Company NameMill Architects Limited
DirectorsRichard John Webb and Christopher John Duncan
Company StatusActive
Company NumberSC595705
CategoryPrivate Limited Company
Incorporation Date30 April 2018(6 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Richard John Webb
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2018(same day as company formation)
RoleArchitect
Country of ResidenceScotland
Correspondence Address5-6 Easter Dalmeny Dalmeny
South Queensferry
EH30 9TS
Scotland
Director NameMr Christopher John Duncan
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2018(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address5-6 Easter Dalmeny Dalmeny
South Queensferry
EH30 9TS
Scotland

Location

Registered Address5-6 Easter Dalmeny
Dalmeny
South Queensferry
EH30 9TS
Scotland
ConstituencyEdinburgh West
WardAlmond

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return30 April 2023 (1 year ago)
Next Return Due14 May 2024 (1 week, 1 day from now)

Filing History

26 September 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
26 September 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
26 September 2023Memorandum and Articles of Association (16 pages)
20 September 2023Total exemption full accounts made up to 30 April 2023 (9 pages)
13 June 2023Confirmation statement made on 30 April 2023 with updates (5 pages)
26 January 2023Total exemption full accounts made up to 30 April 2022 (9 pages)
12 May 2022Confirmation statement made on 30 April 2022 with no updates (3 pages)
16 November 2021Total exemption full accounts made up to 30 April 2021 (8 pages)
12 May 2021Confirmation statement made on 30 April 2021 with no updates (3 pages)
28 April 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
13 May 2020Director's details changed for Mr Richard John Webb on 13 May 2020 (2 pages)
13 May 2020Director's details changed for Mr Christopher John Duncan on 13 May 2020 (2 pages)
13 May 2020Change of details for Mr Christopher John Duncan as a person with significant control on 13 May 2020 (2 pages)
13 May 2020Change of details for Mr Richard John Webb as a person with significant control on 13 May 2020 (2 pages)
13 May 2020Confirmation statement made on 30 April 2020 with no updates (3 pages)
27 April 2020Registered office address changed from 60 Constitution Street Leith Edinburgh Lothian EH6 6RR Scotland to 5-6 Easter Dalmeny Dalmeny South Queensferry EH30 9TS on 27 April 2020 (2 pages)
22 January 2020Micro company accounts made up to 30 April 2019 (6 pages)
13 May 2019Confirmation statement made on 30 April 2019 with updates (4 pages)
30 April 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-30
  • GBP 100
(35 pages)