MILLS (EDINBURGH) HOLDINGS LIMITED: Filings

  • Overview

    Company NameMILLS (EDINBURGH) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC799190
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MILLS (EDINBURGH) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Appointment of Mr Hugo David Mills as a director on Mar 25, 2025

    2 pagesAP01

    Appointment of Mr Max Mills as a director on Mar 25, 2025

    2 pagesAP01

    Appointment of Mr Leo Mills as a director on Mar 25, 2025

    2 pagesAP01

    Confirmation statement made on Feb 14, 2025 with updates

    5 pagesCS01

    Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    1 pagesAA01

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 15, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 15, 2024

    Statement of capital on Feb 15, 2024

    • Capital: GBP 1
    SH01

    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