MILLACRE DEVELOPMENTS (SCOTLAND) LIMITED
CUMNOCK

Hellopages » East Ayrshire » East Ayrshire » KA18 1UH
Company number SC306927
Status Active
Incorporation Date 16 August 2006
Company Type Private Limited Company
Address 6 SULLIVAN WAY, CUMNOCK, AYRSHIRE, KA18 1UH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 3 . The most likely internet sites of MILLACRE DEVELOPMENTS (SCOTLAND) LIMITED are www.millacredevelopmentsscotland.co.uk, and www.millacre-developments-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to New Cumnock Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millacre Developments Scotland Limited is a Private Limited Company. The company registration number is SC306927. Millacre Developments Scotland Limited has been working since 16 August 2006. The present status of the company is Active. The registered address of Millacre Developments Scotland Limited is 6 Sullivan Way Cumnock Ayrshire Ka18 1uh. . SMITH, Chester is a Secretary of the company. SMITH, Chester is a Director of the company. SMITH, James Taylor is a Director of the company. SMITH, William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director BRIAN REID LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Chester
Appointed Date: 16 August 2006
Director
SMITH, Chester
Appointed Date: 16 August 2006
56 years old
Director
SMITH, James Taylor
Appointed Date: 16 August 2006
72 years old
Director
SMITH, William
Appointed Date: 16 August 2006
51 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 16 August 2006
Appointed Date: 16 August 2006
Nominee Director
BRIAN REID LTD.
Resigned: 16 August 2006
Appointed Date: 16 August 2006

Persons With Significant Control

Mr William Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Taylor Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chester Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLACRE DEVELOPMENTS (SCOTLAND) LIMITED Events

24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 August 2015
31 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 3
28 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 3
...
... and 21 more events
19 Sep 2006
New director appointed
19 Sep 2006
New secretary appointed;new director appointed
21 Aug 2006
Director resigned
21 Aug 2006
Secretary resigned
16 Aug 2006
Incorporation

MILLACRE DEVELOPMENTS (SCOTLAND) LIMITED Charges

3 October 2006
Bond & floating charge
Delivered: 7 October 2006
Status: Satisfied on 14 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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