Active
Company Information for MILLAR & BRYCE LIMITED
FIRST FLOOR, EAST WING, LOCHSIDE HOUSE, 3 LOCHSIDE WAY, EDINBURGH, EH12 9DT,
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Company Registration Number
SC134475
Private Limited Company
Active |
Company Name | |
---|---|
MILLAR & BRYCE LIMITED | |
Legal Registered Office | |
FIRST FLOOR, EAST WING, LOCHSIDE HOUSE 3 LOCHSIDE WAY EDINBURGH EH12 9DT Other companies in G3 | |
| |
Company Number | SC134475 | |
---|---|---|
Company ID Number | SC134475 | |
Date formed | 1991-10-14 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB592951403 |
Last Datalog update: | 2024-11-05 09:57:51 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM CALLCOTT |
||
DAVID WILLIAM CALLCOTT |
||
MARK FRANCIS MILNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY ARNOTT |
Director | ||
ROBIN PIMENTA |
Company Secretary | ||
ROBIN LUKE PIMENTA |
Director | ||
STUART DAVID PEARCE |
Director | ||
FIONA RICE |
Company Secretary | ||
PETER LOUIS |
Director | ||
ROBIN LUKE PIMENTA |
Director | ||
ANIL WIRASEKARA |
Director | ||
IAN JAMES FRASER |
Director | ||
JAMES GALBRAITH ANDERSON |
Director | ||
MARK RIDDICK |
Director | ||
MICHAEL IAN PATTERSON |
Company Secretary | ||
MICHAEL IAN PATTERSON |
Director | ||
MARTIN JOHN WILLARD |
Director | ||
DANIEL EDUARDO FRIEDMANN |
Director | ||
DAVID NICOLL |
Director | ||
BERNARD STEPHEN CLARK |
Director | ||
THOMAS BROWN |
Director | ||
PATRICIA ANN MCKILLOP COYLE |
Director | ||
THOMAS BROWN |
Director | ||
HAMISH ROBERT MUIR MACKENZIE |
Director | ||
IAIN MAURY CAMPBELL MEIKLEJOHN |
Nominated Secretary | ||
IAIN MAURY CAMPBELL MEIKLEJOHN |
Nominated Director | ||
JAMES ROBERT WILL |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PICO INFORMATION LTD | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
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DKA LIMITED | Director | 2015-05-20 | CURRENT | 2005-10-26 | Dissolved 2017-10-17 | |
DAVID KIRK & ASSOCIATES (LEVEN) LTD. | Director | 2015-04-01 | CURRENT | 1997-03-17 | Dissolved 2016-09-20 | |
THE PSA GROUP LIMITED | Director | 2015-01-31 | CURRENT | 1997-12-12 | Dissolved 2016-12-27 | |
THE CONVEYANCING CHANNEL LIMITED | Director | 2015-01-31 | CURRENT | 2001-01-29 | Dissolved 2016-12-27 | |
PROPERTYFLOW LIMITED | Director | 2015-01-31 | CURRENT | 2004-06-17 | Dissolved 2016-12-27 | |
PROPERTY SEARCH AGENCY LIMITED | Director | 2015-01-31 | CURRENT | 1986-06-11 | Dissolved 2016-12-20 | |
LEE & CO (BELFAST) LIMITED | Director | 2015-01-31 | CURRENT | 1994-08-17 | Dissolved 2016-12-20 | |
DECISION INSIGHT INFORMATION GROUP (UK) LIMITED | Director | 2015-01-31 | CURRENT | 1987-02-11 | Active | |
SEARCHFLOW LIMITED | Director | 2015-01-31 | CURRENT | 2000-10-02 | Active | |
LAWLINK (UK) LTD | Director | 2015-01-31 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
DECISION INSIGHT HUB LIMITED | Director | 2015-01-31 | CURRENT | 2000-10-02 | Active | |
DECISION INSIGHT PACKCO LIMITED | Director | 2015-01-31 | CURRENT | 2004-07-30 | Liquidation | |
ENSURA LIMITED | Director | 2014-12-31 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
OCHRESOFT TECHNOLOGIES LIMITED | Director | 2014-07-01 | CURRENT | 1998-10-07 | Active | |
RICHARDS GRAY LIMITED | Director | 2014-06-27 | CURRENT | 1996-06-07 | Active - Proposal to Strike off | |
RICHARDS GRAY HOLDINGS LIMITED | Director | 2014-06-27 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
WATERVALE LIMITED | Director | 2014-06-27 | CURRENT | 2004-09-14 | Active - Proposal to Strike off | |
DECISION FIRST LIMITED | Director | 2014-06-06 | CURRENT | 2012-06-29 | Active | |
EDR LANDMARK MANAGEMENT SERVICES LIMITED | Director | 2014-03-27 | CURRENT | 1994-01-31 | Active - Proposal to Strike off | |
DECISION INSIGHT INFORMATION GROUP (EUROPE) LIMITED | Director | 2014-02-06 | CURRENT | 2010-11-04 | Active | |
RENAISSANCE ENVIRONMENTAL LIMITED | Director | 2012-11-13 | CURRENT | 2003-04-18 | Dissolved 2014-07-29 | |
ARGYLL ENVIRONMENTAL LTD | Director | 2010-10-12 | CURRENT | 2002-11-28 | Active | |
LANDMARK ANALYTICS LIMITED | Director | 2010-07-06 | CURRENT | 2004-06-17 | Active | |
LANDMARK FAS LIMITED | Director | 2009-02-04 | CURRENT | 2006-06-29 | Active - Proposal to Strike off | |
METROPIX VR LIMITED | Director | 2008-11-28 | CURRENT | 2004-02-02 | Dissolved 2014-07-29 | |
DMGI LAND & PROPERTY EUROPE LTD | Director | 2008-03-20 | CURRENT | 1974-03-21 | Active | |
LANDMARK INTERNATIONAL HOLDINGS LIMITED | Director | 2007-12-12 | CURRENT | 1994-09-22 | Active - Proposal to Strike off | |
LANDMARK VALUATION SERVICES LIMITED | Director | 2007-06-29 | CURRENT | 1982-10-06 | Active | |
HOMECHECK PROFESSIONAL LIMITED | Director | 2003-09-18 | CURRENT | 2001-03-23 | Dissolved 2013-09-17 | |
NOT IN MY BACK YARD LIMITED | Director | 2003-09-18 | CURRENT | 2000-02-29 | Dissolved 2013-09-17 | |
HOMECHECK LIMITED | Director | 2003-09-18 | CURRENT | 1999-05-10 | Dissolved 2013-09-17 | |
SITESCOPE LIMITED | Director | 2003-09-18 | CURRENT | 1998-03-13 | Dissolved 2016-04-19 | |
PRODAT SYSTEMS PLC | Director | 2002-09-30 | CURRENT | 1993-08-25 | Dissolved 2014-07-29 | |
LANDMARK INFORMATION GROUP LIMITED | Director | 2002-09-30 | CURRENT | 1994-01-31 | Active | |
PICO INFORMATION LTD | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
LANDMARK FAS LIMITED | Director | 2015-11-01 | CURRENT | 2006-06-29 | Active - Proposal to Strike off | |
ESTATE TECHNICAL SOLUTIONS LIMITED | Director | 2015-10-01 | CURRENT | 2009-11-10 | Active | |
DECISION INSIGHT INFORMATION GROUP (UK) LIMITED | Director | 2015-01-31 | CURRENT | 1987-02-11 | Active | |
RICHARDS GRAY LIMITED | Director | 2015-01-31 | CURRENT | 1996-06-07 | Active - Proposal to Strike off | |
SEARCHFLOW LIMITED | Director | 2015-01-31 | CURRENT | 2000-10-02 | Active | |
RICHARDS GRAY HOLDINGS LIMITED | Director | 2015-01-31 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
LAWLINK (UK) LTD | Director | 2015-01-31 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
DECISION INSIGHT HUB LIMITED | Director | 2015-01-31 | CURRENT | 2000-10-02 | Active | |
DECISION INSIGHT PACKCO LIMITED | Director | 2015-01-31 | CURRENT | 2004-07-30 | Liquidation | |
WATERVALE LIMITED | Director | 2015-01-31 | CURRENT | 2004-09-14 | Active - Proposal to Strike off | |
ENSURA LIMITED | Director | 2014-12-31 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
OCHRESOFT TECHNOLOGIES LIMITED | Director | 2014-07-01 | CURRENT | 1998-10-07 | Active | |
DECISION INSIGHT INFORMATION GROUP (EUROPE) LIMITED | Director | 2014-02-06 | CURRENT | 2010-11-04 | Active | |
ARGYLL ENVIRONMENTAL LTD | Director | 2013-04-01 | CURRENT | 2002-11-28 | Active | |
LANDMARK VALUATION SERVICES LIMITED | Director | 2013-04-01 | CURRENT | 1982-10-06 | Active | |
EDR LANDMARK MANAGEMENT SERVICES LIMITED | Director | 2013-04-01 | CURRENT | 1994-01-31 | Active - Proposal to Strike off | |
LANDMARK INFORMATION GROUP LIMITED | Director | 2013-04-01 | CURRENT | 1994-01-31 | Active | |
LANDMARK INTERNATIONAL HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 1994-09-22 | Active - Proposal to Strike off | |
LANDMARK ANALYTICS LIMITED | Director | 2013-04-01 | CURRENT | 2004-06-17 | Active | |
DMGI LAND & PROPERTY EUROPE LTD | Director | 2012-08-14 | CURRENT | 1974-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MATTHEW TEAGUE | ||
APPOINTMENT TERMINATED, DIRECTOR MARK DANIEL JOHNSTON | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
Audit exemption subsidiary accounts made up to 2023-09-30 | ||
