OLD MILL CHIMNEYS LIMITED

Overview

Company Name	OLD MILL CHIMNEYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC209894
Jurisdiction	Scotland
Date of Creation	Aug 10, 2000
Date of Cessation	Nov 19, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLD MILL CHIMNEYS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is OLD MILL CHIMNEYS LIMITED located?

Registered Office Address	North Commonside Farm Greenock Road PA4 9NA Inchinnan Renfrewshire
Undeliverable Registered Office Address	No

What were the previous names of OLD MILL CHIMNEYS LIMITED?

Previous Company Names
Company Name	From	Until
O.M.H. LTD.	Aug 10, 2000	Aug 10, 2000

What are the latest accounts for OLD MILL CHIMNEYS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for OLD MILL CHIMNEYS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 10, 2023

What are the latest filings for OLD MILL CHIMNEYS LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 03, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 28, 2024	Application to strike the company off the register	1 pages	DS01

Aug 12, 2024	Secretary's details changed for Wendy Elder on Aug 12, 2024	1 pages	CH03

Oct 13, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Aug 10, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Aug 19, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Aug 11, 2022	Confirmation statement made on Aug 10, 2022 with updates	4 pages	CS01

Oct 04, 2021	Termination of appointment of Roy Frederick Cox Obe as a director on Sep 30, 2021	1 pages	TM01

Oct 04, 2021	Cessation of Roy Frederick Cox Obe as a person with significant control on Sep 30, 2021	1 pages	PSC07

Oct 04, 2021	Change of details for Mr Glen Roy Cox as a person with significant control on Sep 30, 2021	2 pages	PSC04

Aug 17, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Jun 14, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Aug 26, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Aug 24, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

Aug 13, 2019	Confirmation statement made on Aug 10, 2019 with no updates	3 pages	CS01

Jun 10, 2019	Director's details changed for Mr Roy Frederick Cox Obe on Jan 07, 2019	2 pages	CH01

Jun 10, 2019	Change of details for Mr Roy Frederick Cox Obe as a person with significant control on Jan 07, 2019	2 pages	PSC04

May 02, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Sep 06, 2018	Confirmation statement made on Aug 10, 2018 with updates	4 pages	CS01

Sep 06, 2018	Secretary's details changed for Wendy Elder on Jul 31, 2015	1 pages	CH03

Sep 06, 2018	Director's details changed for Mr Roy Frederick Cox on Jul 01, 2016	2 pages	CH01

Sep 06, 2018	Change of details for Mr Roy Frederick Cox as a person with significant control on Jul 01, 2016	2 pages	PSC04

Apr 26, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Aug 22, 2017	Confirmation statement made on Aug 10, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of OLD MILL CHIMNEYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELDER, Wendy Commonside Farm Greenock Road PA4 9NA Inchinnan North Renfrewshire	Aug 10, 2000		Secretary	Commonside Farm Greenock Road PA4 9NA Inchinnan North Renfrewshire		British		Administrator	71844410003
COX, Glen Roy Commonside Farm Greenock Road PA4 9NA Inchinnan North Renfrewshire Scotland	Aug 10, 2000		Director	Commonside Farm Greenock Road PA4 9NA Inchinnan North Renfrewshire Scotland	Scotland	British	1976-12	Director	135039080002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 10, 2000	Aug 10, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
COX OBE, Roy Frederick Commonside Farm Greenock Road PA4 9NA Inchinnan North Renfrewshire	Aug 10, 2000	Sep 30, 2021	Director	Commonside Farm Greenock Road PA4 9NA Inchinnan North Renfrewshire	Scotland	British	1949-11	Director	209160005
MCKINLAY, Gordon Barn, Duntiglennan Farm Farm Road G81 6RS Hardgate The Dunbartonshire Scotland	Aug 10, 2000	Jul 31, 2011	Director	Barn, Duntiglennan Farm Farm Road G81 6RS Hardgate The Dunbartonshire Scotland	Scotland	British	1965-9	Director	196908670001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 10, 2000	Aug 10, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLD MILL CHIMNEYS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roy Frederick Cox Obe Commonside Farm Greenock Road PA4 9NA Inchinnan North Renfrewshire	Apr 06, 2016	Commonside Farm Greenock Road PA4 9NA Inchinnan North Renfrewshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Glen Roy Cox Commonside Farm Greenock Road PA4 9NA Inchinnan North Renfrewshire	Apr 06, 2016	Commonside Farm Greenock Road PA4 9NA Inchinnan North Renfrewshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Gordon Mckinlay Commonside Farm Greenock Road PA4 9NA Inchinnan North Renfrewshire	Apr 06, 2016	Commonside Farm Greenock Road PA4 9NA Inchinnan North Renfrewshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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