MILL HOUSE PROPERTY (SCOTLAND) LIMITED

MILL HOUSE PROPERTY (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMILL HOUSE PROPERTY (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC225091
    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 MILL HOUSE PROPERTY (SCOTLAND) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MILL HOUSE PROPERTY (SCOTLAND) LIMITED located?

    Registered Office Address
    c/o NEIL NISBET & CO.
    Thain House
    226 Queensferry Road
    EH4 2BP Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILL HOUSE PROPERTY (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for MILL HOUSE PROPERTY (SCOTLAND) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024

    What are the latest filings for MILL HOUSE PROPERTY (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Feb 28, 2025

    7 pagesAA

    Total exemption full accounts made up to Feb 29, 2024

    7 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    7 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    7 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    7 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    7 pagesAA

    Total exemption full accounts made up to Feb 28, 2018

    7 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 08, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    7 pagesAA

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    7 pagesCS01

    Previous accounting period extended from Sep 30, 2015 to Feb 29, 2016

    1 pagesAA01

    Who are the officers of MILL HOUSE PROPERTY (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Elizabeth Anne
    3 Marly Rise
    Windygates Road
    EH39 4QP North Berwick
    Treetops
    East Lothian
    Secretary
    3 Marly Rise
    Windygates Road
    EH39 4QP North Berwick
    Treetops
    East Lothian
    British79093760002
    STEWART, Elizabeth Anne
    3 Marly Rise
    Windygates Road
    EH39 4QP North Berwick
    Treetops
    East Lothian
    Scotland
    Director
    3 Marly Rise
    Windygates Road
    EH39 4QP North Berwick
    Treetops
    East Lothian
    Scotland
    ScotlandBritish79093760003
    STEWART, Louise Catherine
    3 Marly Rise
    Windygates Road
    EH39 4QP North Berwick
    Treetops
    East Lothian
    Director
    3 Marly Rise
    Windygates Road
    EH39 4QP North Berwick
    Treetops
    East Lothian
    ScotlandBritish79093820004
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019760001
    WIMBERLEY, Douglas Conrad Lorimer
    3 Marly Rise
    Windygates Road
    EH39 4QP North Berwick
    Treetops
    East Lothian
    United Kingdom
    Director
    3 Marly Rise
    Windygates Road
    EH39 4QP North Berwick
    Treetops
    East Lothian
    United Kingdom
    ScotlandBritish63156740005
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019750001

    Who are the persons with significant control of MILL HOUSE PROPERTY (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Conrad Lorimer Wimberley
    c/o NEIL NISBET & CO.
    226 Queensferry Road
    EH4 2BP Edinburgh
    Thain House
    Apr 06, 2016
    c/o NEIL NISBET & CO.
    226 Queensferry Road
    EH4 2BP Edinburgh
    Thain House
    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.
    Ms Elizabeth Anne Stewart
    c/o NEIL NISBET & CO.
    226 Queensferry Road
    EH4 2BP Edinburgh
    Thain House
    Apr 06, 2016
    c/o NEIL NISBET & CO.
    226 Queensferry Road
    EH4 2BP Edinburgh
    Thain House
    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.
    Ms Louise Catherine Stewart
    c/o NEIL NISBET & CO.
    226 Queensferry Road
    EH4 2BP Edinburgh
    Thain House
    Apr 06, 2016
    c/o NEIL NISBET & CO.
    226 Queensferry Road
    EH4 2BP Edinburgh
    Thain House
    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.

    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