MILLBURN LIMITED
ROSS SHIRE

Hellopages » Highland » Highland » IV19 1BJ

Company number SC291518
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS SHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of MILLBURN LIMITED are www.millburn.co.uk, and www.millburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millburn Limited is a Private Limited Company. The company registration number is SC291518. Millburn Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of Millburn Limited is 10 Knockbreck Street Tain Ross Shire Iv19 1bj. . BANNERMAN, Alison Ann Ross is a Secretary of the company. MARSHALL, Derek is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BANNERMAN, Alison Ann Ross
Appointed Date: 26 October 2005
Director
MARSHALL, Derek
Appointed Date: 26 October 2005
64 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 26 October 2005
Appointed Date: 10 October 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 October 2005
Appointed Date: 10 October 2005

Persons With Significant Control

Derek Marshall
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MILLBURN LIMITED Events

05 Nov 2016
Confirmation statement made on 10 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
...
... and 19 more events
27 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2005
Registered office changed on 27/10/05 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
27 Oct 2005
Secretary resigned
27 Oct 2005
Director resigned
10 Oct 2005
Incorporation

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