Millburn Estates Henley Limited

Company Name	Millburn Estates Henley Limited
Directors	Diana Ruth Grant Scott and Rachel Jane Lobban Scott
Company Status	Active
Company Number	SC426389
Category	Private Limited Company
Incorporation Date	18 June 2012(11 years, 10 months ago)
Previous Name	DMWS 980 Limited

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	Diana Ruth Grant Scott
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British,
Status	Current
Appointed	09 August 2012(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 8 months
Role	Pilot
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Ms Rachel Jane Lobban Scott
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 August 2012(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Current
Appointed	18 June 2012(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Ewan Caldwell Gilchrist
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Matthew Walter Thomas Scott
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2012(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Location

Registered Address	16 Charlotte Square Edinburgh EH2 4DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Diana Ruth Grant Scott 33.33% Ordinary
1 at £1	Matthew Walter Thomas Scott 33.33% Ordinary
1 at £1	Rachel Jane Lobban Scott 33.33% Ordinary

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	18 June 2023 (10 months ago)
Next Return Due	2 July 2024 (2 months, 2 weeks from now)

Filing History

31 July 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
19 October 2022	Total exemption full accounts made up to 5 April 2022 (5 pages)
1 August 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
24 March 2022	Accounts for a dormant company made up to 5 April 2021 (2 pages)
4 August 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
25 May 2021	Total exemption full accounts made up to 5 April 2020 (7 pages)
21 October 2020	Compulsory strike-off action has been discontinued (1 page)
20 October 2020	First Gazette notice for compulsory strike-off (1 page)
16 October 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
7 January 2020	Total exemption full accounts made up to 5 April 2019 (7 pages)
2 July 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 5 April 2018 (7 pages)
21 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
9 October 2017	Termination of appointment of Matthew Walter Thomas Scott as a director on 30 September 2017 (1 page)
9 October 2017	Termination of appointment of Matthew Walter Thomas Scott as a director on 30 September 2017 (1 page)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
14 June 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
14 June 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
13 January 2017	Accounts for a dormant company made up to 5 April 2016 (6 pages)
13 January 2017	Accounts for a dormant company made up to 5 April 2016 (6 pages)
5 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 3 (7 pages)
5 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 3 (7 pages)
24 February 2016	Accounts for a dormant company made up to 5 April 2015 (6 pages)
24 February 2016	Accounts for a dormant company made up to 5 April 2015 (6 pages)
26 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 3 (6 pages)
26 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 3 (6 pages)
5 November 2014	Accounts for a dormant company made up to 5 April 2014 (6 pages)
5 November 2014	Accounts for a dormant company made up to 5 April 2014 (6 pages)
5 November 2014	Accounts for a dormant company made up to 5 April 2014 (6 pages)
14 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 3 (6 pages)
14 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 3 (6 pages)
8 January 2014	Accounts for a dormant company made up to 5 April 2013 (6 pages)
8 January 2014	Accounts for a dormant company made up to 5 April 2013 (6 pages)
8 January 2014	Accounts for a dormant company made up to 5 April 2013 (6 pages)
3 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (6 pages)
3 July 2013	Director's details changed for Matthew Walter Thomas Scott on 24 June 2013 (2 pages)
3 July 2013	Director's details changed for Matthew Walter Thomas Scott on 24 June 2013 (2 pages)
3 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (6 pages)
24 June 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 was registered on 24/06/2013 for Matthew Walter Thomas Scott. (5 pages)
24 June 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 was registered on 24/06/2013 for Matthew Walter Thomas Scott. (5 pages)
8 April 2013	Statement of capital following an allotment of shares on 22 March 2013 GBP 3.00 (4 pages)
8 April 2013	Statement of capital following an allotment of shares on 22 March 2013 GBP 3.00 (4 pages)
27 September 2012	Appointment of Matthew Walter Thomas Scott as a director (4 pages)
27 September 2012	Appointment of Matthew Walter Thomas Scott as a director (4 pages)
5 September 2012	Appointment of Rachel Jane Lobban Scott as a director (3 pages)
5 September 2012	Appointment of Rachel Jane Lobban Scott as a director (3 pages)
3 September 2012	Appointment of Diana Ruth Grant Scott as a director (3 pages)
3 September 2012	Appointment of Diana Ruth Grant Scott as a director (3 pages)
3 September 2012	Termination of appointment of Ewan Gilchrist as a director (2 pages)
3 September 2012	Termination of appointment of Ewan Gilchrist as a director (2 pages)
15 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 August 2012	Current accounting period shortened from 30 June 2013 to 5 April 2013 (3 pages)
15 August 2012	Company name changed dmws 980 LIMITED\certificate issued on 15/08/12 CONNOT ‐ (3 pages)
15 August 2012	Company name changed dmws 980 LIMITED\certificate issued on 15/08/12 CONNOT ‐ (3 pages)
15 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 August 2012	Current accounting period shortened from 30 June 2013 to 5 April 2013 (3 pages)
15 August 2012	Current accounting period shortened from 30 June 2013 to 5 April 2013 (3 pages)
18 June 2012	Incorporation (29 pages)
18 June 2012	Incorporation (29 pages)

Millburn Estates Henley Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland