MILLBRY 541 LTD.
ELGIN

Hellopages » Moray » Moray » IV30 1JE

Company number SC223847
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address COMMERCE HOUSE, SOUTH STREET, ELGIN, IV30 1JE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MILLBRY 541 LTD. are www.millbry541.co.uk, and www.millbry-541.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Millbry 541 Ltd is a Private Limited Company. The company registration number is SC223847. Millbry 541 Ltd has been working since 02 October 2001. The present status of the company is Active. The registered address of Millbry 541 Ltd is Commerce House South Street Elgin Iv30 1je. . MINTO, Jacqueline is a Secretary of the company. MINTO, Jacqueline is a Director of the company. MINTO, Robert Williamson 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 "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MINTO, Jacqueline
Appointed Date: 02 October 2001
Director
MINTO, Jacqueline
Appointed Date: 02 October 2001
61 years old
Director
MINTO, Robert Williamson
Appointed Date: 02 October 2001
62 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 02 October 2001
Appointed Date: 02 October 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 October 2001
Appointed Date: 02 October 2001

Persons With Significant Control

Jacqueline Minto
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Williamson Minto
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLBRY 541 LTD. Events

15 Feb 2017
Total exemption small company accounts made up to 30 June 2016
12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 39 more events
07 Nov 2001
New secretary appointed;new director appointed
07 Nov 2001
New director appointed
04 Oct 2001
Director resigned
04 Oct 2001
Secretary resigned
02 Oct 2001
Incorporation

MILLBRY 541 LTD. Charges

5 April 2005
Mortgage deed
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold properties known as 61 parkinson drive and 65…
12 February 2004
Mortgage deed
Delivered: 18 February 2004
Status: Satisfied on 20 April 2005
Persons entitled: Woolwich PLC
Description: The leasehold properties known as 61 parkinson drive & 65…
26 January 2004
Mortgage
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Apartment 29 the spires, seldxen hill, hemel hempstead…
15 October 2003
Bond & floating charge
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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