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MILLAR FARMING LIMITED

MILLAR FARMING LIMITED

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

    • Overview

    Company NameMILLAR FARMING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC756159
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MILLAR FARMING LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is MILLAR FARMING LIMITED located?

    Registered Office Address
    Ferneyhill Farm
    Kelso
    TD5 7SU Roxburghshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLAR FARMING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MILLAR FARMING LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for MILLAR FARMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    		5 pagesAA

    Appointment of Mr Nicholas George Millar as a director on Mar 05, 2025

    		2 pagesAP01

    Appointment of Mrs Jane Millar as a director on Mar 05, 2025

    		2 pagesAP01

    Second filing of Confirmation Statement dated Jan 22, 2025

    		3 pagesRP04CS01

    Cessation of George Millar as a person with significant control on Apr 08, 2024

    		1 pagesPSC07

    Confirmation statement made on Jan 22, 2025 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Feb 13, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 13/02/2025.

    Registration of charge SC7561590002, created on Sep 12, 2024

    		9 pagesMR01

    Registration of charge SC7561590001, created on Sep 19, 2024

    		16 pagesMR01

    Second filing of a statement of capital following an allotment of shares on Dec 31, 2023

    • Capital: GBP 100
    		4 pagesRP04SH01

    Notification of Millar Farming Holdings Limited as a person with significant control on Apr 08, 2024

    		2 pagesPSC02

    Cessation of Lister Square (No 360) Limited as a person with significant control on Apr 08, 2024

    		1 pagesPSC07

    Notification of Lister Square (No 360) Limited as a person with significant control on Apr 08, 2024

    		2 pagesPSC02

    Cessation of George H. Millar (West Foulden) Limited as a person with significant control on Apr 08, 2024

    		1 pagesPSC07

    Second filing of a statement of capital following an allotment of shares on Dec 31, 2023

    • Capital: GBP 100
    		4 pagesRP04SH01
    Annotations
    DateAnnotation
    Apr 18, 2024Second Filing The information on the form RP04SH01 has been replaced by a second filing on 18/04/2024

    Statement of capital following an allotment of shares on Dec 31, 2023

    • Capital: GBP 100
    		3 pagesSH01
    Annotations
    DateAnnotation
    Apr 02, 2024Second Filing The information on the form SH01 has been replaced by a second filing on 02/04/2024

    Micro company accounts made up to Oct 31, 2023

    		4 pagesAA

    Previous accounting period shortened from Jan 31, 2024 to Oct 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 22, 2024 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Notification of George H. Millar (West Foulden) Limited as a person with significant control on Oct 13, 2023

    		2 pagesPSC02

    Change of details for Mr George Millar as a person with significant control on Oct 13, 2023

    		2 pagesPSC04

    Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to Ferneyhill Farm Kelso Roxburghshire TD5 7SU on Oct 13, 2023

    		1 pagesAD01

    Termination of appointment of Morton Fraser Directors Limited as a director on Oct 13, 2023

    		1 pagesTM01

    Termination of appointment of Adrian Edward Robert Bell as a director on Oct 13, 2023

    		1 pagesTM01

    Appointment of Mr George Millar as a director on Oct 13, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of MILLAR FARMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR, George
    Kelso
    TD5 7SU Roxburghshire
    Ferneyhill Farm
    United Kingdom
    		Director
    Kelso
    TD5 7SU Roxburghshire
    Ferneyhill Farm
    United Kingdom
    		United KingdomBritish314700970001
    MILLAR, Jane
    TD5 7SU Kelso
    Ferneyhill Farm
    Roxburghshire
    Scotland
    		Director
    TD5 7SU Kelso
    Ferneyhill Farm
    Roxburghshire
    Scotland
    		ScotlandBritish638900001
    MILLAR, Nicholas George
    TD5 7SU Kelso
    Ferneyhill Farm
    United Kingdom
    		Director
    TD5 7SU Kelso
    Ferneyhill Farm
    United Kingdom
    		United KingdomBritish333185290001
    BELL, Adrian Edward Robert
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    United Kingdom
    		Director
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    United Kingdom
    		United KingdomBruneian259594320001
    MORTON FRASER DIRECTORS LIMITED
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    United Kingdom
    		Director
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC157556
    		147842740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILLAR FARMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lister Square (No 360) Limited
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh,
    Fifth Floor
    Scotland
    		Apr 08, 2024
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh,
    Fifth Floor
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration NumberSc780773
    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.
    Millar Farming Holdings Limited
    Kelso
    TD5 7SU Roxburghshire
    Ferneyhill Farm
    United Kingdom
    		Apr 08, 2024
    Kelso
    TD5 7SU Roxburghshire
    Ferneyhill Farm
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration NumberSc780778
    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.
    Mr George Millar
    Kelso
    TD5 7SU Roxburghshire
    Ferneyhill Farm
    United Kingdom
    		Oct 13, 2023
    Kelso
    TD5 7SU Roxburghshire
    Ferneyhill Farm
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    George H. Millar (West Foulden) Limited
    West Foulden
    TD15 1UL Berwick-Upon-Tweed
    The Farmhouse
    United Kingdom
    		Oct 13, 2023
    West Foulden
    TD15 1UL Berwick-Upon-Tweed
    The Farmhouse
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies Registry
    Registration NumberSc038905
    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.
    Morton Fraser Directors Limited
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    United Kingdom
    		Jan 23, 2023
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc157556
    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