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THE MILL FORFAR LTD

THE MILL FORFAR LTD

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

    • Overview

    Company NameTHE MILL FORFAR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC649899
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE MILL FORFAR LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is THE MILL FORFAR LTD located?

    Registered Office Address
    Unit 4 Lochlands Mill
    Dundee Road
    DD8 1XF Forfar
    Angus
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MILL FORFAR LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE MILL FORFAR LTD?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for THE MILL FORFAR LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 21, 2025 with no updates

    		3 pagesCS01

    Notification of Howard Marshall as a person with significant control on May 12, 2025

    		2 pagesPSC01

    Cessation of Phillip Marshall Andrew Ritchie as a person with significant control on May 01, 2025

    		1 pagesPSC07

    Termination of appointment of Phillip Marshall Andrew Ritchie as a director on May 01, 2025

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 21, 2024 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 21, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Howard Marshall as a director on Jun 19, 2023

    		2 pagesAP01

    Notification of Phillip Marshall Andrew Ritchie as a person with significant control on Mar 25, 2023

    		2 pagesPSC01

    Termination of appointment of Margaret Bruce Marshall as a director on Mar 25, 2023

    		1 pagesTM01

    Cessation of Margaret Bruce Marshall as a person with significant control on Mar 25, 2023

    		1 pagesPSC07

    Confirmation statement made on Dec 17, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Phillip Marshall Andrew Ritchie as a director on Sep 23, 2022

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 18, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 18, 2019

    Statement of capital on Dec 18, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE MILL FORFAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Howard
    Lochlands Mill
    Dundee Road
    DD8 1XF Forfar
    Unit 4
    Angus
    United Kingdom
    		Director
    Lochlands Mill
    Dundee Road
    DD8 1XF Forfar
    Unit 4
    Angus
    United Kingdom
    		ScotlandBritishCompany Director239089360001
    MARSHALL, Margaret Bruce
    Lochlands Mill
    Dundee Road
    DD8 1XF Forfar
    Unit 4
    Angus
    United Kingdom
    		Director
    Lochlands Mill
    Dundee Road
    DD8 1XF Forfar
    Unit 4
    Angus
    United Kingdom
    		ScotlandEnglishCompany Director239620900001
    RITCHIE, Phillip Marshall Andrew
    Lochlands Mill
    Dundee Road
    DD8 1XF Forfar
    Unit 4
    Angus
    United Kingdom
    		Director
    Lochlands Mill
    Dundee Road
    DD8 1XF Forfar
    Unit 4
    Angus
    United Kingdom
    		ScotlandBritishManager137569680007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE MILL FORFAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Howard Marshall
    Lochlands Mill
    Dundee Road
    DD8 1XF Forfar
    Unit 4
    Angus
    United Kingdom
    		May 12, 2025
    Lochlands Mill
    Dundee Road
    DD8 1XF Forfar
    Unit 4
    Angus
    United Kingdom
    		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.
    Mr Phillip Marshall Andrew Ritchie
    Golf View
    DD4 0FW Dundee
    1
    Scotland
    		Mar 25, 2023
    Golf View
    DD4 0FW Dundee
    1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Margaret Bruce Marshall
    Lochlands Mill
    Dundee Road
    DD8 1XF Forfar
    Unit 4
    Angus
    United Kingdom
    		Dec 18, 2019
    Lochlands Mill
    Dundee Road
    DD8 1XF Forfar
    Unit 4
    Angus
    United Kingdom
    		Yes
    Nationality: English
    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.
    • 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