MILLBURN ESTATES LIMITED
Overview
| Company Name | MILLBURN ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC201454 |
| 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 MILLBURN ESTATES LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is MILLBURN ESTATES LIMITED located?
| Registered Office Address | 16 Charlotte Square EH2 4DF Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLBURN ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 385 LIMITED | Nov 09, 1999 | Nov 09, 1999 |
What are the latest accounts for MILLBURN ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MILLBURN ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for MILLBURN ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
legacy | 7 pages | RP04CS01 | ||||||||||
Confirmation statement made on Oct 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 7 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MILLBURN ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DM COMPANY SERVICES LIMITED | Secretary | 16 Charlotte Square EH2 4DF Edinburgh Scotland |
| 38777080002 | ||||||||||
| HARRISON, Marilyn Ruth | Director | Charlotte Square EH2 4DF Edinburgh 16 Midlothian Scotland | Monaco | British | Company Director | 280600003 | ||||||||
| SCOTT, Rachel Jane Lobban | Director | Charlotte Square EH2 4DF Edinburgh 16 Midlothian Scotland | United Kingdom | British | Company Director | 90424720004 | ||||||||
| HARRISON, Marilyn Ruth | Secretary | 21 Manse Road EH25 9LF Roslin Midlothian | British | 280600001 | ||||||||||
| LYON DEAN, Alistair | Secretary | Lempockwells EH34 5EW Pencaitland East Lothian | British | 72760100001 | ||||||||||
| PEARSTON, Elizabeth Lois | Secretary | 62 Netherbank EH16 6YR Edinburgh Lothian | British | Chartered Accountant | 95254230002 | |||||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||||||
| BRUCE, Roderick Lawrence | Nominee Director | Campend Farmhouse Campend Farm EH22 1RS Dalkeith Midlothian | British | 900018790001 | ||||||||||
| MINTO, Bruce Watson | Director | The Avenue 40 Greenhill Gardens EH10 4BJ Edinburgh Midlothian | Scotland | British | Solicitor | 36629160003 | ||||||||
| SCOTT, Walter Grant, Dr | Director | 21 Moray Place EH3 6DA Edinburgh | United Kingdom | British | Investment Manager | 280610002 |
Who are the persons with significant control of MILLBURN ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Rachel Jane Lobban Scott | Apr 06, 2016 | Charlotte Square EH2 4DF Edinburgh 16 Midlothian | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
| Matthew Walter Thomas Scott | Apr 06, 2016 | Charlotte Square EH2 4DF Edinburgh 16 Midlothian | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
| Diana Ruth Grant Scott | Apr 06, 2016 | Charlotte Square EH2 4DF Edinburgh 16 Midlothian | No |
Nationality: British Country of Residence: Monaco | |||
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