| Company Name | Millfirinn Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC387868 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2010(13 years, 6 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Hugh Barrowman |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 116 Dundas Street Edinburgh EH3 5DQ Scotland |
| Secretary Name | Mrs Anne Barrowman |
|---|---|
| Status | Closed |
| Appointed | 06 April 2015(4 years, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 03 January 2023) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 116 Dundas Street Edinburgh EH3 5DQ Scotland |
Contact
| Website | www.millfirinn.co.uk |
|---|
Location
| Registered Address | 3rd Floor 116 Dundas Street Edinburgh EH3 5DQ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Hugh Barrowman 75.00% Ordinary |
|---|---|
| 25 at £1 | Anne Barrowman 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,478 |
| Cash | £10,464 |
| Current Liabilities | £18,408 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 17 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
|---|---|
| 27 March 2017 | Registered office address changed from 1st Floor 31 Palmerston Place Edinburgh EH12 5AP to 3rd Floor 116 Dundas Street Edinburgh EH3 5DQ on 27 March 2017 (1 page) |
| 24 November 2016 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with updates (7 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 12 November 2015 | Appointment of Mrs Anne Barrowman as a secretary on 6 April 2015 (2 pages) |
| 12 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Appointment of Mrs Anne Barrowman as a secretary on 6 April 2015 (2 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 23 April 2015 | Statement of capital following an allotment of shares on 6 April 2015
|
| 23 April 2015 | Statement of capital following an allotment of shares on 6 April 2015
|
| 23 April 2015 | Statement of capital following an allotment of shares on 6 April 2015
|
| 23 April 2015 | Statement of capital following an allotment of shares on 6 April 2015
|
| 19 January 2015 | Registered office address changed from Millbank Cottage 74 Niddry Road Winchburgh West Lothian EH52 6SF to 1St Floor 31 Palmerston Place Edinburgh EH12 5AP on 19 January 2015 (1 page) |
| 6 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 13 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 25 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 8 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 26 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 16 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 29 October 2010 | Incorporation
|
| 29 October 2010 | Incorporation
|