Milngavie East Limited

Company Name	Milngavie East Limited
Company Status	Active
Company Number	SC464805
Category	Private Limited Company
Incorporation Date	28 November 2013(10 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Edward Max Ziff
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	140 West George Street Glasgow G2 2HG Scotland

Director Name	Mr Stewart Macneill
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	140 West George Street Glasgow G2 2HG Scotland

Director Name	Town Centre Securities Plc (Corporation)
Status	Current
Appointed	28 November 2013(same day as company formation)
Correspondence Address	Town Centre House Merrion Centre Leeds West Yorkshire LS2 8LY

Director Name	Christopher John Kelly
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Leslie Wolfson & Co Waterloo Chambers 19 Waterloo Street Glasgow G2 6BQ Scotland

Director Name	Mr Richard Anthony Lewis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Leslie Wolfson & Co Waterloo Chambers 19 Waterloo Street Glasgow G2 6BQ Scotland

Secretary Name	Christopher John Kelly
Status	Resigned
Appointed	28 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	C/O Leslie Wolfson & Co Waterloo Chambers 19 Waterloo Street Glasgow G2 6BQ Scotland

Secretary Name	Mr Duncan Sinclair Syers
Status	Resigned
Appointed	12 April 2014(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 05 September 2017)
Role	Company Director
Correspondence Address	Town Centre House Merrion Centre Leeds LS2 8LY

Director Name	Mr Mark John Dilley
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2021)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	140 West George Street Glasgow G2 2HG Scotland

Director Name	Ms Lynda Margaret Shillaw
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2018(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 August 2020)
Role	Group Property Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds LS2 8LY

Location

Registered Address	Tlt Llp 9th Floor, 41 West Campbell Street Glasgow G2 6SE Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Town Centre Securities PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Filing History

18 December 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
20 June 2023	Registered office address changed from 140 West George Street Glasgow G2 2HG Scotland to Tlt Llp 9th Floor, 41 West Campbell Street Glasgow G2 6SE on 20 June 2023 (1 page)
29 November 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
18 November 2022	Accounts for a dormant company made up to 30 June 2022 (4 pages)
4 March 2022	Accounts for a dormant company made up to 30 June 2021 (4 pages)
29 November 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
8 September 2021	Appointment of Mr Stewart Macneill as a director on 1 June 2021 (2 pages)
8 September 2021	Termination of appointment of Mark John Dilley as a director on 28 February 2021 (1 page)
13 April 2021	Accounts for a dormant company made up to 30 June 2020 (4 pages)
4 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
25 August 2020	Termination of appointment of Lynda Margaret Shillaw as a director on 7 August 2020 (1 page)
12 March 2020	Accounts for a dormant company made up to 30 June 2019 (4 pages)
29 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
13 March 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
26 February 2019	Registered office address changed from C/O Leslie Wolfson & Co Waterloo Chambers 19 Waterloo Street Glasgow G2 6BQ to 140 West George Street Glasgow G2 2HG on 26 February 2019 (1 page)
4 January 2019	Termination of appointment of Richard Anthony Lewis as a director on 20 November 2018 (1 page)
4 January 2019	Appointment of Ms Lynda Margaret Shillaw as a director on 20 November 2018 (2 pages)
3 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
26 February 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
1 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
6 September 2017	Termination of appointment of Duncan Sinclair Syers as a secretary on 5 September 2017 (1 page)
6 September 2017	Termination of appointment of Duncan Sinclair Syers as a secretary on 5 September 2017 (1 page)
25 July 2017	Appointment of Mr Mark John Dilley as a director on 10 July 2017 (2 pages)
25 July 2017	Appointment of Mr Mark John Dilley as a director on 10 July 2017 (2 pages)
22 February 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
22 February 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
1 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
26 April 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
26 April 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
7 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (4 pages)
7 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (4 pages)
10 April 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
10 April 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
8 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (4 pages)
8 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (4 pages)
1 May 2014	Termination of appointment of Christopher Kelly as a secretary (1 page)
1 May 2014	Appointment of Mr Duncan Sinclair Syers as a secretary (2 pages)
1 May 2014	Termination of appointment of Christopher Kelly as a director (1 page)
1 May 2014	Appointment of Mr Duncan Sinclair Syers as a secretary (2 pages)
1 May 2014	Termination of appointment of Christopher Kelly as a secretary (1 page)
1 May 2014	Termination of appointment of Christopher Kelly as a director (1 page)
9 January 2014	Current accounting period shortened from 30 November 2014 to 30 June 2014 (3 pages)
9 January 2014	Current accounting period shortened from 30 November 2014 to 30 June 2014 (3 pages)
28 November 2013	Incorporation Statement of capital on 2013-11-28 GBP 1 (25 pages)
28 November 2013	Incorporation Statement of capital on 2013-11-28 GBP 1 (25 pages)

Milngavie East Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland