MILLS & MULTON (EDINBURGH) LIMITED
Overview
| Company Name | MILLS & MULTON (EDINBURGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC074250 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILLS & MULTON (EDINBURGH) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MILLS & MULTON (EDINBURGH) LIMITED located?
| Registered Office Address | La Belle Esperance Shore EH6 6QW Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLS & MULTON (EDINBURGH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MILLS & MULTON (EDINBURGH) LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for MILLS & MULTON (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 7 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Jul 16, 2024
| 6 pages | SH19 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Jul 16, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Mills and Multon Group Limited as a person with significant control on Jun 12, 2024 | 2 pages | PSC05 | ||||||||||||||
Notification of Mills and Multon Group Limited as a person with significant control on Jun 12, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Dennis Noel Multon as a person with significant control on Jun 12, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Fraser Jackson Mills as a person with significant control on Jun 12, 2024 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on May 08, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Registered office address changed from 29 Beaverhall Road Edinburgh EH7 4JE to La Belle Esperance Shore Edinburgh EH6 6QW on Mar 27, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of MILLS & MULTON (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIDDIARD, Donald John Kendall | Secretary | Shore EH6 6QW Edinburgh La Belle Esperance Scotland | 235296950001 | |||||||
| MILLS, Fraser Jackson | Director | Links Place KY9 1AX Elie Amphion House | United Kingdom | British | Director-Property Companies | 721000006 | ||||
| MULTON, Briony Jane | Director | Shore EH6 6QW Edinburgh La Belle Esperance Scotland | Scotland | British | Company Director | 224874240001 | ||||
| MULTON, Dennis Noel | Director | Briglands Rumbling Bridge KY13 7PS Kinross | Scotland | British | Director-Property Company | 483770001 | ||||
| MILLS, Fraser Jackson | Secretary | Links Place KY9 1AX Elie Amphion House | British | Director-Property Companies | 721000006 | |||||
| MILLS, Elizabeth Lindsay | Director | 29 Beaverhall Road Edinburgh EH7 4JE | Scotland | British | Company Director | 141609380001 |
Who are the persons with significant control of MILLS & MULTON (EDINBURGH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mills And Multon Group Limited | Jun 12, 2024 | Shore EH6 6QW Edinburgh La Belle Esperance, Shore, Edinburgh Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dennis Noel Multon | Jan 12, 2017 | Shore EH6 6QW Edinburgh La Belle Esperance Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Fraser Jackson Mills | Jan 12, 2017 | Shore EH6 6QW Edinburgh La Belle Esperance Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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