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MILLARISE HR LIMITED

MILLARISE HR LIMITED

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

    • Overview

    Company NameMILLARISE HR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC565916
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MILLARISE HR LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is MILLARISE HR LIMITED located?

    Registered Office Address
    7 Aurs Glen
    Barrhead
    G78 2LJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLARISE HR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for MILLARISE HR LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for MILLARISE HR LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    		3 pagesAA

    Confirmation statement made on May 14, 2025 with updates

    		5 pagesCS01

    Appointment of Mr Simon Daniel Millar as a director on May 07, 2025

    		2 pagesAP01

    Appointment of Mr Alan David Millar as a director on May 07, 2025

    		2 pagesAP01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on May 14, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Alan David Millar as a secretary on Sep 11, 2023

    		2 pagesAP03

    Termination of appointment of Daniel Sinclair Millar as a secretary on Sep 11, 2023

    		1 pagesTM02

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 14, 2018 with updates

    		4 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 15, 2017

    Statement of capital on May 15, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MILLARISE HR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR, Alan David
    Aurs Glen
    Barrhead
    G78 2LJ Glasgow
    7
    Scotland
    		Secretary
    Aurs Glen
    Barrhead
    G78 2LJ Glasgow
    7
    Scotland
    		313385720001
    MILLAR, Alan David
    507 Stobcross Street
    G3 8GJ Glasgow
    9/1
    Scotland
    		Director
    507 Stobcross Street
    G3 8GJ Glasgow
    9/1
    Scotland
    		ScotlandBritishChartered Accountant320206780001
    MILLAR, Lesley-Mari
    Aurs Glen
    Barrhead
    G78 2LJ Glasgow
    7
    Scotland
    		Director
    Aurs Glen
    Barrhead
    G78 2LJ Glasgow
    7
    Scotland
    		ScotlandBritishDirector231410940001
    MILLAR, Simon Daniel
    Aurs Glen
    Barrhead
    G78 2LJ Glasgow
    7
    Scotland
    		Director
    Aurs Glen
    Barrhead
    G78 2LJ Glasgow
    7
    Scotland
    		ScotlandBritishEngineer336058820001
    MILLAR, Daniel Sinclair
    Aurs Glen
    Barrhead
    G78 2LJ Glasgow
    7
    Scotland
    		Secretary
    Aurs Glen
    Barrhead
    G78 2LJ Glasgow
    7
    Scotland
    		231410960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILLARISE HR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley-Mari Millar
    Aurs Glen
    Barrhead
    G78 2LJ Glasgow
    7
    Scotland
    		May 15, 2017
    Aurs Glen
    Barrhead
    G78 2LJ Glasgow
    7
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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