| Company Name | Millcrest Properties Limited |
|---|---|
| Directors | Elizabeth Miller and John Webb Miller |
| Company Status | Active |
| Company Number | SC100566 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1986(37 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Elizabeth Miller |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(2 years, 4 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Crest Hatton Road Kinnoull Perth PH2 7DB Scotland |
| Director Name | Mr John Webb Miller |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(2 years, 4 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Plumber |
| Country of Residence | Scotland |
| Correspondence Address | The Crest Hatton Road Kinnoull Perth PH2 7DB Scotland |
| Secretary Name | Elizabeth Miller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(2 years, 4 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Crest Hatton Road Kinnoull Perth PH2 7DB Scotland |
Contact
| Telephone | 01738 445598 |
|---|---|
| Telephone region | Perth |
Location
| Registered Address | The Crest Hatton Road Perth Perthshire PH2 7DB Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 15k at £1 | Elizabeth Miller 50.00% Ordinary |
|---|---|
| 15k at £1 | John Webb Miller 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £325,484 |
| Cash | £45,819 |
| Current Liabilities | £113,584 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 2 February 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 17 April 2023 | Micro company accounts made up to 30 November 2022 (2 pages) |
| 7 March 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 28 June 2022 | Total exemption full accounts made up to 30 November 2021 (5 pages) |
| 4 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 24 March 2021 | Total exemption full accounts made up to 30 November 2020 (5 pages) |
| 15 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 22 August 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
| 1 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 4 May 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 4 September 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 16 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 8 June 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
| 8 June 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 17 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 17 August 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 11 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 4 June 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 8 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 8 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 4 January 2010 | Director's details changed for Elizabeth Miller on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Elizabeth Miller on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for John Webb Miller on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Elizabeth Miller on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for John Webb Miller on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for John Webb Miller on 4 January 2010 (2 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 24 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 24 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 6 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 6 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 23 December 2002 | Registered office changed on 23/12/02 from: 7 back wynd bridgend perth PH2 7DX (1 page) |
| 23 December 2002 | Registered office changed on 23/12/02 from: 7 back wynd bridgend perth PH2 7DX (1 page) |
| 27 September 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 3 January 2001 | Return made up to 31/12/00; full list of members
|
| 3 January 2001 | Return made up to 31/12/00; full list of members
|
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 23 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 September 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 29 September 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members
|
| 7 January 1999 | Return made up to 31/12/98; full list of members
|
| 22 October 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 22 October 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 20 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 September 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 29 September 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 30 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 12 September 1996 | Full accounts made up to 30 November 1995 (8 pages) |
| 12 September 1996 | Full accounts made up to 30 November 1995 (8 pages) |
| 27 September 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 27 September 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |