Mills Contractors Limited

Company Name	Mills Contractors Limited
Directors	Steven Campbell Urquhart and Sean Patrick Mills
Company Status	Active
Company Number	SC277764
Category	Private Limited Company
Incorporation Date	22 December 2004(19 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Steven Campbell Urquhart
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 December 2004(same day as company formation)
Role	Contractor
Country of Residence	Scotland
Correspondence Address	4 Albert Place Perth PH2 8JE Scotland

Director Name	Mr Sean Patrick Mills
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 December 2004(same day as company formation)
Role	Contractor
Country of Residence	Scotland
Correspondence Address	4 Albert Place Perth PH2 8JE Scotland

Secretary Name	Lorraine Mills
Nationality	British
Status	Current
Appointed	22 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	1 East Brougham Street Stanley Perth PH1 4NJ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	22 December 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	millscontractors.co.uk
Telephone	01738 827414
Telephone region	Perth

Location

Registered Address	4 Albert Place Perth PH2 8JE Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Sean Patrick Mills 40.00% Ordinary
100 at £1	Steven Campbell Urquhart 40.00% Ordinary
25 at £1	Agnes Urquhart 10.00% Ordinary
25 at £1	Lorraine Mills 10.00% Ordinary

Financials

Year	2014
Net Worth	£490,262
Cash	£171,267
Current Liabilities	£158,339

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	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

19 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
25 October 2023	Director's details changed for Mr Sean Patrick Mills on 24 October 2023 (2 pages)
25 October 2023	Change of details for Mr Sean Patrick Mills as a person with significant control on 6 April 2016 (2 pages)
25 October 2023	Change of details for Mr Steven Campbell Urquhart as a person with significant control on 6 April 2016 (2 pages)
24 October 2023	Director's details changed for Mr Steven Campbell Urquhart on 24 October 2023 (2 pages)
30 June 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
19 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
17 October 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
20 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
23 June 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
19 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
6 July 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
7 August 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
20 April 2018	Change of details for Mr Steven Campbell Urquhart as a person with significant control on 6 April 2016 (2 pages)
20 April 2018	Change of details for Mr Sean Patrick Mills as a person with significant control on 6 April 2016 (2 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
1 September 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
1 September 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
4 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
17 August 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
17 August 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
24 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 250 (5 pages)
24 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 250 (5 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 250 (5 pages)
23 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 250 (5 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 250 (5 pages)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 250 (5 pages)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
27 December 2012	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Director's details changed for Mr Steven Campbell Urquhart on 30 November 2010 (2 pages)
29 December 2010	Director's details changed for Mr Steven Campbell Urquhart on 30 November 2010 (2 pages)
29 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 December 2009	Director's details changed for Steven Campbell Urquhart on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Steven Campbell Urquhart on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Sean Patrick Mills on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Sean Patrick Mills on 24 December 2009 (2 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 December 2008	Return made up to 22/12/08; full list of members (4 pages)
23 December 2008	Return made up to 22/12/08; full list of members (4 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 January 2008	Return made up to 22/12/07; full list of members (3 pages)
10 January 2008	Return made up to 22/12/07; full list of members (3 pages)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 January 2007	Return made up to 22/12/06; full list of members (3 pages)
15 January 2007	Return made up to 22/12/06; full list of members (3 pages)
3 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 February 2006	Director's particulars changed (1 page)
2 February 2006	Director's particulars changed (1 page)
1 February 2006	Return made up to 22/12/05; full list of members (3 pages)
1 February 2006	Return made up to 22/12/05; full list of members (3 pages)
16 February 2005	Ad 31/01/05--------- £ si 249@1=249 £ ic 1/250 (2 pages)
16 February 2005	Ad 31/01/05--------- Â£ si 249@1=249 Â£ ic 1/250 (2 pages)
24 January 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
24 January 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
22 December 2004	Incorporation (17 pages)
22 December 2004	Secretary resigned (1 page)
22 December 2004	Incorporation (17 pages)
22 December 2004	Secretary resigned (1 page)

Mills Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland