Company Name8 Mile Developments Limited
DirectorsAngus Kennedy Morrison and REID Murray Ltd
Company StatusActive
Company NumberSC589332
CategoryPrivate Limited Company
Incorporation Date20 February 2018(6 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Angus Kennedy Morrison
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2018(2 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19a Hill Street
Edinburgh
Mid Lothian
EH2 3JP
Scotland
Secretary NameMr Iain Sydney Russell Baird
StatusCurrent
Appointed01 May 2018(2 months, 1 week after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Correspondence Address19a Hill Street
Edinburgh
Mid Lothian
EH2 3JP
Scotland
Director NameREID Murray Ltd (Corporation)
StatusCurrent
Appointed20 February 2018(same day as company formation)
Correspondence Address19a Hill Street
Edinburgh
Mid Lothian
EH2 3JP
Scotland
Director NameMrs Fiona Patricia Morrison
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2018(same day as company formation)
RoleHouseperson
Country of ResidenceUnited Kingdom
Correspondence Address19a Hill Street
Edinburgh
Mid Lothian
EH2 3JP
Scotland

Location

Registered AddressAtlantic House C/O Thomas Barrie & Co
1a Cadogan Street
Glasgow
G2 6QE
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return19 February 2024 (1 month, 3 weeks ago)
Next Return Due5 March 2025 (10 months, 3 weeks from now)

Charges

19 July 2018Delivered on: 21 July 2018
Persons entitled: Adamston (Farms) Limited

Classification: A registered charge
Particulars: Plot 4 west march steading, muirhead, dundee.
Outstanding

Filing History

28 February 2020Confirmation statement made on 19 February 2020 with no updates (3 pages)
16 November 2019Micro company accounts made up to 31 March 2019 (6 pages)
1 April 2019Confirmation statement made on 19 February 2019 with no updates (3 pages)
21 July 2018Registration of charge SC5893320001, created on 19 July 2018 (8 pages)
1 May 2018Appointment of Mr Angus Kennedy Morrison as a director on 26 April 2018 (2 pages)
1 May 2018Notification of Angus Kennedy Morrison as a person with significant control on 26 April 2018 (2 pages)
1 May 2018Termination of appointment of Fiona Patricia Morrison as a director on 26 April 2018 (1 page)
1 May 2018Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
1 May 2018Cessation of Fiona Patricia Morrison as a person with significant control on 26 April 2018 (1 page)
1 May 2018Appointment of Mr Iain Sydney Russell Baird as a secretary on 1 May 2018 (2 pages)
20 February 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-20
  • GBP 100
(27 pages)
20 February 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-20
  • GBP 100
(27 pages)