Active
Company Information for MILLDEN PROPERTY COMPANY LIMITED
Greenwhins Craigton Road, Cults, Aberdeen, AB15 9QJ,
|
Company Registration Number
SC270047
Private Limited Company
Active |
Company Name | ||
---|---|---|
MILLDEN PROPERTY COMPANY LIMITED | ||
Legal Registered Office | ||
Greenwhins Craigton Road Cults Aberdeen AB15 9QJ Other companies in AB10 | ||
Previous Names | ||
|
Company Number | SC270047 | |
---|---|---|
Company ID Number | SC270047 | |
Date formed | 2004-06-30 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-04-23 | |
Return next due | 2024-05-07 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB874973562 |
Last Datalog update: | 2024-05-21 00:17:30 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN FAIRLESS |
||
IVOR MCINTOSH FINNIE |
||
ALAN WALLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALEXANDER WATSON |
Director | ||
KENNETH RAYMOND ROACH |
Company Secretary | ||
P & W SECRETARIES LIMITED |
Nominated Secretary | ||
P & W DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPEAN DEVELOPMENT COMPANY (BRIDGE OF DON HOTEL) LTD. | Company Secretary | 2007-05-04 | CURRENT | 2007-04-24 | Active - Proposal to Strike off | |
EUROPEAN DEVELOPMENT COMPANY (GLASGOW HOTEL) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 2006-01-05 | Dissolved 2018-04-17 | |
CROWN PARK CONSULTANTS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1975-08-11 | Active | |
VERASE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1991-03-21 | Active - Proposal to Strike off | |
EUROPEAN DEVELOPMENT HOLDINGS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1998-11-06 | In Administration/Administrative Receiver | |
PIRANHA PROPERTIES LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1981-08-06 | Active - Proposal to Strike off | |
BAXEL LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1981-03-18 | Active | |
EUROPEAN DEVELOPMENT COMPANY LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1992-02-14 | Active - Proposal to Strike off | |
CONSPIRE PROPERTIES LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
SPIRES PROPERTIES LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-26 | Active | |
ASPIRES PROPERTY LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-26 | Active - Proposal to Strike off | |
STATUS PROPERTIES LIMITED | Director | 2015-10-15 | CURRENT | 2014-10-16 | Active | |
EXPRESS BAR & RESTAURANT LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
ABERDEEN HOTEL HOLDINGS LTD | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
FIZZDOGS LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
EDC (DEESIDE HOTEL) LTD | Director | 2013-01-16 | CURRENT | 2013-01-16 | Dissolved 2015-01-30 | |
EDC HOTEL MANAGEMENT LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-09 | Dissolved 2018-03-06 | |
EDC UK PRIMUS LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Dissolved 2018-02-20 | |
EDC EXPANSION LTD | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2018-02-27 | |
EDC UK ADVANCED LTD | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2018-02-20 | |
EDC TRADE HOLDING LTD | Director | 2011-10-31 | CURRENT | 2011-10-31 | In Administration | |
CROWN PARK DEVELOPMENTS LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active | |
EUROPEAN DEVELOPMENT COMPANY (INVERNESS HOTEL) LIMITED | Director | 2009-02-19 | CURRENT | 2009-01-22 | Dissolved 2014-07-04 | |
EUROPEAN DEVELOPMENT COMPANY (BRIDGE OF DON HOTEL) LTD. | Director | 2007-05-04 | CURRENT | 2007-04-24 | Active - Proposal to Strike off | |
EUROPEAN DEVELOPMENT COMPANY (GLASGOW HOTEL) LIMITED | Director | 2006-01-16 | CURRENT | 2006-01-05 | Dissolved 2018-04-17 | |
EUROPEAN DEVELOPMENT COMPANY (WESTHILL HOTEL) LTD. | Director | 2004-04-23 | CURRENT | 2004-02-05 | In Administration | |
EUROPEAN DEVELOPMENT COMPANY (HOTELS) LIMITED | Director | 2000-11-20 | CURRENT | 2000-08-31 | In Administration | |
EUROPEAN DEVELOPMENT HOLDINGS LIMITED | Director | 1998-12-30 | CURRENT | 1998-11-06 | In Administration/Administrative Receiver | |
EUROPEAN DEVELOPMENT COMPANY LIMITED | Director | 1992-04-24 | CURRENT | 1992-02-14 | Active - Proposal to Strike off | |
VERASE LIMITED | Director | 1991-06-04 | CURRENT | 1991-03-21 | Active - Proposal to Strike off | |
PIRANHA PROPERTIES LIMITED | Director | 1990-10-19 | CURRENT | 1981-08-06 | Active - Proposal to Strike off | |
CROWN PARK CONSULTANTS LIMITED | Director | 1988-11-18 | CURRENT | 1975-08-11 | Active | |
BAXEL LIMITED | Director | 1988-11-18 | CURRENT | 1981-03-18 | Active | |
CONSPIRE PROPERTIES LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
SPIRES PROPERTIES LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-26 | Active | |
ASPIRES PROPERTY LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-26 | Active - Proposal to Strike off | |
STATUS PROPERTIES LIMITED | Director | 2015-10-15 | CURRENT | 2014-10-16 | Active | |
EXPRESS BAR & RESTAURANT LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
ABERDEEN HOTEL HOLDINGS LTD | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
FIZZDOGS LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
EDC (DEESIDE HOTEL) LTD | Director | 2013-01-16 | CURRENT | 2013-01-16 | Dissolved 2015-01-30 | |
EDC HOTEL MANAGEMENT LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-09 | Dissolved 2018-03-06 | |
EDC UK PRIMUS LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Dissolved 2018-02-20 | |
EDC EXPANSION LTD | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2018-02-27 | |
EDC UK ADVANCED LTD | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2018-02-20 | |
EDC TRADE HOLDING LTD | Director | 2011-10-31 | CURRENT | 2011-10-31 | In Administration | |
CROWN PARK DEVELOPMENTS LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active | |
EUROPEAN DEVELOPMENT COMPANY (INVERNESS HOTEL) LIMITED | Director | 2009-02-19 | CURRENT | 2009-01-22 | Dissolved 2014-07-04 | |
EUROPEAN DEVELOPMENT COMPANY (BRIDGE OF DON HOTEL) LTD. | Director | 2007-05-04 | CURRENT | 2007-04-24 | Active - Proposal to Strike off | |
EUROPEAN DEVELOPMENT COMPANY (GLASGOW HOTEL) LIMITED | Director | 2006-01-16 | CURRENT | 2006-01-05 | Dissolved 2018-04-17 | |
EUROPEAN DEVELOPMENT COMPANY (WESTHILL HOTEL) LTD. | Director | 2004-04-23 | CURRENT | 2004-02-05 | In Administration | |
EUROPEAN DEVELOPMENT COMPANY (HOTELS) LIMITED | Director | 2000-11-20 | CURRENT | 2000-08-31 | In Administration | |
EUROPEAN DEVELOPMENT HOLDINGS LIMITED | Director | 1998-12-30 | CURRENT | 1998-11-06 | In Administration/Administrative Receiver | |
EUROPEAN DEVELOPMENT COMPANY LIMITED | Director | 1992-04-24 | CURRENT | 1992-02-14 | Active - Proposal to Strike off | |
VERASE LIMITED | Director | 1991-06-04 | CURRENT | 1991-03-21 | Active - Proposal to Strike off | |
PIRANHA PROPERTIES LIMITED | Director | 1990-10-19 | CURRENT | 1981-08-06 | Active - Proposal to Strike off | |
CROWN PARK CONSULTANTS LIMITED | Director | 1988-11-18 | CURRENT | 1975-08-11 | Active | |
BAXEL LIMITED | Director | 1988-11-18 | CURRENT | 1981-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Stephen John Fairless on 2023-07-01 | ||
Appointment of Mr Steve John Fairless as company secretary on 2023-07-02 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/02/23 FROM 60 Dee Street Aberdeen AB11 6DS Scotland | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF FRANCES FINNIE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES | |
PSC07 | CESSATION OF IVOR MCINTOSH FINNIE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVOR MCINTOSH FINNIE | |
PSC09 | Withdrawal of a person with significant control statement on 2021-04-21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF FRANCES MARGARET FINNIE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES MARGARET FINNIE | |
PSC09 | Withdrawal of a person with significant control statement on 2019-07-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN JOHN FAIRLESS on 2019-04-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/17 FROM 11a Albyn Place Aberdeen AB10 1YE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP .49995 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP .49995 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP .49995 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FAIRLESS / 01/07/2007 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: SUITE 1, 343 UNION STREET ABERDEEN AB11 6BS | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
88(2)R | AD 14/11/05--------- £ SI 198@.5=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CERTNM | COMPANY NAME CHANGED AVEROY LIMITED CERTIFICATE ISSUED ON 09/11/05 | |
363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2012-12-31 | £ 150,136 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 154,586 |
Creditors and other liabilities
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 MILLDEN PROPERTY COMPANY LIMITED
Debtors | 2012-12-31 | £ 237,423 |
---|---|---|
Debtors | 2011-12-31 | £ 237,423 |
Secured Debts | 2012-12-31 | £ 149,736 |
Secured Debts | 2011-12-31 | £ 149,956 |
Shareholder Funds | 2012-12-31 | £ 87,287 |
Shareholder Funds | 2011-12-31 | £ 82,837 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MILLDEN PROPERTY COMPANY LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |