| Company Name | Millrodgie Limited |
|---|---|
| Directors | Christer Kjos and Anna Karin Husman Zuehlke |
| Company Status | Active |
| Company Number | SC727532 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2022(2 years, 1 month ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0150 | Hunting and game rearing inc. services |
| SIC 01700 | Hunting, trapping and related service activities |
Directors
| Director Name | Mr Christer Kjos |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 01 September 2022(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | CEO |
| Country of Residence | Switzerland |
| Correspondence Address | Canica Holding Ag Bahnhofstrasse 1 Pfaeffikon Sz 8801 |
| Director Name | Ms Anna Karin Husman Zuehlke |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 01 September 2022(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Chief Financial Officer |
| Country of Residence | Switzerland |
| Correspondence Address | Canica Holding Ag Bahnhofstrasse 1 Pfaeffikon Sz 8801 |
| Secretary Name | Bell Ingram Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 March 2022(same day as company formation) |
| Correspondence Address | Durn Isla Road Perth Perth And Kinross PH2 7HF Scotland |
| Director Name | Mr Bjorn Ronneberg |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 25 March 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Durn Isla Road Perth Perth And Kinross PH2 7HF Scotland |
| Director Name | Thomas Gundersen |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 31 March 2022(5 days after company formation) |
| Appointment Duration | 5 months (resigned 01 September 2022) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Durn Isla Road Perth Perth And Kinross PH2 7HF Scotland |
| Director Name | Kim-Andre Overland |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 31 March 2022(5 days after company formation) |
| Appointment Duration | 5 months (resigned 01 September 2022) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Durn Isla Road Perth Perth And Kinross PH2 7HF Scotland |
| Director Name | Jan Ole Stangeland |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 31 March 2022(5 days after company formation) |
| Appointment Duration | 5 months (resigned 01 September 2022) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Durn Isla Road Perth Perth And Kinross PH2 7HF Scotland |
Location
| Registered Address | Durn Isla Road Perth Perth And Kinross PH2 7HF Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 1 week from now) |
Filing History
| 29 August 2023 | Accounts for a small company made up to 31 December 2022 (14 pages) |
|---|---|
| 3 April 2023 | Confirmation statement made on 24 March 2023 with updates (4 pages) |
| 13 September 2022 | Notification of Glenalmond Estate Holdings Limited as a person with significant control on 15 July 2022 (2 pages) |
| 12 September 2022 | Cessation of Caroline Marie Hagen Kjos as a person with significant control on 15 July 2022 (1 page) |
| 12 September 2022 | Cessation of Stein Erik Hagen as a person with significant control on 15 July 2022 (1 page) |
| 6 September 2022 | Termination of appointment of Jan Ole Stangeland as a director on 1 September 2022 (1 page) |
| 6 September 2022 | Termination of appointment of Thomas Gundersen as a director on 1 September 2022 (1 page) |
| 6 September 2022 | Appointment of Mr Christer Kjos as a director on 1 September 2022 (2 pages) |
| 6 September 2022 | Termination of appointment of Kim-Andre Overland as a director on 1 September 2022 (1 page) |
| 6 September 2022 | Appointment of Ms Anna Karin Husman Zuehlke as a director on 1 September 2022 (2 pages) |
| 8 April 2022 | Notification of Stein Erik Hagen as a person with significant control on 31 March 2022 (2 pages) |
| 8 April 2022 | Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page) |
| 8 April 2022 | Appointment of Jan Ole Stangeland as a director on 31 March 2022 (2 pages) |
| 8 April 2022 | Cessation of Hans Rasmus Astrup as a person with significant control on 31 March 2022 (1 page) |
| 8 April 2022 | Appointment of Thomas Gundersen as a director on 31 March 2022 (2 pages) |
| 8 April 2022 | Notification of Caroline Marie Hagen Kjos as a person with significant control on 31 March 2022 (2 pages) |
| 8 April 2022 | Termination of appointment of Bjorn Ronneberg as a director on 31 March 2022 (1 page) |
| 8 April 2022 | Appointment of Kim-Andre Overland as a director on 31 March 2022 (2 pages) |
| 25 March 2022 | Incorporation Statement of capital on 2022-03-25
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