MILLTAY LIMITED
ELLON

Hellopages » Aberdeenshire » Aberdeenshire » AB41 6SN

Company number SC213681
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address TILLYGREIG, UDNY, ELLON, ABERDEENSHIRE, AB41 6SN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of MILLTAY LIMITED are www.milltay.co.uk, and www.milltay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Milltay Limited is a Private Limited Company. The company registration number is SC213681. Milltay Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Milltay Limited is Tillygreig Udny Ellon Aberdeenshire Ab41 6sn. . WALKER, George Peter is a Director of the company. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director TANNOCK, Ian Robert William has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WALKER, George Peter
Appointed Date: 10 April 2002
75 years old

Resigned Directors

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 01 March 2001
Appointed Date: 12 December 2000
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 01 March 2001
Director
TANNOCK, Ian Robert William
Resigned: 03 February 2010
Appointed Date: 01 March 2001
64 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 01 March 2001
Appointed Date: 12 December 2000

Persons With Significant Control

Mr George Peter Walker
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MILLTAY LIMITED Events

14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
...
... and 36 more events
02 Aug 2001
New secretary appointed
02 Aug 2001
Secretary resigned
15 Mar 2001
New director appointed
15 Mar 2001
Director resigned
12 Dec 2000
Incorporation

MILLTAY LIMITED Charges

25 July 2002
Bond & floating charge
Delivered: 5 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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