CompaniesInTheUK

MILLAR & BRYCE LIMITED

Company number SC134475 ·

Active

203 filings

Date Filing
8 Jul 2026 Audit exemption subsidiary accounts made up to 2025-09-30 · 32 pages View document
8 Jul 2026 GUARANTEE2 · 3 pages View document
8 Jul 2026 AGREEMENT2 · 1 page View document
8 Jul 2026 PARENT_ACC · 139 pages View document
9 Oct 2025 Confirmation statement made on 2025-10-06 with no updates · 3 pages View document
10 Feb 2025 Audit exemption subsidiary accounts made up to 2024-09-30 · 30 pages View document
10 Feb 2025 AGREEMENT2 · 1 page View document
10 Feb 2025 GUARANTEE2 · 3 pages View document
10 Feb 2025 PARENT_ACC · 144 pages View document
22 Oct 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
3 Oct 2024 Appointment of Matthew Teague as a director on 2024-09-30 · 2 pages View document
30 Sep 2024 Termination of appointment of Mark Daniel Johnston as a director on 2024-09-30 · 1 page View document
8 Mar 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 31 pages View document
8 Mar 2024 PARENT_ACC · 149 pages View document
8 Mar 2024 AGREEMENT2 · 1 page View document
8 Mar 2024 GUARANTEE2 · 3 pages View document
24 Jan 2024 Registered office address changed from 10th Floor 133 Finnieston Street Glasgow G3 8HB to First Floor, East Wing, Lochside House 3 Lochside Way Edinburgh EH12 9DT on 2024-01-24 · 1 page View document
8 Nov 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
6 Jul 2023 Audit exemption subsidiary accounts made up to 2022-09-30 · 31 pages View document
6 Jul 2023 PARENT_ACC · 140 pages View document
22 Jun 2023 GUARANTEE2 · 3 pages View document
22 Jun 2023 AGREEMENT2 · 1 page View document
15 Dec 2022 Full accounts made up to 2021-09-30 · 32 pages View document
8 Nov 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
18 Oct 2021 Confirmation statement made on 2021-10-06 with no updates · 3 pages View document
30 Jun 2021 Full accounts made up to 2020-09-30 · 36 pages View document
6 Oct 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES View document
1 Oct 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
21 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEAGUE View document
21 Oct 2019 DIRECTOR APPOINTED MR MARK DANIEL JOHNSTON View document
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES View document
7 Jun 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
2 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID CALLCOTT View document
2 Apr 2019 APPOINTMENT TERMINATED, SECRETARY DAVID CALLCOTT View document
2 Apr 2019 SECRETARY APPOINTED MR MATTHEW STEPHEN TEAGUE View document
2 Apr 2019 DIRECTOR APPOINTED MR MATTHEW STEPHEN TEAGUE View document
21 Nov 2018 DIRECTOR APPOINTED MR SIMON JAMES BROWN View document
21 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR MARK MILNER View document
21 Nov 2018 DIRECTOR APPOINTED MR STEPHEN JOHN STOUT View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES View document
6 Feb 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View document
14 Jun 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
16 Feb 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
29 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR ROY ARNOTT View document
29 Oct 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
30 Jul 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
18 Jun 2015 PREVSHO FROM 31/12/2014 TO 30/09/2014 View document
13 Feb 2015 DIRECTOR APPOINTED MR MARK FRANCIS MILNER View document
13 Feb 2015 DIRECTOR APPOINTED MR DAVID WILLIAM CALLCOTT View document
13 Feb 2015 APPOINTMENT TERMINATED, SECRETARY ROBIN PIMENTA View document
13 Feb 2015 SECRETARY APPOINTED DAVID WILLIAM CALLCOTT View document
13 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ROBIN PIMENTA View document
23 Oct 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
23 Oct 2014 SECTION 519 View document
21 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 Oct 2014 SECTION 519 View document
23 May 2014 REGISTERED OFFICE CHANGED ON 23/05/2014 FROM, UPPER GROUND FLOOR 375 WEST GEORGE STREET, GLASGOW, G2 4LW View document
22 Oct 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
19 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
26 Feb 2013 AUDITOR'S RESIGNATION View document
12 Feb 2013 SECTION 519 View document
14 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR STUART PEARCE View document
14 Dec 2012 DIRECTOR APPOINTED ROBIN PIMENTA View document