REGISTERED OFFICE CHANGED ON 24/01/24 FROM 10th Floor 133 Finnieston Street Glasgow G3 8HB | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEPHEN TEAGUE | |
AP01 | DIRECTOR APPOINTED MR MARK DANIEL JOHNSTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM CALLCOTT | |
TM02 | Termination of appointment of David William Callcott on 2019-04-01 | |
AP03 | Appointment of Mr Matthew Stephen Teague as company secretary on 2019-04-01 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEPHEN TEAGUE | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS MILNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY ARNOTT | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM CALLCOTT | |
TM02 | Termination of appointment of Robin Pimenta on 2015-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIMENTA | |
AP01 | DIRECTOR APPOINTED MR MARK FRANCIS MILNER | |
AP03 | Appointment of David William Callcott as company secretary on 2015-01-31 | |
MISC | Section 519 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | SECTION 519 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM UPPER GROUND FLOOR 375 WEST GEORGE STREET GLASGOW G2 4LW | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM, UPPER GROUND FLOOR 375 WEST GEORGE STREET, GLASGOW, G2 4LW | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 14/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PEARCE | |
AP01 | DIRECTOR APPOINTED ROBIN PIMENTA | |
AR01 | 14/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
SH19 | 08/11/11 STATEMENT OF CAPITAL GBP 150000.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/10/11 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 18/10/2011 | |
AR01 | 14/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM, 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA, SCOTLAND | |
AP03 | SECRETARY APPOINTED ROBIN PIMENTA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA RICE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID PEARCE / 06/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FIONA RICE / 06/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ARNOTT / 06/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM, 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH, EH7 4HH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIMENTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LOUIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL WIRASEKARA | |
AR01 | 14/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL WIRASEKARA / 05/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ROY ARNOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER | |
AR01 | 14/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL WIRASEKARA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PIMENTA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID PEARCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES FRASER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FIONA RICE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES ANDERSON | |
288a | SECRETARY APPOINTED FIONA RICE | |
288a | DIRECTOR APPOINTED STUART DAVID PEARCE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK RIDDICK | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL PATTERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN WILLARD | |
288a | DIRECTOR APPOINTED ROBIN PIMENTA | |
288a | DIRECTOR APPOINTED MARK RIDDICK | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
ELRES | S386 DISP APP AUDS 30/11/06 | |
ELRES | S366A DISP HOLDING AGM 30/11/06 | |
363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
MILLAR & BRYCE LIMITED owns 2 domain names.
openhouse.co.uk millar-bryce.com
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as MILLAR & BRYCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |