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MILLAR FARMING LIMITED
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MILLAR FARMING LIMITED: Filings

    • Overview

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

    What are the latest filings for MILLAR FARMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2026 with updates

    		4 pagesCS01

    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    Feb 13, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 13/02/2025.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    Apr 18, 2024Second Filing The information on the form RP04SH01 has been replaced by a second filing on 18/04/2024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
    2Next

    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