MILLSTONE PROPERTIES LIMITED
Overview
| Company Name | MILLSTONE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC108598 |
| 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 MILLSTONE PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is MILLSTONE PROPERTIES LIMITED located?
| Registered Office Address | Parbroath House Luthrie Cupar KY15 4NS Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLSTONE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| POG 9 LIMITED | Jan 11, 1988 | Jan 11, 1988 |
What are the latest accounts for MILLSTONE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for MILLSTONE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for MILLSTONE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Donald Ian Simpson as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Notification of Rainheath Ltd as a person with significant control on Nov 28, 2022 | 2 pages | PSC02 | ||
Cessation of Andrew George Simpson as a person with significant control on Nov 28, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Andrew George Simpson Snr as a director on Nov 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Donald Ian Simpson as a director on Nov 28, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Julie Caroline Stephenson as a director on Nov 28, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2015 | 5 pages | AA | ||
Who are the officers of MILLSTONE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Patricia Margaret | Secretary | Parbroath House Luthrie KY15 4NS Cupar Fife | British | 10399330003 | ||||||
| STEPHENSON, Julie Caroline | Director | Parbroath Farm KY15 4NS Cupar Parbroath Office Fife Scotland | United Kingdom | British | 50146650003 | |||||
| STEPHENSON, Julie Caroline | Secretary | Vicarsford Farm Leuchars KY16 0DT St. Andrews Fife | British | 50146650002 | ||||||
| PAGAN OSBORNE GRACE & CALDERS | Nominee Secretary | 12 St Catherine Street KY15 4HW Cupar Fife | 900000110001 | |||||||
| CLARKE, John Bernard | Nominee Director | Kingsknowe Brighton Road KY15 5DH Cupar Fife | Scotland | British | 900000100001 | |||||
| SIMPSON, Donald Ian | Director | Parbroath Farm KY15 4NS Cupar Parbroath Office Fife United Kingdom | Scotland | British | 302751790001 | |||||
| SIMPSON, Donald Ian | Director | Granary Barn Storwood YO42 4TD York North Yorkshire | British | 14880910005 | ||||||
| SIMPSON JNR, Andrew George | Director | Rainheath York Road, Elvington YO41 4DY York North Yorkshire | United Kingdom | British | 11785130001 | |||||
| SIMPSON SNR, Andrew George | Director | Parbroath Farm KY15 4NS Cupar Fife | United Kingdom | British | 18068920004 | |||||
| STEPHENSON, Jeremy | Director | Vicarsford Farm Leuchars KY16 0DT St Andrews Fife | British | 1262760001 |
Who are the persons with significant control of MILLSTONE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rainheath Ltd | Nov 28, 2022 | Parbroath Farm KY15 4NS Cupar Parbroath Office Fife Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew George Simpson | Apr 06, 2016 | Parbroath House Luthrie Cupar KY15 4NS Fife | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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