BURTON MILLAR LIMITED
CRIEFF

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Company number SC134755
Status Active
Incorporation Date 30 October 1991
Company Type Private Limited Company
Address INCHGLAS, BROICH TERRACE, CRIEFF, PERTHSHIRE, PH7 3BD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of BURTON MILLAR LIMITED are www.burtonmillar.co.uk, and www.burton-millar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Burton Millar Limited is a Private Limited Company. The company registration number is SC134755. Burton Millar Limited has been working since 30 October 1991. The present status of the company is Active. The registered address of Burton Millar Limited is Inchglas Broich Terrace Crieff Perthshire Ph7 3bd. . MILLAR, Lisa Jane is a Secretary of the company. MILLAR, John Burton is a Director of the company. MILLAR, Lisa Jane is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director BURTON MILLAR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MILLAR, Lisa Jane
Appointed Date: 30 October 1991
Director
MILLAR, John Burton
Appointed Date: 31 October 1991
70 years old
Director
MILLAR, Lisa Jane
Appointed Date: 18 August 2010
69 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 30 October 1991
Appointed Date: 30 October 1991
Nominee Director
MABBOTT, Stephen
Resigned: 30 October 1991
Appointed Date: 30 October 1991
74 years old
Director
BURTON MILLAR LIMITED
Resigned: 31 March 2010
Appointed Date: 01 April 2009

Persons With Significant Control

Mrs Lisa Jane Millar
Notified on: 1 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Burton Millar
Notified on: 1 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURTON MILLAR LIMITED Events

08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 52 more events
26 Nov 1991
Accounting reference date notified as 31/03
05 Nov 1991
Registered office changed on 05/11/91 from: garthland 12 dollerie terrace crieff PH7 3ED
05 Nov 1991
New secretary appointed;director resigned
05 Nov 1991
Secretary resigned;new director appointed
30 Oct 1991
Incorporation

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