MILLABBEY LIMITED
GLASGOW

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Company number SC171393
Status Active
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address C/O ALEXANDER SLOAN, 38 CADOGAN STREET, GLASGOW, G2 7HF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of MILLABBEY LIMITED are www.millabbey.co.uk, and www.millabbey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Bellgrove Rail Station is 1.5 miles; to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millabbey Limited is a Private Limited Company. The company registration number is SC171393. Millabbey Limited has been working since 16 January 1997. The present status of the company is Active. The registered address of Millabbey Limited is C O Alexander Sloan 38 Cadogan Street Glasgow G2 7hf. . RANDEV, Arun Kumar is a Secretary of the company. RANDEV, Arun Kumar is a Director of the company. RANDEV, Daisy Yashroy is a Director of the company. RANDEV, Ritesh Kumar is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RANDEV, Arun Kumar
Appointed Date: 21 January 1997
Director
RANDEV, Arun Kumar
Appointed Date: 21 January 1997
70 years old
Director
RANDEV, Daisy Yashroy
Appointed Date: 21 January 1997
64 years old
Director
RANDEV, Ritesh Kumar
Appointed Date: 28 April 2005
43 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 21 January 1997
Appointed Date: 16 January 1997
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 21 January 1997
Appointed Date: 16 January 1997

Persons With Significant Control

Mr Arun Kumar Randev
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Daisy Yashroy Randev
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLABBEY LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
25 Oct 2016
Accounts for a dormant company made up to 31 January 2016
28 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
01 Oct 2015
Accounts for a dormant company made up to 31 January 2015
29 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
...
... and 49 more events
22 Jan 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1997
£ nc 1000/100000 21/01/97
22 Jan 1997
Registered office changed on 22/01/97 from: suite 2, bonnington bond anderson place edinburgh EH6 5NP
16 Jan 1997
Incorporation

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