| Company Name | Millgate Properties Limited |
|---|---|
| Directors | James Ross Morrison and Angus William Cruickshank |
| Company Status | Active |
| Company Number | SC478788 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2014(9 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James Ross Morrison |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2020(5 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Digital It Centre 10 Douglas Street Dundee DD1 5AJ Scotland |
| Director Name | Mr Angus William Cruickshank |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2021(6 years, 12 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Digital It Centre 10 Douglas Street Dundee DD1 5AJ Scotland |
| Director Name | Mr Paul John Snaith |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Digital It Centre 10 Douglas Street Dundee DD1 5AJ Scotland |
| Director Name | Mr Angus William Cruickshank |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2015(1 year, 3 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 22 February 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Digital It Centre 10 Douglas Street Dundee DD1 5AJ Scotland |
| Director Name | Mr Paul Sale |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2015(1 year, 3 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 22 February 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Digital It Centre 10 Douglas Street Dundee DD1 5AJ Scotland |
Location
| Registered Address | 16 Gordon Square Dundee DD3 6BY Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Coldside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul John Snaith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 1 week from now) |
Filing History
| 1 June 2023 | Registered office address changed from Digital It Centre 10 Douglas Street Dundee DD1 5AJ to 16 Gordon Square Dundee DD3 6BY on 1 June 2023 (1 page) |
|---|---|
| 1 June 2023 | Confirmation statement made on 29 May 2023 with updates (4 pages) |
| 27 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 1 June 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
| 5 April 2022 | Change of details for Mr James Ross Morrison as a person with significant control on 5 April 2022 (2 pages) |
| 5 April 2022 | Notification of Angus William Cruickshank as a person with significant control on 5 April 2022 (2 pages) |
| 17 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 10 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
| 24 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 24 May 2021 | Appointment of Mr Angus William Cruickshank as a director on 24 May 2021 (2 pages) |
| 5 June 2020 | Confirmation statement made on 29 May 2020 with updates (4 pages) |
| 19 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 17 February 2020 | Termination of appointment of Paul John Snaith as a director on 14 February 2020 (1 page) |
| 17 February 2020 | Notification of James Ross Morrison as a person with significant control on 14 February 2020 (2 pages) |
| 17 February 2020 | Appointment of Mr James Ross Morrison as a director on 14 February 2020 (2 pages) |
| 17 February 2020 | Cessation of Paul John Snaith as a person with significant control on 14 February 2020 (1 page) |
| 31 May 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 16 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 4 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 23 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 2 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 10 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 22 February 2016 | Termination of appointment of Paul Sale as a director on 22 February 2016 (1 page) |
| 22 February 2016 | Termination of appointment of Angus William Cruickshank as a director on 22 February 2016 (1 page) |
| 22 February 2016 | Termination of appointment of Paul Sale as a director on 22 February 2016 (1 page) |
| 22 February 2016 | Termination of appointment of Angus William Cruickshank as a director on 22 February 2016 (1 page) |
| 18 September 2015 | Statement of capital following an allotment of shares on 18 September 2015
|
| 18 September 2015 | Statement of capital following an allotment of shares on 18 September 2015
|
| 14 September 2015 | Appointment of Mr Angus William Cruickshank as a director on 14 September 2015 (2 pages) |
| 14 September 2015 | Appointment of Mr Paul Sale as a director on 14 September 2015 (2 pages) |
| 14 September 2015 | Appointment of Mr Angus William Cruickshank as a director on 14 September 2015 (2 pages) |
| 14 September 2015 | Appointment of Mr Paul Sale as a director on 14 September 2015 (2 pages) |
| 8 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 29 May 2014 | Incorporation Statement of capital on 2014-05-29
|
| 29 May 2014 | Incorporation Statement of capital on 2014-05-29
|