmacolm Renfrewshire PA13 4JF on 28 September 2011 (2 pages)
28 September 2011	Registered office address changed from 2 Millburn Drive Kilmacolm Renfrewshire PA13 4JF on 28 September 2011 (2 pages)
28 September 2011	Appointment of David John Armstrong as a secretary (3 pages)
4 November 2010	Annual return made up to 31 October 2010 (17 pages)
4 November 2010	Annual return made up to 31 October 2010 (17 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
30 November 2009	Secretary's details changed for Alan Manson Urquhart on 13 March 2009 (3 pages)
30 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (17 pages)
30 November 2009	Secretary's details changed for Alan Manson Urquhart on 13 March 2009 (3 pages)
30 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (17 pages)
14 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
14 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
19 March 2009	Registered office changed on 19/03/2009 from 3 ardgowan square greenock renfrewshire PA16 8NW (1 page)
19 March 2009	Registered office changed on 19/03/2009 from 3 ardgowan square greenock renfrewshire PA16 8NW (1 page)
23 January 2009	Return made up to 31/10/08; no change of members (8 pages)
23 January 2009	Return made up to 31/10/08; no change of members (8 pages)
18 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
18 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
25 July 2008	Appointment terminated secretary kingsley wood (1 page)
25 July 2008	Secretary appointed alan manson urquhart (2 pages)
25 July 2008	Registered office changed on 25/07/2008 from burnside chambers port glasgow road kilmacolm renfrewshire PA13 4ET (1 page)
25 July 2008	Registered office changed on 25/07/2008 from burnside chambers port glasgow road kilmacolm renfrewshire PA13 4ET (1 page)
25 July 2008	Secretary appointed alan manson urquhart (2 pages)
25 July 2008	Appointment terminated secretary kingsley wood (1 page)
3 December 2007	Return made up to 31/10/07; full list of members (4 pages)
3 December 2007	Return made up to 31/10/07; full list of members (4 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
22 December 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
22 December 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
8 November 2006	Return made up to 31/10/06; full list of members (9 pages)
8 November 2006	Return made up to 31/10/06; full list of members (9 pages)
7 December 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 December 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
4 November 2004	Return made up to 31/10/04; full list of members (9 pages)
4 November 2004	Return made up to 31/10/04; full list of members (9 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
7 November 2003	Return made up to 31/10/03; full list of members (9 pages)
7 November 2003	Return made up to 31/10/03; full list of members (9 pages)
24 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
24 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
4 November 2002	Return made up to 31/10/02; full list of members (9 pages)
4 November 2002	Return made up to 31/10/02; full list of members (9 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
7 December 2001	Return made up to 31/10/01; full list of members (8 pages)
7 December 2001	Return made up to 31/10/01; full list of members (8 pages)
5 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
10 October 2001	Conso 05/10/01 (1 page)
10 October 2001	Memorandum and Articles of Association (9 pages)
10 October 2001	Memorandum and Articles of Association (9 pages)
10 October 2001	Conso 05/10/01 (1 page)
6 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director resigned (9 pages)
6 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director resigned (9 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
18 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
15 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
10 June 1999	Registered office changed on 10/06/99 from: 190 st vincent street glasgow G2 5SP (1 page)
10 June 1999	Registered office changed on 10/06/99 from: 190 st vincent street glasgow G2 5SP (1 page)
27 May 1999	Secretary resigned (1 page)
27 May 1999	New secretary appointed (2 pages)
27 May 1999	Secretary resigned (1 page)
27 May 1999	New secretary appointed (2 pages)
12 November 1998	Full accounts made up to 31 December 1997 (8 pages)
12 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 1998	Full accounts made up to 31 December 1997 (8 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
3 November 1997	Return made up to 31/10/97; full list of members (8 pages)
3 November 1997	Return made up to 31/10/97; full list of members (8 pages)
20 October 1997	Full accounts made up to 31 December 1996 (8 pages)
20 October 1997	Full accounts made up to 31 December 1996 (8 pages)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Secretary resigned (1 page)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Secretary resigned (1 page)
5 November 1996	Return made up to 31/10/96; full list of members (8 pages)
5 November 1996	Return made up to 31/10/96; full list of members (8 pages)
15 July 1996	Full accounts made up to 31 December 1995 (8 pages)
15 July 1996	Full accounts made up to 31 December 1995 (8 pages)
6 November 1995	Return made up to 31/10/95; full list of members (8 pages)
6 November 1995	Return made up to 31/10/95; full list of members (8 pages)
1 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

Millpond Developments (Kilmacolm) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland