Company NameMilligan Mailbox General Partner Limited
Company StatusDissolved
Company NumberSC398863
CategoryPrivate Limited Company
Incorporation Date4 May 2011(10 years, 5 months ago)
Dissolution Date28 September 2021 (3 weeks, 1 day ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael Anderson
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Grosvenor Street
London
W1K 3JB
Director NameMr John Andrew Milligan
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Grosvenor Street
London
W1K 3JB
Secretary NameMs Beverley Elizabeth Turner
StatusResigned
Appointed04 May 2011(same day as company formation)
RoleCompany Director
Correspondence AddressRiverside House 1 Place Farm
Wheathampstead
St. Albans
Hertfordshire
AL4 8SB

Location

Registered AddressC/O Mazars Llp
100 Queen Street
Glasgow
G1 3DN
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 10 other UK companies use this postal address

Shareholders

4 at £1John Andrew Milligan
80.00%
Ordinary
1 at £1Michael Anderson
20.00%
Ordinary

Accounts

Latest Accounts31 May 2020 (1 year, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

1 September 2020Accounts for a dormant company made up to 31 May 2020 (2 pages)
14 May 2020Confirmation statement made on 4 May 2020 with no updates (3 pages)
12 November 2019Registered office address changed from Lizmaur Cottage West Clyne Brora Sutherland KW9 6NH to C/O Mazars Llp 100 Queen Street Glasgow G1 3DN on 12 November 2019 (1 page)
6 September 2019Accounts for a dormant company made up to 31 May 2019 (4 pages)
15 August 2019Termination of appointment of Beverley Elizabeth Turner as a secretary on 2 July 2018 (1 page)
14 June 2019Confirmation statement made on 4 May 2019 with updates (4 pages)
25 April 2019Notification of John Andrew Milligan as a person with significant control on 4 May 2017 (2 pages)
25 April 2019Withdrawal of a person with significant control statement on 25 April 2019 (2 pages)
9 January 2019Accounts for a dormant company made up to 31 May 2018 (4 pages)
10 July 2018Confirmation statement made on 4 May 2018 with no updates (3 pages)
13 July 2017Accounts for a dormant company made up to 31 May 2017 (6 pages)
13 July 2017Accounts for a dormant company made up to 31 May 2017 (6 pages)
31 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
31 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
2 August 2016Accounts for a dormant company made up to 31 May 2016 (6 pages)
2 August 2016Accounts for a dormant company made up to 31 May 2016 (6 pages)
31 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 5
(5 pages)
31 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 5
(5 pages)
20 August 2015Accounts for a dormant company made up to 31 May 2015 (6 pages)
20 August 2015Accounts for a dormant company made up to 31 May 2015 (6 pages)
19 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 5
(5 pages)
19 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 5
(5 pages)
19 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 5
(5 pages)
28 November 2014Director's details changed for Mr John Andrew Milligan on 1 November 2014 (2 pages)
28 November 2014Director's details changed for Mr John Andrew Milligan on 1 November 2014 (2 pages)
28 November 2014Director's details changed for Mr John Andrew Milligan on 1 November 2014 (2 pages)
28 August 2014Accounts for a dormant company made up to 31 May 2014 (6 pages)
28 August 2014Accounts for a dormant company made up to 31 May 2014 (6 pages)
12 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 5
(5 pages)
12 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 5
(5 pages)
12 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 5
(5 pages)
7 January 2014Accounts for a dormant company made up to 31 May 2013 (6 pages)
7 January 2014Accounts for a dormant company made up to 31 May 2013 (6 pages)
24 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
24 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
24 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
24 December 2012Accounts for a dormant company made up to 31 May 2012 (7 pages)
24 December 2012Accounts for a dormant company made up to 31 May 2012 (7 pages)
15 June 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
15 June 2012Secretary's details changed for Ms Beverley Elizabeth Turner on 4 May 2012 (2 pages)
15 June 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
15 June 2012Secretary's details changed for Ms Beverley Elizabeth Turner on 4 May 2012 (2 pages)
15 June 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
15 June 2012Secretary's details changed for Ms Beverley Elizabeth Turner on 4 May 2012 (2 pages)
14 June 2012Director's details changed for Mr John Andrew Milligan on 4 May 2012 (2 pages)
14 June 2012Director's details changed for Mr Michael Anderson on 4 May 2012 (2 pages)
14 June 2012Director's details changed for Mr John Andrew Milligan on 4 May 2012 (2 pages)
14 June 2012Director's details changed for Mr Michael Anderson on 4 May 2012 (2 pages)
14 June 2012Director's details changed for Mr Michael Anderson on 4 May 2012 (2 pages)
14 June 2012Director's details changed for Mr John Andrew Milligan on 4 May 2012 (2 pages)
4 May 2011Incorporation (24 pages)
4 May 2011Incorporation (24 pages)