W P MILLS LTD

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

    Company NameW P MILLS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC247958
    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 W P MILLS LTD?

    • Electrical installation (43210) / Construction

    Where is W P MILLS LTD located?

    Registered Office Address
    109 Binniehill Road
    Cumbernauld
    G68 9DT North Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W P MILLS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for W P MILLS LTD?

    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

    Confirmation statement made on Apr 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    10 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    10 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    8 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Annual return made up to Apr 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    8 pagesAA

    Annual return made up to Apr 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    8 pagesAA

    Annual return made up to Apr 12, 2013 with full list of shareholders

    3 pagesAR01

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

    8 pagesAA

    Annual return made up to Apr 12, 2012 with full list of shareholders

    3 pagesAR01

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

    7 pagesAA

    Annual return made up to Apr 16, 2011 with full list of shareholders

    3 pagesAR01

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

    7 pagesAA

    Annual return made up to Apr 16, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for William Penman Mills on Jan 01, 2010

    2 pagesCH01

    Who are the officers of W P MILLS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Kristin
    109 Binniehill Road
    Cumbernauld
    G68 9DT North Lanarkshire
    Secretary
    109 Binniehill Road
    Cumbernauld
    G68 9DT North Lanarkshire
    British89377820001
    MILLS, William Penman
    109 Binniehill Road
    Cumbernauld
    G68 9DT North Lanarkshire
    Director
    109 Binniehill Road
    Cumbernauld
    G68 9DT North Lanarkshire
    ScotlandBritishElectrician89377840001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of W P MILLS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Mills
    109 Binniehill Road
    Cumbernauld
    G68 9DT North Lanarkshire
    Apr 06, 2016
    109 Binniehill Road
    Cumbernauld
    G68 9DT North Lanarkshire
    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