MILLS & MULTON (EDINBURGH) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2024-12-12 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Change of share class name or designation |
| 17/07/2417 July 2024 | Particulars of variation of rights attached to shares |
| 16/07/2416 July 2024 | Resolutions |
| 16/07/2416 July 2024 | Resolutions |
| 16/07/2416 July 2024 | Resolutions |
| 16/07/2416 July 2024 | Resolutions |
| 16/07/2416 July 2024 | Resolutions |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | Statement of capital on 2024-07-16 |
| 16/07/2416 July 2024 | Statement of capital on 2024-07-16 |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | Memorandum and Articles of Association |
| 04/07/244 July 2024 | Cessation of Fraser Jackson Mills as a person with significant control on 2024-06-12 |
| 04/07/244 July 2024 | Cessation of Dennis Noel Multon as a person with significant control on 2024-06-12 |
| 04/07/244 July 2024 | Change of details for Mills and Multon Group Limited as a person with significant control on 2024-06-12 |
| 04/07/244 July 2024 | Notification of Mills and Multon Group Limited as a person with significant control on 2024-06-12 |
| 11/06/2411 June 2024 | Statement of capital following an allotment of shares on 2024-05-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Registered office address changed from 29 Beaverhall Road Edinburgh EH7 4JE to La Belle Esperance Shore Edinburgh EH6 6QW on 2023-03-27 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-01-12 with updates |
| 03/03/233 March 2023 | Satisfaction of charge 37 in full |
| 03/03/233 March 2023 | Satisfaction of charge 35 in full |
| 03/03/233 March 2023 | Satisfaction of charge 9 in full |
| 03/03/233 March 2023 | Satisfaction of charge 49 in full |
| 03/03/233 March 2023 | Satisfaction of charge 50 in full |
| 28/02/2328 February 2023 | Satisfaction of charge SC0742500060 in full |
| 28/02/2328 February 2023 | Satisfaction of charge SC0742500059 in full |
| 28/02/2328 February 2023 | Satisfaction of charge SC0742500054 in full |
| 28/02/2328 February 2023 | Satisfaction of charge SC0742500055 in full |
| 28/02/2328 February 2023 | Satisfaction of charge SC0742500056 in full |
| 28/02/2328 February 2023 | Satisfaction of charge SC0742500057 in full |
| 28/02/2328 February 2023 | Satisfaction of charge SC0742500058 in full |
| 28/02/2328 February 2023 | Satisfaction of charge SC0742500053 in full |
| 09/02/239 February 2023 | Satisfaction of charge SC0742500052 in full |
| 04/01/234 January 2023 | Amended total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Termination of appointment of Elizabeth Lindsay Mills as a director on 2022-08-01 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Appointment of Mrs Briony Jane Multon as a director on 2022-04-27 |
| 27/04/2227 April 2022 | Appointment of Mrs Elizabeth Lindsay Mills as a director on 2022-04-27 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY FRASER MILLS |
| 11/07/1711 July 2017 | SECRETARY APPOINTED MR DONALD JOHN KENDALL LIDDIARD |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 16/01/1716 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0742500060 |
| 10/01/1710 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0742500059 |
| 06/01/176 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0742500058 |
| 05/01/175 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0742500057 |
| 04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0742500054 |
| 04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0742500055 |
| 04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0742500053 |
| 04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0742500056 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 10/10/1610 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0742500052 |
| 27/09/1627 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 25/03/1625 March 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/03/1511 March 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/02/1412 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JACKSON MILLS / 28/02/2013 |
| 01/03/131 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR FRASER JACKSON MILLS / 28/02/2013 |
| 01/03/131 March 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/02/1222 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 10/10/1110 October 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 38 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/08/1116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 25/02/1125 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 15/07/1015 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 23/10/0923 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/01/0928 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/05/081 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRASER MILLS / 01/08/2007 |
| 14/04/0814 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRASER MILLS / 01/08/2007 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRASER MILLS / 01/08/2007 |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/02/064 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 30/06/0530 June 2005 | DEC MORT/CHARGE ***** |
| 30/06/0530 June 2005 | DEC MORT/CHARGE ***** |
| 30/06/0530 June 2005 | DEC MORT/CHARGE ***** |
| 30/06/0530 June 2005 | DEC MORT/CHARGE ***** |
| 30/06/0530 June 2005 | DEC MORT/CHARGE ***** |
| 30/06/0530 June 2005 | DEC MORT/CHARGE ***** |
| 30/06/0530 June 2005 | DEC MORT/CHARGE ***** |
| 30/06/0530 June 2005 | DEC MORT/CHARGE ***** |
