Millside Properties Limited

Company Name	Millside Properties Limited
Company Status	Active
Company Number	SC040358
Category	Private Limited Company
Incorporation Date	8 May 1964(58 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Derek Campbell McConechy
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 February 1989(24 years, 9 months after company formation)
Appointment Duration	34 years, 1 month
Role	Tyre Distributer
Country of Residence	United Kingdom
Correspondence Address	High Greenan House Ayr Ayrshire KA7 4HU Scotland

Director Name	Mrs Vivienne Oddny McConechy
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 July 1999(35 years, 2 months after company formation)
Appointment Duration	23 years, 8 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	High Greenan House Ayr Ayrshire KA7 4HU Scotland

Director Name	Mr Mark James McConechy
Date of Birth	May 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(54 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Businessman
Country of Residence	Scotland
Correspondence Address	High Greenan House Ayr Ayrshire KA7 4HU Scotland

Secretary Name	Mr Derek Campbell McConechy
Status	Current
Appointed	20 June 2019(55 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	High Greenan House Ayr Ayrshire KA7 4HU Scotland

Director Name	Sandra Margaret Clark Murray
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1989(24 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 07 December 2001)
Role	Tyre Distributer
Correspondence Address	The Hirsel 21 Greenfield Avenue Ayr Ayrshire KA7 4NP Scotland

Secretary Name	Derek Campbell McConechy
Nationality	British
Status	Resigned
Appointed	13 February 1989(24 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 22 May 2002)
Role	Company Director
Correspondence Address	Alloway Mill Greenfield Avenue Ayr KA7 4NX Scotland

Secretary Name	Mr Donald Neil Carmichael
Nationality	British
Status	Resigned
Appointed	22 May 2002(38 years after company formation)
Appointment Duration	17 years, 1 month (resigned 20 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Miller Road Ayr Ayrshire KA7 2AX Scotland

Director Name	Mr Donald Neil Carmichael
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(39 years, 4 months after company formation)
Appointment Duration	15 years, 9 months (resigned 20 June 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	13 Miller Road Ayr Ayrshire KA7 2AX Scotland

Contact

Website	mcconechys.co.uk
Telephone	01292 260124
Telephone region	Ayr

Location

Registered Address	High Greenan House Ayr Ayrshire KA7 4HU Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West

Shareholders

1.2k at £1	Derek Campbell Mcconechy 90.00% Ordinary
130 at £1	Vivienne Oddny Mcconechy 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,394,054
Cash	£112,153
Current Liabilities	£83,835

Accounts

Latest Accounts	30 September 2021 (1 year, 5 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 February 2023 (1 month, 3 weeks ago)
Next Return Due	16 February 2024 (10 months, 3 weeks from now)

Charges

8 May 2008	Delivered on: 21 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 212 western road, kilmarnock AYR44286. Outstanding
9 May 2008	Delivered on: 21 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 25,27 & 29 greenhill road & yard area at 60/62 well street, paisley REN46715 under exception of subjects forming 60 well street. Outstanding
9 May 2008	Delivered on: 21 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on southeast side of mckenzie street, paisley REN75330. Outstanding
18 May 2005	Delivered on: 26 May 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited 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. Outstanding
14 November 2003	Delivered on: 27 November 2003 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. Outstanding
4 August 1988	Delivered on: 23 August 1988 Persons entitled: Hector James Mcconechy and Others as Trustees Classification: Standard security Secured details: £150,000 and all sums due or to become due. Particulars: Area of ground northeast side of well street, the southwest side of greenhill road and southeast side of mackenzie street, paisley. Outstanding
3 August 1988	Delivered on: 23 August 1988 Persons entitled: Hector James Mcconechy and Others as Trustees Classification: Standard security Secured details: £150,000 and all sums due or to become due. Particulars: Area of ground east side of west sanquhar road, ayr. Outstanding
2 December 1985	Delivered on: 16 December 1985 Persons entitled: Hector James Mcconochy and Others as Trustees Classification: Standard security Secured details: £130,000 and all further sums due or to become due. Particulars: 2 areas of ground on the east side of peebles street, ayr. Outstanding
8 May 2008	Delivered on: 21 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3100.4 square metres on north east side of waggon road. Ayr. Outstanding
8 May 2008	Delivered on: 21 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground on southwest of shawfarm road, prestwick under exception of subjects registered under AYR4726 AYR32152 AYR74813. Outstanding
8 May 2008	Delivered on: 21 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 19, 21, 23 new road & 16 & 18 peebles street, ayr. Outstanding
8 May 2008	Delivered on: 21 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 24,26 & 28 peebles street, ayr. Outstanding
8 May 2008	Delivered on: 21 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Newtonhead depot, mccalls avenue, ayr AYR27007. Outstanding
8 May 2008	Delivered on: 21 May 2008 Satisfied on: 2 March 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 1,3 & 7 cambuslea road, ayr excepting ayr 35601 AYR54032 AYR79482. Fully Satisfied
13 May 1966	Delivered on: 16 May 1966 Satisfied on: 27 January 2004 Persons entitled: The British Linen Bank 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

19 April 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
2 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
27 January 2021	Satisfaction of charge 15 in full (4 pages)
27 January 2021	Satisfaction of charge 10 in full (4 pages)
27 January 2021	Satisfaction of charge 11 in full (3 pages)
27 January 2021	Satisfaction of charge 13 in full (4 pages)
27 January 2021	Satisfaction of charge 12 in full (5 pages)
9 December 2020	Satisfaction of charge 2 in full (4 pages)
9 December 2020	Satisfaction of charge 3 in full (4 pages)
9 December 2020	Satisfaction of charge 4 in full (4 pages)
7 December 2020	Satisfaction of charge 5 in full (1 page)
5 November 2020	Satisfaction of charge 9 in full (4 pages)
1 October 2020	Total exemption full accounts made up to 30 September 2019 (15 pages)
5 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
26 November 2019	Satisfaction of charge 6 in full (4 pages)
26 November 2019	Satisfaction of charge 7 in full (4 pages)
26 November 2019	Satisfaction of charge 8 in full (4 pages)
7 November 2019	Registered office address changed from 13 Miller Road Ayr Ayrshire KA7 2AX to High Greenan House Ayr Ayrshire KA7 4HU on 7 November 2019 (1 page)
27 June 2019	Accounts for a small company made up to 30 September 2018 (20 pages)
20 June 2019	Termination of appointment of Donald Neil Carmichael as a secretary on 20 June 2019 (1 page)
20 June 2019	Termination of appointment of Donald Neil Carmichael as a director on 20 June 2019 (1 page)
20 June 2019	Appointment of Mr Derek Campbell Mcconechy as a secretary on 20 June 2019 (2 pages)
4 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
9 August 2018	Appointment of Mr Mark James Mcconechy as a director on 1 August 2018 (2 pages)
27 June 2018	Accounts for a small company made up to 30 September 2017 (18 pages)
6 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
4 May 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
4 May 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
10 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,300 (4 pages)
10 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,300 (4 pages)
7 January 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
7 January 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
16 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1,300 (4 pages)
16 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1,300 (4 pages)
16 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1,300 (4 pages)
15 January 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
15 January 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
2 June 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
2 June 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
11 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,300 (4 pages)
11 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,300 (4 pages)
11 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,300 (4 pages)
20 March 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
20 March 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
19 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
19 March 2013	Director's details changed for Mr Derek Campbell Mcconechy on 19 March 2013 (2 pages)
19 March 2013	Director's details changed for Mr Donald Neil Carmichael on 19 March 2013 (2 pages)
19 March 2013	Director's details changed for Vivienne Oddny Mcconechy on 19 March 2013 (2 pages)
19 March 2013	Secretary's details changed for Mr Donald Neil Carmichael on 19 March 2013 (1 page)
19 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
19 March 2013	Secretary's details changed for Mr Donald Neil Carmichael on 19 March 2013 (1 page)
19 March 2013	Director's details changed for Mr Derek Campbell Mcconechy on 19 March 2013 (2 pages)
19 March 2013	Director's details changed for Mr Donald Neil Carmichael on 19 March 2013 (2 pages)
19 March 2013	Director's details changed for Vivienne Oddny Mcconechy on 19 March 2013 (2 pages)
27 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
27 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
2 March 2012	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
2 March 2012	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
3 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
15 April 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
15 April 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
2 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
18 May 2010	Auditor's resignation (1 page)
18 May 2010	Auditor's resignation (1 page)
8 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Vivienne Oddny Mcconechy on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Vivienne Oddny Mcconechy on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Vivienne Oddny Mcconechy on 8 February 2010 (2 pages)
22 January 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
22 January 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
28 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
28 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
4 March 2009	Return made up to 02/02/09; full list of members (4 pages)
4 March 2009	Return made up to 02/02/09; full list of members (4 pages)
4 June 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
4 June 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 12 (4 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 13 (4 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 12 (4 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 13 (4 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
4 February 2008	Return made up to 02/02/08; full list of members (2 pages)
4 February 2008	Return made up to 02/02/08; full list of members (2 pages)
19 June 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
19 June 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
12 February 2007	Return made up to 02/02/07; full list of members (7 pages)
12 February 2007	Return made up to 02/02/07; full list of members (7 pages)
19 September 2006	Registered office changed on 19/09/06 from: 39/43 peebles street ayr KA8 8DP (1 page)
19 September 2006	Registered office changed on 19/09/06 from: 39/43 peebles street ayr KA8 8DP (1 page)
30 May 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
30 May 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
28 March 2006	Return made up to 02/02/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2006	Return made up to 02/02/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2005	Partic of mort/charge * (3 pages)
26 May 2005	Partic of mort/charge * (3 pages)
5 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
18 February 2005	Return made up to 02/02/05; no change of members (7 pages)
18 February 2005	Return made up to 02/02/05; no change of members (7 pages)
23 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
23 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
3 February 2004	Return made up to 02/02/04; full list of members (7 pages)
3 February 2004	Return made up to 02/02/04; full list of members (7 pages)
27 January 2004	Dec mort/charge * (5 pages)
27 January 2004	Dec mort/charge * (5 pages)
27 November 2003	Partic of mort/charge * (5 pages)
27 November 2003	Partic of mort/charge * (5 pages)
22 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
6 September 2003	£ ic 1500/1300 11/08/03 £ sr [email protected]=200 (1 page)
6 September 2003	£ ic 1500/1300 11/08/03 £ sr [email protected]=200 (1 page)
25 June 2003	Memorandum and Articles of Association (13 pages)
25 June 2003	Resolutions RES13 ‐ Purchase own shares 11/06/03 (1 page)
25 June 2003	Resolutions RES13 ‐ Purchase own shares 11/06/03 (1 page)
25 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2003	Memorandum and Articles of Association (13 pages)
25 June 2003	Resolutions RES13 ‐ Purchase own shares 11/06/03 (1 page)
25 June 2003	Resolutions RES13 ‐ Purchase own shares 11/06/03 (1 page)
25 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
4 April 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
10 February 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 February 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	Director resigned (1 page)
8 May 2002	Company name changed scotia motor factors LIMITED\certificate issued on 08/05/02 (2 pages)
8 May 2002	Company name changed scotia motor factors LIMITED\certificate issued on 08/05/02 (2 pages)
5 April 2002	Total exemption small company accounts made up to 30 September 2001 (9 pages)
5 April 2002	Total exemption small company accounts made up to 30 September 2001 (9 pages)
14 February 2002	Return made up to 02/02/02; full list of members (6 pages)
14 February 2002	Return made up to 02/02/02; full list of members (6 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
29 March 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
29 March 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
6 February 2001	Return made up to 02/02/01; full list of members (7 pages)
6 February 2001	Return made up to 02/02/01; full list of members (7 pages)
2 March 2000	Accounts for a small company made up to 30 September 1999 (9 pages)
2 March 2000	Accounts for a small company made up to 30 September 1999 (9 pages)
15 February 2000	Return made up to 02/02/00; full list of members (7 pages)
15 February 2000	Return made up to 02/02/00; full list of members (7 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
28 July 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
28 July 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
8 March 1999	Return made up to 02/02/99; no change of members (6 pages)
8 March 1999	Return made up to 02/02/99; no change of members (6 pages)
18 March 1998	Return made up to 02/02/98; full list of members (8 pages)
18 March 1998	Return made up to 02/02/98; full list of members (8 pages)
10 February 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
10 February 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
21 March 1997	Accounts for a small company made up to 30 September 1996 (11 pages)
21 March 1997	Accounts for a small company made up to 30 September 1996 (11 pages)
17 February 1997	Return made up to 02/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 February 1997	Return made up to 02/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 1996	Accounts for a small company made up to 30 September 1995 (11 pages)
26 March 1996	Accounts for a small company made up to 30 September 1995 (11 pages)
25 March 1996	Return made up to 02/02/96; no change of members (4 pages)
25 March 1996	Return made up to 02/02/96; no change of members (4 pages)
20 April 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
20 April 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
16 December 1985	Particulars of mortgage/charge (5 pages)
16 December 1985	Particulars of mortgage/charge (5 pages)
8 May 1964	Incorporation (15 pages)
8 May 1964	Incorporation (15 pages)

Millside Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland