Mills & Multon (Edinburgh) Limited

Company Name	Mills & Multon (Edinburgh) Limited
Company Status	Active
Company Number	SC074250
Category	Private Limited Company
Incorporation Date	20 March 1981(43 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Fraser Jackson Mills
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 January 1989(7 years, 10 months after company formation)
Appointment Duration	35 years, 3 months
Role	Director-Property Companies
Country of Residence	United Kingdom
Correspondence Address	Amphion House Links Place Elie KY9 1AX Scotland

Director Name	Mr Dennis Noel Multon
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	13 January 1989(7 years, 10 months after company formation)
Appointment Duration	35 years, 3 months
Role	Director-Property Company
Country of Residence	Scotland
Correspondence Address	Briglands Rumbling Bridge Kinross KY13 7PS Scotland

Secretary Name	Mr Donald John Kendall Liddiard
Status	Current
Appointed	11 July 2017(36 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	29 Beaverhall Road Edinburgh EH7 4JE Scotland

Director Name	Mrs Briony Jane Multon
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 April 2022(41 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Beaverhall Road Edinburgh EH7 4JE Scotland

Secretary Name	Mr Fraser Jackson Mills
Nationality	British
Status	Resigned
Appointed	13 January 1989(7 years, 10 months after company formation)
Appointment Duration	28 years, 6 months (resigned 11 July 2017)
Role	Director-Property Companies
Country of Residence	United Kingdom
Correspondence Address	Amphion House Links Place Elie KY9 1AX Scotland

Director Name	Mrs Elizabeth Lindsay Mills
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2022(41 years, 1 month after company formation)
Appointment Duration	3 months (resigned 01 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Beaverhall Road Edinburgh EH7 4JE Scotland

Contact

Website	globalspirit.net

Location

Registered Address	La Belle Esperance Shore Edinburgh EH6 6QW Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500k at £1	Dennis Noel Multon 49.02% Cumulative Preference
500k at £1	Fraser Jackson Mills 49.02% Cumulative Preference
10k at £1	Dennis Noel Multon 0.98% Ordinary
10k at £1	Fraser Jackson Mills 0.98% Ordinary

Financials

Year	2014
Net Worth	£5,619,205
Cash	£7,254
Current Liabilities	£1,485,561

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 3 weeks ago)
Next Return Due	26 December 2024 (7 months, 3 weeks from now)

Charges

7 August 1987	Delivered on: 24 August 1987 Persons entitled: Allied Irish Finance Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 gayfield square edinburgh. Outstanding
6 January 2017	Delivered on: 16 January 2017 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 35, the shore, edinburgh and currently undergoing registration in the land register of scotland under title number MID178253. Outstanding
6 January 2017	Delivered on: 10 January 2017 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 154/160 dundas street, edinburgh and currently undergoing registration in the land register of scotland under title number MID178239. Outstanding
5 January 2017	Delivered on: 6 January 2017 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 17 east cromwell street, edinburgh and currently undergoing registration in the land register of scotland under title number MID178153. Outstanding
30 December 2016	Delivered on: 5 January 2017 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 15 east cromwell street, edinburgh and currently undergoing registration in the land register of scotland under title number MID178067. Outstanding
29 December 2016	Delivered on: 4 January 2017 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 30-36 bernard street, edinburgh and currently undergoing registeration in the land register of scotland under title number MID178039. Outstanding
29 December 2016	Delivered on: 4 January 2017 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 2 commercial street, edinburgh and currently undergoing registeration in the land register of scotland under title number MID178033. Outstanding
29 December 2016	Delivered on: 4 January 2017 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 66 north bridge street (otherwise known as 6/2 mansefield street), bathgate, and currently undergoing registeration in the land register of scotland under title number WLN51430. Outstanding
29 December 2016	Delivered on: 4 January 2017 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 50/51 coburg street, edinburgh, and currently undergoing registeration in the land register of scotland under title number MID178041. Outstanding
10 October 2016	Delivered on: 10 October 2016 Persons entitled: Hampden & Co PLC, 9 Charlotte Square, Edinburgh, EH2 4DR Classification: A registered charge Particulars: N/A. Outstanding
4 August 2011	Delivered on: 16 August 2011 Persons entitled: Nationwide Building Society Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
12 July 2005	Delivered on: 20 July 2005 Persons entitled: Nationwide Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 1) 66 north bridge street and 2, 4 and 6 mansfield street, bathgate (2) 50 coburg street, edinburgh (3) 2 commercial street, leith, edinburgh (4) 26B dublin street, edinburgh (5) 30-36 bernard street, leith, edinburgh (6) 2, 4 and 6 hopetoun lane, bathgate (7) 160 dundas street, edinburgh (8) 28 north bridge, edinburgh (9) 35 the shore, leith, edinburgh (10) 154 dundas street, edinburgh. Outstanding
11 October 2002	Delivered on: 21 October 2002 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The dominium directum and dominium utile of 67 and 67A logie green road, edinburgh. Outstanding
11 June 1999	Delivered on: 24 June 1999 Persons entitled: Jbb (Greater Europe) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Warehouse at 42 elbe street, leith, edinburgh. Outstanding
11 June 1999	Delivered on: 22 June 1999 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: `Area of ground at elbe street, leith, edinburgh. Outstanding
20 October 1986	Delivered on: 27 October 1986 Satisfied on: 15 August 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 8A abercromby place, edinburgh. Fully Satisfied
6 June 1986	Delivered on: 17 June 1986 Satisfied on: 18 August 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 gayfield square edinburgh. Fully Satisfied
20 February 2001	Delivered on: 28 February 2001 Satisfied on: 30 June 2005 Persons entitled: Nationwide Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 2,4 & 6 hopetoun lane, bathgate. Fully Satisfied
20 February 2001	Delivered on: 28 February 2001 Satisfied on: 30 June 2005 Persons entitled: Nationwide Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 154 dundas street, edinburgh. Fully Satisfied
20 February 2001	Delivered on: 28 February 2001 Satisfied on: 30 June 2005 Persons entitled: Nationwide Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 commercial street, leith, edinburgh. Fully Satisfied
20 February 2001	Delivered on: 28 February 2001 Satisfied on: 30 June 2005 Persons entitled: Nationwide Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 50 coburg street, edinburgh. Fully Satisfied
20 February 2001	Delivered on: 28 February 2001 Satisfied on: 30 June 2005 Persons entitled: Nationwide Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 26B dublin street, edinburgh. Fully Satisfied
20 February 2001	Delivered on: 28 February 2001 Satisfied on: 30 June 2005 Persons entitled: Nationwide Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 28 north bridge, edinburgh. Fully Satisfied
20 February 2001	Delivered on: 28 February 2001 Satisfied on: 30 June 2005 Persons entitled: Nationwide Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 160 dundas street, edinburgh. Fully Satisfied
20 February 2001	Delivered on: 28 February 2001 Satisfied on: 30 June 2005 Persons entitled: Nationwide Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 35 the shore, leith, edinburgh. Fully Satisfied
20 February 2001	Delivered on: 28 February 2001 Satisfied on: 30 June 2005 Persons entitled: Nationwide Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 66 north bridge street, bathgate & 2,4 & 6 mansfield street. Fully Satisfied
27 November 1985	Delivered on: 29 November 1985 Satisfied on: 15 August 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 24/25 st james square edinburgh. Fully Satisfied
20 February 2001	Delivered on: 28 February 2001 Satisfied on: 30 June 2005 Persons entitled: Nationwide Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 30-36 bernard street, leith, edinburgh. Fully Satisfied
18 January 2001	Delivered on: 7 February 2001 Satisfied on: 5 October 2011 Persons entitled: Nationwide Building Society 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
11 August 1994	Delivered on: 22 August 1994 Satisfied on: 2 November 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.596 acres at edina place, edinburgh described in disposition by trustees for the firm of W. & A.K. johnston ifo W. & A.K. johnston limited dated 11TH and recorded grs edinburgh (now midlothian) on 21ST both dates of march 1991, under exception. Fully Satisfied
11 August 1994	Delivered on: 22 August 1994 Satisfied on: 2 February 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 160 dundas street, edinburgh. Fully Satisfied
11 August 1994	Delivered on: 22 August 1994 Satisfied on: 2 February 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects formerly known as 8A abercromby place, edinburgh and now known as 26B dublin street, edinburgh as relative to disposition by the reverend stodart macdonald and another as trustees with consent ifo said reverend dated 6TH and subsequent dates and recorded grs midlothian on 24TH all days of january 1980 under exception. Fully Satisfied
11 August 1994	Delivered on: 18 August 1994 Satisfied on: 2 February 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 commercial street, edinburgh. Fully Satisfied
11 August 1994	Delivered on: 18 August 1994 Satisfied on: 2 February 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 154 dundas street, edinburgh. Fully Satisfied
11 October 1985	Delivered on: 17 October 1985 Satisfied on: 18 August 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3, 4 and 5TH floor levels of tenement block fronting north bridge st., And 1, 2, 3 and 4TH floor levels fronting fleshmarket close. Fully Satisfied
11 August 1994	Delivered on: 18 August 1994 Satisfied on: 2 February 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Melrose house, coburg street, edinburgh. Fully Satisfied
11 August 1994	Delivered on: 18 August 1994 Satisfied on: 2 February 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 35 the shore, leith, edinburgh. Fully Satisfied
11 August 1994	Delivered on: 18 August 1994 Satisfied on: 2 February 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 30-36 bernard street, leith, edinburgh. Fully Satisfied
11 August 1994	Delivered on: 18 August 1994 Satisfied on: 2 February 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 66 northbridge street/2-6 mansefield street, bathgate. Fully Satisfied
11 August 1994	Delivered on: 18 August 1994 Satisfied on: 2 February 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2-6 hopetoun lane, bathgate. Fully Satisfied
11 August 1994	Delivered on: 18 August 1994 Satisfied on: 2 February 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 28 northbridge street, edinburgh. Fully Satisfied
8 January 1992	Delivered on: 15 January 1992 Satisfied on: 15 August 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: (1) 44 east mian street, broxburn (2) 42 west main street, armadale (3) 2, 4 & 6 hopetoun lane, bathgate (4) 66 north bridge street, bathgate (5) 2,4 & 6 mansefield street, bathgate. Fully Satisfied
30 January 1985	Delivered on: 12 February 1985 Satisfied on: 15 August 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 8, 9, 10A, 10B and 11 (otherwise 10C) london road, dalkeith. Fully Satisfied
5 May 1994	Delivered on: 13 May 1994 Satisfied on: 13 February 2001 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
13 January 1994	Delivered on: 24 January 1994 Satisfied on: 30 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Former print works, edina place/bothwell street, edinburgh. Fully Satisfied
20 June 1990	Delivered on: 5 July 1990 Satisfied on: 15 August 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Melrose house coburg street edinburgh. Fully Satisfied
18 May 1989	Delivered on: 25 May 1989 Satisfied on: 15 August 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 28 north bridge street edinburgh. Fully Satisfied
18 May 1989	Delivered on: 25 May 1989 Satisfied on: 2 February 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 commercial street, leith, edinburgh. Fully Satisfied
14 March 1989	Delivered on: 22 March 1989 Satisfied on: 19 August 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
27 January 1989	Delivered on: 8 February 1989 Satisfied on: 8 May 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 32-34 heriothill terrace, edinburgh. Fully Satisfied
13 January 1989	Delivered on: 19 January 1989 Satisfied on: 15 August 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 10, 11, 12, 13 chapmans place, elie, fife. Fully Satisfied
7 August 1987	Delivered on: 27 August 1987 Satisfied on: 15 August 1994 Persons entitled: Allied Irish Finance Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 28 north bridge street edinburgh. Fully Satisfied
27 May 1982	Delivered on: 2 June 1982 Satisfied on: 2 February 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by forth & tay company LTD. Particulars: The balances at credit of any accounts held by the bank of scotland in name of the company. Fully Satisfied

