Company NameC Millar Farming Limited
DirectorCameron Millar
Company StatusActive
Company NumberSC757290
CategoryPrivate Limited Company
Incorporation Date1 February 2023(1 year, 2 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming

Directors

Director NameMr Cameron Millar
Date of BirthMay 1998 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2023(9 months after company formation)
Appointment Duration5 months, 4 weeks
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressShulebraids West Foulden
Berwick Upon Tweed
TD15 1UL
Scotland
Director NameMr Adrian Edward Robert Bell
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBruneian
StatusResigned
Appointed01 February 2023(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Quartermile Two
2 Lister Square
Edinburgh
EH3 9GL
Scotland
Director NameMorton Fraser Directors Limited (Corporation)
StatusResigned
Appointed01 February 2023(same day as company formation)
Correspondence Address5th Floor Quartermile Two
2 Lister Square
Edinburgh
EH3 9GL
Scotland

Location

Registered AddressShulebraids
West Foulden
Berwick Upon Tweed
TD15 1UL
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardEast Berwickshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2023 (5 months ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return31 January 2024 (2 months, 4 weeks ago)
Next Return Due14 February 2025 (9 months, 3 weeks from now)

Filing History

2 April 2024Second filing of a statement of capital following an allotment of shares on 31 December 2023
  • GBP 100
(4 pages)
27 March 2024Statement of capital following an allotment of shares on 31 December 2023
  • GBP 100
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 02/04/2024
(3 pages)
12 March 2024Micro company accounts made up to 30 November 2023 (4 pages)
22 February 2024Previous accounting period shortened from 28 February 2024 to 30 November 2023 (1 page)
14 February 2024Confirmation statement made on 31 January 2024 with updates (4 pages)
29 January 2024Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 December 2023Notification of George H Millar (West Foulden) Limited as a person with significant control on 27 December 2023 (2 pages)
27 December 2023Cessation of Ann Hazel Guy Millar as a person with significant control on 27 December 2023 (1 page)
27 November 2023Change of details for Ms Ann Hazel Guy Millar as a person with significant control on 24 November 2023 (2 pages)
23 November 2023Notification of Ann Hazel Guy Millar as a person with significant control on 22 November 2023 (2 pages)
23 November 2023Cessation of Cameron Millar as a person with significant control on 22 November 2023 (1 page)
22 November 2023Notification of Cameron Millar as a person with significant control on 22 November 2023 (2 pages)
22 November 2023Cessation of George H. Millar (West Foulden) Limited as a person with significant control on 22 November 2023 (1 page)
6 November 2023Notification of George H. Millar (West Foulden) Limited as a person with significant control on 2 November 2023 (2 pages)
6 November 2023Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to Shulebraids West Foulden Berwick upon Tweed Scotland TD15 1UL on 6 November 2023 (1 page)
3 November 2023Cessation of Morton Fraser Directors Limited as a person with significant control on 2 November 2023 (1 page)
3 November 2023Termination of appointment of Morton Fraser Directors Limited as a director on 2 November 2023 (1 page)
3 November 2023Termination of appointment of Adrian Edward Robert Bell as a director on 2 November 2023 (1 page)
3 November 2023Appointment of Mr Cameron Millar as a director on 2 November 2023 (2 pages)
1 February 2023Incorporation
Statement of capital on 2023-02-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)