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MILLSILVER LIMITED

MILLSILVER LIMITED

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

    • Overview

    Company NameMILLSILVER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC338049
    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 MILLSILVER LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MILLSILVER LIMITED located?

    Registered Office Address
    C/O Morris & Young
    6 Atholl Crescent
    PH1 5JN Perth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLSILVER LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for MILLSILVER 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

    		3 pagesDS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 19, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		3 pagesAA

    Change of details for Mr Brian William Paul Kaye as a person with significant control on Jun 16, 2020

    		2 pagesPSC04

    Cessation of Garry Young as a person with significant control on Jun 16, 2020

    		1 pagesPSC07

    Termination of appointment of Garry Young as a director on Jun 16, 2020

    		1 pagesTM01

    Cessation of Bruce Alan Ian Dingwall as a person with significant control on Jun 16, 2020

    		1 pagesPSC07

    Termination of appointment of Bruce Alan Ian Dingwall as a director on Jun 16, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		3 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 99
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 99
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 99
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of MILLSILVER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAYE, Brian William Paul
    Tarrylaw Farm
    Balbeggie
    PH2 6HL Perth
    		Secretary
    Tarrylaw Farm
    Balbeggie
    PH2 6HL Perth
    		BritishEstate Manager48217910001
    KAYE, Brian William Paul
    Tarrylaw Farm
    Balbeggie
    PH2 6HL Perth
    		Director
    Tarrylaw Farm
    Balbeggie
    PH2 6HL Perth
    		ScotlandBritishEstate Manager48217910001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    DINGWALL, Bruce Alan Ian
    Balgersho House
    Coupar Angus
    PH13 9JE Blairgowrie
    Perthshire
    		Director
    Balgersho House
    Coupar Angus
    PH13 9JE Blairgowrie
    Perthshire
    		ScotlandBritishCompany Director52710070002
    YOUNG, Garry
    Abernyte
    PH14 9TB Perth
    Glenbran Farm
    United Kingdom
    		Director
    Abernyte
    PH14 9TB Perth
    Glenbran Farm
    United Kingdom
    		ScotlandBritishNurseryman128280210001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILLSILVER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce Alan Ian Dingwall
    6 Atholl Crescent
    PH1 5JN Perth
    C/O Morris & Young
    		Jul 01, 2016
    6 Atholl Crescent
    PH1 5JN Perth
    C/O Morris & Young
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Garry Young
    6 Atholl Crescent
    PH1 5JN Perth
    C/O Morris & Young
    		Jul 01, 2016
    6 Atholl Crescent
    PH1 5JN Perth
    C/O Morris & Young
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brian William Paul Kaye
    6 Atholl Crescent
    PH1 5JN Perth
    C/O Morris & Young
    		Jul 01, 2016
    6 Atholl Crescent
    PH1 5JN Perth
    C/O Morris & Young
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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