Duns
Berwickshire
TD11 3HT
Scotland
Director Name | Frank Millar |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2009(same day as company formation) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Farmhouse Putton Mill Duns Berwickshire TD11 3HT Scotland |
Director Name | Mrs Jennifer Millar |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2009(same day as company formation) |
Role | Fitness Instructor |
Country of Residence | Scotland |
Correspondence Address | Putton Mill Duns Berwickshire TD11 3HT Scotland |
Director Name | Mrs Morag Russell Millar |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 20 March 2009(same day as company formation) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Farmhouse Putton Mill Duns Berwickshire TD11 3HT Scotland |
Secretary Name | Archibald Bruce Millar |
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Status | Current |
Appointed | 20 March 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Putton Mill Duns Berwickshire TD11 3HT Scotland |
Website | www.puttonmill.co.uk/ |
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Registered Address | Putton Mill Duns Berwickshire TD11 3HT Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Mid Berwickshire |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Archibald Bruce Millar 25.00% Ordinary A |
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100 at £1 | Frank Millar 25.00% Ordinary C |
100 at £1 | Jennifer Brien 25.00% Ordinary B |
100 at £1 | Morag Russell Millar 25.00% Ordinary D |
Year | 2014 |
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Net Worth | -£480 |
Cash | £6,932 |
Current Liabilities | £11,195 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 20 March 2023 (1 year, 1 month ago) |
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Next Return Due | 3 April 2024 (overdue) |
18 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
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3 April 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
8 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
13 April 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
22 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
7 April 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
3 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
1 April 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
2 April 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
17 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
27 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
3 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
19 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
17 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
14 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
6 May 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (8 pages) |
6 May 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (8 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
19 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (8 pages) |
19 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (8 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
20 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (8 pages) |
20 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (8 pages) |
20 May 2011 | Director's details changed for Jennifer Brien on 20 May 2011 (2 pages) |
20 May 2011 | Director's details changed for Jennifer Brien on 20 May 2011 (2 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
15 April 2010 | Director's details changed for Jennifer Brien on 5 April 2010 (2 pages) |
15 April 2010 | Director's details changed for Archibald Bruce Millar on 5 April 2010 (2 pages) |
15 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (7 pages) |
15 April 2010 | Director's details changed for Frank Millar on 5 April 2010 (2 pages) |
15 April 2010 | Director's details changed for Jennifer Brien on 5 April 2010 (2 pages) |
15 April 2010 | Director's details changed for Archibald Bruce Millar on 5 April 2010 (2 pages) |
15 April 2010 | Director's details changed for Archibald Bruce Millar on 5 April 2010 (2 pages) |
15 April 2010 | Director's details changed for Morag Russell Millar on 5 April 2010 (2 pages) |
15 April 2010 | Director's details changed for Frank Millar on 5 April 2010 (2 pages) |
15 April 2010 | Director's details changed for Morag Russell Millar on 5 April 2010 (2 pages) |
15 April 2010 | Director's details changed for Jennifer Brien on 5 April 2010 (2 pages) |
15 April 2010 | Director's details changed for Frank Millar on 5 April 2010 (2 pages) |
15 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (7 pages) |
15 April 2010 | Director's details changed for Morag Russell Millar on 5 April 2010 (2 pages) |
20 March 2009 | Incorporation (22 pages) |
20 March 2009 | Incorporation (22 pages) |