5 Nov 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
10 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Feb 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
8 Nov 2011 SOLVENCY STATEMENT DATED 18/10/11 View document
8 Nov 2011 REDUCE ISSUED CAPITAL 18/10/2011 View document
8 Nov 2011 08/11/11 STATEMENT OF CAPITAL GBP 150000.00 View document
8 Nov 2011 STATEMENT BY DIRECTORS View document
20 Oct 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
10 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 Sep 2011 REGISTERED OFFICE CHANGED ON 20/09/2011 FROM, 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA, SCOTLAND View document
5 Jul 2011 SECRETARY APPOINTED ROBIN PIMENTA View document
5 Jul 2011 APPOINTMENT TERMINATED, SECRETARY FIONA RICE View document
21 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / FIONA RICE / 06/05/2011 View document
21 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID PEARCE / 06/05/2011 View document
21 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROY ARNOTT / 06/05/2011 View document
4 May 2011 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM, 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH, EH7 4HH View document
28 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ROBIN PIMENTA View document
28 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ANIL WIRASEKARA View document
28 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR PETER LOUIS View document
15 Oct 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
14 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANIL WIRASEKARA / 05/07/2010 · 2 pages View document
1 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 Jul 2010 DIRECTOR APPOINTED ROY ARNOTT · 2 pages View document
24 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR IAN FRASER · 1 page View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANIL WIRASEKARA / 01/10/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID PEARCE / 01/10/2009 View document
11 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / FIONA RICE / 01/10/2009 View document
11 Nov 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES FRASER / 01/10/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PIMENTA / 01/10/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 01/10/2009 View document
6 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 Jun 2009 APPOINTMENT TERMINATED DIRECTOR JAMES ANDERSON View document
28 Feb 2009 SECRETARY APPOINTED FIONA RICE View document
19 Feb 2009 DIRECTOR APPOINTED STUART DAVID PEARCE View document
30 Jan 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL PATTERSON View document
30 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MARK RIDDICK View document
5 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Oct 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View document
20 Jun 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN WILLARD View document
19 Jun 2008 DIRECTOR APPOINTED ROBIN PIMENTA View document
19 Jun 2008 DIRECTOR APPOINTED MARK RIDDICK View document
9 Feb 2008 DIRECTOR RESIGNED View document
22 Jan 2008 DIRECTOR RESIGNED View document
17 Oct 2007 RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS View document
11 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jan 2007 S366A DISP HOLDING AGM 30/11/06 View document
19 Oct 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View document
27 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Nov 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View document
25 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Dec 2004 AUDITOR'S RESIGNATION View document
14 Oct 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View document
6 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Jan 2004 NEW DIRECTOR APPOINTED View document
20 Jan 2004 DIRECTOR RESIGNED View document
15 Oct 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS View document
29 Sep 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
4 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Feb 2003 AUDITOR'S RESIGNATION View document
12 Feb 2003 DIRECTOR RESIGNED View document
12 Feb 2003 DEC MORT/CHARGE ***** View document
12 Feb 2003 DEC MORT/CHARGE ***** View document
12 Feb 2003 NEW DIRECTOR APPOINTED View document
12 Feb 2003 NEW DIRECTOR APPOINTED View document
12 Feb 2003 NEW DIRECTOR APPOINTED View document
12 Feb 2003 NEW DIRECTOR APPOINTED View document
