Millson Associates (Stirling) Limited

Company Name	Millson Associates (Stirling) Limited
Company Status	Dissolved
Company Number	SC405790
Category	Private Limited Company
Incorporation Date	22 August 2011(12 years, 8 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	MacDuff Architects Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
SIC 71112	Urban planning and landscape architectural activities

Directors

Director Name	Mr Philip Joseph Millson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2016(5 years after company formation)
Appointment Duration	4 years (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rocks 105 Joel Lane Gee Cross Hyde SK14 5LF

Director Name	Mr Joseph Michael Millson
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2016(5 years after company formation)
Appointment Duration	4 years (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Chapel Street Stockport SK4 3AH

Secretary Name	Mr Joseph Michael Millson
Status	Closed
Appointed	27 June 2017(5 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	17 Chapel Street Stockport Cheshire SK4 3AH

Director Name	Mr Alisdair MacDuff
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	13 Albert Place Stirling Central FK8 2RE Scotland

Secretary Name	Jane MacDuff
Status	Resigned
Appointed	22 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	13 Albert Place Stirling Central FK8 2RE Scotland

Director Name	Mr John Mileham Baddeley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(5 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Carronvale Road Larbert Falkirk FK5 3LG Scotland

Secretary Name	Mr John Mileham Baddeley
Status	Resigned
Appointed	01 September 2016(5 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 June 2017)
Role	Company Director
Correspondence Address	38 Carronvale Road Larbert Falkirk FK5 3LG Scotland

Director Name	Caroline Meikle
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2016(5 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Douglas Terrace Stirling FK7 9LL Scotland

Contact

Website	macduffarchitects.co.uk

Location

Registered Address	11 Gladstone Place Stirling FK8 2NN Scotland
Constituency	Stirling
Ward	Stirling West
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £100	Alisdair Macduff 75.00% Ordinary
25 at £100	Jane Macduff 25.00% Ordinary

Financials

Year	2014
Net Worth	£44,266
Cash	£65,204
Current Liabilities	£36,212

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

9 October 2017	Notification of Joseph Michael Millson as a person with significant control on 31 August 2016 (2 pages)
9 October 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
9 October 2017	Cessation of Alisdair Macduff as a person with significant control on 31 August 2016 (1 page)
9 October 2017	Change of details for Mr Joseph Michael Millson as a person with significant control on 31 August 2016 (2 pages)
9 October 2017	Notification of Werneth Investments Limited as a person with significant control on 31 August 2016 (2 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
14 July 2017	Director's details changed for Mr Joseph Michael Millson on 27 June 2017 (2 pages)
14 July 2017	Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
14 July 2017	Termination of appointment of John Mileham Baddeley as a secretary on 20 June 2017 (1 page)
14 July 2017	Termination of appointment of John Mileham Baddeley as a director on 20 June 2017 (1 page)
13 July 2017	Termination of appointment of John Mileham Baddeley as a director on 20 June 2017 (1 page)
13 July 2017	Termination of appointment of John Mileham Baddeley as a secretary on 20 June 2017 (1 page)
13 July 2017	Appointment of Mr Joseph Michael Millson as a secretary on 27 June 2017 (2 pages)
21 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-21 (3 pages)
29 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
21 April 2017	Termination of appointment of Caroline Meikle as a director on 21 April 2017 (1 page)
3 November 2016	Appointment of Caroline Meikle as a director on 2 November 2016 (2 pages)
2 November 2016	Termination of appointment of Alisdair Macduff as a director on 1 November 2016 (1 page)
21 September 2016	Appointment of Mr John Mileham Baddeley as a director on 1 September 2016 (2 pages)
21 September 2016	Appointment of Mr John Mileham Baddeley as a secretary on 1 September 2016 (2 pages)
20 September 2016	Appointment of Mr Joseph Michael Millson as a director on 1 September 2016 (2 pages)
20 September 2016	Appointment of Mr Philip Joseph Millson as a director on 1 September 2016 (2 pages)
20 September 2016	Termination of appointment of Jane Macduff as a secretary on 1 September 2016 (1 page)
1 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 October 2015	Registered office address changed from 13 Albert Place Stirling Central FK8 2RE to 11 Gladstone Place Stirling FK8 2NN on 4 October 2015 (1 page)
4 October 2015	Registered office address changed from 13 Albert Place Stirling Central FK8 2RE to 11 Gladstone Place Stirling FK8 2NN on 4 October 2015 (1 page)
17 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 10,000 (4 pages)
26 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
7 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 10,000 (4 pages)
13 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 10,000 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
4 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
22 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Millson Associates (Stirling) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland