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MILSUT1 LIMITED

MILSUT1 LIMITED

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

    • Overview

    Company NameMILSUT1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC666244
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MILSUT1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MILSUT1 LIMITED located?

    Registered Office Address
    C/O THOMSON COOPER
    3 Castle Court Carnegie Campus
    KY11 8PB Dunfermline
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILSUT1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for MILSUT1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		10 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 29, 2022

    		LRESSP

    Registered office address changed from 201 West George Street, C/O Miller Developments Glasgow G2 2LW Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on May 09, 2022

    		2 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Previous accounting period extended from Jul 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jul 02, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr Andrew Sutherland on Oct 16, 2020

    		2 pagesCH01

    Director's details changed for Mrs Jan Maureen Sutherland on Oct 22, 2020

    		2 pagesCH01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for A&D Corporate Holdings Llp as a person with significant control on Jul 06, 2020

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Jul 30, 2020

    • Capital: GBP 100.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mrs Jan Maureen Sutherland as a director on Jul 30, 2020

    		2 pagesAP01

    Appointment of Mrs Fiona Milloy as a director on Jul 30, 2020

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 03, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 03, 2020

    Statement of capital on Jul 03, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MILSUT1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLOY, David Thomas
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    		Director
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    		ScotlandBritish76474600001
    MILLOY, Fiona
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    		Director
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    		ScotlandBritish244006110001
    SUTHERLAND, Andrew
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    		Director
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    		CanadaBritish66368290041
    SUTHERLAND, Jan Maureen
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    		Director
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    		CanadaBritish244007230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILSUT1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    Lanarkshire
    Scotland
    		Jul 03, 2020
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    Lanarkshire
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSo306433
    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 MILSUT1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 23, 2023Due to be dissolved on
    Apr 29, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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