THE MILL ON THE FLEET

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE MILL ON THE FLEET
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number SC133449
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE MILL ON THE FLEET?

    • Museums activities (91020) / Arts, entertainment and recreation

    Where is THE MILL ON THE FLEET located?

    Registered Office Address
    At The Mill On The Fleet
    Gatehouse Of Fleet
    DG7 2HS Castle Douglas
    Kirkcudbrightshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MILL ON THE FLEET?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 30, 2017
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for THE MILL ON THE FLEET?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company has been converted into a scio 20/12/2016
    RES13

    Total exemption full accounts made up to Dec 31, 2015

    12 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    4 pagesCS01

    Termination of appointment of Irene Burnie as a director on Feb 23, 2016

    1 pagesTM01

    Termination of appointment of Deirdre Evelyn Carlisle as a director on Feb 22, 2016

    1 pagesTM01

    Termination of appointment of Alan John Brockbank as a director on Feb 12, 2016

    1 pagesTM01

    Appointment of Mr Danny Alderslowe as a director on Dec 15, 2015

    2 pagesAP01

    Appointment of Mr Alan John Brockbank as a director on Dec 15, 2015

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2014

    14 pagesAA

    Annual return made up to Aug 15, 2015 no member list

    6 pagesAR01

    Appointment of Ms Alexandra Clare Hodson as a director on Mar 19, 2015

    2 pagesAP01

    Termination of appointment of Fiona Mary Hesketh as a director on Jun 20, 2015

    1 pagesTM01

    Annual return made up to Aug 15, 2014 no member list

    6 pagesAR01

    Total exemption full accounts made up to Dec 31, 2013

    15 pagesAA

    Appointment of Mrs Susan Calvert Best as a director

    2 pagesAP01

    Previous accounting period extended from Oct 31, 2013 to Dec 31, 2013

    3 pagesAA01

    Termination of appointment of Mark Hannay as a director

    1 pagesTM01

    Annual return made up to Aug 15, 2013 no member list

    6 pagesAR01

    Total exemption full accounts made up to Oct 31, 2012

    15 pagesAA

    Annual return made up to Aug 15, 2012 no member list

    7 pagesAR01

    Termination of appointment of Thomas Jacques as a director

    1 pagesTM01

    Termination of appointment of Thomas Jacques as a director

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2011

    11 pagesAA

    Appointment of Mrs Deirdre Evelyn Carlisle as a director

    2 pagesAP01

    Termination of appointment of Anthony Gilbey as a secretary

    1 pagesTM02

    Who are the officers of THE MILL ON THE FLEET?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDERSLOWE, Danny
    At The Mill On The Fleet
    Gatehouse Of Fleet
    DG7 2HS Castle Douglas
    Kirkcudbrightshire
    Director
    At The Mill On The Fleet
    Gatehouse Of Fleet
    DG7 2HS Castle Douglas
    Kirkcudbrightshire
    United KingdomBritish204009760001
    BEST, Susan Calvert
    Gatehouse Of Fleet
    DG7 2HZ Castle Douglas
    Back Neilson
    Kirkcudbrightshire
    United Kingdom
    Director
    Gatehouse Of Fleet
    DG7 2HZ Castle Douglas
    Back Neilson
    Kirkcudbrightshire
    United Kingdom
    United KingdomBritish188597020001
    HODSON, Alexandra Clare
    Fleet Street
    Gatehouse Of Fleet
    DG7 2JT Castle Douglas
    7
    Kirkcudbrightshire
    United Kingdom
    Director
    Fleet Street
    Gatehouse Of Fleet
    DG7 2JT Castle Douglas
    7
    Kirkcudbrightshire
    United Kingdom
    ScotlandBritish201295390001
    SMYTH, Kenneth James Crocket
    56 High Street
    Gatehouse Of Fleet
    DG7 2HP Castle Douglas
    Kirkcudbrightshire
    Director
    56 High Street
    Gatehouse Of Fleet
    DG7 2HP Castle Douglas
    Kirkcudbrightshire
    ScotlandScottish100043030001
    EVANS, Rosemary Gail
    Hollybush Cottage
    7 Arden Road
    Twynholm
    Kirkcudbrightshire
    Secretary
    Hollybush Cottage
    7 Arden Road
    Twynholm
    Kirkcudbrightshire
    British4956080001
    GILBEY, Anthony William, Lord Vaux Of Harrowden
    Rusko
    Gatehouse Of Fleet
    DG7 2BS Castle Douglas
    Dumfries & Galloway
    Secretary
    Rusko
    Gatehouse Of Fleet
    DG7 2BS Castle Douglas
    Dumfries & Galloway
    British39721210001
    GILBEY, Anthony William, Lord Vaux Of Harrowden
    Rusko
    Gatehouse Of Fleet
    DG7 2BS Castle Douglas
    Dumfries & Galloway
    Secretary
    Rusko
    Gatehouse Of Fleet
    DG7 2BS Castle Douglas
    Dumfries & Galloway
    British39721210001
    MORTON, John Richard, Dr
    Overmeadow
    Memory Lane
    DG7 2JF Gatehouse Of Fleet
    Dumfries
    Secretary
    Overmeadow
    Memory Lane
    DG7 2JF Gatehouse Of Fleet
    Dumfries
    British82999000001
    MURRAY-USHER, Peter James
    Langlands
    Twynholm
    DG6 4SD Kirkcudbright
    Secretary
    Langlands
    Twynholm
    DG6 4SD Kirkcudbright
    British41857390001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    SMITH, James
    Fernbank
    36 Lovers Walk
    DG1 1LX Dumfries
    Secretary
    Fernbank
    36 Lovers Walk
    DG1 1LX Dumfries
    British36870270001
    VAUX OF HARROWDEN, Beverley, Lady
    Rusko House
    Gatehouse Of Fleet
    DG7 2BS Castle Douglas
    Dumfries & Galloway
    Secretary
    Rusko House
    Gatehouse Of Fleet
    DG7 2BS Castle Douglas
    Dumfries & Galloway
    British109012300002
    AUDLAND, Elizabeth Mary Penelope
    Quoin End Planetree Park
    Gatehouse Of Fleet
    DG7 2EQ Castle Douglas
    Kirkcudbrightshire
    Director
    Quoin End Planetree Park
    Gatehouse Of Fleet
    DG7 2EQ Castle Douglas
    Kirkcudbrightshire
    British31631060001
    BENNEY, Peter John
    8 Bracken Wood
    Gatehouse Of Fleet
    DG7 2FA Castle Douglas
    Dumfries & Galloway
    Director
    8 Bracken Wood
    Gatehouse Of Fleet
    DG7 2FA Castle Douglas
    Dumfries & Galloway
    British99724000001
    BROCKBANK, Alan John
    At The Mill On The Fleet
    Gatehouse Of Fleet
    DG7 2HS Castle Douglas
    Kirkcudbrightshire
    Director
    At The Mill On The Fleet
    Gatehouse Of Fleet
    DG7 2HS Castle Douglas
    Kirkcudbrightshire
    United KingdomBritish203992950001
    BRUNO, Franca Maria Rose
    10a Catherine Street
    DG7 2JD Gatehouse Of Fleet
    Kirkcudbrightshire
    Director
    10a Catherine Street
    DG7 2JD Gatehouse Of Fleet
    Kirkcudbrightshire
    ScotlandBritish73238740001
    BRUNO, Franca Maria Rose
    10a
    Catherine Street
    DG7 2HS Gatehouse Of Fleet
    Kirkcudbrightshire
    Director
    10a
    Catherine Street
    DG7 2HS Gatehouse Of Fleet
    Kirkcudbrightshire
    British50007810001
    BURNIE, Irene
    Oak Ridge 5 Beechwood
    DG7 2EB Castle Douglas
    Dumfries & Galloway
    Director
    Oak Ridge 5 Beechwood
    DG7 2EB Castle Douglas
    Dumfries & Galloway
    United KingdomBritish109012170001
    BUTLER, Kevin Leslie Paul
    Margrie Cottage
    Borgue
    DG6 4UE Kirkcudbright
    Director
    Margrie Cottage
    Borgue
    DG6 4UE Kirkcudbright
    British43005670001
    CARLISLE, Deirdre Evelyn
    At The Mill On The Fleet
    Gatehouse Of Fleet
    DG7 2HS Castle Douglas
    Kirkcudbrightshire
    Director
    At The Mill On The Fleet
    Gatehouse Of Fleet
    DG7 2HS Castle Douglas
    Kirkcudbrightshire
    ScotlandBritish118264900001
    COUSINS, Mary Edith Mcmurray, Lady
