Company number SC179609
Status Liquidation
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address BEGBIES TRAYNOR (CENTRAL) LLP, 2ND FLOOR EXCEL HOUSE, SEMPLE STREET, EDINBURGH, SCOTLAND, EH3 8BL
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 30 August 2016; Registered office address changed from C/O Begbies Traynor Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 13 March 2013; Statement of satisfaction in full or in part of a charge /full /charge no 12. The most likely internet sites of MILLBRAID LIMITED are www.millbraid.co.uk, and www.millbraid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Millbraid Limited is a Private Limited Company.
The company registration number is SC179609. Millbraid Limited has been working since 13 October 1997.
The present status of the company is Liquidation. The registered address of Millbraid Limited is Begbies Traynor Central Llp 2nd Floor Excel House Semple Street Edinburgh Scotland Eh3 8bl. . MCELVOGUE, Angela is a Secretary of the company. MCELVOGUE, Anthony is a Director of the company. Secretary PAGLIARULO, Mario Francesco has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary STEWART, Wilma Shena has been resigned. Director KARUS, Michael Louis has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director PAGLIARULO, Mario Francesco has been resigned. The company operates in "Other business activities".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 24 October 1997
Appointed Date: 13 October 1997
Nominee Director
MABBOTT, Stephen
Resigned: 24 October 1997
Appointed Date: 13 October 1997
75 years old
MILLBRAID LIMITED Events
30 Aug 2016
Registered office address changed from Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 30 August 2016
13 Mar 2013
Registered office address changed from C/O Begbies Traynor Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 13 March 2013
20 Jun 2011
Statement of satisfaction in full or in part of a charge /full /charge no 12
18 Dec 2008
Registered office changed on 18/12/2008 from, begbies trasynor, 2ND floor, 10/14 west nile street, glasgow, G1 2PP
26 May 2007
Dec mort/charge *
...
... and 59 more events
22 Jan 1998
New director appointed
22 Jan 1998
Registered office changed on 22/01/98 from: 5 logie mill, edinburgh, EH7 4HH
27 Oct 1997
Secretary resigned
27 Oct 1997
Director resigned
13 Oct 1997
Incorporation
10 June 2005
Standard security
Delivered: 23 June 2005
Status: Satisfied
on 26 May 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Centre house on second flat at 19 cathcart place, edinburgh…
5 November 2003
Standard security
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 meadowbank avenue, edinburgh.
12 September 2003
Standard security
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 antigua street, edinburgh.
13 October 2000
Standard security
Delivered: 23 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 shops at 37 & 39 st stephen street, edinburgh.
26 September 2000
Standard security
Delivered: 12 October 2000
Status: Satisfied
on 9 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 90 grove street, edinburgh.
10 August 2000
Standard security
Delivered: 31 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 albert place, edinburgh.
22 February 2000
Standard security
Delivered: 6 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 90 a walter scott avenue, edinburgh.
24 December 1998
Standard security
Delivered: 6 January 1999
Status: Satisfied
on 26 May 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Top floor flat,12 eildon street,edinburgh.
24 December 1998
Standard security
Delivered: 6 January 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: West house,top flat,312 portobello high street,edinburgh.
18 December 1998
Standard security
Delivered: 24 December 1998
Status: Satisfied
on 9 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 80 duke street, edinburgh.
18 December 1998
Standard security
Delivered: 24 December 1998
Status: Satisfied
on 9 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 wheatfield road, edinburgh.
18 December 1998
Standard security
Delivered: 24 December 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 nantwich drive, edinburgh.
14 December 1998
Standard security
Delivered: 24 December 1998
Status: Satisfied
on 18 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 81 rose street, edinburgh.
24 November 1998
Standard security
Delivered: 30 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 81 rose street,edinburgh.
8 October 1998
Standard security
Delivered: 19 October 1998
Status: Satisfied
on 26 May 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 130 west granton road,edinburgh.
15 July 1998
Bond & floating charge
Delivered: 22 July 1998
Status: Satisfied
on 26 May 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…