K. & I. MILLAR & SONS LIMITED
HEATHHALL

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 3SJ

Company number SC335109
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address FARRIES KIRK & MCVEAN C.A., DUMFRIES ENTERPRISE PARK, HEATHHALL, DUMFRIES, DG1 3SJ
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of K. & I. MILLAR & SONS LIMITED are www.kimillarsons.co.uk, and www.k-i-millar-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. K I Millar Sons Limited is a Private Limited Company. The company registration number is SC335109. K I Millar Sons Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of K I Millar Sons Limited is Farries Kirk Mcvean C A Dumfries Enterprise Park Heathhall Dumfries Dg1 3sj. . MILLAR, Irene Isobel is a Secretary of the company. MILLAR, Irene Isobel is a Director of the company. MILLAR, Keith Andrew is a Director of the company. Secretary TURCAN CONNELL WS has been resigned. Director ROSS, Hubert James has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
MILLAR, Irene Isobel
Appointed Date: 11 December 2007
Director
MILLAR, Irene Isobel
Appointed Date: 11 December 2007
65 years old
Director
MILLAR, Keith Andrew
Appointed Date: 11 December 2007
64 years old

Resigned Directors

Secretary
TURCAN CONNELL WS
Resigned: 11 December 2007
Appointed Date: 11 December 2007
Director
ROSS, Hubert James
Resigned: 11 December 2007
Appointed Date: 11 December 2007
77 years old

Persons With Significant Control

Mr Keith Andrew Millar
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irene Isobel Millar
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K. & I. MILLAR & SONS LIMITED Events

19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
14 May 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
...
... and 17 more events
17 Jan 2008
Secretary resigned
17 Jan 2008
Director resigned
17 Jan 2008
New director appointed
17 Jan 2008
New secretary appointed;new director appointed
11 Dec 2007
Incorporation

K. & I. MILLAR & SONS LIMITED Charges

11 October 2012
Floating charge
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
22 October 2009
Floating charge
Delivered: 27 October 2009
Status: Satisfied on 16 November 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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