Starmill Limited

Company Name	Starmill Limited
Company Status	Active
Company Number	SC211331
Category	Private Limited Company
Incorporation Date	25 September 2000(23 years, 7 months ago)

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	Scott Blair
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 March 2013(12 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	53/4 Silverknowes Crescent Edinburgh EH4 5JA Scotland

Director Name	Jade Blair
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 March 2018(17 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	53/4 Silverknowes Crescent Edinburgh EH4 5JA Scotland

Director Name	Darcy Dawn Blair
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	30 March 2018(17 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	53/4 Silverknowes Crescent Edinburgh EH4 5JA Scotland

Director Name	Leslie Duff
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 January 2001)
Role	Taxi Operator
Correspondence Address	10 Liston Drive Kirkliston West Lothian EH29 9BY Scotland

Director Name	Ewen Cameron Macleod
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 20 February 2004)
Role	Taxi Driver
Correspondence Address	16 Drylaw Crescent Edinburgh EH4 2AU Scotland

Director Name	Nicola Jane Nisbet
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 20 February 2004)
Role	Bank Clerk
Correspondence Address	16 Drylaw Crescent Edinburgh EH4 2AU Scotland

Secretary Name	Nicola Jane Nisbet
Nationality	British
Status	Resigned
Appointed	02 October 2000(1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 20 February 2004)
Role	Bank Clerk
Correspondence Address	16 Drylaw Crescent Edinburgh EH4 2AU Scotland

Director Name	Mr David George Marr
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(3 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 June 2013)
Role	Taxi Operator
Country of Residence	United Kingdom
Correspondence Address	71/14 Ratcliffe Terrace Edinburgh EH9 1SU Scotland

Secretary Name	Kevin George Marr
Nationality	British
Status	Resigned
Appointed	20 February 2004(3 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 June 2013)
Role	Company Director
Correspondence Address	71/14 Ratcliffe Terrace Edinburgh EH9 1SU Scotland

Director Name	Mr John Peoples Cowe
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2013(12 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Muirhead Road Baillieston Glasgow G69 7HA Scotland

Director Name	Mr Damian Mark Andrew Farrell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2013(12 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Great Howard Street Liverpool L3 7DL

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	53/4 Silverknowes Crescent Edinburgh EH4 5JA Scotland
Constituency	Edinburgh West
Ward	Almond

Shareholders

1 at £1	Damian Mark Andrew Farrell 50.00% Ordinary
1 at £1	John Peoples Cowe 50.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	25 September 2023 (7 months, 1 week ago)
Next Return Due	9 October 2024 (5 months from now)

