MILLSIDE PROPERTIES Ltd

About

Registered Number: SC040358

Date of Incorporation: 08/05/1964 (60 years and 11 months ago)

Company Status: Active

Registered Address: High Greenan House, Ayr, Ayrshire, KA7 4HU,

Having been setup in 1964, Millside Properties Ltd are based in Ayrshire, it's status is listed as "Active". The business has 3 directors listed in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MCCONECHY, Mark James	01 August 2018	-	1
MCCONECHY, Vivienne Oddny	26 July 1999	-	1

Secretary Name	Appointed	Resigned	Total Appointments
MCCONECHY, Derek Campbell	20 June 2019	-	1

Filing History

Document Type	Date
AA - Annual Accounts	01 October 2020
CS01 - N/A	05 February 2020
MR04 - N/A	26 November 2019
MR04 - N/A	26 November 2019
MR04 - N/A	26 November 2019
AD01 - Change of registered office address	07 November 2019
AA - Annual Accounts	27 June 2019
TM01 - Termination of appointment of director	20 June 2019
TM02 - Termination of appointment of secretary	20 June 2019
AP03 - Appointment of secretary	20 June 2019
CS01 - N/A	04 February 2019
AP01 - Appointment of director	09 August 2018
AA - Annual Accounts	27 June 2018
CS01 - N/A	06 February 2018
AA - Annual Accounts	04 May 2017
CS01 - N/A	02 February 2017
AR01 - Annual Return	10 February 2016
AA - Annual Accounts	07 January 2016
AR01 - Annual Return	16 February 2015
AA - Annual Accounts	15 January 2015
AA - Annual Accounts	02 June 2014
AR01 - Annual Return	11 February 2014
AA - Annual Accounts	20 March 2013
AR01 - Annual Return	19 March 2013
CH03 - Change of particulars for secretary	19 March 2013
CH01 - Change of particulars for director	19 March 2013
CH01 - Change of particulars for director	19 March 2013
CH01 - Change of particulars for director	19 March 2013
AA - Annual Accounts	27 June 2012
MG02s - Statement of satisfaction in full or in part of a charge	02 March 2012
AR01 - Annual Return	03 February 2012
AA - Annual Accounts	15 April 2011
AR01 - Annual Return	02 February 2011
AUD - Auditor's letter of resignation	18 May 2010
AR01 - Annual Return	08 February 2010
CH01 - Change of particulars for director	08 February 2010
AA - Annual Accounts	22 January 2010
AA - Annual Accounts	28 July 2009
363a - Annual Return	04 March 2009
AA - Annual Accounts	04 June 2008
410(Scot) - N/A	21 May 2008
410(Scot) - N/A	21 May 2008
410(Scot) - N/A	21 May 2008
410(Scot) - N/A	21 May 2008
410(Scot) - N/A	21 May 2008
410(Scot) - N/A	21 May 2008
410(Scot) - N/A	21 May 2008
410(Scot) - N/A	21 May 2008
410(Scot) - N/A	21 May 2008
363a - Annual Return	04 February 2008
AA - Annual Accounts	19 June 2007
363s - Annual Return	12 February 2007
287 - Change in situation or address of Registered Office	19 September 2006
AA - Annual Accounts	30 May 2006
363s - Annual Return	28 March 2006
410(Scot) - N/A	26 May 2005
AA - Annual Accounts	05 April 2005
363s - Annual Return	18 February 2005
AA - Annual Accounts	23 April 2004
363s - Annual Return	03 February 2004
419a(Scot) - N/A	27 January 2004
410(Scot) - N/A	27 November 2003
RESOLUTIONS - N/A	22 November 2003
288a - Notice of appointment of directors or secretaries	29 September 2003
169 - Return by a company purchasing its own shares	06 September 2003
RESOLUTIONS - N/A	25 June 2003
RESOLUTIONS - N/A	25 June 2003
RESOLUTIONS - N/A	25 June 2003
MEM/ARTS - N/A	25 June 2003
AA - Annual Accounts	04 April 2003
363s - Annual Return	10 February 2003
288a - Notice of appointment of directors or secretaries	24 May 2002
288b - Notice of resignation of directors or secretaries	24 May 2002
CERTNM - Change of name certificate	08 May 2002
AA - Annual Accounts	05 April 2002
363s - Annual Return	14 February 2002
288b - Notice of resignation of directors or secretaries	18 December 2001
AA - Annual Accounts	29 March 2001
363s - Annual Return	06 February 2001
AA - Annual Accounts	02 March 2000
363s - Annual Return	15 February 2000
288a - Notice of appointment of directors or secretaries	06 August 1999
AA - Annual Accounts	28 July 1999
363s - Annual Return	08 March 1999
363s - Annual Return	18 March 1998
AA - Annual Accounts	10 February 1998
AA - Annual Accounts	21 March 1997
363s - Annual Return	17 February 1997
AA - Annual Accounts	26 March 1996
363s - Annual Return	25 March 1996
AA - Annual Accounts	20 April 1995
363s - Annual Return	17 February 1995
AA - Annual Accounts	07 March 1994
466(Scot) - N/A	22 February 1994
363s - Annual Return	14 February 1994
AA - Annual Accounts	15 June 1993
363s - Annual Return	30 March 1993
AA - Annual Accounts	10 March 1992
363s - Annual Return	10 March 1992
AA - Annual Accounts	18 February 1991
363a - Annual Return	18 February 1991
AA - Annual Accounts	14 February 1990
363 - Annual Return	14 February 1990
363 - Annual Return	15 March 1989
AA - Annual Accounts	15 March 1989
288 - N/A	12 October 1988
410(Scot) - N/A	23 August 1988
410(Scot) - N/A	23 August 1988
363 - Annual Return	11 February 1988
AA - Annual Accounts	11 February 1988
AA - Annual Accounts	23 February 1987
363 - Annual Return	23 February 1987
395 - Particulars of a mortgage or charge	16 December 1985
NEWINC - New incorporation documents	08 May 1964

Mortgages & Charges

Description	Date	Status	Charge by
Standard security	09 May 2008	Fully Satisfied	N/A
Standard security	09 May 2008	Fully Satisfied	N/A
Standard security	08 May 2008	Outstanding	N/A
Standard security	08 May 2008	Fully Satisfied	N/A
Standard security	08 May 2008	Outstanding	N/A
Standard security	08 May 2008	Outstanding	N/A
Standard security	08 May 2008	Outstanding	N/A
Standard security	08 May 2008	Outstanding	N/A
Standard security	08 May 2008	Outstanding	N/A
Floating charge	18 May 2005	Fully Satisfied	N/A
Bond & floating charge	14 November 2003	Outstanding	N/A
Standard security	04 August 1988	Outstanding	N/A
Standard security	03 August 1988	Outstanding	N/A
Standard security	02 December 1985	Outstanding	N/A
Floating charge	13 May 1966	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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