Company number SC203257
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address 23 HALLIDALE CRESCENT, DEAN PARK, RENFREW, PA4 0YA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
GBP 1
. The most likely internet sites of MILLTROUT LIMITED are www.milltrout.co.uk, and www.milltrout.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Milltrout Limited is a Private Limited Company.
The company registration number is SC203257. Milltrout Limited has been working since 24 January 2000.
The present status of the company is Active. The registered address of Milltrout Limited is 23 Hallidale Crescent Dean Park Renfrew Pa4 0ya. . KAUR, Amandeep is a Director of the company. SANDHU, Narain Singh is a Director of the company. Secretary KAUR, Shir has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
KAUR, Shir
Resigned: 01 April 2012
Appointed Date: 02 February 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 February 2000
Appointed Date: 24 January 2000
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 February 2000
Appointed Date: 24 January 2000
Persons With Significant Control
Mrs Shir Kaur
Notified on: 14 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more
MILLTROUT LIMITED Events
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
...
... and 41 more events
14 Feb 2000
New secretary appointed
14 Feb 2000
Registered office changed on 14/02/00 from: 24 great king street edinburgh midlothian EH3 6QN
14 Feb 2000
Memorandum and Articles of Association
14 Feb 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
24 Jan 2000
Incorporation
9 October 2013
Charge code SC20 3257 0004
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Bank of India
Description: Tenants interest in lease under title number LAN213878…
1 October 2013
Charge code SC20 3257 0003
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Bank of India
Description: Notification of addition to or amendment of charge…
17 December 2007
Standard security
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 383 high street, cowdenbeath FFE73210.
15 November 2007
Floating charge
Delivered: 20 November 2007
Status: Satisfied
on 18 August 2009
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…