JAMES MILLAR (KILDUFF) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Resolutions |
| 28/04/2528 April 2025 | Memorandum and Articles of Association |
| 03/02/253 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-28 with updates |
| 07/01/257 January 2025 | Change of details for Mr Russell Millar Calder as a person with significant control on 2024-12-27 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-12-28 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-28 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 24/04/2124 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/04/2027 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY MARY CATHERINE CALDER / 16/12/2019 |
| 08/01/208 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS LUCY MARY CATHERINE CALDER / 16/12/2019 |
| 08/01/208 January 2020 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL MILLAR CALDER / 16/12/2019 |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM KILDUFF FARM HOUSE KILDUFF FARM DREM EAST LOTHIAN EH39 5BD SCOTLAND |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
| 08/01/208 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MILLAR CALDER / 16/12/2019 |
| 08/01/208 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MILLAR CALDER / 16/12/2019 |
| 08/01/208 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY MARY CATHERINE CALDER / 16/12/2019 |
| 03/01/203 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS LUCY MARY CATHERINE CALDER / 03/01/2020 |
| 03/01/203 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY MARY CATHERINE CALDER / 03/01/2020 |
| 03/01/203 January 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM KILDUFF FARM DREM EAST LOTHIAN EH39 5BD |
| 03/01/203 January 2020 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL MILLAR CALDER / 03/01/2020 |
| 03/01/203 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY MARY CATHERINE CALDER / 03/01/2020 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/04/1916 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 01/05/181 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 10/06/1710 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/05/1731 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0383690007 |
| 25/05/1725 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0383690006 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/01/1625 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 23/10/1523 October 2015 | 22/10/15 STATEMENT OF CAPITAL GBP 150000 |
| 23/10/1523 October 2015 | ADOPT ARTICLES 22/10/2015 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MRS HELEN AGNES THOMSON CALDER |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN CALDER |
| 30/01/1530 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MRS LUCY MARY CATHERINE CALDER |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL MILLAR |
| 16/01/1416 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MILLAR CALDER / 03/09/2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/01/1318 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL MILLAR / 28/12/2012 |
| 10/12/1210 December 2012 | SECRETARY APPOINTED MRS LUCY MARY CATHERINE CALDER |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, SECRETARY ISOBEL MILLAR |
| 18/09/1218 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILLAR JNR |
| 04/09/124 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/09/124 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/09/121 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/08/1215 August 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CALDER / 28/12/2011 |
| 25/01/1225 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ISOBEL MILLAR / 28/12/2011 |
| 25/01/1225 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL MILLAR / 28/12/2011 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILLAR JNR / 28/12/2011 |
| 01/09/111 September 2011 | DIRECTOR APPOINTED HELEN AGNES THOMSON CALDER |
| 10/02/1110 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/01/1121 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILLAR |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/02/1023 February 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED RUSSELL CALDER |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 28/12/04; NO CHANGE OF MEMBERS |
| 20/05/0420 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 30/01/00; NO CHANGE OF MEMBERS |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 14/02/9714 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 27/01/9527 January 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 27/01/9527 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 24/01/9224 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 |
| 09/02/919 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 09/02/919 February 1991 | RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS |
| 06/02/906 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 06/02/906 February 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 06/10/886 October 1988 | ACCOUNTING REF. DATE SHORT FROM 11/11 TO 30/09 |
| 26/08/8826 August 1988 | RETURN MADE UP TO 30/07/88; FULL LIST OF MEMBERS |
| 26/08/8826 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 20/02/8720 February 1987 | RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 05/01/875 January 1987 | ACCOUNTING REF. DATE SHORT FROM 11/01 TO 11/11 |
| 27/05/8627 May 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 16/05/8616 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 17/09/6317 September 1963 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 25/01/6325 January 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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