Mills Properties Ltd

Company Name	Mills Properties Ltd
Company Status	Dissolved
Company Number	SC234977
Category	Private Limited Company
Incorporation Date	5 August 2002(21 years, 9 months ago)
Dissolution Date	23 March 2017 (7 years, 1 month 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

Secretary Name	Jean Watson Mills
Nationality	British
Status	Closed
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	27 Stanlane Place Largs Ayrshire KA30 8DD Scotland

Director Name	Alistair Mills
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2004(2 years after company formation)
Appointment Duration	12 years, 7 months (closed 23 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Broomlodge 5 Broomfield Place Largs Ayrshire KA30 8DR Scotland

Director Name	Adam Millar Mills
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Dairyman
Correspondence Address	27 Stanlane Place Largs Ayrshire KA30 8DD Scotland

Director Name	Jean Watson Mills
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	27 Stanlane Place Largs Ayrshire KA30 8DD Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	168 Bath Street Glasgow G2 4TP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£179,162
Cash	£29,033
Current Liabilities	£96,858

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

23 March 2017	Final Gazette dissolved following liquidation (1 page)
23 March 2017	Final Gazette dissolved following liquidation (1 page)
23 December 2016	Notice of final meeting of creditors (5 pages)
23 December 2016	Notice of final meeting of creditors (5 pages)
16 April 2014	Notice of winding up order (1 page)
16 April 2014	Registered office address changed from 31 Boyd St Largs Ayrshire KA30 8LE on 16 April 2014 (2 pages)
16 April 2014	Registered office address changed from 31 Boyd St Largs Ayrshire KA30 8LE on 16 April 2014 (2 pages)
16 April 2014	Court order notice of winding up (1 page)
16 April 2014	Notice of winding up order (1 page)
16 April 2014	Court order notice of winding up (1 page)
25 May 2013	Compulsory strike-off action has been discontinued (1 page)
25 May 2013	Compulsory strike-off action has been discontinued (1 page)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
2 February 2013	Compulsory strike-off action has been suspended (1 page)
2 February 2013	Compulsory strike-off action has been suspended (1 page)
7 December 2012	First Gazette notice for compulsory strike-off (1 page)
7 December 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
1 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
26 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-08-26 GBP 1 (4 pages)
26 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-08-26 GBP 1 (4 pages)
26 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-08-26 GBP 1 (4 pages)
6 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
6 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
26 October 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
25 October 2010	Termination of appointment of Jean Mills as a director (1 page)
25 October 2010	Termination of appointment of Adam Mills as a director (1 page)
25 October 2010	Termination of appointment of Jean Mills as a director (1 page)
25 October 2010	Termination of appointment of Adam Mills as a director (1 page)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 September 2009	Return made up to 05/08/09; full list of members (4 pages)
1 September 2009	Return made up to 05/08/09; full list of members (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
28 August 2008	Return made up to 05/08/08; full list of members (4 pages)
28 August 2008	Return made up to 05/08/08; full list of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
11 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
27 September 2007	Return made up to 05/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
27 September 2007	Return made up to 05/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
28 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
28 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
22 June 2007	Dec mort/charge * (2 pages)
22 June 2007	Dec mort/charge * (2 pages)
22 June 2007	Dec mort/charge * (2 pages)
22 June 2007	Dec mort/charge * (2 pages)
5 September 2006	Return made up to 05/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2006	Return made up to 05/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
8 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
9 September 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
9 September 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
30 August 2005	Return made up to 05/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 August 2005	Return made up to 05/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2005	Partic of mort/charge * (3 pages)
6 January 2005	Partic of mort/charge * (3 pages)
6 January 2005	Partic of mort/charge * (3 pages)
6 January 2005	Partic of mort/charge * (3 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
28 July 2004	Return made up to 05/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2004	Return made up to 05/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 June 2004	Partic of mort/charge * (5 pages)
25 June 2004	Partic of mort/charge * (5 pages)
20 March 2004	Partic of mort/charge * (5 pages)
20 March 2004	Partic of mort/charge * (5 pages)
2 March 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
2 March 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
1 February 2004	Return made up to 05/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2004	Return made up to 05/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 September 2003	Partic of mort/charge * (5 pages)
9 September 2003	Partic of mort/charge * (5 pages)
29 August 2003	Partic of mort/charge * (5 pages)
29 August 2003	Partic of mort/charge * (5 pages)
15 November 2002	Partic of mort/charge * (5 pages)
15 November 2002	Partic of mort/charge * (5 pages)
15 November 2002	Partic of mort/charge * (5 pages)
15 November 2002	Partic of mort/charge * (5 pages)
11 October 2002	Partic of mort/charge * (5 pages)
11 October 2002	Partic of mort/charge * (5 pages)
8 October 2002	Partic of mort/charge * (5 pages)
8 October 2002	Partic of mort/charge * (5 pages)
10 September 2002	Partic of mort/charge * (6 pages)
10 September 2002	Partic of mort/charge * (6 pages)
22 August 2002	New secretary appointed;new director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New secretary appointed;new director appointed (2 pages)
8 August 2002	Secretary resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Secretary resigned (1 page)
8 August 2002	Director resigned (1 page)
5 August 2002	Incorporation (9 pages)
5 August 2002	Incorporation (9 pages)

Mills Properties Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland