Millhouse Holdings Limited

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dissolved
Unknown

Millhouse Holdings Limited

sc287969•Private Limited With Share Capital

38 Tollpark Road, Wardpark Industrial Estate, Cumbernauld, G680LP

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Incorporated

26/07/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

32409

Risk

not scored

Company Overview

Registration, classification & business activity

Millhouse Holdings Limited (sc287969) is a private limited with share capital incorporated on 26/07/2005 (20 years old) and registered in cumbernauld, G680LP. The company operates under SIC code 32409 - manufacture of other games and toys, n.e.c..

Private Limited With Share Capital
SIC: 32409
Unknown
Incorporated 26/07/2005
G680LP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
alan wilson symon
director
A
alexander houstoun
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

76
Gazette Dissolved Voluntary
Category:Gazette
Date:27-02-2018
Gazette Notice Voluntary
Category:Gazette
Date:12-12-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Legacy
Category:Other
Date:31-08-2016
Legacy
Category:Other
Date:31-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2015
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:03-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2015
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:29-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2011
Termination Secretary Company With Name
Category:Officers
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-08-2010
Termination Secretary Company With Name
Category:Officers
Date:19-08-2010
Termination Secretary Company With Name
Category:Officers
Date:30-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:30-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2008
Legacy
Category:Annual Return
Date:02-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Address
Date:01-10-2007
Legacy
Category:Address
Date:26-09-2007
Legacy
Category:Annual Return
Date:07-09-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Annual Return
Date:02-08-2006
Mortgage Alter Floating Charge
Category:Mortgage
Date:03-07-2006
Legacy
Category:Officers
Date:24-03-2006
Legacy
Category:Mortgage
Date:27-10-2005
Legacy
Category:Mortgage
Date:24-10-2005
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Capital
Date:18-10-2005
Legacy
Category:Capital
Date:18-10-2005
Memorandum Articles
Category:Incorporation
Date:18-10-2005
Resolution
Category:Resolution
Date:18-10-2005
Resolution
Category:Resolution
Date:18-10-2005
Resolution
Category:Resolution
Date:18-10-2005
Legacy
Category:Officers
Date:26-07-2005
Incorporation Company
Category:Incorporation
Date:26-07-2005

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2018
Filing Date13/10/2017
Latest Accounts31/12/2016

Trading Addresses

38 Tollpark Road, Wardpark Industrial Estate, Cumbernauld, G68 0Lp, G680LPRegistered
Hillhead Business Park, Northmuir, Kirriemuir, Angus, DD84PB

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Contact

38 Tollpark Road, Wardpark Industrial Estate, Cumbernauld, G680LP