MILLBRY 72 LTD.
Company number SC186570 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-09 with updates · 5 pages | View document |
| 22 Jun 2026 | Cessation of Allan Robert Thomson as a person with significant control on 2025-11-25 · 1 page | View document |
| 21 May 2026 | Change of details for Mr Allan Robert Thomson as a person with significant control on 2026-05-21 · 2 pages | View document |
| 21 May 2026 | Director's details changed for Mr Allan Robert Thomson on 2026-05-21 · 2 pages | View document |
| 21 May 2026 | Director's details changed for Mr Allan Robert Thomson on 2026-05-21 · 2 pages | View document |
| 26 Jan 2026 | Notification of Richard Stuart Thomson as a person with significant control on 2025-03-31 · 2 pages | View document |
| 26 Jan 2026 | Cessation of Richard Stuart Thomson as a person with significant control on 2025-03-31 · 1 page | View document |
| 23 Dec 2025 | RP01CS01 · 3 pages | View document |
| 16 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 19 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 15 Jun 2025 | Notification of Richard Stuart Thomson as a person with significant control on 2025-03-31 · 2 pages | View document |
| 15 Jun 2025 | Confirmation statement made on 2025-06-09 with updates · 4 pages | View document |
| 15 Jun 2025 | Notification of Alistair Allan Thomson as a person with significant control on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Mar 2025 | Change of details for Mr Allan Robert Thomson as a person with significant control on 2018-06-14 · 2 pages | View document |
| 5 Dec 2024 | Registered office address changed from Ground Floor, 11-15 Thistle Street Edinburgh EH2 1DF Scotland to C/O Henderson Loggie Llp Level 5, the Stamp Office 10-14 Waterloo Place Edinburgh EH1 3EG on 2024-12-05 · 1 page | View document |
| 19 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-09 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Jan 2023 | Director's details changed for Mr Alistair Allan Thomson on 2023-01-30 · 2 pages | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 13 Dec 2022 | Termination of appointment of Hms Secretaries Limited as a secretary on 2022-12-01 · 1 page | View document |
| 1 Dec 2022 | Registered office address changed from Alder House Cradlehall Business Park Inverness IV2 5GH Scotland to Ground Floor, 11-15 Thistle Street Edinburgh EH2 1DF on 2022-12-01 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 14 Jun 2018 | 09/06/18 Statement of Capital gbp 1102 · 6 pages | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | View document |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Jul 2017 | ADOPT ARTICLES 28/06/2017 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR THOMSON | View document |
| 31 Mar 2017 | CORPORATE SECRETARY APPOINTED HMS SECRETARIES LIMITED | View document |
| 31 Mar 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM SUITE 6 24 STATION SQUARE INVERNESS IV1 1LD | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Mar 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE THOMSON | View document |
| 6 Oct 2016 | DIRECTOR APPOINTED MR ALISTAIR ALLAN THOMSON | View document |
| 6 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMSON | View document |
| 4 Oct 2016 | SECRETARY APPOINTED MR ALISTAIR ALLAN THOMSON | View document |
| 27 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 11 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 15 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR THOMSON | View document |
| 21 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 11 Jun 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 11 Jun 2012 | SAIL ADDRESS CREATED | View document |
| 11 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 6 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 19 Oct 2011 | DIRECTOR APPOINTED MR ALISTAIR ALLAN THOMSON | View document |
| 17 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 6 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 15 Jul 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 1 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 2 Sep 2008 | RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS | View document |
| 4 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS | View document |
| 2 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 21 Jun 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jun 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: BARONY HOUSE STONEYFIELD BUSINESS PARK STONEYFIELD INVERNESS IV2 7PA | View document |
| 26 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: MORAY HOUSE 16 BANK STREET INVERNESS IV1 1QY | View document |
| 26 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Jul 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 3 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Jun 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 Jun 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 8 Jul 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS | View document |
| 22 Oct 1998 | SECRETARY RESIGNED | View document |
| 22 Oct 1998 | DIRECTOR RESIGNED | View document |
| 28 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1998 | REGISTERED OFFICE CHANGED ON 28/09/98 FROM: MORAY HOUSE 16 BANK STREET INVERNESS IV1 1QY | View document |
| 28 Sep 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 | View document |
| 17 Jul 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: 14 MITCHELL LANE GLASGOW G1 3NU | View document |
| 17 Jul 1998 | £ NC 100/1000000 16/07/98 | View document |
| 17 Jul 1998 | ALTER MEM AND ARTS 16/07/98 | View document |
| 17 Jul 1998 | NC INC ALREADY ADJUSTED 16/07/98 | View document |
| 9 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |