| Company Name | Messrs W. Millar (Glensone) Limited |
|---|---|
| Directors | Josephine Gladys Matilda Millar and William Millar |
| Company Status | Active |
| Company Number | SC311763 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2006(17 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01420 | Raising of other cattle and buffaloes |
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
Directors
| Director Name | Mrs Josephine Gladys Matilda Millar |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Glensone Southwick Dumfries Dumfriesshire DG2 8AW Scotland |
| Director Name | Mr William Millar |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Glensone Southwick Dumfries Dumfriesshire DG2 8AW Scotland |
| Secretary Name | Mrs Josephine Gladys Matilda Millar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Glensone Southwick Dumfries Dumfriesshire DG2 8AW Scotland |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 51 Rae Street Dumfries Dumfriesshire DG1 1JD Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 5 at £1 | Josephine Gladys Matilda Millar 50.00% Ordinary |
|---|---|
| 5 at £1 | William Millar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £187,790 |
| Current Liabilities | £7,287 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 9 November 2023 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
|---|---|
| 7 November 2023 | Confirmation statement made on 1 November 2023 with updates (4 pages) |
| 26 October 2023 | Change of details for Mrs Josephine Gladys Matilda Millar as a person with significant control on 6 April 2016 (2 pages) |
| 26 October 2023 | Change of details for Mr William Millar as a person with significant control on 6 April 2016 (2 pages) |
| 17 November 2022 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
| 7 November 2022 | Confirmation statement made on 1 November 2022 with updates (4 pages) |
| 5 November 2021 | Confirmation statement made on 1 November 2021 with updates (4 pages) |
| 24 September 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 25 November 2020 | Confirmation statement made on 10 November 2020 with updates (4 pages) |
| 9 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 21 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 20 August 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 19 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 11 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 15 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 24 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 26 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Registered office address changed from 27 High Street Lockerbie DG11 2JL on 20 June 2011 (1 page) |
| 20 June 2011 | Registered office address changed from 27 High Street Lockerbie DG11 2JL on 20 June 2011 (1 page) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for William Millar on 2 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for William Millar on 2 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Josephine Gladys Matilda Millar on 2 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Josephine Gladys Matilda Millar on 2 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Josephine Gladys Matilda Millar on 2 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for William Millar on 2 October 2009 (2 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 19 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 November 2007 | Director's particulars changed (1 page) |
| 19 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 November 2007 | Director's particulars changed (1 page) |
| 19 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 18 December 2006 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 18 December 2006 | Ad 10/11/06--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 18 December 2006 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 18 December 2006 | Ad 10/11/06--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 6 December 2006 | New secretary appointed;new director appointed (1 page) |
| 6 December 2006 | Registered office changed on 06/12/06 from: 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 6 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | New director appointed (1 page) |
| 6 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | New director appointed (1 page) |
| 6 December 2006 | Director resigned (1 page) |
| 6 December 2006 | Registered office changed on 06/12/06 from: 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 6 December 2006 | New secretary appointed;new director appointed (1 page) |
| 6 December 2006 | Director resigned (1 page) |
| 10 November 2006 | Incorporation (16 pages) |
| 10 November 2006 | Incorporation (16 pages) |