Company NameMilsut2 Limited
Company StatusDissolved
Company NumberSC666220
CategoryPrivate Limited Company
Incorporation Date3 July 2020(2 years, 4 months ago)
Dissolution Date3 May 2022 (6 months, 3 weeks ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Andrew Sutherland
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2020(same day as company formation)
RoleDirector Of Property Development
Country of ResidenceCanada
Correspondence Address201 West George Street, C/O Miller Developments
Glasgow
G2 2LW
Scotland
Director NameMrs Jan Maureen Sutherland
Date of BirthFebruary 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceCanada
Correspondence Address201 West George Street, C/O Miller Developments
Glasgow
G2 2LW
Scotland
Director NameMr David Thomas Milloy
Date of BirthMay 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address201 West George Street, C/O Miller Developments
Glasgow
G2 2LW
Scotland
Director NameMrs Fiona Milloy
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address201 West George Street, C/O Miller Developments
Glasgow
G2 2LW
Scotland

Location

Registered Address201 West George Street, C/O Miller Developments
Glasgow
G2 2LW
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts31 July 2021 (1 year, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

3 December 2021Total exemption full accounts made up to 31 July 2021 (7 pages)
2 July 2021Confirmation statement made on 2 July 2021 with updates (5 pages)
19 February 2021Statement of capital on 19 February 2021
  • GBP 2
(3 pages)
19 February 2021Statement by Directors (1 page)
19 February 2021Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
15 February 2021Solvency Statement dated 04/02/21 (1 page)
22 October 2020Director's details changed for Mrs Jan Maureen Sutherland on 22 October 2020 (2 pages)
22 October 2020Director's details changed for Mr Andrew Sutherland on 16 October 2020 (2 pages)
6 August 2020Statement of capital following an allotment of shares on 30 July 2020
  • GBP 200.00
(4 pages)
6 August 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 August 2020Statement of capital following an allotment of shares on 30 July 2020
  • GBP 1,038,200
(4 pages)
5 August 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 August 2020Notification of Milsut1 Limited as a person with significant control on 30 July 2020 (2 pages)
4 August 2020Cessation of F&J Ventures Limited as a person with significant control on 30 July 2020 (1 page)
3 July 2020Incorporation
Statement of capital on 2020-07-03
  • GBP 100
(26 pages)