    Ivy Cottage
    Gatehouse Of Fleet
    DG7 2DJ Castle Douglas
    Dumfries & Galloway
    Director
    Ivy Cottage
    Gatehouse Of Fleet
    DG7 2DJ Castle Douglas
    Dumfries & Galloway
    British110655260001
    DAVIES, John Malcolm
    The Steading
    Plunton Mains Borgue
    DG76 4SP Kirkcudbright
    Dumfries & Galloway
    Director
    The Steading
    Plunton Mains Borgue
    DG76 4SP Kirkcudbright
    Dumfries & Galloway
    British82999380001
    DEAN, Robin Longueville
    Gatehouse Of Fleet
    DG7 2BL Castle Douglas
    Cushat Wood
    Kirkcudbrightshire
    Director
    Gatehouse Of Fleet
    DG7 2BL Castle Douglas
    Cushat Wood
    Kirkcudbrightshire
    ScotlandBritish53986530004
    DENT, Lilian
    4 Bridge Terrace
    DG7 2JP Gatehouse Of Fleet
    Kirkcudbrightshire
    Director
    4 Bridge Terrace
    DG7 2JP Gatehouse Of Fleet
    Kirkcudbrightshire
    British72004920001
    DENT, Lilian
    4 Bridge Terrace
    DG7 2JP Gatehouse Of Fleet
    Kirkcudbrightshire
    Director
    4 Bridge Terrace
    DG7 2JP Gatehouse Of Fleet
    Kirkcudbrightshire
    British72004920001
    EYRE, David Allen Geddes
    Belveder Lodge
    Cally Park
    Gatehouse Of Fleet
    Kirkcudbrightshire
    Director
    Belveder Lodge
    Cally Park
    Gatehouse Of Fleet
    Kirkcudbrightshire
    British72004980001
    GILBEY, Anthony William, Lord Vaux Of Harrowden
    Rusko
    Gatehouse Of Fleet
    DG7 2BS Castle Douglas
    Dumfries & Galloway
    Director
    Rusko
    Gatehouse Of Fleet
    DG7 2BS Castle Douglas
    Dumfries & Galloway
    British39721210001
    GILBEY, Anthony William, Lord Vaux Of Harrowden
    Rusko
    Gatehouse Of Fleet
    DG7 2BS Castle Douglas
    Dumfries & Galloway
    Director
    Rusko
    Gatehouse Of Fleet
    DG7 2BS Castle Douglas
    Dumfries & Galloway
    British39721210001
    HANNAY, Mark Gilliat Rainsford
    Cardoness House
    Gatehouse Of Fleet
    DG7 2EP Castle Douglas
    Kirkcudbrightshire
    Director
    Cardoness House
    Gatehouse Of Fleet
    DG7 2EP Castle Douglas
    Kirkcudbrightshire
    United KingdomBritish61536430001
    HARRIS, Suzette Patricia
    12 Bakers Dozen
    DG7 2LA Gatehouse Of Fleet
    Kirkcudbrightshire
    Director
    12 Bakers Dozen
    DG7 2LA Gatehouse Of Fleet
    Kirkcudbrightshire
    British124457010001
    HAWKER, Hilary Catherine Stormont
    Windywalls
    Gatehouse Of Fleet
    DG7 2DE Castle Douglas
    Kirkcudbrightshire
    Director
    Windywalls
    Gatehouse Of Fleet
    DG7 2DE Castle Douglas
    Kirkcudbrightshire
    United KingdomBritish49246490001
    HESKETH, Fiona Mary, Mrs
    Bleachfield
    DG7 2JJ Gatehouse 0f Fleet
    Kirkcudbrightshire
    Director
    Bleachfield
    DG7 2JJ Gatehouse 0f Fleet
    Kirkcudbrightshire
    United KingdomBritish124457250001
    HESKETH, Nigel George Francis
    The Bleachfield
    Gatehouse Of Fleet
    DG7 2JJ Kirkcudbright
    Director
    The Bleachfield
    Gatehouse Of Fleet
    DG7 2JJ Kirkcudbright
    British72127720001
    HESKETH, Nigel George Francis
    The Bleachfield
    Gatehouse Of Fleet
    DG7 2JJ Kirkcudbright
    Director
    The Bleachfield
    Gatehouse Of Fleet
    DG7 2JJ Kirkcudbright
    British72127720001
    JACQUES, Thomas
    Argrennan Mains
    Tongland
    DG6 4NE Kirkcudbright
    Woodlands
    Dumfries & Galloway
    Director
    Argrennan Mains
    Tongland
    DG6 4NE Kirkcudbright
    Woodlands
    Dumfries & Galloway
    United KingdomBritish133071890001

    What are the latest statements on persons with significant control for THE MILL ON THE FLEET?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 15, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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