Company number SC091201
Status Active
Incorporation Date 11 January 1985
Company Type Private Limited Company
Address 2 CAMPBELL AVENUE, EDINBURGH, EH12 6DS
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
GBP 203,106
. The most likely internet sites of GRAEME MILLAR LIMITED are www.graememillar.co.uk, and www.graeme-millar.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Edinburgh Rail Station is 2.2 miles; to Burntisland Rail Station is 7.5 miles; to Aberdour Rail Station is 7.7 miles; to Kinghorn Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graeme Millar Limited is a Private Limited Company.
The company registration number is SC091201. Graeme Millar Limited has been working since 11 January 1985.
The present status of the company is Active. The registered address of Graeme Millar Limited is 2 Campbell Avenue Edinburgh Eh12 6ds. . MILLAR, Graeme Stewart is a Secretary of the company. MILLAR, Fay Cooper is a Director of the company. MILLAR, Graeme Stewart is a Director of the company. Secretary ARMSTRONG, Ivor Iain Mitchell has been resigned. Secretary MILLAR, Fay Cooper has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Graeme Stewart Millar
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRAEME MILLAR LIMITED Events
17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
03 Jun 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
...
... and 72 more events
28 Aug 1987
Return made up to 31/05/86; full list of members
28 Aug 1987
Return made up to 31/05/86; full list of members
25 Aug 1987
Full accounts made up to 30 September 1986
25 Aug 1987
Full accounts made up to 30 September 1985
11 Jan 1985
Certificate of incorporation
1 November 1988
Standard security
Delivered: 8 November 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 193 & 195 st john's road, corstorphine, edinburgh.
21 April 1988
Standard security
Delivered: 6 May 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 119 corstorphine rd edinburgh.
1 March 1988
Bond & floating charge
Delivered: 9 March 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
30 July 1985
Debenture floating charge
Delivered: 6 August 1985
Status: Satisfied
on 21 March 1988
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
18 February 1985
Debenture
Delivered: 6 March 1985
Status: Satisfied
on 27 November 1985
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…