Filing History

12 December 2023	Confirmation statement made on 12 December 2023 with updates (4 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
27 March 2023	Registered office address changed from 29 Beaverhall Road Edinburgh EH7 4JE to La Belle Esperance Shore Edinburgh EH6 6QW on 27 March 2023 (1 page)
21 March 2023	Confirmation statement made on 12 January 2023 with updates (4 pages)
3 March 2023	Satisfaction of charge 37 in full (1 page)
3 March 2023	Satisfaction of charge 50 in full (1 page)
3 March 2023	Satisfaction of charge 35 in full (1 page)
3 March 2023	Satisfaction of charge 9 in full (1 page)
3 March 2023	Satisfaction of charge 49 in full (1 page)
28 February 2023	Satisfaction of charge SC0742500056 in full (1 page)
28 February 2023	Satisfaction of charge SC0742500053 in full (1 page)
28 February 2023	Satisfaction of charge SC0742500058 in full (1 page)
28 February 2023	Satisfaction of charge SC0742500055 in full (1 page)
28 February 2023	Satisfaction of charge SC0742500057 in full (1 page)
28 February 2023	Satisfaction of charge SC0742500054 in full (1 page)
28 February 2023	Satisfaction of charge SC0742500060 in full (1 page)
28 February 2023	Satisfaction of charge SC0742500059 in full (1 page)
9 February 2023	Satisfaction of charge SC0742500052 in full (1 page)
4 January 2023	Amended total exemption full accounts made up to 31 December 2021 (9 pages)
14 December 2022	Termination of appointment of Elizabeth Lindsay Mills as a director on 1 August 2022 (1 page)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
27 April 2022	Appointment of Mrs Elizabeth Lindsay Mills as a director on 27 April 2022 (2 pages)
27 April 2022	Appointment of Mrs Briony Jane Multon as a director on 27 April 2022 (2 pages)
14 February 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
6 April 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
5 February 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
26 February 2019	Confirmation statement made on 12 January 2019 with updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
14 February 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
11 July 2017	Appointment of Mr Donald John Kendall Liddiard as a secretary on 11 July 2017 (2 pages)
11 July 2017	Termination of appointment of Fraser Jackson Mills as a secretary on 11 July 2017 (1 page)
11 July 2017	Termination of appointment of Fraser Jackson Mills as a secretary on 11 July 2017 (1 page)
11 July 2017	Appointment of Mr Donald John Kendall Liddiard as a secretary on 11 July 2017 (2 pages)
16 February 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
16 January 2017	Registration of charge SC0742500060, created on 6 January 2017 (18 pages)
16 January 2017	Registration of charge SC0742500060, created on 6 January 2017 (18 pages)
10 January 2017	Registration of charge SC0742500059, created on 6 January 2017 (18 pages)
10 January 2017	Registration of charge SC0742500059, created on 6 January 2017 (18 pages)
6 January 2017	Registration of charge SC0742500058, created on 5 January 2017 (19 pages)
6 January 2017	Registration of charge SC0742500058, created on 5 January 2017 (19 pages)
5 January 2017	Registration of charge SC0742500057, created on 30 December 2016 (20 pages)
5 January 2017	Registration of charge SC0742500057, created on 30 December 2016 (20 pages)
4 January 2017	Registration of charge SC0742500056, created on 29 December 2016 (18 pages)
4 January 2017	Registration of charge SC0742500053, created on 29 December 2016 (20 pages)
4 January 2017	Registration of charge SC0742500054, created on 29 December 2016 (19 pages)
4 January 2017	Registration of charge SC0742500056, created on 29 December 2016 (18 pages)
4 January 2017	Registration of charge SC0742500055, created on 29 December 2016 (18 pages)
4 January 2017	Registration of charge SC0742500055, created on 29 December 2016 (18 pages)
