About

Registered Number: SC186570
Date of Incorporation: 09/06/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: Alder House, Cradlehall Business Park, Inverness, IV2 5GH,

 

Millbry 72 Ltd was registered on 09 June 1998, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THOMSON, Alistair Allan 04 October 2016 20 March 2017 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 20 December 2017
RESOLUTIONS - N/A 20 July 2017
SH08 - Notice of name or other designation of class of shares 20 July 2017
CS01 - N/A 23 June 2017
AP04 - Appointment of corporate secretary 31 March 2017
TM02 - Termination of appointment of secretary 31 March 2017
AD01 - Change of registered office address 31 March 2017
AA - Annual Accounts 07 March 2017
AP01 - Appointment of director 06 October 2016
TM02 - Termination of appointment of secretary 06 October 2016
TM01 - Termination of appointment of director 06 October 2016
AP03 - Appointment of secretary 04 October 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 30 December 2013
AUD - Auditor's letter of resignation 11 December 2013
AR01 - Annual Return 11 June 2013
TM01 - Termination of appointment of director 15 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 11 June 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 June 2012
AA - Annual Accounts 06 January 2012
AP01 - Appointment of director 19 October 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 15 July 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 21 January 2009
363s - Annual Return 02 September 2008
AA - Annual Accounts 04 February 2008
363s - Annual Return 09 July 2007
AA - Annual Accounts 02 February 2007
225 - Change of Accounting Reference Date 19 October 2006
363s - Annual Return 21 June 2006
353 - Register of members 12 June 2006
287 - Change in situation or address of Registered Office 12 June 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 14 July 2005
287 - Change in situation or address of Registered Office 14 October 2004
AA - Annual Accounts 26 August 2004
363s - Annual Return 30 June 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 16 June 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 06 July 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 21 June 2001
AA - Annual Accounts 16 October 2000
363s - Annual Return 15 June 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 08 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 1999
288b - Notice of resignation of directors or secretaries 22 October 1998
288b - Notice of resignation of directors or secretaries 22 October 1998
225 - Change of Accounting Reference Date 28 September 1998
287 - Change in situation or address of Registered Office 28 September 1998
288a - Notice of appointment of directors or secretaries 28 September 1998
288a - Notice of appointment of directors or secretaries 28 September 1998
RESOLUTIONS - N/A 17 July 1998
RESOLUTIONS - N/A 17 July 1998
123 - Notice of increase in nominal capital 17 July 1998
287 - Change in situation or address of Registered Office 17 July 1998
NEWINC - New incorporation documents 09 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.