MILLARD CONSULTING LIMITED

MILLARD CONSULTING LIMITED

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

    Company NameMILLARD CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC331147
    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 MILLARD CONSULTING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MILLARD CONSULTING LIMITED located?

    Registered Office Address
    5 Whitefriars Crescent
    PH2 0PA Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLARD CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for MILLARD CONSULTING 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

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Oct 01, 2019

    2 pagesPSC09

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Notification of Debra Lynn Millard as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth PH2 0PA on Jan 16, 2018

    1 pagesAD01

    Confirmation statement made on Sep 19, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2015

    Statement of capital on Oct 11, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Sep 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2014

    Statement of capital on Oct 12, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Sep 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Annual return made up to Sep 19, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Sep 19, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Who are the officers of MILLARD CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLARD, Debra Lynn
    The Lodge, 39 Church Road
    Upton
    NR13 6AW Norwich
    Norfolk
    Secretary
    The Lodge, 39 Church Road
    Upton
    NR13 6AW Norwich
    Norfolk
    British52831770002
    MILLARD, Debra Lynn
    The Lodge, 39 Church Road
    Upton
    NR13 6AW Norwich
    Norfolk
    Director
    The Lodge, 39 Church Road
    Upton
    NR13 6AW Norwich
    Norfolk
    United KingdomBritishDirector52831770002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    CAGE, Jonathan Paul
    Church Close
    South Walsham
    NR13 6DW Norwich
    25
    Norfolk
    Director
    Church Close
    South Walsham
    NR13 6DW Norwich
    25
    Norfolk
    United KingdomBritishDirector53157360003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of MILLARD CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Debra Lynn Millard
    Church Road
    Upton
    NR13 6AW Norwich
    The Lodge
    England
    Apr 06, 2016
    Church Road
    Upton
    NR13 6AW Norwich
    The Lodge
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for MILLARD CONSULTING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 19, 2016Oct 01, 2019The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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