4 January 2017	Registration of charge SC0742500054, created on 29 December 2016 (19 pages)
4 January 2017	Registration of charge SC0742500053, created on 29 December 2016 (20 pages)
28 December 2016	Satisfaction of charge 51 in full (1 page)
28 December 2016	Satisfaction of charge 51 in full (1 page)
10 October 2016	Registration of charge SC0742500052, created on 10 October 2016 (17 pages)
10 October 2016	Registration of charge SC0742500052, created on 10 October 2016 (17 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
25 March 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 1,020,000 (6 pages)
25 March 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 1,020,000 (6 pages)
12 November 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 November 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 March 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,020,000 (6 pages)
11 March 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,020,000 (6 pages)
24 November 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 November 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,020,000 (6 pages)
12 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,020,000 (6 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 March 2013	Director's details changed for Mr Fraser Jackson Mills on 28 February 2013 (2 pages)
1 March 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
1 March 2013	Secretary's details changed for Mr Fraser Jackson Mills on 28 February 2013 (2 pages)
1 March 2013	Director's details changed for Mr Fraser Jackson Mills on 28 February 2013 (2 pages)
1 March 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
1 March 2013	Secretary's details changed for Mr Fraser Jackson Mills on 28 February 2013 (2 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
22 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
10 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 38 (3 pages)
10 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 38 (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 51 (6 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 51 (6 pages)
25 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
25 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
15 July 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
15 July 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
9 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
9 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
23 October 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
23 October 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
28 January 2009	Return made up to 12/01/09; full list of members (4 pages)
28 January 2009	Return made up to 12/01/09; full list of members (4 pages)
3 October 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
3 October 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
1 May 2008	Director and secretary's change of particulars / fraser mills / 01/08/2007 (1 page)
1 May 2008	Director and secretary's change of particulars / fraser mills / 01/08/2007 (1 page)
14 April 2008	Director and secretary's change of particulars / fraser mills / 01/08/2007 (2 pages)
14 April 2008	Director and secretary's change of particulars / fraser mills / 01/08/2007 (2 pages)
14 April 2008	Director and secretary's change of particulars / fraser mills / 01/08/2007 (2 pages)
14 April 2008	Return made up to 12/01/08; full list of members (4 pages)
14 April 2008	Director and secretary's change of particulars / fraser mills / 01/08/2007 (2 pages)
14 April 2008	Return made up to 12/01/08; full list of members (4 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
16 February 2007	Return made up to 12/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 February 2007	Return made up to 12/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2006	Full accounts made up to 31 December 2005 (18 pages)
6 July 2006	Full accounts made up to 31 December 2005 (18 pages)
4 February 2006	Return made up to 12/01/06; full list of members (7 pages)
4 February 2006	Return made up to 12/01/06; full list of members (7 pages)
11 November 2005	Ad 31/10/05--------- Â£ si 1000000@1=1000000 Â£ ic 20000/1020000 (2 pages)
11 November 2005	Ad 31/10/05--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages)
11 November 2005	Ad 31/10/05--------- £ si 1000000@1=1000000 £ ic 20000/1020000 (2 pages)
11 November 2005	Ad 31/10/05--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
11 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 August 2005	Full accounts made up to 31 December 2004 (21 pages)
22 August 2005	Full accounts made up to 31 December 2004 (21 pages)
20 July 2005	Partic of mort/charge * (3 pages)
20 July 2005	Partic of mort/charge * (3 pages)
30 June 2005	Dec mort/charge * (2 pages)
30 June 2005	Dec mort/charge * (2 pages)
30 June 2005	Dec mort/charge * (2 pages)
30 June 2005	Dec mort/charge * (2 pages)
30 June 2005	Dec mort/charge * (2 pages)
30 June 2005	Dec mort/charge * (2 pages)
30 June 2005	Dec mort/charge * (2 pages)
30 June 2005	Dec mort/charge * (2 pages)
30 June 2005	Dec mort/charge * (2 pages)
30 June 2005	Dec mort/charge * (2 pages)
30 June 2005	Dec mort/charge * (2 pages)
30 June 2005	Dec mort/charge * (2 pages)
30 June 2005	Dec mort/charge * (2 pages)
30 June 2005	Dec mort/charge * (2 pages)
30 June 2005	Dec mort/charge * (2 pages)
30 June 2005	Dec mort/charge * (2 pages)
30 June 2005	Dec mort/charge * (2 pages)
30 June 2005	Dec mort/charge * (2 pages)
30 June 2005	Dec mort/charge * (2 pages)
30 June 2005	Dec mort/charge * (2 pages)
30 June 2005	Dec mort/charge * (2 pages)
30 June 2005	Dec mort/charge * (2 pages)
21 February 2005	Return made up to 12/01/05; full list of members (7 pages)
21 February 2005	Return made up to 12/01/05; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (18 pages)
4 August 2004	Full accounts made up to 31 December 2003 (18 pages)
29 January 2004	Return made up to 12/01/04; full list of members (7 pages)
29 January 2004	Return made up to 12/01/04; full list of members (7 pages)
22 August 2003	Full accounts made up to 31 December 2002 (17 pages)
22 August 2003	Full accounts made up to 31 December 2002 (17 pages)
26 February 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2002	Full accounts made up to 31 December 2001 (17 pages)
24 October 2002	Full accounts made up to 31 December 2001 (17 pages)
21 October 2002	Partic of mort/charge * (6 pages)
21 October 2002	Partic of mort/charge * (6 pages)
22 February 2002	Return made up to 12/01/02; full list of members (6 pages)
22 February 2002	Return made up to 12/01/02; full list of members (6 pages)
15 October 2001	Full accounts made up to 31 December 2000 (17 pages)
15 October 2001	Full accounts made up to 31 December 2000 (17 pages)
28 February 2001	Partic of mort/charge * (5 pages)
28 February 2001	Partic of mort/charge * (5 pages)
28 February 2001	Partic of mort/charge * (5 pages)
28 February 2001	Partic of mort/charge * (5 pages)
28 February 2001	Partic of mort/charge * (5 pages)
28 February 2001	Partic of mort/charge * (5 pages)
28 February 2001	Partic of mort/charge * (5 pages)
28 February 2001	Partic of mort/charge * (5 pages)
28 February 2001	Partic of mort/charge * (5 pages)
28 February 2001	Partic of mort/charge * (5 pages)
28 February 2001	Partic of mort/charge * (5 pages)
28 February 2001	Partic of mort/charge * (5 pages)
28 February 2001	Partic of mort/charge * (5 pages)
28 February 2001	Partic of mort/charge * (5 pages)
28 February 2001	Partic of mort/charge * (5 pages)
28 February 2001	Partic of mort/charge * (5 pages)
28 February 2001	Partic of mort/charge * (5 pages)
28 February 2001	Partic of mort/charge * (5 pages)
28 February 2001	Partic of mort/charge * (5 pages)
28 February 2001	Partic of mort/charge * (5 pages)
13 February 2001	Dec mort/charge * (4 pages)
13 February 2001	Dec mort/charge * (4 pages)
7 February 2001	Partic of mort/charge * (5 pages)
7 February 2001	Partic of mort/charge * (5 pages)
2 February 2001	Dec mort/charge * (4 pages)
2 February 2001	Dec mort/charge * (4 pages)
2 February 2001	Dec mort/charge * (4 pages)
2 February 2001	Dec mort/charge * (4 pages)
2 February 2001	Dec mort/charge * (4 pages)
2 February 2001	Dec mort/charge * (4 pages)
2 February 2001	Dec mort/charge * (4 pages)
2 February 2001	Dec mort/charge * (4 pages)
2 February 2001	Dec mort/charge * (4 pages)
2 February 2001	Dec mort/charge * (4 pages)
2 February 2001	Dec mort/charge * (4 pages)
2 February 2001	Dec mort/charge * (4 pages)
2 February 2001	Dec mort/charge * (4 pages)
2 February 2001	Dec mort/charge * (4 pages)
2 February 2001	Dec mort/charge * (4 pages)
2 February 2001	Dec mort/charge * (4 pages)
2 February 2001	Dec mort/charge * (4 pages)
2 February 2001	Dec mort/charge * (4 pages)
2 February 2001	Dec mort/charge * (4 pages)
2 February 2001	Dec mort/charge * (4 pages)
2 February 2001	Dec mort/charge * (4 pages)
2 February 2001	Dec mort/charge * (4 pages)
2 February 2001	Dec mort/charge * (4 pages)
2 February 2001	Dec mort/charge * (4 pages)
23 January 2001	Return made up to 12/01/01; full list of members (6 pages)
23 January 2001	Return made up to 12/01/01; full list of members (6 pages)
6 September 2000	Full accounts made up to 31 December 1999 (16 pages)
6 September 2000	Full accounts made up to 31 December 1999 (16 pages)
21 February 2000	Return made up to 12/01/00; full list of members (6 pages)
21 February 2000	Return made up to 12/01/00; full list of members (6 pages)
9 September 1999	Full accounts made up to 31 December 1998 (17 pages)
9 September 1999	Full accounts made up to 31 December 1998 (17 pages)
24 June 1999	Partic of mort/charge * (5 pages)
24 June 1999	Partic of mort/charge * (5 pages)
22 June 1999	Partic of mort/charge * (5 pages)
22 June 1999	Partic of mort/charge * (5 pages)
9 March 1999	Return made up to 12/01/99; no change of members (4 pages)
9 March 1999	Return made up to 12/01/99; no change of members (4 pages)
5 October 1998	Full accounts made up to 31 December 1997 (16 pages)
5 October 1998	Full accounts made up to 31 December 1997 (16 pages)
4 February 1998	Return made up to 12/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 1998	Return made up to 12/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 August 1997	Full accounts made up to 31 December 1996 (16 pages)
7 August 1997	Full accounts made up to 31 December 1996 (16 pages)
22 October 1996	Full accounts made up to 31 December 1995 (16 pages)
22 October 1996	Full accounts made up to 31 December 1995 (16 pages)
8 January 1996	Return made up to 12/01/96; no change of members (6 pages)
8 January 1996	Return made up to 12/01/96; no change of members (6 pages)
30 November 1995	Group accounts for a small company made up to 31 December 1994 (8 pages)
30 November 1995	Group accounts for a small company made up to 31 December 1994 (8 pages)
2 November 1995	Dec mort/charge * (3 pages)
2 November 1995	Dec mort/charge * (3 pages)
1 January 1995	Statement of affairs (108 pages)
1 January 1995	Statement of affairs (108 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (108 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
27 August 1987	Partic of mort/charge 7890 (3 pages)
27 August 1987	Partic of mort/charge 7890 (3 pages)
24 August 1987	Partic of mort/charge 7789 (3 pages)
24 August 1987	Partic of mort/charge 7789 (3 pages)
20 March 1981	Incorporation (10 pages)
20 March 1981	Incorporation (10 pages)

Mills & Multon (Edinburgh) Limited

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