MILL HOUSE PROPERTY (SCOTLAND) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 2BP

Company number SC225091
Status Active
Incorporation Date 8 November 2001
Company Type Private Limited Company
Address NEIL NISBET & CO., THAIN HOUSE, 226 QUEENSFERRY ROAD, EDINBURGH, EH4 2BP
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 sixty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 8 November 2016 with updates; Previous accounting period extended from 30 September 2015 to 29 February 2016. The most likely internet sites of MILL HOUSE PROPERTY (SCOTLAND) LIMITED are www.millhousepropertyscotland.co.uk, and www.mill-house-property-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Mill House Property Scotland Limited is a Private Limited Company. The company registration number is SC225091. Mill House Property Scotland Limited has been working since 08 November 2001. The present status of the company is Active. The registered address of Mill House Property Scotland Limited is Neil Nisbet Co Thain House 226 Queensferry Road Edinburgh Eh4 2bp. . STEWART, Elizabeth Anne is a Secretary of the company. STEWART, Elizabeth Anne is a Director of the company. STEWART, Louise Catherine is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. Director WIMBERLEY, Douglas Conrad Lorimer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STEWART, Elizabeth Anne
Appointed Date: 08 November 2001
Director
STEWART, Elizabeth Anne
Appointed Date: 08 November 2001
68 years old
Director
STEWART, Louise Catherine
Appointed Date: 08 November 2001
75 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 08 November 2001
Appointed Date: 08 November 2001
Nominee Director
ACS NOMINEES LIMITED
Resigned: 08 November 2001
Appointed Date: 08 November 2001
Director
WIMBERLEY, Douglas Conrad Lorimer
Resigned: 03 March 2011
Appointed Date: 08 November 2001
76 years old

Persons With Significant Control

Mr Douglas Conrad Lorimer Wimberley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elizabeth Anne Stewart
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Louise Catherine Stewart
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILL HOUSE PROPERTY (SCOTLAND) LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
28 Jun 2016
Previous accounting period extended from 30 September 2015 to 29 February 2016
16 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 3
16 Sep 2015
Registered office address changed from 15a Great Stuart Street Edinburgh EH3 7TP to C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP on 16 September 2015
...
... and 50 more events
26 Nov 2001
New secretary appointed;new director appointed
20 Nov 2001
Ad 08/11/01--------- £ si 1@1=1 £ ic 2/3
20 Nov 2001
Secretary resigned
20 Nov 2001
Director resigned
08 Nov 2001
Incorporation

MILL HOUSE PROPERTY (SCOTLAND) LIMITED Charges

23 November 2004
Standard security
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 6 ancroft, broxburn, dunbar ELN6899.
23 November 2004
Standard security
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The paddock, charleton estate, by colinsburgh, fife…
19 October 2004
Bond & floating charge
Delivered: 22 October 2004
Status: Satisfied on 21 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 June 2002
Bond & floating charge
Delivered: 2 July 2002
Status: Satisfied on 31 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
10 May 2002
Standard security
Delivered: 16 May 2002
Status: Satisfied on 31 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Darroch cottage, south gait, north berwick, EH39 5DE-title…

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