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MILLS PROPERTIES LTD

MILLS PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMILLS PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC234977
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MILLS PROPERTIES LTD?

    • (7020) /

    Where is MILLS PROPERTIES LTD located?

    Registered Office Address
    168 Bath Street
    G2 4TP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLS PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What are the latest filings for MILLS PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		5 pages4.17(Scot)

    Registered office address changed from * 31 Boyd St Largs Ayrshire KA30 8LE* on Apr 16, 2014

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Aug 31, 2012

    		7 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2011

    		7 pagesAA

    Annual return made up to Aug 05, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2011

    Statement of capital on Aug 26, 2011

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2010

    		7 pagesAA

    Annual return made up to Aug 05, 2010 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Jean Mills as a director

    		1 pagesTM01

    Termination of appointment of Adam Mills as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2009

    		7 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    		7 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    		7 pagesAA

    legacy

    		5 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 27, 2007

    legacy

    		363(288)

    Total exemption small company accounts made up to Aug 31, 2006

    		6 pagesAA

    legacy

    		2 pages419a(Scot)

    legacy

    		2 pages419a(Scot)

    legacy

    		7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 05, 2006

    legacy

    		363(288)
    View All Filings

    Who are the officers of MILLS PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Jean Watson
    27 Stanlane Place
    KA30 8DD Largs
    Ayrshire
    		Secretary
    27 Stanlane Place
    KA30 8DD Largs
    Ayrshire
    		British62936890008
    MILLS, Alistair
    Broomlodge
    5 Broomfield Place
    KA30 8DR Largs
    Ayrshire
    		Director
    Broomlodge
    5 Broomfield Place
    KA30 8DR Largs
    Ayrshire
    		ScotlandBritish91110390001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    MILLS, Adam Millar
    27 Stanlane Place
    KA30 8DD Largs
    Ayrshire
    		Director
    27 Stanlane Place
    KA30 8DD Largs
    Ayrshire
    		British83894740002
    MILLS, Jean Watson
    27 Stanlane Place
    KA30 8DD Largs
    Ayrshire
    		Director
    27 Stanlane Place
    KA30 8DD Largs
    Ayrshire
    		British62936890008
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does MILLS PROPERTIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 29, 2004
    Delivered On Jan 06, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Shop forming 117 main street, largs (title number AYR63094).
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 06, 2005Registration of a charge (410)
    Standard security
    Created On Dec 29, 2004
    Delivered On Jan 06, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Top floor tenement at 16 boyd street, largs (title number AYR61677).
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 06, 2005Registration of a charge (410)
    Standard security
    Created On Jun 11, 2004
    Delivered On Jun 25, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    South west flat on the second floor of the tenement 3 manse court, largs (title number ayr 59044).
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 25, 2004Registration of a charge (410)
    Standard security
    Created On Mar 12, 2004
    Delivered On Mar 20, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Top floor flat, 10 boyd street, largs.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 20, 2004Registration of a charge (410)
    • Jun 22, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Aug 21, 2003
    Delivered On Sep 09, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    16 aitken street, largs.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 09, 2003Registration of a charge (410)
    Standard security
    Created On Aug 18, 2003
    Delivered On Aug 29, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    2 brisbane road, largs.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 29, 2003Registration of a charge (410)
    Standard security
    Created On Nov 06, 2002
    Delivered On Nov 15, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The shop premises known as and forming 43 nelson street, largs.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 15, 2002Registration of a charge (410)
    Standard security
    Created On Nov 01, 2002
    Delivered On Nov 15, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The northmost flat situated on the first floor above the ground floor at 21 moorburn road, largs.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 15, 2002Registration of a charge (410)
    Standard security
    Created On Oct 03, 2002
    Delivered On Oct 11, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    12 boyd street, largs.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 11, 2002Registration of a charge (410)
    • Jun 22, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Oct 03, 2002
    Delivered On Oct 08, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The shop premises known as and forming 31 boyd street, largs.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 08, 2002Registration of a charge (410)
    Bond & floating charge
    Created On Aug 22, 2002
    Delivered On Sep 10, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 10, 2002Registration of a charge (410)
    View Detailed Information on Charges

    Does MILLS PROPERTIES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2014Petition date
    Mar 23, 2017Due to be dissolved on
    Dec 15, 2016Conclusion of winding up
    Apr 08, 2014Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon Chalmers
    168 Bath Street
    Glasgow
    G2 4TP
    		practitioner
    168 Bath Street
    Glasgow
    G2 4TP
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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