Filing History

9 November 2020	Accounts for a dormant company made up to 30 September 2020 (2 pages)
9 November 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
27 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
27 August 2019	Director's details changed for Darcy Dawn Blair on 20 July 2019 (2 pages)
9 October 2018	Director's details changed for Darcy Dawn Blair on 30 March 2018 (2 pages)
3 October 2018	Appointment of Jade Blair as a director on 30 March 2018 (2 pages)
3 October 2018	Appointment of Darcy Dawn Blair as a director on 30 March 2018 (2 pages)
3 October 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
3 October 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
27 June 2018	Termination of appointment of Damian Mark Andrew Farrell as a director on 30 March 2018 (1 page)
27 June 2018	Notification of Scott Blair as a person with significant control on 30 March 2018 (2 pages)
27 June 2018	Termination of appointment of John Peoples Cowe as a director on 30 March 2018 (1 page)
27 June 2018	Cessation of John Peoples Cowe as a person with significant control on 30 March 2018 (1 page)
27 June 2018	Director's details changed for Scott Blair on 30 March 2018 (2 pages)
27 June 2018	Cessation of Damian Mark Andrew Farrell as a person with significant control on 30 March 2018 (1 page)
27 June 2018	Termination of appointment of John Peoples Cowe as a director on 30 March 2018 (1 page)
27 June 2018	Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA to 53/4 Silverknowes Crescent Edinburgh EH4 5JA on 27 June 2018 (1 page)
5 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
5 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
17 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
17 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
17 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
17 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
21 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (6 pages)
21 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (6 pages)
21 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
21 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
13 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
13 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (5 pages)
13 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
13 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (5 pages)
30 September 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 September 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
27 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (5 pages)
27 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (5 pages)
8 July 2013	Termination of appointment of David Marr as a director (1 page)
8 July 2013	Termination of appointment of Kevin Marr as a secretary (1 page)
8 July 2013	Termination of appointment of David Marr as a director (1 page)
8 July 2013	Termination of appointment of Kevin Marr as a secretary (1 page)
24 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
24 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
2 April 2013	Registered office address changed from 71/14 Ratcliffe Terrace Edinburgh EH9 1SU on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from 71/14 Ratcliffe Terrace Edinburgh EH9 1SU on 2 April 2013 (1 page)
26 March 2013	Appointment of Mr John Peoples Cowe as a director (3 pages)
26 March 2013	Appointment of Scott Blair as a director (3 pages)
26 March 2013	Appointment of Mr John Peoples Cowe as a director (3 pages)
26 March 2013	Appointment of Mr Damian Mark Andrew Farrell as a director (4 pages)
26 March 2013	Appointment of Scott Blair as a director (3 pages)
26 March 2013	Appointment of Mr Damian Mark Andrew Farrell as a director (4 pages)
26 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
14 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
14 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
3 June 2011	Total exemption small company accounts made up to 30 September 2010 (1 page)
3 June 2011	Total exemption small company accounts made up to 30 September 2010 (1 page)
28 September 2010	Director's details changed for David George Marr on 25 September 2010 (2 pages)
28 September 2010	Director's details changed for David George Marr on 25 September 2010 (2 pages)
28 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
20 July 2010	Total exemption small company accounts made up to 30 September 2009 (1 page)
20 July 2010	Total exemption small company accounts made up to 30 September 2009 (1 page)
26 September 2009	Return made up to 25/09/09; full list of members (3 pages)
26 September 2009	Return made up to 25/09/09; full list of members (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
29 September 2008	Return made up to 25/09/08; full list of members (3 pages)
29 September 2008	Return made up to 25/09/08; full list of members (3 pages)
5 August 2008	Total exemption small company accounts made up to 30 September 2007 (2 pages)
5 August 2008	Total exemption small company accounts made up to 30 September 2007 (2 pages)
26 September 2007	Return made up to 25/09/07; full list of members (2 pages)
26 September 2007	Return made up to 25/09/07; full list of members (2 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (2 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (2 pages)
31 October 2006	Return made up to 25/09/06; full list of members (2 pages)
31 October 2006	Return made up to 25/09/06; full list of members (2 pages)
19 October 2006	Registered office changed on 19/10/06 from: 1F1, 6 bruntsfield gardens edinburgh EH10 4EA (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 1F1, 6 bruntsfield gardens edinburgh EH10 4EA (1 page)
3 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 January 2006	Registered office changed on 04/01/06 from: 71/14 ratcliff terrace edinburgh EH9 1SY (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 71/14 ratcliff terrace edinburgh EH9 1SY (1 page)
10 October 2005	Return made up to 25/09/05; full list of members (2 pages)
10 October 2005	Return made up to 25/09/05; full list of members (2 pages)
21 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
21 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
13 September 2004	Secretary resigned;director resigned (1 page)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	Secretary resigned;director resigned (1 page)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
15 July 2004	Registered office changed on 15/07/04 from: 16 drylaw crescent edinburgh EH4 2AY (1 page)
15 July 2004	Registered office changed on 15/07/04 from: 16 drylaw crescent edinburgh EH4 2AY (1 page)
30 April 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
30 April 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
30 September 2003	Return made up to 25/09/03; full list of members (5 pages)
30 September 2003	Return made up to 25/09/03; full list of members (5 pages)
21 June 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
21 June 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
26 September 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2002	Registered office changed on 06/09/02 from: 55 learmonth grove edinburgh EH4 1BL (1 page)
6 September 2002	Registered office changed on 06/09/02 from: 55 learmonth grove edinburgh EH4 1BL (1 page)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
18 April 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
18 April 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
18 September 2001	Return made up to 25/09/01; full list of members (6 pages)
18 September 2001	Return made up to 25/09/01; full list of members (6 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
5 October 2000	Secretary resigned (1 page)
5 October 2000	New director appointed (2 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Secretary resigned (1 page)
5 October 2000	New director appointed (2 pages)
5 October 2000	New secretary appointed;new director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	New secretary appointed;new director appointed (2 pages)
4 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 October 2000	Registered office changed on 04/10/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
4 October 2000	Registered office changed on 04/10/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
4 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 September 2000	Incorporation (16 pages)
25 September 2000	Incorporation (16 pages)

Starmill Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland