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Company Information for

BOB MILLAR LIMITED

2-6 GOLF PLACE, ST. ANDREWS, FIFE, KY16 9JA,
Company Registration Number
SC168787
Private Limited Company
Active

Company Overview

About Bob Millar Ltd
BOB MILLAR LIMITED was founded on 1996-10-04 and has its registered office in St. Andrews. The organisation's status is listed as "Active". Bob Millar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BOB MILLAR LIMITED
 
Legal Registered Office
2-6 GOLF PLACE
ST. ANDREWS
FIFE
KY16 9JA
Other companies in KY16
 
Filing Information
Company Number SC168787
Company ID Number SC168787
Date formed 1996-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/01/2023
Account next due 31/10/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB682863984  
Last Datalog update: 2023-12-05 21:26:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOB MILLAR LIMITED
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Companies with same name BOB MILLAR LIMITED
The following companies were found which have the same name as BOB MILLAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOB MILLAR AGENCIES LIMITED Ontario Unknown
BOB MILLAR CONSULTING LIMITED 61 DUBLIN STREET EDINBURGH EH3 6NL Active Company formed on the 2019-06-28

Company Officers of BOB MILLAR LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS WILSON NEEDHAM
 Company Secretary 1999-09-17
KAREN SPENCER GAFFNEY
 Director 1996-12-24
ROBERT SIMPSON MILLAR
 Director 1996-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FRANCIS FERRIE
 Company Secretary 1996-12-24 1999-09-17
IAIN MAURY CAMPBELL MEIKLEJOHN
 Nominated Secretary 1996-10-04 1996-12-24
IAIN MAURY CAMPBELL MEIKLEJOHN
 Nominated Director 1996-10-04 1996-12-24
JAMES ROBERT WILL
 Nominated Director 1996-10-04 1996-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS WILSON NEEDHAM CHANGE HOMES (DALHOUSIE) LIMITED Company Secretary 2007-01-11 CURRENT 2006-07-12 Dissolved 2014-10-21
KAREN SPENCER GAFFNEY ST ANDREWS GOLF STORE LIMITED Director 2011-04-08 CURRENT 2011-04-01 Active
ROBERT SIMPSON MILLAR ST ANDREWS GOLF STORE LIMITED Director 2011-04-08 CURRENT 2011-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05Director's details changed for Mrs Karen Spencer Gaffney on 2024-02-27
2023-11-29CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-04-27SMALL COMPANY ACCOUNTS MADE UP TO 28/01/23
2022-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 29/01/22
2022-06-14PSC04Change of details for Mr Robert David Galloway Millar as a person with significant control on 2022-06-14
2022-05-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET MILLAR
2022-04-28Termination of appointment of Douglas Wilson Needham on 2022-03-09
2022-04-28TM02Termination of appointment of Douglas Wilson Needham on 2022-03-09
2021-12-23CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1687870002
2021-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/01/21
2021-01-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID GALLOWAY MILLAR
2021-01-20PSC07CESSATION OF ROBERT SIMPSON MILLAR AS A PERSON OF SIGNIFICANT CONTROL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2021-01-14AP01DIRECTOR APPOINTED MR ROBERT DAVID GALLOWAY MILLAR
2021-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON MILLAR
2020-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 01/02/20
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 02/02/19
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 03/02/18
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 28/01/17
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 60000
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 60000
2015-11-27AR0126/11/15 ANNUAL RETURN FULL LIST
2015-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 60000
2014-12-10AR0126/11/14 ANNUAL RETURN FULL LIST
2014-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 01/02/14
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 60000
2013-12-13AR0126/11/13 ANNUAL RETURN FULL LIST
2013-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 02/02/13
2012-12-11AR0126/11/12 ANNUAL RETURN FULL LIST
2012-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/01/12
2011-12-22CH03SECRETARY'S DETAILS CHNAGED FOR MR DOUGLAS WILSON NEEDHAM on 2011-03-25
2011-11-29AR0126/11/11 ANNUAL RETURN FULL LIST
2011-11-29CH03SECRETARY'S DETAILS CHNAGED FOR DOUGLAS WILSON NEEDHAM on 2011-03-01
2011-11-29CH01Director's details changed for Robert Simpson Millar on 2011-11-20
2011-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 29/01/11
2010-12-23AR0126/11/10 ANNUAL RETURN FULL LIST
2010-12-23CH01Director's details changed for Robert Simpson Millar on 2010-11-24
2010-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/01/10
2010-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 2 - 6 GOLF PLACE ST. ANDREWS FIFE KY16 9JA SCOTLAND
2010-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2010 FROM ASHLEY BANK HOUSE LANGHOLM DUMFRIESSHIRE DG13 0AN
2009-12-17AR0126/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMPSON MILLAR / 25/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN SPENCER GAFFNEY / 25/11/2009
2009-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2008-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/08
2008-11-27363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2007-12-18363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-12-18288cDIRECTOR'S PARTICULARS CHANGED
2007-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/07
2006-12-18363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-11-27AAFULL ACCOUNTS MADE UP TO 28/01/06
2005-12-21363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/05
2005-03-09410(Scot)PARTIC OF MORT/CHARGE *****
2004-12-13363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-13363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-26363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2003-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-27363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/03
2002-11-02AAFULL ACCOUNTS MADE UP TO 03/02/02
2002-10-11363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-09-05288cDIRECTOR'S PARTICULARS CHANGED
2001-10-24363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-10-24AAFULL ACCOUNTS MADE UP TO 03/02/01
2000-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/00
2000-10-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-17363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-01-05287REGISTERED OFFICE CHANGED ON 05/01/00 FROM: ASHLEY BANK HOUSE LANGHOLM DUMFRIESSHIRE DG13 0EB
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/99
1999-11-02363sRETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-10-26288bSECRETARY RESIGNED
1999-10-26288aNEW SECRETARY APPOINTED
1998-10-08363sRETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-07-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-04-22225ACC. REF. DATE EXTENDED FROM 01/01/98 TO 31/01/98
1998-01-09288cSECRETARY'S PARTICULARS CHANGED
1997-10-22363sRETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
1997-01-13288aNEW SECRETARY APPOINTED
1997-01-13288aNEW DIRECTOR APPOINTED
1997-01-13288aNEW DIRECTOR APPOINTED
1997-01-10CERTNMCOMPANY NAME CHANGED RANDOTTE (NO. 418) LIMITED CERTIFICATE ISSUED ON 13/01/97
1997-01-08SRES04NC INC ALREADY ADJUSTED 24/12/96
1997-01-08SRES01ALTER MEM AND ARTS 24/12/96
1997-01-08SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/96
1997-01-08SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 24/12/96
1997-01-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-06123£ NC 100/60000 24/12/96
1997-01-06SRES01ALTER MEM AND ARTS 24/12/96
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to BOB MILLAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOB MILLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2005-03-09 Satisfied LLOYDS TSB SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-02-01
Annual Accounts
2013-02-02
Annual Accounts
2012-01-28
Annual Accounts
2011-01-29
Annual Accounts
2010-01-30
Annual Accounts
2009-01-31
Annual Accounts
2008-02-02
Annual Accounts
2020-02-01
Annual Accounts
2022-01-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOB MILLAR LIMITED

