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LOWER MILL DEVELOPMENT COMPANY LIMITED

LOWER MILL DEVELOPMENT COMPANY LIMITED

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

    • Overview

    Company NameLOWER MILL DEVELOPMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC617738
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LOWER MILL DEVELOPMENT COMPANY LIMITED?

    • Development of building projects (41100) / Construction

    Where is LOWER MILL DEVELOPMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Johnston Smillie Ltd
    6 Redheughs Rigg
    EH12 9DQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOWER MILL DEVELOPMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for LOWER MILL DEVELOPMENT COMPANY 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

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Previous accounting period extended from Jan 31, 2022 to Jul 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 08, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Steven Bernard Garry on Feb 17, 2022

    		2 pagesCH01

    Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ United Kingdom to C/O Johnston Smillie Ltd 6 Redheughs Rigg Edinburgh EH12 9DQ on Feb 17, 2022

    		1 pagesAD01

    Change of details for Mr Steven Bernard Garry as a person with significant control on Feb 17, 2022

    		2 pagesPSC04

    Satisfaction of charge SC6177380003 in full

    		1 pagesMR04

    Satisfaction of charge SC6177380001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Amended total exemption full accounts made up to Jan 31, 2020

    		6 pagesAAMD

    Confirmation statement made on Jan 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Registration of charge SC6177380003, created on Mar 12, 2020

    		8 pagesMR01

    Satisfaction of charge SC6177380002 in full

    		4 pagesMR04

    Confirmation statement made on Jan 08, 2020 with updates

    		4 pagesCS01

    Registration of charge SC6177380001, created on Jun 27, 2019

    		7 pagesMR01

    Registration of charge SC6177380002, created on Jun 27, 2019

    		15 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 09, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 09, 2019

    Statement of capital on Jan 09, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LOWER MILL DEVELOPMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARRY, Steven Bernard
    6 Redheughs Rigg
    EH12 9DQ Edinburgh
    C/O Johnston Smillie Ltd
    Scotland
    		Director
    6 Redheughs Rigg
    EH12 9DQ Edinburgh
    C/O Johnston Smillie Ltd
    Scotland
    		United KingdomIrish132867110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOWER MILL DEVELOPMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Bernard Garry
    6 Redheughs Rigg
    EH12 9DQ Edinburgh
    C/O Johnston Smillie Ltd
    Scotland
    		Jan 09, 2019
    6 Redheughs Rigg
    EH12 9DQ Edinburgh
    C/O Johnston Smillie Ltd
    Scotland
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    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.
    • 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

    Does LOWER MILL DEVELOPMENT COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 12, 2020
    Delivered On Apr 01, 2020
    		Satisfied
    Brief description
    Area of land at lower mill road, tillicoultry being the subjects registered in the land register of scotland under title number CLK4312 under exception of that area of land disponed by lower mill development company limited to kingdom housing association LTD, currently undergoing registration in the land register of scotland under title number CLK17486.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Windy Investments Limited
    Transactions
    • Apr 01, 2020Registration of a charge (MR01)
    • Nov 23, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 27, 2019
    Delivered On Jul 06, 2019
    		Satisfied
    Brief description
    Floating charge expressed to cover all the property and undertaking of the company.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Soho Wealth PCC LIMITED Cell B
    Transactions
    • Jul 06, 2019Registration of a charge (MR01)
    • Jan 31, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 27, 2019
    Delivered On Jul 06, 2019
    		Satisfied
    Brief description
    All and whole the subjects known as subjects lying south of hareburn road, tillicoultry being 18.9 hectares in measurement (also known as lower mill street, tillicoultry) being the whole subjects registered in the land register of scotland under title number CLK4312.
    Persons Entitled
    • Soho Wealth PCC LIMITED Cell B
    Transactions
    • Jul 06, 2019Registration of a charge (MR01)
    • Nov 23, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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