About

Registered Number: SC270055
Date of Incorporation: 30/06/2004 (17 years and 3 months ago)
Company Status: Active
Registered Address: Damhead Way, Dales Industrial Estate, Peterhead, Aberdeenshire, AB42 3GY

 

Based in Aberdeenshire, Milrec Uk Ltd was setup in 2004, it's status is listed as "Active". There are 3 directors listed for the business. The company currently employs 11-20 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAIRLEY, Amanda 23 March 2005 - 1
FAIRLEY, Ian William 30 June 2004 - 1
WALKER, William Alexander 30 June 2004 23 March 2005 1

Filing History

Document Type Date
PSC04 - N/A 23 September 2020
CH01 - Change of particulars for director 23 September 2020
CS01 - N/A 28 June 2020
AA - Annual Accounts 08 January 2020
CS01 - N/A 28 June 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 28 June 2018
AA - Annual Accounts 08 February 2018
CS01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 02 July 2013
AAMD - Amended Accounts 21 December 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 30 June 2010
AA - Annual Accounts 25 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 October 2009
287 - Change in situation or address of Registered Office 30 June 2009
363a - Annual Return 30 June 2009
288c - Notice of change of directors or secretaries or in their particulars 30 June 2009
288c - Notice of change of directors or secretaries or in their particulars 30 June 2009
288c - Notice of change of directors or secretaries or in their particulars 30 June 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 05 January 2008
410(Scot) - N/A 14 August 2007
363a - Annual Return 02 July 2007
353a - Register of members in non-legible form 03 May 2007
AA - Annual Accounts 15 November 2006
363s - Annual Return 24 July 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 08 August 2005
287 - Change in situation or address of Registered Office 08 August 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
288a - Notice of appointment of directors or secretaries 15 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2004
MEM/ARTS - N/A 14 July 2004
CERTNM - Change of name certificate 12 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
NEWINC - New incorporation documents 30 June 2004

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 10 August 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.