31 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Oct 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS View document
31 Oct 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
26 Oct 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS View document
25 Oct 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
17 Oct 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS View document
9 Oct 2000 DIRECTOR RESIGNED View document
2 Nov 1999 NEW DIRECTOR APPOINTED View document
18 Oct 1999 RETURN MADE UP TO 14/10/99; CHANGE OF MEMBERS View document
15 Sep 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View document
14 Oct 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
14 Oct 1998 RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS View document
17 Sep 1998 AUDITOR'S RESIGNATION View document
29 Apr 1998 ALTER MEM AND ARTS 21/04/98 View document
29 Apr 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Apr 1998 NC INC ALREADY ADJUSTED 21/04/98 View document
29 Apr 1998 £ NC 150000/1000000 21/04/98 View document
31 Oct 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 View document
14 Oct 1997 RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS View document
11 Feb 1997 PARTIC OF MORT/CHARGE ***** View document
11 Feb 1997 PARTIC OF MORT/CHARGE ***** View document
30 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
14 Oct 1996 RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS View document
5 Sep 1996 NEW DIRECTOR APPOINTED View document
3 Sep 1996 DIRECTOR RESIGNED View document
3 Sep 1996 NEW DIRECTOR APPOINTED View document
12 Aug 1996 £ IC 148273/146546 26/07/96 £ SR 1727@1=1727 View document
15 Apr 1996 £ IC 150000/148273 29/03/96 £ SR 1727@1=1727 View document
10 Jan 1996 SECRETARY'S PARTICULARS CHANGED View document
25 Oct 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 View document
20 Oct 1995 RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS View document
21 Jul 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jul 1995 £ NC 250000/150000 03/07/95 View document
21 Jul 1995 £ IC 197170/150000 03/07/95 £ SR 47170@1=47170 View document
12 Jul 1995 ADOPT MEM AND ARTS 03/07/95 View document
12 Jul 1995 SECT121(2)E 03/07/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 125 pages View document
27 Oct 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 View document
24 Oct 1994 RETURN MADE UP TO 14/10/94; CHANGE OF MEMBERS View document
13 Oct 1994 DIRECTOR RESIGNED View document
21 Jul 1994 £ IC 250000/197170 07/07/94 £ SR 52830@1=52830 View document
18 Jul 1994 ADOPT MEM AND ARTS 07/07/94 View document
18 Jul 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jul 1994 SHARE APPROVAL 07/07/94 View document
15 Oct 1993 RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS View document
1 Oct 1993 REGISTERED OFFICE CHANGED ON 01/10/93 FROM: HOGARTH HOUSE, 43 QUEEN STREET, EDINBURGH, EH2 3NY View document
11 Aug 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 View document
20 Oct 1992 RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS View document
16 Mar 1992 NEW DIRECTOR APPOINTED View document
14 Feb 1992 PARTIC OF MORT/CHARGE 2671 View document
11 Feb 1992 ADOPT MEM AND ARTS 10/02/92 View document
11 Feb 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Feb 1992 COMPANY NAME CHANGED RANDOTTE (NO. 261) LIMITED CERTIFICATE ISSUED ON 11/02/92 View document
11 Feb 1992 ALTER MEM AND ARTS 07/02/92 View document
11 Feb 1992 £ NC 150000/250000 10/02 View document
11 Feb 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/02/92 View document
11 Feb 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
11 Feb 1992 NC INC ALREADY ADJUSTED 07/02/92 View document
11 Feb 1992 NC INC ALREADY ADJUSTED 10/02/92 View document
3 Feb 1992 NEW DIRECTOR APPOINTED View document
3 Feb 1992 NEW DIRECTOR APPOINTED View document
3 Feb 1992 NEW DIRECTOR APPOINTED View document
3 Feb 1992 NEW DIRECTOR APPOINTED View document
3 Feb 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/92 View document
3 Feb 1992 REGISTERED OFFICE CHANGED ON 03/02/92 FROM: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4YS View document
3 Feb 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Feb 1992 NC INC ALREADY ADJUSTED 29/01/92 View document
3 Feb 1992 NEW SECRETARY APPOINTED View document
3 Feb 1992 DIRECTOR RESIGNED View document
14 Oct 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document