| Company Name | Millford Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC358367 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2009(15 years ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 months ago) |
| Previous Name | Highland Residential Properties Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Robert Milligan |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2009(3 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 21 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 335-337 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland |
| Director Name | Mr Alan Thompson |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 75 Stanley Street Glasgow G41 1JA Scotland |
| Secretary Name | Mr Alan Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 75 Stanley Street Glasgow G41 1JA Scotland |
Location
| Registered Address | 335-337 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Robert Milligan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 9 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 8 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 31 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 31 May 2014 | Director's details changed for Robert Milligan on 14 May 2014 (2 pages) |
| 31 May 2014 | Director's details changed for Robert Milligan on 14 May 2014 (2 pages) |
| 11 May 2014 | Registered office address changed from Churchill & Co C/O Lavery & Co 65 Bath Street Glasgow G2 2BX on 11 May 2014 (1 page) |
| 11 May 2014 | Registered office address changed from Churchill & Co C/O Lavery & Co 65 Bath Street Glasgow G2 2BX on 11 May 2014 (1 page) |
| 11 February 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 11 February 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 27 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 27 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 20 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 20 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 11 July 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (3 pages) |
| 20 May 2011 | Registered office address changed from 75 Stanley Street Glasgow G41 1JA on 20 May 2011 (1 page) |
| 20 May 2011 | Registered office address changed from 75 Stanley Street Glasgow G41 1JA on 20 May 2011 (1 page) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 21 August 2009 | Appointment terminated secretary alan thompson (1 page) |
| 21 August 2009 | Appointment terminated secretary alan thompson (1 page) |
| 11 August 2009 | Appointment terminated director alan thompson (1 page) |
| 11 August 2009 | Appointment terminated director alan thompson (1 page) |
| 10 August 2009 | Ad 23/07/09-23/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 10 August 2009 | Director appointed robert milligan (1 page) |
| 10 August 2009 | Ad 23/07/09-23/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 10 August 2009 | Director appointed robert milligan (1 page) |
| 30 July 2009 | Company name changed highland residential properties LTD\certificate issued on 30/07/09 (2 pages) |
| 30 July 2009 | Company name changed highland residential properties LTD\certificate issued on 30/07/09 (2 pages) |
| 20 April 2009 | Incorporation (19 pages) |
| 20 April 2009 | Incorporation (19 pages) |