| 30/06/0530 June 2005 | DEC MORT/CHARGE ***** |
| 30/06/0530 June 2005 | DEC MORT/CHARGE ***** |
| 30/06/0530 June 2005 | DEC MORT/CHARGE ***** |
| 21/02/0521 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/10/0221 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 22/02/0222 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/02/0128 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 28/02/0128 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 28/02/0128 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 28/02/0128 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 28/02/0128 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 28/02/0128 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 28/02/0128 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 28/02/0128 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 28/02/0128 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 28/02/0128 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 13/02/0113 February 2001 | DEC MORT/CHARGE ***** |
| 07/02/017 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 02/02/012 February 2001 | DEC MORT/CHARGE ***** |
| 02/02/012 February 2001 | DEC MORT/CHARGE ***** |
| 02/02/012 February 2001 | DEC MORT/CHARGE ***** |
| 02/02/012 February 2001 | DEC MORT/CHARGE ***** |
| 02/02/012 February 2001 | DEC MORT/CHARGE ***** |
| 02/02/012 February 2001 | DEC MORT/CHARGE ***** |
| 02/02/012 February 2001 | DEC MORT/CHARGE ***** |
| 02/02/012 February 2001 | DEC MORT/CHARGE ***** |
| 02/02/012 February 2001 | DEC MORT/CHARGE ***** |
| 02/02/012 February 2001 | DEC MORT/CHARGE ***** |
| 02/02/012 February 2001 | DEC MORT/CHARGE ***** |
| 23/01/0123 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 22/06/9922 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 09/03/999 March 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/94 |
| 02/11/952 November 1995 | DEC MORT/CHARGE ***** |
| 08/01/958 January 1995 | |
| 08/01/958 January 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | PRE95 MORTGAGE DOCUMENT PACKAGE |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/08/9422 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 22/08/9422 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 22/08/9422 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 19/08/9419 August 1994 | DEC MORT/CHARGE ***** |
| 18/08/9418 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 18/08/9418 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 18/08/9418 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 18/08/9418 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 18/08/9418 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 18/08/9418 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 18/08/9418 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 18/08/9418 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 15/08/9415 August 1994 | DEC MORT/CHARGE ***** |
| 15/08/9415 August 1994 | DEC MORT/CHARGE ***** |
| 15/08/9415 August 1994 | DEC MORT/CHARGE ***** |
| 15/08/9415 August 1994 | DEC MORT/CHARGE ***** |
| 15/08/9415 August 1994 | DEC MORT/CHARGE ***** |
| 15/08/9415 August 1994 | DEC MORT/CHARGE ***** |
| 15/08/9415 August 1994 | DEC MORT/CHARGE ***** |
| 15/08/9415 August 1994 | DEC MORT/CHARGE ***** |
| 13/05/9413 May 1994 | PARTIC OF MORT/CHARGE ***** |
| 24/01/9424 January 1994 | PARTIC OF MORT/CHARGE ***** |
| 19/01/9419 January 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | |
| 29/10/9329 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | |
| 08/10/928 October 1992 | REGISTERED OFFICE CHANGED ON 08/10/92 FROM: 32-34 HERIOTHILL TERRRACE EDINBURGH EH7 4DY |
| 05/10/925 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/01/9215 January 1992 | PARTIC OF MORT/CHARGE 1326 |
| 14/01/9214 January 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 |
| 09/01/929 January 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | REGISTERED OFFICE CHANGED ON 30/10/91 FROM: CANONMILLS HOUSE CANON STREET EDINBURGH EH3 5HE |
| 12/03/9112 March 1991 | RETURN MADE UP TO 13/01/91; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 24/09/9024 September 1990 | REGISTERED OFFICE CHANGED ON 24/09/90 FROM: 39 CUMBERLAND STREET EDINBURGH EH3 6RA |
| 05/07/905 July 1990 | PARTIC OF MORT/CHARGE 7308 |
| 02/07/902 July 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 23/02/9023 February 1990 | |
| 23/02/9023 February 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 18/10/8918 October 1989 | |
| 18/10/8918 October 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | PARTIC OF MORT/CHARGE 5924 |
| 25/05/8925 May 1989 | PARTIC OF MORT/CHARGE 5923 |
| 08/05/898 May 1989 | DEC MORT/CHARGE 5126 |
| 22/03/8922 March 1989 | PARTIC OF MORT/CHARGE 3342 |
| 08/02/898 February 1989 | PARTIC OF MORT/CHARGE 1573 |
| 19/01/8919 January 1989 | PARTIC OF MORT/CHARGE 643 |
| 23/06/8823 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 25/04/8825 April 1988 | |
| 25/04/8825 April 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | PARTIC OF MORT/CHARGE 7890 |
| 24/08/8724 August 1987 | PARTIC OF MORT/CHARGE 7789 |
| 18/08/8718 August 1987 | DEC MORT/CHARGE 7586 |
| 18/08/8718 August 1987 | DEC MORT/CHARGE 7587 |
| 23/06/8723 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 29/01/8729 January 1987 | |
| 29/01/8729 January 1987 | RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 24/04/8624 April 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 20/03/8120 March 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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