| Company Name | Mim's Pottery Limited |
|---|---|
| Directors | Andrew Milne and Mimi Milne |
| Company Status | Active |
| Company Number | SC186569 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1998(25 years, 11 months ago) |
| Previous Name | Millbry 73 Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrew Milne |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1998(1 month, 1 week after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cleughearn Lodge Auldhouse East Kilbride Lanarkshire G75 9DP Scotland |
| Director Name | Mimi Milne |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 21 July 1998(1 month, 1 week after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cleughearn Lodge Auldhouse East Kilbride Lanarkshire G75 9DP Scotland |
| Secretary Name | Mimi Milne |
|---|---|
| Nationality | Singaporean |
| Status | Current |
| Appointed | 21 July 1998(1 month, 1 week after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cleughearn Lodge Auldhouse East Kilbride Lanarkshire G75 9DP Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | mimspottery.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 159-163 Glentanar Road Glasgow G22 7XS Scotland |
|---|---|
| Constituency | Glasgow North East |
| Ward | Canal |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Andrew Milne 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Mimi Hong Sian Milne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £330,000 |
| Cash | £8 |
| Current Liabilities | £305 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 3 weeks from now) |
Filing History
| 26 July 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
|---|---|
| 26 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 11 August 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
| 29 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 30 July 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 22 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 23 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 25 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 31 July 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 29 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 17 July 2017 | Notification of Andrw Milne as a person with significant control on 1 July 2016 (2 pages) |
| 17 July 2017 | Confirmation statement made on 9 June 2017 with no updates (3 pages) |
| 17 July 2017 | Notification of Andrw Milne as a person with significant control on 1 July 2016 (2 pages) |
| 17 July 2017 | Confirmation statement made on 9 June 2017 with no updates (3 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 30 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 23 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 30 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 25 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders (5 pages) |
| 25 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders (5 pages) |
| 25 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders (5 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 April 2014 | Registered office address changed from Mim's Enterprises Limited 76-80 Glentanar Road Glasgow Lanarkshire G22 7XS on 29 April 2014 (1 page) |
| 29 April 2014 | Registered office address changed from Mim's Enterprises Limited 76-80 Glentanar Road Glasgow Lanarkshire G22 7XS on 29 April 2014 (1 page) |
| 26 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
|
| 26 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
|
| 26 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
|
| 2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 10 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 7 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 7 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 8 July 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 8 July 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 16 July 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 30 July 2006 (5 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 30 July 2006 (5 pages) |
| 24 July 2007 | Return made up to 09/06/07; no change of members (7 pages) |
| 24 July 2007 | Return made up to 09/06/07; no change of members (7 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 26 June 2006 | Return made up to 09/06/06; full list of members (7 pages) |
| 26 June 2006 | Return made up to 09/06/06; full list of members (7 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 29 July 2005 | Return made up to 09/06/05; full list of members (7 pages) |
| 29 July 2005 | Return made up to 09/06/05; full list of members (7 pages) |
| 6 September 2004 | Return made up to 09/06/04; full list of members (7 pages) |
| 6 September 2004 | Return made up to 09/06/04; full list of members (7 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 23 October 2003 | Return made up to 09/06/03; full list of members (7 pages) |
| 23 October 2003 | Return made up to 09/06/03; full list of members (7 pages) |
| 24 March 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 24 March 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 3 March 2003 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
| 3 March 2003 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
| 9 July 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 9 July 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 27 May 2002 | Return made up to 09/06/02; full list of members (7 pages) |
| 27 May 2002 | Return made up to 09/06/02; full list of members (7 pages) |
| 29 May 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 29 May 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 2 April 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 2 April 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 20 June 2000 | Return made up to 09/06/00; full list of members
|
| 20 June 2000 | Return made up to 09/06/00; full list of members
|
| 8 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 8 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 9 June 1999 | Return made up to 09/06/99; full list of members (6 pages) |
| 9 June 1999 | Return made up to 09/06/99; full list of members (6 pages) |
| 9 September 1998 | Registered office changed on 09/09/98 from: 78 carlton place glasgow G5 9TH (1 page) |
| 9 September 1998 | New director appointed (1 page) |
| 9 September 1998 | Ad 25/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 September 1998 | Registered office changed on 09/09/98 from: 78 carlton place glasgow G5 9TH (1 page) |
| 9 September 1998 | New director appointed (1 page) |
| 9 September 1998 | New secretary appointed;new director appointed (1 page) |
| 9 September 1998 | New secretary appointed;new director appointed (1 page) |
| 9 September 1998 | Ad 25/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 July 1998 | Company name changed millbry 73 LTD.\certificate issued on 28/07/98 (2 pages) |
| 27 July 1998 | Company name changed millbry 73 LTD.\certificate issued on 28/07/98 (2 pages) |
| 22 July 1998 | Secretary resigned (1 page) |
| 22 July 1998 | Registered office changed on 22/07/98 from: 14 mitchell lane glasgow G1 3NU (1 page) |
| 22 July 1998 | Director resigned (1 page) |
| 22 July 1998 | Director resigned (1 page) |
| 22 July 1998 | Secretary resigned (1 page) |
| 22 July 1998 | Registered office changed on 22/07/98 from: 14 mitchell lane glasgow G1 3NU (1 page) |
| 9 June 1998 | Incorporation (16 pages) |
| 9 June 1998 | Incorporation (16 pages) |