MYLES BROS LIMITED
Overview
| Company Name | MYLES BROS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC225454 |
| 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 MYLES BROS LIMITED?
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MYLES BROS LIMITED located?
| Registered Office Address | Unit 1 Greendykes Industrial Est Broxburn EH52 6PG West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MYLES BROS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MYLES BROS LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | No |
What are the latest filings for MYLES BROS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||
Change of details for Mr James Alexander Myles as a person with significant control on Nov 14, 2024 | 2 pages | PSC04 | ||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||
Change of details for Mr James Alexander Myles as a person with significant control on Jul 21, 2021 | 2 pages | PSC04 | ||||||
Confirmation statement made on Nov 17, 2021 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jul 21, 2021
| 6 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Nov 17, 2019 with updates | 4 pages | CS01 | ||||||
Cessation of Peter Myles as a person with significant control on Feb 24, 2019 | 1 pages | PSC07 | ||||||
Termination of appointment of Peter Myles as a secretary on Feb 24, 2019 | 1 pages | TM02 | ||||||
Termination of appointment of Peter Myles as a director on Feb 24, 2019 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||
Confirmation statement made on Nov 17, 2016 with updates | 6 pages | CS01 | ||||||
Who are the officers of MYLES BROS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MYLES, James Alexander | Director | 10 Margaret Rose Walk EH10 7EY Edinburgh Mid Lothian | Scotland | British | 79107550002 | |||||
| MYLES, Peter | Secretary | 41 Pentland View EH10 6PY Edinburgh | British | Director | 79107530001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MYLES, Peter | Director | 41 Pentland View EH10 6PY Edinburgh | Scotland | British | Director | 79107530001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of MYLES BROS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Peter Myles | Apr 06, 2016 | Pentland View EH10 6PY Edinburgh 41 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Alexander Myles | Apr 06, 2016 | Margaret Rose Walk EH10 7EY Edinburgh 10 Scotland | 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