About

Registered Number: SC201454
Date of Incorporation: 09/11/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

 

Millburn Estates Ltd was registered on 09 November 1999 and are based in Edinburgh, it's status at Companies House is "Active". We do not know the number of employees at this business. Millburn Estates Ltd has one director listed as Scott, Rachel Jane Lobban at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCOTT, Rachel Jane Lobban 05 June 2003 - 1

Filing History

Document Type Date
CS01 - N/A 04 November 2019
AA - Annual Accounts 19 August 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 29 October 2018
AA - Annual Accounts 20 December 2017
RP04CS01 - N/A 28 November 2017
CS01 - N/A 02 November 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 10 November 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 29 October 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 11 September 2013
AA - Annual Accounts 27 December 2012
CH01 - Change of particulars for director 28 November 2012
CH01 - Change of particulars for director 28 November 2012
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH01 - Change of particulars for director 09 November 2010
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH04 - Change of particulars for corporate secretary 29 December 2009
288c - Notice of change of directors or secretaries or in their particulars 22 September 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 21 November 2008
353 - Register of members 21 November 2008
287 - Change in situation or address of Registered Office 21 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 November 2008
AA - Annual Accounts 05 February 2008
363s - Annual Return 21 November 2007
AUD - Auditor's letter of resignation 10 May 2007
225 - Change of Accounting Reference Date 25 April 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
288a - Notice of appointment of directors or secretaries 16 March 2007
AA - Annual Accounts 20 February 2007
363s - Annual Return 22 November 2006
410(Scot) - N/A 12 October 2006
410(Scot) - N/A 10 August 2006
410(Scot) - N/A 10 August 2006
410(Scot) - N/A 10 August 2006
287 - Change in situation or address of Registered Office 01 August 2006
AA - Annual Accounts 07 February 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 02 June 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 07 January 2005
288a - Notice of appointment of directors or secretaries 29 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
287 - Change in situation or address of Registered Office 18 December 2003
363s - Annual Return 06 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 18 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2002
363s - Annual Return 23 December 2001
AA - Annual Accounts 22 August 2001
RESOLUTIONS - N/A 11 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2001
123 - Notice of increase in nominal capital 11 April 2001
225 - Change of Accounting Reference Date 22 January 2001
363s - Annual Return 03 January 2001
288a - Notice of appointment of directors or secretaries 04 November 2000
288b - Notice of resignation of directors or secretaries 04 November 2000
288b - Notice of resignation of directors or secretaries 29 December 1999
288b - Notice of resignation of directors or secretaries 29 December 1999
288b - Notice of resignation of directors or secretaries 29 December 1999
288a - Notice of appointment of directors or secretaries 29 December 1999
288a - Notice of appointment of directors or secretaries 29 December 1999
288a - Notice of appointment of directors or secretaries 29 December 1999
RESOLUTIONS - N/A 21 December 1999
MEM/ARTS - N/A 21 December 1999
225 - Change of Accounting Reference Date 21 December 1999
CERTNM - Change of name certificate 16 December 1999
NEWINC - New incorporation documents 09 November 1999

Mortgages & Charges

Description Date Status Charge by
Standard security 05 October 2006 Outstanding

N/A

Standard security 03 August 2006 Outstanding

N/A

Standard security 03 August 2006 Outstanding

N/A

Standard security 03 August 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.