MILLSTONE PROPERTIES LIMITED
FIFE

Hellopages » Fife » Fife » KY15 4NS

Company number SC108598
Status Active
Incorporation Date 11 January 1988
Company Type Private Limited Company
Address PARBROATH HOUSE, LUTHRIE CUPAR, FIFE, KY15 4NS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a small company made up to 30 November 2015; Confirmation statement made on 30 June 2016 with updates; Accounts for a small company made up to 30 November 2014. The most likely internet sites of MILLSTONE PROPERTIES LIMITED are www.millstoneproperties.co.uk, and www.millstone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Springfield Rail Station is 3.8 miles; to Ladybank Rail Station is 5.2 miles; to Dundee Rail Station is 8.9 miles; to Markinch Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millstone Properties Limited is a Private Limited Company. The company registration number is SC108598. Millstone Properties Limited has been working since 11 January 1988. The present status of the company is Active. The registered address of Millstone Properties Limited is Parbroath House Luthrie Cupar Fife Ky15 4ns. . SIMPSON, Patricia Margaret is a Secretary of the company. SIMPSON SNR, Andrew George is a Director of the company. Secretary STEPHENSON, Julie Caroline has been resigned. Nominee Secretary PAGAN OSBORNE GRACE & CALDERS has been resigned. Nominee Director CLARKE, John Bernard has been resigned. Director SIMPSON, Donald Ian has been resigned. Director SIMPSON JNR, Andrew George has been resigned. Director STEPHENSON, Jeremy has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SIMPSON, Patricia Margaret
Appointed Date: 04 July 1992
Director
SIMPSON SNR, Andrew George

86 years old

Resigned Directors

Secretary
STEPHENSON, Julie Caroline
Resigned: 04 July 1992
Nominee Secretary
PAGAN OSBORNE GRACE & CALDERS
Resigned: 14 July 1990
Appointed Date: 11 January 1988
Nominee Director
CLARKE, John Bernard
Resigned: 14 July 1990
Appointed Date: 11 January 1988
70 years old
Director
SIMPSON, Donald Ian
Resigned: 01 June 2000
Appointed Date: 01 July 1998
61 years old
Director
SIMPSON JNR, Andrew George
Resigned: 01 December 2007
Appointed Date: 01 June 2000
62 years old
Director
STEPHENSON, Jeremy
Resigned: 10 April 1991
Appointed Date: 05 October 1990
60 years old

Persons With Significant Control

Mr Andrew George Simpson
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control as a member of a firm

MILLSTONE PROPERTIES LIMITED Events

05 Sep 2016
Accounts for a small company made up to 30 November 2015
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
03 Sep 2015
Accounts for a small company made up to 30 November 2014
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 61,000
02 Sep 2014
Accounts for a small company made up to 30 November 2013
...
... and 75 more events
20 Jul 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1988
Company name changed pog 9 LIMITED\certificate issued on 03/06/88
01 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1988
Incorporation

MILLSTONE PROPERTIES LIMITED Charges

13 March 1995
Legal charge
Delivered: 21 March 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 22 third avenue, heworth, york.
6 September 1989
Bond & floating charge
Delivered: 21 September 1989
Status: Satisfied on 6 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
16 July 1988
Floating charge
Delivered: 26 July 1988
Status: Satisfied on 5 February 1990
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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