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K. & I. MILLAR & SONS LIMITED

K. & I. MILLAR & SONS LIMITED

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

    • Overview

    Company NameK. & I. MILLAR & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC335109
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of K. & I. MILLAR & SONS LIMITED?

    • Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing

    Where is K. & I. MILLAR & SONS LIMITED located?

    Registered Office Address
    Farries Kirk & Mcvean C.A.
    Dumfries Enterprise Park
    DG1 3SJ Heathhall
    Dumfries
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K. & I. MILLAR & SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for K. & I. MILLAR & SONS LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueNo

    What are the latest filings for K. & I. MILLAR & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Jan 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Jan 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Jan 04, 2019 with no updates

    		3 pagesCS01

    Registration of charge SC3351090003, created on Oct 14, 2018

    		17 pagesMR01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Jan 04, 2018 with updates

    		4 pagesCS01

    Notification of Donald Millar as a person with significant control on Mar 27, 2017

    		2 pagesPSC01

    Confirmation statement made on Dec 11, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Appointment of Mr Donald Millar as a director on Mar 27, 2017

    		2 pagesAP01

    Confirmation statement made on Dec 11, 2016 with updates

    		6 pagesCS01

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

    		8 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA
    View All Filings

    Who are the officers of K. & I. MILLAR & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR, Irene Isobel
    2 Trailflat Cottage
    Trailflat, Lochmaben
    DG11 1SA Lockerbie
    		Secretary
    2 Trailflat Cottage
    Trailflat, Lochmaben
    DG11 1SA Lockerbie
    		BritishFarmer127123980001
    MILLAR, Donald
    Lochmaben
    DG11 1SA Lockerbie
    Trailflats Cottage
    United Kingdom
    		Director
    Lochmaben
    DG11 1SA Lockerbie
    Trailflats Cottage
    United Kingdom
    		United KingdomBritishDirector227780530001
    MILLAR, Irene Isobel
    2 Trailflat Cottage
    Trailflat, Lochmaben
    DG11 1SA Lockerbie
    		Director
    2 Trailflat Cottage
    Trailflat, Lochmaben
    DG11 1SA Lockerbie
    		United KingdomBritishFarmer127123980001
    MILLAR, Keith Andrew
    2 Trailflat Cottage
    Trailflat, Lochmaben
    DG11 1SA Lockerbie
    		Director
    2 Trailflat Cottage
    Trailflat, Lochmaben
    DG11 1SA Lockerbie
    		United KingdomBritishFarmer127124050001
    TURCAN CONNELL WS
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    		Secretary
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    		76340540001
    ROSS, Hubert James
    Glebe House
    Haugh Of Urr
    DG7 3LB Castle Douglas
    Kirkcudbrightshire
    		Director
    Glebe House
    Haugh Of Urr
    DG7 3LB Castle Douglas
    Kirkcudbrightshire
    		BritishSolicitor103247750004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K. & I. MILLAR & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Millar
    Lochmaben
    DG11 1SA Lockerbie
    Trailflats
    Scotland
    		Mar 27, 2017
    Lochmaben
    DG11 1SA Lockerbie
    Trailflats
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Keith Andrew Millar
    Trailflat Cottage
    Lochmaben
    DG11 1SA Lockerbie
    2
    United Kingdom
    		Apr 06, 2016
    Trailflat Cottage
    Lochmaben
    DG11 1SA Lockerbie
    2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Irene Isobel Millar
    Trailflat Cottage
    Lochmaben
    DG11 1SA Lockerbie
    2
    United Kingdom
    		Apr 06, 2016
    Trailflat Cottage
    Lochmaben
    DG11 1SA Lockerbie
    2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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