MILLHOUSE HOLDINGS LIMITED
Overview
| Company Name | MILLHOUSE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC287969 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILLHOUSE HOLDINGS LIMITED?
- Manufacture of other games and toys, n.e.c. (32409) / Manufacturing
Where is MILLHOUSE HOLDINGS LIMITED located?
| Registered Office Address | 38 Tollpark Road Wardpark Industrial Estate G68 0LP Cumbernauld |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLHOUSE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MILLHOUSE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge SC2879690003 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Apr 30, 2016 | 1 pages | TM02 | ||||||||||
Previous accounting period extended from Jul 31, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mbm Secretarial Services Limited as a secretary on Aug 03, 2015 | 2 pages | AP04 | ||||||||||
Registered office address changed from Hillhead Business Park Northmuir Kirriemuir Angus DD8 4PB to 38 Tollpark Road Wardpark Industrial Estate Cumbernauld G68 0LP on Jun 09, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Herring Lawson as a director on May 13, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frank Carl Straetmans as a director on May 13, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Fraser Lawson as a director on May 13, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Jeremy Brown as a director on May 13, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan Wilson Symon as a director on May 13, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Houstoun as a director on May 13, 2015 | 2 pages | AP01 | ||||||||||
Alterations to floating charge SC2879690004 | 15 pages | 466(Scot) | ||||||||||
Registration of charge SC2879690004, created on May 15, 2015 | 19 pages | MR01 | ||||||||||
Registration of charge SC2879690003, created on May 15, 2015 | 15 pages | MR01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Who are the officers of MILLHOUSE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOUSTOUN, Alexander | Director | Tollpark Road Wardpark Industrial Estate G68 0LP Cumbernauld 38 Scotland | United Kingdom | British | 13350630001 | |||||||||
| SYMON, Alan Wilson | Director | Tollpark Road Wardpark Industrial Estate G68 0LP Cumbernauld 38 Scotland | Scotland | British | 115942360001 | |||||||||
| HILL, Ewan | Secretary | 21b Exchange Street DD1 3DJ Dundee Angus | British | 123402720001 | ||||||||||
| MITCHELL, Guy James | Secretary | Business Park Northmuir DD8 4PB Kirriemuir Hillhead Angus Scotland | 153546500001 | |||||||||||
| MORGAN, Andrew | Secretary | Newton Road DD7 6HQ Carnoustie 37 Angus | British | 146596250001 | ||||||||||
| CCW SECRETARIES LIMITED | Secretary | Crescent House Carnegie Campus KY11 8GR Dunfermline Fife | 63577400019 | |||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom |
| 133157900001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| BROWN, Matthew Jeremy | Director | White Cottages Fuller Street Fairstead CM3 2AY Essex 2 England | England | British | 108565950004 | |||||||||
| LAWSON, Richard Herring | Director | Over Pilmore Invergowrie DD2 5EL Dundee | Scotland | British | 146501290001 | |||||||||
| LAWSON, Richard Fraser | Director | Albany Road Broughty Ferry DD5 1NU Dundee 39a United Kingdom | Scotland | British | 110947350003 | |||||||||
| STRAETMANS, Frank Carl | Director | Springfield Road CM2 6AS Chelmsford 272 Essex England | United Kingdom | Belgian | 148283530002 |
Who are the persons with significant control of MILLHOUSE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spaceright Europe Limited | Apr 06, 2016 | Tollpark Road, Wardpark East Cumbernauld G68 0LW Glasgow 38 Scotland | No | ||||||||||
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Natures of Control
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Does MILLHOUSE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 15, 2015 Delivered On Jun 01, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 15, 2015 Delivered On May 29, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 10, 2005 Delivered On Oct 27, 2005 | Satisfied | 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
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Transactions
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| Bond & floating charge | Created On Oct 10, 2005 Delivered On Oct 24, 2005 | Satisfied | 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
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Transactions
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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