MILLS & MULTON (EDINBURGH) LIMITED
Company Documents
Date | Description |
---|---|
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 50 in full |
03/03/233 March 2023 | Satisfaction of charge 49 in full |
03/03/233 March 2023 | Satisfaction of charge 37 in full |
03/03/233 March 2023 | Satisfaction of charge 9 in full |
03/03/233 March 2023 | Satisfaction of charge 35 in full |
28/02/2328 February 2023 | Satisfaction of charge SC0742500053 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 SC0742500059 in full |
28/02/2328 February 2023 | Satisfaction of charge SC0742500060 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 2022Analyse these accounts |
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 2021Analyse these accounts |
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 2020Analyse these accounts |
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 2019Analyse these accounts |
26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
31/12/1831 December 2018 | 31/12/18 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 2017Analyse these accounts |
11/07/1711 July 2017 | SECRETARY APPOINTED MR DONALD JOHN KENDALL LIDDIARD |
11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY FRASER MILLS |
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 SC0742500053 |
04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0742500054 |
04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0742500056 |
04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0742500055 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
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 |
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 2015Analyse these accounts |
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 2014Analyse these accounts |
12/02/1412 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
01/03/131 March 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
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 |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
22/02/1222 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
10/10/1110 October 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 38 |
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 |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
09/02/109 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
31/12/0931 December 2009 | 31/12/09 TOTAL EXEMPTION FULL |
28/01/0928 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | 31/12/08 TOTAL EXEMPTION FULL |
01/05/081 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRASER MILLS / 01/08/2007 |
01/05/081 May 2008 | DIRECTOR AND SECRETARY'S PARTICULARS FRASER MILLS |
14/04/0814 April 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 | DIRECTOR AND SECRETARY'S PARTICULARS FRASER MILLS |
14/04/0814 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS FRASER MILLS |
14/04/0814 April 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | 31/12/07 TOTAL EXEMPTION FULL |
16/02/0716 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/02/0716 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
04/02/064 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
11/11/0511 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
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 |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
29/01/0429 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
26/02/0326 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/02/0326 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
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 |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
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 |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
21/02/0021 February 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
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 |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
04/02/984 February 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
13/01/9713 January 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
08/01/968 January 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
02/11/952 November 1995 | DEC MORT/CHARGE ***** |
08/01/958 January 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | PRE95 MORTGAGE DOCUMENT PACKAGE |
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 |
31/12/9431 December 1994 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/94 |
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 |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
25/01/9325 January 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
08/10/928 October 1992 | REGISTERED OFFICE CHANGED ON 08/10/92 FROM: 32-34 HERIOTHILL TERRRACE EDINBURGH EH7 4DY |
08/10/928 October 1992 | REGISTERED OFFICE CHANGED ON 08/10/92 FROM: G OFFICE CHANGED 08/10/92 32-34 HERIOTHILL TERRRACE EDINBURGH EH7 4DY |
15/01/9215 January 1992 | PARTIC OF MORT/CHARGE 1326 |
09/01/929 January 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
31/12/9131 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
30/10/9130 October 1991 | REGISTERED OFFICE CHANGED ON 30/10/91 FROM: CANONMILLS HOUSE CANON STREET EDINBURGH EH3 5HE |
30/10/9130 October 1991 | REGISTERED OFFICE CHANGED ON 30/10/91 FROM: G OFFICE CHANGED 30/10/91 CANONMILLS HOUSE CANON STREET EDINBURGH EH3 5HE |
12/03/9112 March 1991 | RETURN MADE UP TO 13/01/91; NO CHANGE OF MEMBERS |
31/12/9031 December 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 |
24/09/9024 September 1990 | REGISTERED OFFICE CHANGED ON 24/09/90 FROM: 39 CUMBERLAND STREET EDINBURGH EH3 6RA |
24/09/9024 September 1990 | REGISTERED OFFICE CHANGED ON 24/09/90 FROM: G OFFICE CHANGED 24/09/90 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 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
18/10/8918 October 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
30/06/8930 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
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 |
30/06/8830 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
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 7587 |
18/08/8718 August 1987 | DEC MORT/CHARGE 7586 |
30/06/8730 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
29/01/8729 January 1987 | RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
30/06/8530 June 1985 | 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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