Millbry 72 Ltd.

Company Name	Millbry 72 Ltd.
Directors	Allan Robert Thomson and Alistair Allan Thomson
Company Status	Active
Company Number	SC186570
Category	Private Limited Company
Incorporation Date	9 June 1998(25 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Allan Robert Thomson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 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	Wester Aultlugie Daviot Muir Inverness-Shire IV1 2ER Scotland

Director Name	Mr Alistair Allan Thomson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 October 2016(18 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	IT Consultancy
Country of Residence	Scotland
Correspondence Address	Ground Floor, 11-15 Thistle Street Edinburgh EH2 1DF 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

Director Name	Caroline Mary Thomson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(1 month, 1 week after company formation)
Appointment Duration	18 years, 2 months (resigned 04 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wester Aultlugie Daviot Muir Inverness-Shire IV1 2ER Scotland

Secretary Name	Caroline Mary Thomson
Nationality	British
Status	Resigned
Appointed	16 July 1998(1 month, 1 week after company formation)
Appointment Duration	18 years, 2 months (resigned 04 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wester Aultlugie Daviot Muir Inverness-Shire IV1 2ER Scotland

Director Name	Mr Alistair Allan Thomson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(13 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 2013)
Role	IT Manager
Country of Residence	Scotland
Correspondence Address	Suite 6 24 Station Square Inverness IV1 1LD Scotland

Secretary Name	Mr Alistair Allan Thomson
Status	Resigned
Appointed	04 October 2016(18 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 March 2017)
Role	Company Director
Correspondence Address	Alder House Cradlehall Business Park Inverness IV2 5GH Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2017(18 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 2022)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Telephone	07 748116119
Telephone region	Mobile

Location

Registered Address	Ground Floor, 11-15 Thistle Street Edinburgh EH2 1DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	6 other UK companies use this postal address

Shareholders

837 at £1	Caroline Mary Thomson & Allan Robert Thomson 75.95% Ordinary
265 at £1	Trustees Of 1985 Settlement Trust 24.05% Ordinary

Financials

Year	2014
Net Worth	£872,089
Cash	£308,317
Current Liabilities	£69,747

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Filing History

8 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
15 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
30 January 2023	Director's details changed for Mr Alistair Allan Thomson on 30 January 2023 (2 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
13 December 2022	Termination of appointment of Hms Secretaries Limited as a secretary on 1 December 2022 (1 page)
1 December 2022	Registered office address changed from Alder House Cradlehall Business Park Inverness IV2 5GH Scotland to Ground Floor, 11-15 Thistle Street Edinburgh EH2 1DF on 1 December 2022 (1 page)
17 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
7 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
9 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
10 November 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
16 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
14 June 2018	Confirmation statement made on 9 June 2018 with updates (6 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 July 2017	Change of share class name or designation (2 pages)
20 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
20 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
20 July 2017	Change of share class name or designation (2 pages)
23 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
31 March 2017	Termination of appointment of Alistair Allan Thomson as a secretary on 20 March 2017 (1 page)
31 March 2017	Appointment of Hms Secretaries Limited as a secretary on 20 March 2017 (2 pages)
31 March 2017	Registered office address changed from Suite 6 24 Station Square Inverness IV1 1LD to Alder House Cradlehall Business Park Inverness IV2 5GH on 31 March 2017 (1 page)
31 March 2017	Appointment of Hms Secretaries Limited as a secretary on 20 March 2017 (2 pages)
31 March 2017	Termination of appointment of Alistair Allan Thomson as a secretary on 20 March 2017 (1 page)
31 March 2017	Registered office address changed from Suite 6 24 Station Square Inverness IV1 1LD to Alder House Cradlehall Business Park Inverness IV2 5GH on 31 March 2017 (1 page)
7 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 October 2016	Termination of appointment of Caroline Mary Thomson as a director on 4 October 2016 (1 page)
6 October 2016	Termination of appointment of Caroline Mary Thomson as a director on 4 October 2016 (1 page)
6 October 2016	Appointment of Mr Alistair Allan Thomson as a director on 4 October 2016 (2 pages)
6 October 2016	Termination of appointment of Caroline Mary Thomson as a secretary on 4 October 2016 (1 page)
6 October 2016	Appointment of Mr Alistair Allan Thomson as a director on 4 October 2016 (2 pages)
6 October 2016	Termination of appointment of Caroline Mary Thomson as a secretary on 4 October 2016 (1 page)
4 October 2016	Appointment of Mr Alistair Allan Thomson as a secretary on 4 October 2016 (2 pages)
4 October 2016	Appointment of Mr Alistair Allan Thomson as a secretary on 4 October 2016 (2 pages)
27 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,102 (6 pages)
27 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,102 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,102 (6 pages)
26 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,102 (6 pages)
26 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,102 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,102 (6 pages)
23 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,102 (6 pages)
23 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,102 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 December 2013	Auditor's resignation (1 page)
11 December 2013	Auditor's resignation (1 page)
11 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
15 March 2013	Termination of appointment of Alistair Thomson as a director (1 page)
15 March 2013	Termination of appointment of Alistair Thomson as a director (1 page)
21 December 2012	Full accounts made up to 31 March 2012 (13 pages)
21 December 2012	Full accounts made up to 31 March 2012 (13 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Register(s) moved to registered inspection location (1 page)
11 June 2012	Register inspection address has been changed (1 page)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Register inspection address has been changed (1 page)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Register(s) moved to registered inspection location (1 page)
6 January 2012	Full accounts made up to 31 March 2011 (13 pages)
6 January 2012	Full accounts made up to 31 March 2011 (13 pages)
19 October 2011	Appointment of Mr Alistair Allan Thomson as a director (2 pages)
19 October 2011	Appointment of Mr Alistair Allan Thomson as a director (2 pages)
17 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
6 January 2011	Full accounts made up to 31 March 2010 (13 pages)
6 January 2011	Full accounts made up to 31 March 2010 (13 pages)
15 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (14 pages)
15 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (14 pages)
15 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (14 pages)
1 February 2010	Full accounts made up to 31 March 2009 (14 pages)
1 February 2010	Full accounts made up to 31 March 2009 (14 pages)
10 August 2009	Return made up to 09/06/09; full list of members (12 pages)
10 August 2009	Return made up to 09/06/09; full list of members (12 pages)
21 January 2009	Full accounts made up to 31 March 2008 (14 pages)
21 January 2009	Full accounts made up to 31 March 2008 (14 pages)
2 September 2008	Return made up to 09/06/08; no change of members (7 pages)
2 September 2008	Return made up to 09/06/08; no change of members (7 pages)
4 February 2008	Full accounts made up to 31 March 2007 (14 pages)
4 February 2008	Full accounts made up to 31 March 2007 (14 pages)
9 July 2007	Return made up to 09/06/07; no change of members (7 pages)
9 July 2007	Return made up to 09/06/07; no change of members (7 pages)
2 February 2007	Full accounts made up to 31 March 2006 (13 pages)
2 February 2007	Full accounts made up to 31 March 2006 (13 pages)
19 October 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
19 October 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
21 June 2006	Return made up to 09/06/06; full list of members (7 pages)
21 June 2006	Return made up to 09/06/06; full list of members (7 pages)
12 June 2006	Registered office changed on 12/06/06 from: barony house stoneyfield business park stoneyfield inverness IV2 7PA (1 page)
12 June 2006	Location of register of members (1 page)
12 June 2006	Registered office changed on 12/06/06 from: barony house stoneyfield business park stoneyfield inverness IV2 7PA (1 page)
12 June 2006	Location of register of members (1 page)
26 October 2005	Full accounts made up to 31 December 2004 (12 pages)
26 October 2005	Full accounts made up to 31 December 2004 (12 pages)
14 July 2005	Return made up to 09/06/05; full list of members (7 pages)
14 July 2005	Return made up to 09/06/05; full list of members (7 pages)
14 October 2004	Registered office changed on 14/10/04 from: moray house 16 bank street inverness IV1 1QY (1 page)
14 October 2004	Registered office changed on 14/10/04 from: moray house 16 bank street inverness IV1 1QY (1 page)
26 August 2004	Full accounts made up to 31 December 2003 (12 pages)
26 August 2004	Full accounts made up to 31 December 2003 (12 pages)
30 June 2004	Return made up to 09/06/04; full list of members (7 pages)
30 June 2004	Return made up to 09/06/04; full list of members (7 pages)
27 October 2003	Full accounts made up to 31 December 2002 (11 pages)
27 October 2003	Full accounts made up to 31 December 2002 (11 pages)
16 June 2003	Return made up to 09/06/03; full list of members (7 pages)
16 June 2003	Return made up to 09/06/03; full list of members (7 pages)
30 October 2002	Full accounts made up to 31 December 2001 (9 pages)
30 October 2002	Full accounts made up to 31 December 2001 (9 pages)
6 July 2002	Return made up to 09/06/02; full list of members (7 pages)
6 July 2002	Return made up to 09/06/02; full list of members (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
21 June 2001	Return made up to 09/06/01; full list of members (6 pages)
21 June 2001	Return made up to 09/06/01; full list of members (6 pages)
16 October 2000	Full accounts made up to 31 December 1999 (10 pages)
16 October 2000	Full accounts made up to 31 December 1999 (10 pages)
15 June 2000	Return made up to 09/06/00; full list of members (6 pages)
15 June 2000	Return made up to 09/06/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
8 July 1999	Return made up to 09/06/99; full list of members (8 pages)
8 July 1999	Ad 25/01/99--------- £ si 1100@1=1100 £ ic 2/1102 (2 pages)
8 July 1999	Ad 25/01/99--------- Â£ si 1100@1=1100 Â£ ic 2/1102 (2 pages)
8 July 1999	Return made up to 09/06/99; full list of members (8 pages)
22 October 1998	Secretary resigned (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	Secretary resigned (1 page)
22 October 1998	Director resigned (1 page)
28 September 1998	New secretary appointed;new director appointed (2 pages)
28 September 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
28 September 1998	Registered office changed on 28/09/98 from: moray house 16 bank street inverness IV1 1QY (1 page)
28 September 1998	Registered office changed on 28/09/98 from: moray house 16 bank street inverness IV1 1QY (1 page)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
28 September 1998	New secretary appointed;new director appointed (2 pages)
17 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 July 1998	£ nc 100/1000000 16/07/98 (1 page)
17 July 1998	Â£ nc 100/1000000 16/07/98 (1 page)
17 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 July 1998	Registered office changed on 17/07/98 from: 14 mitchell lane glasgow G1 3NU (1 page)
17 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 July 1998	Registered office changed on 17/07/98 from: 14 mitchell lane glasgow G1 3NU (1 page)
9 June 1998	Incorporation (16 pages)
9 June 1998	Incorporation (16 pages)

Millbry 72 Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland