Millglen Farms Limited

Company Name	Millglen Farms Limited
Directors	Ian Wallace Menzies and Wallace James Menzies
Company Status	Active
Company Number	SC071398
Category	Private Limited Company
Incorporation Date	9 May 1980(43 years, 12 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats

Directors

Director Name	Mr Ian Wallace Menzies
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(8 years, 7 months after company formation)
Appointment Duration	35 years, 4 months
Role	Quarrymaster
Country of Residence	Scotland
Correspondence Address	The Moss Tulliallan Alloa Clackmannanshire FK10 4DS Scotland

Director Name	Wallace James Menzies
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 March 2013(32 years, 10 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tulliallan Kincardine On Forth Clackmannanshire FK10 4DT Scotland

Secretary Name	Mr Wallace James Menzies
Status	Current
Appointed	29 March 2016(35 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Rwm House Kilbagie Alloa FK10 4DY Scotland

Director Name	Jean Menzies
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(8 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 August 1992)
Role	Clerkess
Correspondence Address	The Moss Tulliallan Alloa Clackmannanshire FK10 4DS Scotland

Secretary Name	Jean Menzies
Nationality	British
Status	Resigned
Appointed	31 December 1988(8 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 August 1992)
Role	Company Director
Correspondence Address	The Moss Tulliallan Alloa Clackmannanshire FK10 4DS Scotland

Director Name	Fiona Jean Menzies
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(12 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 27 April 2001)
Role	Manageress
Correspondence Address	The Moss Tulliallan Kincardine On Forth FK10 4DT Scotland

Secretary Name	Fiona Jean Menzies
Nationality	British
Status	Resigned
Appointed	04 September 1992(12 years, 4 months after company formation)
Appointment Duration	23 years, 7 months (resigned 29 March 2016)
Role	Company Director
Correspondence Address	Myreton Farm Insch Aberdeenshire AB52 6LS Scotland

Contact

Telephone	01259 730481
Telephone region	Alloa

Location

Registered Address	Rwm House Kilbagie Alloa FK10 4DY Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire East
Address Matches	8 other UK companies use this postal address

Shareholders

1.3k at £0.2	Ian Wallace Menzies 33.35% Ordinary
1.3k at £0.2	Fiona Jean Menzies 33.33% Ordinary
1.3k at £0.2	Wallace James Menzies 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,831,847
Cash	£151,482
Current Liabilities	£352,011

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

25 January 2024	Registered office address changed from Tulliallan Kincardine on Forth Fife FK10 4DT Scotland to Rwm House Kilbagie Alloa FK10 4DY on 25 January 2024 (1 page)
9 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
21 December 2023	Accounts for a small company made up to 31 March 2023 (11 pages)
10 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
21 December 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 December 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
18 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
7 January 2021	Accounts for a small company made up to 31 March 2020 (11 pages)
1 April 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 April 2020	Statement of capital following an allotment of shares on 27 March 2020 GBP 3,854,972 (4 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
30 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
17 April 2019	Notification of Tillicoultry Quarries 1931 Limited as a person with significant control on 29 January 2019 (2 pages)
17 April 2019	Cessation of Tillicoultry Quarries Limited as a person with significant control on 29 January 2019 (1 page)
2 April 2019	Registered office address changed from "the Moss" Tulliallan on Forth Scotland FK10 4DT to Tulliallan Kincardine on Forth Fife FK10 4DT on 2 April 2019 (1 page)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
22 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
29 December 2016	Full accounts made up to 31 March 2016 (13 pages)
29 December 2016	Full accounts made up to 31 March 2016 (13 pages)
30 September 2016	Appointment of Mr Wallace James Menzies as a secretary on 29 March 2016 (2 pages)
30 September 2016	Appointment of Mr Wallace James Menzies as a secretary on 29 March 2016 (2 pages)
29 March 2016	Termination of appointment of Fiona Jean Menzies as a secretary on 29 March 2016 (1 page)
29 March 2016	Termination of appointment of Fiona Jean Menzies as a secretary on 29 March 2016 (1 page)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (5 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,000 (5 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,000 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (5 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 March 2013	Appointment of Wallace James Menzies as a director (3 pages)
21 March 2013	Appointment of Wallace James Menzies as a director (3 pages)
5 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (13 pages)
5 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (13 pages)
18 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 March 2009	Return made up to 31/12/08; no change of members (4 pages)
12 March 2009	Return made up to 31/12/08; no change of members (4 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 March 2008	Return made up to 31/12/07; full list of members (7 pages)
5 March 2008	Return made up to 31/12/07; full list of members (7 pages)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 January 2007	Return made up to 31/12/06; full list of members (6 pages)
23 January 2007	Return made up to 31/12/06; full list of members (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 January 2006	Return made up to 31/12/05; full list of members (6 pages)
12 January 2006	Return made up to 31/12/05; full list of members (6 pages)
12 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 January 2005	Return made up to 31/12/04; full list of members (6 pages)
20 January 2005	Return made up to 31/12/04; full list of members (6 pages)
1 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 January 2004	Return made up to 31/12/03; full list of members (6 pages)
13 January 2004	Return made up to 31/12/03; full list of members (6 pages)
30 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 January 2003	Return made up to 31/12/02; full list of members (6 pages)
20 January 2003	Return made up to 31/12/02; full list of members (6 pages)
23 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
23 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
6 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 July 2001	Resolutions RES13 ‐ Lease of property/land 20/07/01 (3 pages)
24 July 2001	Resolutions RES13 ‐ Lease of property/land 20/07/01 (3 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
29 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
14 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
14 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
31 January 2000	Return made up to 31/12/99; full list of members (7 pages)
31 January 2000	Return made up to 31/12/99; full list of members (7 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
24 January 1997	Return made up to 31/12/96; full list of members (6 pages)
24 January 1997	Return made up to 31/12/96; full list of members (6 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
25 January 1996	Return made up to 31/12/95; no change of members (4 pages)
25 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
9 May 1980	Incorporation (16 pages)
9 May 1980	Incorporation (16 pages)

Millglen Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland