Company NameMillford Investments Limited
Company StatusDissolved
Company NumberSC236851
CategoryPrivate Limited Company
Incorporation Date17 September 2002(18 years, 2 months ago)
Dissolution Date19 April 2016 (4 years, 7 months ago)
Previous NameBLP 2002-50 Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameIain Donald Baikie
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2002(1 month after company formation)
Appointment Duration13 years, 6 months (closed 19 April 2016)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address292 St. Vincent Street
Glasgow
G2 5TQ
Scotland
Director NameThomas Neil Ferrier
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2002(1 month after company formation)
Appointment Duration13 years, 6 months (closed 19 April 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address292 St. Vincent Street
Glasgow
G2 5TQ
Scotland
Secretary NameSf Secretaries Limited (Corporation)
StatusClosed
Appointed17 September 2002(same day as company formation)
Correspondence Address123 St. Vincent Street
Glasgow
G2 5EA
Scotland
Director NameAlison Sarah Newton
Date of BirthApril 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2002(1 month after company formation)
Appointment Duration11 months, 1 week (resigned 29 September 2003)
RoleSolicitor
Correspondence Address27 Westbourne Gardens
Glasgow
G12 9BE
Scotland
Director NameBLP Creations Limited (Corporation)
StatusResigned
Appointed17 September 2002(same day as company formation)
Correspondence Address130 St Vincent Street
Glasgow
Strathclyde
G2 5HF
Scotland
Director NameBLP Formations Limited (Corporation)
StatusResigned
Appointed17 September 2002(same day as company formation)
Correspondence Address130 St Vincent Street
Glasgow
Strathclyde
G2 5HF
Scotland

Location

Registered Address292 St. Vincent Street
Glasgow
G2 5TQ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches3 other UK companies use this postal address

Shareholders

2 at £1Thomas Neil Ferrier
66.67%
Ordinary
1 at £1Iain Donald Baikie
33.33%
Ordinary

Accounts

Latest Accounts30 September 2014 (6 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
26 January 2016Application to strike the company off the register (3 pages)
23 December 2015Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 3
(4 pages)
19 December 2015Compulsory strike-off action has been discontinued (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
28 August 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
14 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 3
(4 pages)
28 August 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
5 February 2014Compulsory strike-off action has been discontinued (1 page)
4 February 2014Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 3
(4 pages)
10 January 2014First Gazette notice for compulsory strike-off (1 page)
27 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 June 2013Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 3 June 2013 (1 page)
3 June 2013Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 3 June 2013 (1 page)
9 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
1 June 2012Accounts for a dormant company made up to 30 September 2011 (3 pages)
5 October 2011Director's details changed for Thomas Neil Ferrier on 5 October 2011 (2 pages)
5 October 2011Director's details changed for Iain Donald Baikie on 5 October 2011 (2 pages)
5 October 2011Director's details changed for Thomas Neil Ferrier on 5 October 2011 (2 pages)
5 October 2011Director's details changed for Iain Donald Baikie on 5 October 2011 (2 pages)
4 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
26 July 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
8 October 2010Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
8 October 2010Director's details changed for Iain Donald Baikie on 18 November 2009 (2 pages)
8 October 2010Secretary's details changed for Sf Secretaries Limited on 18 November 2009 (1 page)
16 June 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
13 October 2009Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
17 July 2009Secretary's change of particulars / sf secretaries LIMITED / 24/10/2008 (1 page)
2 July 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
4 November 2008Registered office changed on 04/11/2008 from 130 st vincent street glasgow strathclyde G2 5HF (1 page)
8 October 2008Return made up to 17/09/08; full list of members (4 pages)
26 August 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
22 October 2007Return made up to 17/09/07; full list of members (2 pages)
19 June 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
5 October 2006Return made up to 17/09/06; full list of members (7 pages)
4 January 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
4 January 2006Return made up to 17/09/05; full list of members (7 pages)
28 July 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
5 October 2004Return made up to 17/09/04; full list of members (7 pages)
22 June 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
21 June 2004Company name changed blp 2002-50 LIMITED\certificate issued on 21/06/04 (2 pages)
23 October 2003Return made up to 17/09/03; full list of members (7 pages)
15 October 2003Director resigned (1 page)
2 November 2002New director appointed (2 pages)
2 November 2002New director appointed (2 pages)
2 November 2002New director appointed (2 pages)
2 November 2002Ad 23/10/02--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
2 November 2002Director resigned (1 page)
2 November 2002Director resigned (1 page)
17 September 2002Incorporation (16 pages)