OLD MILL CHIMNEYS (SCOTLAND) LIMITED
Overview
| Company Name | OLD MILL CHIMNEYS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC351372 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLD MILL CHIMNEYS (SCOTLAND) LIMITED?
- Roofing activities (43910) / Construction
Where is OLD MILL CHIMNEYS (SCOTLAND) LIMITED located?
| Registered Office Address | North Commonside Farm Greenock Road PA4 9NA Inchinnan Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLD MILL CHIMNEYS (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OLD MILL CHIMNEYS (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for OLD MILL CHIMNEYS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 05, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 06, 2024
| 3 pages | SH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Change of details for Mr Glen Roy Cox as a person with significant control on Dec 06, 2024 | 2 pages | PSC04 | ||
Notification of Annette Cox as a person with significant control on Dec 06, 2024 | 2 pages | PSC01 | ||
Change of details for Mr Glen Roy Cox as a person with significant control on Dec 06, 2024 | 2 pages | PSC04 | ||
Appointment of Mrs Annette Cox as a director on Dec 06, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Roy Frederick Cox as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||
Termination of appointment of Roy Frederick Cox as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Change of details for Mr Glen Roy Cox as a person with significant control on Sep 30, 2021 | 2 pages | PSC04 | ||
Cessation of Roy Frederick Cox as a person with significant control on Sep 30, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Director's details changed for Mr Roy Frederick Cox on Jan 07, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mr Roy Frederick Cox on Jun 10, 2019 | 1 pages | CH03 | ||
Change of details for Mr Roy Frederick Cox as a person with significant control on Jan 07, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of OLD MILL CHIMNEYS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Annette | Director | Farm Greenock Road PA4 9NA Inchinnan North Commonside Renfrew | Scotland | British | Director | 330129930001 | ||||
| COX, Glen Roy | Director | Farm Greenock Road PA4 9NA Inchinnan North Commonside Renfrew Scotland | Scotland | British | Director | 135039080002 | ||||
| COX, Roy Frederick | Secretary | Farm Greenock Road PA4 9NA Inchinnan North Commonside Renfrew | British | Director | 209160002 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 | 134624040001 | |||||||
| COX, Roy Frederick | Director | Farm Greenock Road PA4 9NA Inchinnan North Commonside Renfrew | Scotland | British | Director | 209160006 | ||||
| TRAINER, Peter | Nominee Director | 115 Newhailes Crescent EH21 6EF Musselburgh Midlothian | Scotland | British | Director | 900010760001 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Director | Lauriston Street EH3 9DQ Edinburgh 27 | 134624060001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Director | Lauriston Street EH3 9DQ Edinburgh 27 | 134624050001 |
Who are the persons with significant control of OLD MILL CHIMNEYS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Annette Cox | Dec 06, 2024 | Farm Greenock Road PA4 9NA Inchinnan North Commonside Renfrew | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Roy Frederick Cox | Apr 06, 2016 | Farm Greenock Road PA4 9NA Inchinnan North Commonside Renfrew | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Glen Roy Cox | Apr 06, 2016 | Farm Greenock Road PA4 9NA Inchinnan North Commonside Renfrew | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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