TA MILLARD (SCOTLAND) LTD.
Overview
| Company Name | TA MILLARD (SCOTLAND) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC220557 |
| 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 TA MILLARD (SCOTLAND) LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is TA MILLARD (SCOTLAND) LTD. located?
| Registered Office Address | Seabraes 18 Greenmarket DD1 4QB Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TA MILLARD (SCOTLAND) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for TA MILLARD (SCOTLAND) LTD.?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for TA MILLARD (SCOTLAND) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC2205570003, created on Jun 07, 2021 | 7 pages | MR01 | ||||||||||
Director's details changed for Mr Mark Andrew Pirrie on Sep 04, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2019 | 12 pages | AA | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Seabraes Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Notification of Kenneth James Pirie as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TA MILLARD (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIRIE, Kenneth James | Director | 18 Greenmarket DD1 4QB Dundee Seabraes | Scotland | British | 82736850002 | |||||
| PIRRIE, Mark Andrew | Director | 18 Greenmarket DD1 4QB Dundee Seabraes | Scotland | British | 121617350003 | |||||
| MILLARD, Debra Lynn | Secretary | The Lodge, 39 Church Road Upton NR13 6AW Norwich Norfolk | British | 52831770002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BENNETT, John Madden | Director | 18 Greenmarket DD1 4QB Dundee Seabraes | Scotland | British | 456450001 | |||||
| COGHLAN, Brian Patrick, Dr | Director | 1 Prieston Road Bankfoot PH1 4BJ Perth Perthshire | Scotland | British | 261644790002 | |||||
| MILLARD, Debra Lynn | Director | The Lodge, 39 Church Road Upton NR13 6AW Norwich Norfolk | United Kingdom | British | 52831770002 | |||||
| MILLARD, Terence Alfred | Director | The Lodge, 39 Church Road Upton NR13 6AW Norwich Norfolk | British | 52831850002 | ||||||
| SANDEMAN, Andrew Ian | Director | 18 Greenmarket DD1 4QB Dundee Seabraes | Scotland | British | 82736890002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of TA MILLARD (SCOTLAND) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seabraes Ltd | Apr 06, 2016 | Seabraes Greenmarket DD1 4QB Dundee 18 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth James Pirie | Apr 06, 2016 | 18 Greenmarket DD1 4QB Dundee Seabraes | No | ||||||||||
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