MILLSIDE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Notification of Vivienne Oddny Mcconechy as a person with significant control on 2022-03-31 |
| 25/06/2425 June 2024 | Change of details for Mr Derek Campbell Mcconechy as a person with significant control on 2022-03-31 |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/04/2119 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 27/01/2127 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 27/01/2127 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 27/01/2127 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 27/01/2127 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 27/01/2127 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 09/12/209 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/12/209 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/12/209 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/12/207 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/11/205 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/10/201 October 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 26/11/1926 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 26/11/1926 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/11/1926 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/11/197 November 2019 | Registered office address changed from , 13 Miller Road, Ayr, Ayrshire, KA7 2AX to High Greenan House Ayr Ayrshire KA7 4HU on 2019-11-07 |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM 13 MILLER ROAD AYR AYRSHIRE KA7 2AX |
| 27/06/1927 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DONALD CARMICHAEL |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, SECRETARY DONALD CARMICHAEL |
| 20/06/1920 June 2019 | SECRETARY APPOINTED MR DEREK CAMPBELL MCCONECHY |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR MARK JAMES MCCONECHY |
| 27/06/1827 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 04/05/174 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 10/02/1610 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 16/02/1516 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 15/01/1515 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 02/06/142 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 11/02/1411 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 20/03/1320 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CAMPBELL MCCONECHY / 19/03/2013 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD NEIL CARMICHAEL / 19/03/2013 |
| 19/03/1319 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD NEIL CARMICHAEL / 19/03/2013 |
| 19/03/1319 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE ODDNY MCCONECHY / 19/03/2013 |
| 27/06/1227 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 02/03/122 March 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 |
| 03/02/123 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 15/04/1115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 02/02/112 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 18/05/1018 May 2010 | AUDITOR'S RESIGNATION |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE ODDNY MCCONECHY / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 22/01/1022 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 28/07/0928 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 21/05/0821 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 21/05/0821 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/05/0821 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/05/0821 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 21/05/0821 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 21/05/0821 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 21/05/0821 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 21/05/0821 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/05/0821 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 04/02/084 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 39/43 PEEBLES STREET AYR KA8 8DP |
| 19/09/0619 September 2006 | |
| 30/05/0630 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 02/02/06; NO CHANGE OF MEMBERS |
| 26/05/0526 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 02/02/05; NO CHANGE OF MEMBERS |
| 23/04/0423 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | DEC MORT/CHARGE ***** |
| 27/11/0327 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0322 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | £ IC 1500/1300 11/08/03 £ SR 200@1=200 |
| 25/06/0325 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0325 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/0325 June 2003 | PURCHASE OWN SHARES 11/06/03 |
| 25/06/0325 June 2003 | PURCHASE OWN SHARES 11/06/03 |
| 04/04/034 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 08/05/028 May 2002 | COMPANY NAME CHANGED SCOTIA MOTOR FACTORS LIMITED CERTIFICATE ISSUED ON 08/05/02 |
| 05/04/025 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 08/03/998 March 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/03/9721 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 02/02/95; NO CHANGE 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 |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 22/02/9422 February 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 14/02/9414 February 1994 | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 02/02/93; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS |
| 18/02/9118 February 1991 | RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
| 18/02/9118 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 15/03/8915 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 15/03/8915 March 1989 | RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/8823 August 1988 | PARTIC OF MORT/CHARGE 8536 |
| 23/08/8823 August 1988 | PARTIC OF MORT/CHARGE 8535 |
| 11/02/8811 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 23/02/8723 February 1987 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 16/12/8516 December 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/648 May 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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