Intangible Assets
Patents
We have not found any records of BOB MILLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOB MILLAR LIMITED
Trademarks
We have not found any records of BOB MILLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOB MILLAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as BOB MILLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOB MILLAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BOB MILLAR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0095063990Golf equipment (excl. balls, clubs and parts thereof)
2018-10-0095063100Golf clubs, complete
2018-10-0095063100Golf clubs, complete
2018-09-0062104000Men's or boys' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6201,11 to 6201,19, and babies' garments and clothing accessories)
2018-07-0095063990Golf equipment (excl. balls, clubs and parts thereof)
2018-05-0095049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2018-05-0083100000Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2018-05-0083100000Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2018-02-0062104000Men's or boys' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6201,11 to 6201,19, and babies' garments and clothing accessories)
2018-01-0095063990Golf equipment (excl. balls, clubs and parts thereof)
2017-04-0062104000Men's or boys' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6201,11 to 6201,19, and babies' garments and clothing accessories)
2017-03-0062104000Men's or boys' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6201,11 to 6201,19, and babies' garments and clothing accessories)
2016-11-0061059090Men's or boys' shirts of textile materials, knitted or crocheted (excl. of cotton, man-made fibres, wool or fine animal hair, nightshirts, T-shirts, singlets and other vests)
2016-09-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2016-09-0095063990Golf equipment (excl. balls, clubs and parts thereof)
2016-08-0095063990Golf equipment (excl. balls, clubs and parts thereof)
2016-07-0061034900Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, swimwear and underpants)
2016-07-0083100000Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2016-06-0062105000Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2016-06-0095063990Golf equipment (excl. balls, clubs and parts thereof)
2013-09-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-04-0182060000Sets of two or more tools of heading 8202 to 8205, put up in sets for retail sale

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOB MILLAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOB MILLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode KY16 9JA