| Company Name | Millbay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC116624 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1989(35 years, 2 months ago) |
| Dissolution Date | 26 April 2016 (8 years ago) |
| Previous Name | Slotwide Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Rognvald I Mason |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1991(1 year, 12 months after company formation) |
| Appointment Duration | 25 years, 1 month (closed 26 April 2016) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 29 Ayr Street Troon Ayrshire KA10 6AB Scotland |
| Director Name | Mr James David Chalmers Groat |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1991(1 year, 12 months after company formation) |
| Appointment Duration | 25 years, 1 month (closed 26 April 2016) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Croftside Haas Road Lockerbie Dumfriesshire DG11 2RF Scotland |
| Secretary Name | Mr Peter John Chalmers Mason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1991(1 year, 12 months after company formation) |
| Appointment Duration | 25 years, 1 month (closed 26 April 2016) |
| Role | Company Director |
| Correspondence Address | 36 West Portland Street Troon Ayrshire KA10 6AB Scotland |
Location
| Registered Address | 36 West Portland Street Troon Ayrshire KA10 6AB Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Troon |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 49k at £1 | J.d.c. Groat 70.00% Ordinary |
|---|---|
| 21k at £1 | Carole Groat 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £135,956 |
| Cash | £11,805 |
| Current Liabilities | £14,305 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 23 April 2004 | Delivered on: 1 May 2004 Persons entitled: Belhaven Brewery Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The brig inn, 37 bridge street, lockerbie. Outstanding |
|---|---|
| 2 April 2004 | Delivered on: 14 April 2004 Persons entitled: Belhaven Brewery Company Limited 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 |
| 26 January 1990 | Delivered on: 5 February 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Brig inn 37 bridge street lockerbie. Outstanding |
| 26 January 1990 | Delivered on: 5 February 1990 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Brig inn 37 bridge street lockerbie. Outstanding |
| 21 January 1994 | Delivered on: 2 February 1994 Satisfied on: 1 December 2003 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 |
| 7 January 1994 | Delivered on: 27 January 1994 Satisfied on: 1 December 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Licensed premises the brig inn, 37 bridge street, lockerbie. Fully Satisfied |
| 20 December 1989 | Delivered on: 14 March 1990 Satisfied on: 24 January 1994 Persons entitled: Scottish & Newcastle Breweries PLC Classification: A registered 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 |
| 26 June 1989 | Delivered on: 17 July 1989 Satisfied on: 24 January 1994 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. Fully Satisfied |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 2 February 2016 | Application to strike the company off the register (2 pages) |
| 2 February 2016 | Application to strike the company off the register (2 pages) |
| 19 May 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 18 May 2015 | Director's details changed for Mr James David Chalmers Groat on 12 June 2014 (2 pages) |
| 18 May 2015 | Director's details changed for Mr James David Chalmers Groat on 12 June 2014 (2 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 14 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 30 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 6 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 6 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 6 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 29 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 7 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Director's details changed for Rognvald I Mason on 6 April 2011 (2 pages) |
| 7 April 2011 | Director's details changed for Rognvald I Mason on 6 April 2011 (2 pages) |
| 7 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Director's details changed for Rognvald I Mason on 6 April 2011 (2 pages) |
| 7 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 24 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Register inspection address has been changed (1 page) |
| 24 March 2010 | Register inspection address has been changed (1 page) |
| 24 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Director's details changed for James David Chalmers Groat on 1 January 2010 (2 pages) |
| 23 March 2010 | Secretary's details changed for Peter John Chalmers Mason on 1 January 2010 (1 page) |
| 23 March 2010 | Secretary's details changed for Peter John Chalmers Mason on 1 January 2010 (1 page) |
| 23 March 2010 | Secretary's details changed for Peter John Chalmers Mason on 1 January 2010 (1 page) |
| 23 March 2010 | Director's details changed for James David Chalmers Groat on 1 January 2010 (2 pages) |
| 23 March 2010 | Director's details changed for James David Chalmers Groat on 1 January 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 11 March 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 31 March 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 31 March 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 15 March 2007 | Return made up to 07/03/07; full list of members (3 pages) |
| 15 March 2007 | Return made up to 07/03/07; full list of members (3 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 16 March 2006 | Return made up to 07/03/06; full list of members (3 pages) |
| 16 March 2006 | Return made up to 07/03/06; full list of members (3 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 22 March 2005 | Return made up to 07/03/05; full list of members (3 pages) |
| 22 March 2005 | Return made up to 07/03/05; full list of members (3 pages) |
| 19 May 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 19 May 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 1 May 2004 | Partic of mort/charge * (5 pages) |
| 1 May 2004 | Partic of mort/charge * (5 pages) |
| 14 April 2004 | Partic of mort/charge * (5 pages) |
| 14 April 2004 | Partic of mort/charge * (5 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 1 December 2003 | Dec mort/charge * (4 pages) |
| 1 December 2003 | Dec mort/charge * (4 pages) |
| 1 December 2003 | Dec mort/charge * (4 pages) |
| 1 December 2003 | Dec mort/charge * (4 pages) |
| 2 April 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 2 April 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 27 March 2002 | Return made up to 07/03/02; full list of members
|
| 27 March 2002 | Return made up to 07/03/02; full list of members
|
| 23 November 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 26 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 20 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 20 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 20 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 20 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 28 October 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 19 March 1999 | Return made up to 07/03/99; no change of members (4 pages) |
| 19 March 1999 | Return made up to 07/03/99; no change of members (4 pages) |
| 9 February 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 9 February 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 3 June 1998 | Return made up to 07/03/98; no change of members
|
| 3 June 1998 | Return made up to 07/03/98; no change of members
|
| 27 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 27 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 30 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 30 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 1 April 1997 | Return made up to 07/03/97; full list of members
|
| 1 April 1997 | Return made up to 07/03/97; full list of members
|
| 1 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 1 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 9 April 1996 | Return made up to 07/03/96; no change of members (4 pages) |
| 9 April 1996 | Return made up to 07/03/96; no change of members (4 pages) |