MILLAR & BRYCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | |
| 10/02/2510 February 2025 | |
| 10/02/2510 February 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 10/02/2510 February 2025 | |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 03/10/243 October 2024 | Appointment of Matthew Teague as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Termination of appointment of Mark Daniel Johnston as a director on 2024-09-30 |
| 08/03/248 March 2024 | |
| 08/03/248 March 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 08/03/248 March 2024 | |
| 08/03/248 March 2024 | |
| 24/01/2424 January 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 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 06/07/236 July 2023 | |
| 06/07/236 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 22/06/2322 June 2023 | |
| 22/06/2322 June 2023 | |
| 15/12/2215 December 2022 | Full accounts made up to 2021-09-30 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 30/06/2130 June 2021 | Full accounts made up to 2020-09-30 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 01/10/201 October 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEAGUE |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR MARK DANIEL JOHNSTON |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 07/06/197 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID CALLCOTT |
| 02/04/192 April 2019 | SECRETARY APPOINTED MR MATTHEW STEPHEN TEAGUE |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR MATTHEW STEPHEN TEAGUE |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALLCOTT |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR SIMON JAMES BROWN |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR STEPHEN JOHN STOUT |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MILNER |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 06/02/186 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 14/06/1714 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 16/02/1616 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY ARNOTT |
| 29/10/1529 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 18/06/1518 June 2015 | PREVSHO FROM 31/12/2014 TO 30/09/2014 |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIMENTA |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, SECRETARY ROBIN PIMENTA |
| 13/02/1513 February 2015 | SECRETARY APPOINTED DAVID WILLIAM CALLCOTT |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR DAVID WILLIAM CALLCOTT |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR MARK FRANCIS MILNER |
| 23/10/1423 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 23/10/1423 October 2014 | SECTION 519 |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/10/1416 October 2014 | SECTION 519 |
| 23/05/1423 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM, UPPER GROUND FLOOR 375 WEST GEORGE STREET, GLASGOW, G2 4LW |
| 22/10/1322 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | AUDITOR'S RESIGNATION |
| 12/02/1312 February 2013 | SECTION 519 |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED ROBIN PIMENTA |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART PEARCE |
| 05/11/125 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 08/11/118 November 2011 | SOLVENCY STATEMENT DATED 18/10/11 |
| 08/11/118 November 2011 | STATEMENT BY DIRECTORS |
| 08/11/118 November 2011 | 08/11/11 STATEMENT OF CAPITAL GBP 150000.00 |
| 08/11/118 November 2011 | REDUCE ISSUED CAPITAL 18/10/2011 |
| 20/10/1120 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM, 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA, SCOTLAND |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY FIONA RICE |
| 05/07/115 July 2011 | SECRETARY APPOINTED ROBIN PIMENTA |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID PEARCE / 06/05/2011 |
| 21/06/1121 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / FIONA RICE / 06/05/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ARNOTT / 06/05/2011 |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM, 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH, EH7 4HH |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIMENTA |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANIL WIRASEKARA |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LOUIS |
| 15/10/1015 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL WIRASEKARA / 05/07/2010 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED ROY ARNOTT |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / FIONA RICE / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PIMENTA / 01/10/2009 |
| 11/11/0911 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID PEARCE / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES FRASER / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL WIRASEKARA / 01/10/2009 |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES ANDERSON |
| 28/02/0928 February 2009 | SECRETARY APPOINTED FIONA RICE |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED STUART DAVID PEARCE |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL PATTERSON |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK RIDDICK |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN WILLARD |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED MARK RIDDICK |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED ROBIN PIMENTA |
| 09/02/089 February 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | S366A DISP HOLDING AGM 30/11/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | AUDITOR'S RESIGNATION |
| 14/10/0414 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0327 February 2003 | AUDITOR'S RESIGNATION |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | DEC MORT/CHARGE ***** |
| 12/02/0312 February 2003 | DEC MORT/CHARGE ***** |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | RETURN MADE UP TO 14/10/99; CHANGE OF MEMBERS |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 14/10/9814 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | AUDITOR'S RESIGNATION |
| 29/04/9829 April 1998 | ALTER MEM AND ARTS 21/04/98 |
| 29/04/9829 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/9829 April 1998 | £ NC 150000/1000000 21/04/98 |
| 29/04/9829 April 1998 | NC INC ALREADY ADJUSTED 21/04/98 |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | PARTIC OF MORT/CHARGE ***** |
| 11/02/9711 February 1997 | PARTIC OF MORT/CHARGE ***** |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | £ IC 148273/146546 26/07/96 £ SR 1727@1=1727 |
| 15/04/9615 April 1996 | £ IC 150000/148273 29/03/96 £ SR 1727@1=1727 |
| 10/01/9610 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | £ IC 197170/150000 03/07/95 £ SR 47170@1=47170 |
| 21/07/9521 July 1995 | £ NC 250000/150000 03/07/95 |
| 21/07/9521 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/9512 July 1995 | ADOPT MEM AND ARTS 03/07/95 |
| 12/07/9512 July 1995 | SECT121(2)E 03/07/95 |
| 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 |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 14/10/94; CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | £ IC 250000/197170 07/07/94 £ SR 52830@1=52830 |
| 18/07/9418 July 1994 | ADOPT MEM AND ARTS 07/07/94 |
| 18/07/9418 July 1994 | SHARE APPROVAL 07/07/94 |
| 18/07/9418 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9315 October 1993 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
| 01/10/931 October 1993 | REGISTERED OFFICE CHANGED ON 01/10/93 FROM: HOGARTH HOUSE, 43 QUEEN STREET, EDINBURGH, EH2 3NY |
| 11/08/9311 August 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | PARTIC OF MORT/CHARGE 2671 |
| 11/02/9211 February 1992 | NC INC ALREADY ADJUSTED 07/02/92 |
| 11/02/9211 February 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/02/92 |
| 11/02/9211 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/02/9211 February 1992 | COMPANY NAME CHANGED RANDOTTE (NO. 261) LIMITED CERTIFICATE ISSUED ON 11/02/92 |
| 11/02/9211 February 1992 | £ NC 150000/250000 10/02 |
| 11/02/9211 February 1992 | NC INC ALREADY ADJUSTED 10/02/92 |
| 11/02/9211 February 1992 | ALTER MEM AND ARTS 07/02/92 |
| 11/02/9211 February 1992 | ADOPT MEM AND ARTS 10/02/92 |
| 11/02/9211 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/923 February 1992 | NEW SECRETARY APPOINTED |
| 03/02/923 February 1992 | REGISTERED OFFICE CHANGED ON 03/02/92 FROM: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4YS |
| 03/02/923 February 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/92 |
| 03/02/923 February 1992 | DIRECTOR RESIGNED |
| 03/02/923 February 1992 | NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/923 February 1992 | NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | NC INC ALREADY ADJUSTED 29/01/92 |
| 14/10/9114 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company