Company NameMillma Limited
Company StatusDissolved
Company NumberSC499455
CategoryPrivate Limited Company
Incorporation Date3 March 2015(9 years, 1 month ago)
Dissolution Date3 April 2018 (6 years ago)

Directors

Director NameMr Grant Alexander Austin
Date of BirthOctober 1970 (Born 53 years ago)
NationalityScottish
StatusClosed
Appointed03 March 2015(same day as company formation)
RoleLicensee
Country of ResidenceScotland
Correspondence Address80 Main Street
Davidsons Mains
Edinburgh
EH4 5AB
Scotland
Director NameMr Jamie John Anderson
Date of BirthApril 1990 (Born 34 years ago)
NationalityScottish
StatusClosed
Appointed29 April 2015(1 month, 3 weeks after company formation)
Appointment Duration2 years, 11 months (closed 03 April 2018)
RoleExecutive Chef
Country of ResidenceScotland
Correspondence Address80 Main Street
Davidsons Mains
Edinburgh
EH4 5AB
Scotland
Director NameMiss Patricia Elizabeth Leslie
Date of BirthDecember 1974 (Born 49 years ago)
NationalityScottish
StatusClosed
Appointed29 April 2015(1 month, 3 weeks after company formation)
Appointment Duration2 years, 11 months (closed 03 April 2018)
RoleBar Manager
Country of ResidenceScotland
Correspondence Address80 Main Street
Davidsons Mains
Edinburgh
EH4 5AB
Scotland
Director NameMr Jamie John Anderson
Date of BirthApril 1990 (Born 34 years ago)
NationalityScottish
StatusResigned
Appointed03 March 2015(same day as company formation)
RoleExecutive Chef
Country of ResidenceScotland
Correspondence Address29 Wardieburn Road
Edinburgh
EH5 1LX
Scotland

Location

Registered Address80 Main Street
Davidsons Mains
Edinburgh
EH4 5AB
Scotland
ConstituencyEdinburgh West
WardAlmond
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

3 April 2018Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2016Compulsory strike-off action has been suspended (1 page)
8 June 2016Compulsory strike-off action has been suspended (1 page)
31 May 2016First Gazette notice for compulsory strike-off (1 page)
31 May 2016First Gazette notice for compulsory strike-off (1 page)
1 May 2015Appointment of Miss Patricia Elizabeth Leslie as a director on 29 April 2015 (2 pages)
1 May 2015Appointment of Mr Jamie John Anderson as a director on 29 April 2015 (2 pages)
1 May 2015Appointment of Mr Jamie John Anderson as a director on 29 April 2015 (2 pages)
1 May 2015Appointment of Miss Patricia Elizabeth Leslie as a director on 29 April 2015 (2 pages)
20 April 2015Termination of appointment of Jamie John Anderson as a director on 1 April 2015 (1 page)
20 April 2015Termination of appointment of Jamie John Anderson as a director on 1 April 2015 (1 page)
20 April 2015Termination of appointment of Jamie John Anderson as a director on 1 April 2015 (1 page)
1 April 2015Registered office address changed from 18 Silverknowes Bank Edinburgh EH4 5PB Scotland to 80 Main Street Davidsons Mains Edinburgh EH4 5AB on 1 April 2015 (1 page)
1 April 2015Registered office address changed from 18 Silverknowes Bank Edinburgh EH4 5PB Scotland to 80 Main Street Davidsons Mains Edinburgh EH4 5AB on 1 April 2015 (1 page)
1 April 2015Registered office address changed from 18 Silverknowes Bank Edinburgh EH4 5PB Scotland to 80 Main Street Davidsons Mains Edinburgh EH4 5AB on 1 April 2015 (1 page)
19 March 2015Director's details changed for Mr Jamie Anderson on 17 March 2015 (2 pages)
19 March 2015Director's details changed for Mr Jamie Anderson on 17 March 2015 (2 pages)
3 March 2015Incorporation
Statement of capital on 2015-03-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
3 March 2015Incorporation
Statement of capital on 2015-03-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)