| Company Name | Old Mill (North Esk) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC386179 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2010(13 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Norman Krstoffersen |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2010(same day as company formation) |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | 3 Fairhaven Villas Dalkeith Midlothian EH22 3AQ Scotland |
| Director Name | Mr Alastair John Russell |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2010(same day as company formation) |
| Role | Banker |
| Country of Residence | Scotland |
| Correspondence Address | 31 Hope Terrace Edinburgh EH9 2AP Scotland |
| Director Name | Mr Guy Frederick Harding |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2010(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 30d Station Road Newtongrange Dalkeith Midlothian EH22 4NB Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 1a Torphichen Street Edinburgh EH3 8HX Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£84,434 |
| Cash | £6,804 |
| Current Liabilities | £523,269 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 29 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 3 weeks from now) |
Charges
| 11 May 2012 | Delivered on: 18 May 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The old mill 2-4 westmill road lasswade MID32242. Outstanding |
|---|---|
| 4 May 2012 | Delivered on: 10 May 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 11 April 2011 | Delivered on: 15 April 2011 Satisfied on: 12 July 2013 Persons entitled: Culearn Leisure Limited Classification: Standard security Secured details: £125,000. Particulars: 27, and 29 and 31 high street galashiels sel 1454. Fully Satisfied |
Filing History
| 5 October 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
|---|---|
| 23 May 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 4 October 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 21 February 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 4 October 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 7 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 29 September 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 16 March 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 30 September 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 6 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 3 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 8 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 23 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 9 October 2014 | Director's details changed for Mr Guy Frederick Harding on 31 July 2014 (2 pages) |
| 9 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Director's details changed for Mr Guy Frederick Harding on 31 July 2014 (2 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 17 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 12 July 2013 | Satisfaction of charge 1 in full (4 pages) |
| 12 July 2013 | Satisfaction of charge 1 in full (4 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 17 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (6 pages) |
| 17 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (6 pages) |
| 18 May 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 18 May 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 10 May 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 10 May 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 12 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (6 pages) |
| 12 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (6 pages) |
| 15 April 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 15 April 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 8 October 2010 | Termination of appointment of Stephen George Mabbott as a director (1 page) |
| 8 October 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (1 page) |
| 8 October 2010 | Termination of appointment of Stephen George Mabbott as a director (1 page) |
| 8 October 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (1 page) |
| 4 October 2010 | Appointment of Mr Alastair John Russell as a director (2 pages) |
| 4 October 2010 | Appointment of Mr Norman Krstoffersen as a director (2 pages) |
| 4 October 2010 | Appointment of Mr Norman Krstoffersen as a director (2 pages) |
| 4 October 2010 | Statement of capital following an allotment of shares on 29 September 2010
|
| 4 October 2010 | Statement of capital following an allotment of shares on 29 September 2010
|
| 4 October 2010 | Appointment of Mr Alastair John Russell as a director (2 pages) |
| 4 October 2010 | Appointment of Mr Guy Frederick Harding as a director (2 pages) |
| 4 October 2010 | Appointment of Mr Guy Frederick Harding as a director (2 pages) |
| 29 September 2010 | Incorporation (23 pages) |
| 29 September 2010 | Incorporation (23 pages) |