Millhouse Developments (Inverurie) Ltd

Company Name	Millhouse Developments (Inverurie) Ltd
Directors	Alexander William Adam and Michael Farquhar Lee
Company Status	Active
Company Number	SC473721
Category	Private Limited Company
Incorporation Date	27 March 2014(10 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Alexander William Adam
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	27 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Southfield Drive Elgin IV30 6GR Scotland

Secretary Name	Mrs Lisa Jane Macpherson
Status	Current
Appointed	26 March 2015(12 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	10 Southfield Drive Elgin IV30 6GR Scotland

Director Name	Mr Michael Farquhar Lee
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Southfield Drive Elgin IV30 6GR Scotland

Director Name	Mrs Susan Begg
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	20 Cuninghill Road Inverurie AB51 3TS Scotland

Director Name	Mr Stuart Farquhar Lee
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Shannoch View Berryhill Park Oyne Insch AB52 6ZA Scotland

Director Name	Mr Gordon Farquhar Lee
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Pine Ridge South Newbigging Inverurie AB51 5JL Scotland

Secretary Name	Andersonbain Llp (Corporation)
Status	Resigned
Appointed	27 March 2014(same day as company formation)
Correspondence Address	6-10 Thistle Street Aberdeen Aberdeenshire AB10 1XZ Scotland

Location

Registered Address	10 Southfield Drive Elgin IV30 6GR Scotland
Constituency	Moray
Ward	Elgin City South
Address Matches	8 other UK companies use this postal address

Shareholders

300 at £1	Alexander William Adam 50.00% Ordinary
100 at £1	Gordon Farquhar Lee 16.67% Ordinary
100 at £1	Stuart Farquhar Lee 16.67% Ordinary
100 at £1	Susan Begg 16.67% Ordinary

Financials

Year	2014
Net Worth	-£162
Cash	£60,989
Current Liabilities	£376,856

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

11 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
14 June 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
8 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
16 August 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
5 July 2022	Termination of appointment of Gordon Farquhar Lee as a director on 9 June 2022 (1 page)
5 July 2022	Appointment of Mr Michael Farquhar Lee as a director on 10 June 2022 (2 pages)
28 March 2022	Confirmation statement made on 30 November 2021 with no updates (3 pages)
14 June 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
13 April 2021	Registered office address changed from Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR to 10 Southfield Drive Elgin IV30 6GR on 13 April 2021 (1 page)
13 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
26 June 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
9 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
21 May 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
8 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
18 July 2018	Termination of appointment of Stuart Farquhar Lee as a director on 6 July 2018 (1 page)
5 July 2018	Termination of appointment of Susan Begg as a director on 15 June 2018 (1 page)
6 June 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
4 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
9 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 600 (6 pages)
13 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 600 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 May 2015	Registered office address changed from 6-10 Thistle Street Aberdeen AB10 1XZ United Kingdom to Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR on 14 May 2015 (1 page)
14 May 2015	Appointment of Mrs Lisa Jane Macpherson as a secretary on 26 March 2015 (2 pages)
14 May 2015	Registered office address changed from 6-10 Thistle Street Aberdeen AB10 1XZ United Kingdom to Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR on 14 May 2015 (1 page)
14 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 600 (6 pages)
14 May 2015	Termination of appointment of Andersonbain Llp as a secretary on 26 March 2015 (1 page)
14 May 2015	Appointment of Mrs Lisa Jane Macpherson as a secretary on 26 March 2015 (2 pages)
14 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 600 (6 pages)
14 May 2015	Termination of appointment of Andersonbain Llp as a secretary on 26 March 2015 (1 page)
22 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
22 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
27 March 2014	Incorporation Statement of capital on 2014-03-27 GBP 600 (27 pages)
27 March 2014	Incorporation Statement of capital on 2014-03-27 GBP 600 (27 pages)

Millhouse Developments (Inverurie) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland