MILLESTAR CONSULTING LIMITED

MILLESTAR CONSULTING LIMITED

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

    Company NameMILLESTAR CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC737797
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MILLESTAR CONSULTING LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MILLESTAR CONSULTING LIMITED located?

    Registered Office Address
    24 Beresford Terrace
    KA7 2EG Ayr
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLESTAR CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MILLESTAR CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for MILLESTAR CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 07, 2023 with updates

    4 pagesCS01

    Cessation of Sarah Furrer as a person with significant control on Jul 06, 2023

    1 pagesPSC07

    Notification of Irene Fletcher as a person with significant control on Jul 06, 2023

    2 pagesPSC01

    Termination of appointment of Sarah Furrer as a director on Jul 06, 2023

    1 pagesTM01

    Appointment of Ms Irene Fletcher as a secretary on Jul 06, 2023

    2 pagesAP03

    Termination of appointment of Sarah Furrer as a secretary on Jul 06, 2023

    1 pagesTM02

    Appointment of Ms Irene Fletcher as a director on Jul 06, 2023

    2 pagesAP01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2022

    Statement of capital on Jul 08, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of MILLESTAR CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Irene
    Beresford Terrace
    KA7 2EG Ayr
    24
    Scotland
    Secretary
    Beresford Terrace
    KA7 2EG Ayr
    24
    Scotland
    311269000001
    FLETCHER, Irene
    Beresford Terrace
    KA7 2EG Ayr
    24
    Scotland
    Director
    Beresford Terrace
    KA7 2EG Ayr
    24
    Scotland
    ScotlandBritish81340440001
    FURRER, Sarah
    KA7 2EG Ayr
    24 Beresford Terrace
    United Kingdom
    Secretary
    KA7 2EG Ayr
    24 Beresford Terrace
    United Kingdom
    297795520001
    FURRER, Sarah
    KA7 2EG Ayr
    24 Beresford Terrace
    United Kingdom
    Director
    KA7 2EG Ayr
    24 Beresford Terrace
    United Kingdom
    SenegalBritishConsultant297795510001

    Who are the persons with significant control of MILLESTAR CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Irene Fletcher
    Beresford Terrace
    KA7 2EG Ayr
    24
    Scotland
    Jul 06, 2023
    Beresford Terrace
    KA7 2EG Ayr
    24
    Scotland
    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.
    Ms Sarah Furrer
    KA7 2EG Ayr
    24 Beresford Terrace
    United Kingdom
    Jul 08, 2022
    KA7 2EG Ayr
    24 Beresford Terrace
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Senegal
    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.

    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