| Company Name | Millford Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236851 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2002(21 years, 7 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
| Previous Name | BLP 2002-50 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Iain Donald Baikie |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2002(1 month after company formation) |
| Appointment Duration | 13 years, 6 months (closed 19 April 2016) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
| Director Name | Thomas Neil Ferrier |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2002(1 month after company formation) |
| Appointment Duration | 13 years, 6 months (closed 19 April 2016) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
| Secretary Name | Sf Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 123 St. Vincent Street Glasgow G2 5EA Scotland |
| Director Name | Alison Sarah Newton |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2002(1 month after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 29 September 2003) |
| Role | Solicitor |
| Correspondence Address | 27 Westbourne Gardens Glasgow G12 9BE Scotland |
| Director Name | BLP Creations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
| Director Name | BLP Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
Location
| Registered Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Thomas Neil Ferrier 66.67% Ordinary |
|---|---|
| 1 at £1 | Iain Donald Baikie 33.33% Ordinary |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | Application to strike the company off the register (3 pages) |
| 26 January 2016 | Application to strike the company off the register (3 pages) |
| 23 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 28 August 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 14 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 28 August 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 5 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2014 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 10 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 27 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 3 June 2013 | Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 3 June 2013 (1 page) |
| 3 June 2013 | Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 3 June 2013 (1 page) |
| 3 June 2013 | Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 3 June 2013 (1 page) |
| 9 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 5 October 2011 | Director's details changed for Thomas Neil Ferrier on 5 October 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Iain Donald Baikie on 5 October 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Iain Donald Baikie on 5 October 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Thomas Neil Ferrier on 5 October 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Thomas Neil Ferrier on 5 October 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Iain Donald Baikie on 5 October 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 8 October 2010 | Director's details changed for Iain Donald Baikie on 18 November 2009 (2 pages) |
| 8 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Secretary's details changed for Sf Secretaries Limited on 18 November 2009 (1 page) |
| 8 October 2010 | Director's details changed for Iain Donald Baikie on 18 November 2009 (2 pages) |
| 8 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Secretary's details changed for Sf Secretaries Limited on 18 November 2009 (1 page) |
| 16 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 13 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (4 pages) |
| 17 July 2009 | Secretary's change of particulars / sf secretaries LIMITED / 24/10/2008 (1 page) |
| 17 July 2009 | Secretary's change of particulars / sf secretaries LIMITED / 24/10/2008 (1 page) |
| 2 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 2 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from 130 st vincent street glasgow strathclyde G2 5HF (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from 130 st vincent street glasgow strathclyde G2 5HF (1 page) |
| 8 October 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 26 August 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 26 August 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 22 October 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 19 June 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 19 June 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 5 October 2006 | Return made up to 17/09/06; full list of members (7 pages) |
| 5 October 2006 | Return made up to 17/09/06; full list of members (7 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 4 January 2006 | Return made up to 17/09/05; full list of members (7 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 4 January 2006 | Return made up to 17/09/05; full list of members (7 pages) |
| 28 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 28 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 5 October 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 5 October 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 22 June 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 22 June 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 21 June 2004 | Company name changed blp 2002-50 LIMITED\certificate issued on 21/06/04 (2 pages) |
| 21 June 2004 | Company name changed blp 2002-50 LIMITED\certificate issued on 21/06/04 (2 pages) |
| 23 October 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 23 October 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 2 November 2002 | Director resigned (1 page) |
| 2 November 2002 | New director appointed (2 pages) |
| 2 November 2002 | Ad 23/10/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 2 November 2002 | Director resigned (1 page) |
| 2 November 2002 | New director appointed (2 pages) |
| 2 November 2002 | New director appointed (2 pages) |
| 2 November 2002 | New director appointed (2 pages) |
| 2 November 2002 | Director resigned (1 page) |
| 2 November 2002 | New director appointed (2 pages) |
| 2 November 2002 | Ad 23/10/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 2 November 2002 | Director resigned (1 page) |
| 2 November 2002 | New director appointed (2 pages) |
| 17 September 2002 | Incorporation (16 pages) |
| 17 September 2002 | Incorporation (16 pages) |