R.B. Millar Limited

Company Name	R.B. Millar Limited
Director	John Bryce Millar
Company Status	Active
Company Number	SC158366
Category	Private Limited Company
Incorporation Date	1 June 1995(28 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	John Bryce Millar
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 November 1995(5 months, 1 week after company formation)
Appointment Duration	28 years, 5 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Prieston Tealing Dundee Tayside

Director Name	Mr Johnston Peter Campbell Clark
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(same day as company formation)
Role	Solicitor
Correspondence Address	1 Invermark Terrace Barnhill Dundee Tayside DD5 2QU Scotland

Director Name	Robert Bryce Millar
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(5 months, 1 week after company formation)
Appointment Duration	14 years, 8 months (resigned 02 July 2010)
Role	Farmer
Correspondence Address	Prieston Tealing Dundee Tayside

Director Name	Janet Millar
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(5 months, 1 week after company formation)
Appointment Duration	19 years, 8 months (resigned 07 July 2015)
Role	Farmer
Correspondence Address	Prieston Tealing Dundee Tayside

Director Name	Robert James Millar
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(5 months, 1 week after company formation)
Appointment Duration	19 years, 8 months (resigned 07 July 2015)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Kinnaneil Kingoldrum Kirriemuir Tayside

Director Name	William Jackson Millar
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(5 months, 1 week after company formation)
Appointment Duration	19 years, 8 months (resigned 07 July 2015)
Role	Farmer
Correspondence Address	Prieston Tealing Dundee Tayside

Secretary Name	Robert Bryce Millar
Nationality	British
Status	Resigned
Appointed	23 February 1996(8 months, 3 weeks after company formation)
Appointment Duration	14 years, 4 months (resigned 02 July 2010)
Role	Company Director
Correspondence Address	Prieston Tealing Dundee Tayside

Secretary Name	Robert James Millar
Status	Resigned
Appointed	02 July 2010(15 years, 1 month after company formation)
Appointment Duration	5 years (resigned 07 July 2015)
Role	Company Director
Correspondence Address	Kinnaniel Kingoldrum Kirriemuir Tayside DD8 5NF Scotland

Secretary Name	Blackadders Solicitors (Corporation)
Status	Resigned
Appointed	01 June 1995(same day as company formation)
Correspondence Address	30-34 Reform Street Dundee Angus DD1 1RJ Scotland

Location

Registered Address	15 Academy Street Forfar Angus DD8 2HA Scotland
Constituency	Angus
Ward	Forfar and District
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,323,330
Cash	£1,021
Current Liabilities	£112,570

Accounts

Latest Accounts	25 March 2023 (1 year ago)
Next Accounts Due	25 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	25 March

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Charges

27 June 2017	Delivered on: 18 July 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All and whole the land comprising 85.58 acres of thereby at mill of tealing by dundee. Outstanding

Filing History

19 December 2023	Micro company accounts made up to 25 March 2023 (5 pages)
11 July 2023	Confirmation statement made on 30 May 2023 with updates (4 pages)
21 December 2022	Micro company accounts made up to 25 March 2022 (5 pages)
20 June 2022	Change of details for John Bryce Millar as a person with significant control on 6 April 2016 (2 pages)
20 June 2022	Confirmation statement made on 1 June 2022 with updates (4 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
18 June 2021	Confirmation statement made on 1 June 2021 with updates (4 pages)
25 March 2021	Micro company accounts made up to 25 March 2020 (4 pages)
2 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
3 December 2019	Micro company accounts made up to 25 March 2019 (4 pages)
22 November 2019	Change of details for John Bryce Millar as a person with significant control on 22 November 2019 (2 pages)
22 November 2019	Director's details changed for John Bryce Millar on 22 November 2019 (2 pages)
4 July 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 25 March 2018 (3 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 25 March 2017 (2 pages)
28 December 2017	Micro company accounts made up to 25 March 2017 (2 pages)
18 July 2017	Registration of charge SC1583660001, created on 27 June 2017 (22 pages)
18 July 2017	Registration of charge SC1583660001, created on 27 June 2017 (22 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
21 March 2017	Total exemption small company accounts made up to 25 March 2016 (6 pages)
21 March 2017	Total exemption small company accounts made up to 25 March 2016 (6 pages)
21 December 2016	Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page)
21 December 2016	Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 15 (4 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 15 (4 pages)
18 March 2016	Total exemption small company accounts made up to 26 March 2015 (7 pages)
18 March 2016	Total exemption small company accounts made up to 26 March 2015 (7 pages)
18 December 2015	Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page)
18 December 2015	Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page)
6 August 2015	Termination of appointment of Robert James Millar as a secretary on 7 July 2015 (1 page)
6 August 2015	Termination of appointment of Janet Millar as a director on 7 July 2015 (1 page)
6 August 2015	Termination of appointment of William Jackson Millar as a director on 7 July 2015 (1 page)
6 August 2015	Termination of appointment of Janet Millar as a director on 7 July 2015 (1 page)
6 August 2015	Termination of appointment of William Jackson Millar as a director on 7 July 2015 (1 page)
6 August 2015	Termination of appointment of William Jackson Millar as a director on 7 July 2015 (1 page)
6 August 2015	Termination of appointment of Robert James Millar as a director on 7 July 2015 (1 page)
6 August 2015	Termination of appointment of Janet Millar as a director on 7 July 2015 (1 page)
6 August 2015	Termination of appointment of Robert James Millar as a secretary on 7 July 2015 (1 page)
6 August 2015	Termination of appointment of Robert James Millar as a secretary on 7 July 2015 (1 page)
6 August 2015	Termination of appointment of Robert James Millar as a director on 7 July 2015 (1 page)
6 August 2015	Termination of appointment of Robert James Millar as a director on 7 July 2015 (1 page)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 7 (7 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 7 (7 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 7 (7 pages)
2 February 2015	Total exemption small company accounts made up to 27 March 2014 (4 pages)
2 February 2015	Total exemption small company accounts made up to 27 March 2014 (4 pages)
22 December 2014	Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page)
22 December 2014	Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 7 (7 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 7 (7 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 7 (7 pages)
7 February 2014	Total exemption small company accounts made up to 28 March 2013 (6 pages)
7 February 2014	Total exemption small company accounts made up to 28 March 2013 (6 pages)
23 December 2013	Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page)
23 December 2013	Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
5 February 2013	Total exemption small company accounts made up to 29 March 2012 (6 pages)
5 February 2013	Total exemption small company accounts made up to 29 March 2012 (6 pages)
19 December 2012	Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page)
19 December 2012	Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
3 February 2012	Total exemption small company accounts made up to 30 March 2011 (4 pages)
3 February 2012	Total exemption small company accounts made up to 30 March 2011 (4 pages)
20 January 2012	Appointment of Robert James Millar as a secretary (2 pages)
20 January 2012	Termination of appointment of Robert Millar as a director (1 page)
20 January 2012	Termination of appointment of Robert Millar as a secretary (1 page)
20 January 2012	Appointment of Robert James Millar as a secretary (2 pages)
20 January 2012	Termination of appointment of Robert Millar as a secretary (1 page)
20 January 2012	Termination of appointment of Robert Millar as a director (1 page)
21 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
21 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
27 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 June 2009	Return made up to 01/06/09; no change of members (4 pages)
1 June 2009	Return made up to 01/06/09; no change of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 June 2008	Return made up to 01/06/08; no change of members (4 pages)
2 June 2008	Return made up to 01/06/08; no change of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
8 August 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
8 August 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
6 August 2007	Return made up to 01/06/07; full list of members (4 pages)
6 August 2007	Return made up to 01/06/07; full list of members (4 pages)
10 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
10 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
23 April 2007	Ad 02/06/06--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
23 April 2007	Ad 02/06/06--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
5 April 2007	Registered office changed on 05/04/07 from: 144 nethergate dundee DD1 4EB (1 page)
5 April 2007	Registered office changed on 05/04/07 from: 144 nethergate dundee DD1 4EB (1 page)
4 July 2006	Return made up to 01/06/06; full list of members (8 pages)
4 July 2006	Return made up to 01/06/06; full list of members (8 pages)
1 February 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
1 February 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
29 June 2005	Return made up to 01/06/05; full list of members (8 pages)
29 June 2005	Return made up to 01/06/05; full list of members (8 pages)
28 April 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
28 April 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
28 June 2004	Return made up to 01/06/04; full list of members (8 pages)
28 June 2004	Return made up to 01/06/04; full list of members (8 pages)
19 April 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
19 April 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
9 June 2003	Return made up to 01/06/03; full list of members (8 pages)
9 June 2003	Return made up to 01/06/03; full list of members (8 pages)
22 April 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
22 April 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
17 June 2002	Return made up to 01/06/02; full list of members (8 pages)
17 June 2002	Return made up to 01/06/02; full list of members (8 pages)
24 December 2001	Total exemption full accounts made up to 31 July 2001 (7 pages)
24 December 2001	Total exemption full accounts made up to 31 July 2001 (7 pages)
25 June 2001	Return made up to 01/06/01; full list of members (7 pages)
25 June 2001	Return made up to 01/06/01; full list of members (7 pages)
21 December 2000	Full accounts made up to 31 July 2000 (6 pages)
21 December 2000	Full accounts made up to 31 July 2000 (6 pages)
27 June 2000	Return made up to 01/06/00; full list of members (7 pages)
27 June 2000	Return made up to 01/06/00; full list of members (7 pages)
28 February 2000	Full accounts made up to 31 July 1999 (6 pages)
28 February 2000	Full accounts made up to 31 July 1999 (6 pages)
17 June 1999	Return made up to 01/06/99; full list of members (8 pages)
17 June 1999	Return made up to 01/06/99; full list of members (8 pages)
12 March 1999	Full accounts made up to 31 July 1998 (6 pages)
12 March 1999	Full accounts made up to 31 July 1998 (6 pages)
31 July 1998	Return made up to 01/06/98; no change of members (6 pages)
31 July 1998	Return made up to 01/06/98; no change of members (6 pages)
20 February 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
20 February 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
11 June 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 1997	Full accounts made up to 31 July 1996 (7 pages)
30 January 1997	Full accounts made up to 31 July 1996 (7 pages)
6 August 1996	Return made up to 01/06/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/08/96 (8 pages)
6 August 1996	Return made up to 01/06/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/08/96 (8 pages)
29 February 1996	New secretary appointed (1 page)
29 February 1996	New secretary appointed (1 page)
29 February 1996	Secretary resigned (2 pages)
29 February 1996	Secretary resigned (2 pages)
26 February 1996	Accounting reference date notified as 31/07 (1 page)
26 February 1996	Accounting reference date notified as 31/07 (1 page)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
1 June 1995	Incorporation (34 pages)
1 June 1995	Incorporation (34 pages)

R.B. Millar Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland