MILLBRY 72 LTD.
INVERNESS

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Company number SC186570
Status Active
Incorporation Date 9 June 1998
Company Type Private Limited Company
Address ALDER HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, SCOTLAND, IV2 5GH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Alistair Allan Thomson as a director on 4 October 2016; Termination of appointment of Caroline Mary Thomson as a secretary on 4 October 2016. The most likely internet sites of MILLBRY 72 LTD. are www.millbry72.co.uk, and www.millbry-72.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Millbry 72 Ltd is a Private Limited Company. The company registration number is SC186570. Millbry 72 Ltd has been working since 09 June 1998. The present status of the company is Active. The registered address of Millbry 72 Ltd is Alder House Cradlehall Business Park Inverness Scotland Iv2 5gh. . THOMSON, Alistair Allan is a Secretary of the company. THOMSON, Alistair Allan is a Director of the company. THOMSON, Allan Robert is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary THOMSON, Caroline Mary has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director THOMSON, Alistair Allan has been resigned. Director THOMSON, Caroline Mary has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THOMSON, Alistair Allan
Appointed Date: 04 October 2016
Director
THOMSON, Alistair Allan
Appointed Date: 04 October 2016
49 years old
Director
THOMSON, Allan Robert
Appointed Date: 16 July 1998
75 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 16 July 1998
Appointed Date: 09 June 1998
Secretary
THOMSON, Caroline Mary
Resigned: 04 October 2016
Appointed Date: 16 July 1998
Nominee Director
MABBOTT, Stephen
Resigned: 16 July 1998
Appointed Date: 09 June 1998
75 years old
Director
THOMSON, Alistair Allan
Resigned: 15 March 2013
Appointed Date: 19 October 2011
49 years old
Director
THOMSON, Caroline Mary
Resigned: 04 October 2016
Appointed Date: 16 July 1998
73 years old

MILLBRY 72 LTD. Events

07 Mar 2017
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Appointment of Mr Alistair Allan Thomson as a director on 4 October 2016
06 Oct 2016
Termination of appointment of Caroline Mary Thomson as a secretary on 4 October 2016
06 Oct 2016
Termination of appointment of Caroline Mary Thomson as a director on 4 October 2016
04 Oct 2016
Appointment of Mr Alistair Allan Thomson as a secretary on 4 October 2016
...
... and 51 more events
17 Jul 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1998
£ nc 100/1000000 16/07/98
17 Jul 1998
Registered office changed on 17/07/98 from: 14 mitchell lane glasgow G1 3NU
09 Jun 1998
Incorporation

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