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MILLPOND KILMACOLM LTD
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MILLPOND KILMACOLM LTD: Filings

    • Overview

    Company NameMILLPOND KILMACOLM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC039546
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MILLPOND KILMACOLM LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    		3 pagesAA

    Certificate of change of name

    Company name changed millpond kilmacolm LTD LIMITED\certificate issued on 23/03/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 23, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 23, 2026

    		RES15

    Certificate of change of name

    Company name changed millpond developments (kilmacolm) LIMITED\certificate issued on 18/03/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 18, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 16, 2026

    		RES15

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Robert Samuel Espie as a director on Oct 10, 2025

    		2 pagesAP01

    Termination of appointment of John Melville Wilson as a director on Oct 10, 2025

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 30, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 30, 2023 with updates

    		4 pagesCS01

    Notification of Colin Alexander Espie as a person with significant control on Aug 10, 2023

    		2 pagesPSC01

    Notification of John Melville Wilson as a person with significant control on Aug 10, 2023

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 22, 2023

    		3 pagesPSC09

    Termination of appointment of Hamish Graeme Hardie as a director on Aug 10, 2023

    		1 pagesTM01

    Appointment of Colin Alexander Espie as a director on Aug 10, 2023

    		2 pagesAP01

    Registered office address changed from 3 Ardgowan Square Greenock Renfrewshire PA16 8NW to Burnside Chambers Kilmacolm Inverclyde PA13 4ET on Aug 18, 2023

    		2 pagesAD01

    Termination of appointment of Isobel Mcewan Fyfe as a director on Aug 10, 2023

    		1 pagesTM01

    Appointment of John Melville Wilson as a director on Aug 10, 2023

    		2 pagesAP01

    Termination of appointment of David John Armstrong as a secretary on Jun 22, 2023

    		1 pagesTM02

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0