MILLS (EDINBURGH) LIMITED
Overview
| Company Name | MILLS (EDINBURGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC808921 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILLS (EDINBURGH) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MILLS (EDINBURGH) LIMITED located?
| Registered Office Address | La Belle Esperance Shore EH6 6QW Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLS (EDINBURGH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
What is the status of the latest confirmation statement for MILLS (EDINBURGH) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 29, 2025 |
| Next Confirmation Statement Due | May 13, 2025 |
| Overdue | Yes |
What are the latest filings for MILLS (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Hugo David Mills as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Max Mills as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Leo Mills as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jun 12, 2024
| 3 pages | SH01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MILLS (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIDDIARD, Donald John Kendall | Secretary | Shore EH6 6QW Edinburgh La Belle Esperance United Kingdom | 322555660001 | |||||||
| MILLS, Fraser Jackson | Director | Shore EH6 6QW Edinburgh La Belle Esperance United Kingdom | United Kingdom | British | Director | 721000006 | ||||
| MILLS, Hugo David | Director | Shore EH6 6QW Edinburgh La Belle Esperance United Kingdom | United Kingdom | British | Company Director | 291567160001 | ||||
| MILLS, Leo | Director | Shore EH6 6QW Edinburgh La Belle Esperance United Kingdom | United Arab Emirates | British | Company Director | 333889180001 | ||||
| MILLS, Max | Director | Shore EH6 6QW Edinburgh La Belle Esperance United Kingdom | United Kingdom | British | Company Director | 333859660001 |
Who are the persons with significant control of MILLS (EDINBURGH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mills And Multon Group Limited | Apr 30, 2024 | Shore EH6 6QW Edinburgh La Belle Esperance United Kingdom | No | ||||||||||
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Natures of Control
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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