MILLBURN ESTATES LIMITED
Company number SC201454 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 17 Dec 2025 | Registered office address changed from 6 st. Andrew Square Level 3 Edinburgh EH22BD Scotland to 50 Lothian Road Edinburgh EH3 9WJ on 2025-12-17 · 1 page | View document |
| 12 Dec 2025 | Appointment of Mr Matthew Walter Thomas Scott as a director on 2025-12-11 · 2 pages | View document |
| 4 Dec 2025 | Termination of appointment of Dm Company Services Limited as a secretary on 2025-12-04 · 1 page | View document |
| 4 Dec 2025 | Termination of appointment of Marilyn Ruth Harrison as a director on 2025-11-17 · 1 page | View document |
| 12 Nov 2025 | Change of details for Matthew Walter Thomas Scott as a person with significant control on 2025-10-25 · 2 pages | View document |
| 12 Nov 2025 | Change of details for Rachel Jane Lobban Scott as a person with significant control on 2025-10-25 · 2 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 12 Nov 2025 | Change of details for Diana Ruth Grant Scott as a person with significant control on 2025-10-25 · 2 pages | View document |
| 11 Nov 2025 | Secretary's details changed for Dm Company Services Limited on 2025-10-25 · 1 page | View document |
| 11 Nov 2025 | Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to 6 st. Andrew Square Level 3 Edinburgh EH22BD on 2025-11-11 · 1 page | View document |
| 3 Nov 2025 | Registered office address changed from Level 3, 6 st Andrew Square Edinburgh EH2 2BD to 16 Charlotte Square Edinburgh Midlothian EH2 4DF on 2025-11-03 · 1 page | View document |
| 31 Oct 2025 | Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to Level 3, 6 st Andrew Square Edinburgh EH2 2BD on 2025-10-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Dec 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 11 Jan 2022 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 11 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 11 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Nov 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 19 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 29 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/10/2016 | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Dec 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Oct 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 20 Nov 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 28 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE LOBBAN SCOTT / 28/11/2012 | View document |
| 28 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE LOBBAN SCOTT / 28/11/2012 | View document |
| 13 Nov 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 9 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 14 Nov 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 30 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 9 Nov 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE LOBBAN SCOTT / 25/10/2010 | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN RUTH HARRISON / 25/10/2010 · 2 pages | View document |
| 14 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 29 Dec 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 29 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 26/10/2009 | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN RUTH HARRISON / 26/10/2009 | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE LOBBAN SCOTT / 26/10/2009 | View document |
| 22 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN HARRISON / 18/01/2007 | View document |
| 11 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 21 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Nov 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 16 CHARLOTTE SQUARE EDINBURGH LOTHIAN EH2 4DF | View document |
| 21 Nov 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 21 Nov 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | View document |
| 10 May 2007 | AUDITOR'S RESIGNATION | View document |
| 25 Apr 2007 | ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/03/07 | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 16 Mar 2007 | SECRETARY RESIGNED | View document |
| 16 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Aug 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Aug 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Aug 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Aug 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: ONE CHARLOTTE SQUARE EDINBURGH EH2 4DZ | View document |
| 7 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 | View document |
| 10 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2004 | SECRETARY RESIGNED | View document |
| 18 Dec 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE | View document |
| 6 Dec 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | View document |
| 23 Dec 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 | View document |
| 11 Apr 2001 | NC INC ALREADY ADJUSTED 27/03/01 | View document |
| 11 Apr 2001 | £ NC 100/20000000 27/ | View document |
| 22 Jan 2001 | ACC. REF. DATE EXTENDED FROM 05/04/00 TO 05/04/01 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | View document |
| 4 Nov 2000 | SECRETARY RESIGNED | View document |
| 4 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 1999 | DIRECTOR RESIGNED | View document |
| 29 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 1999 | DIRECTOR RESIGNED | View document |
| 29 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1999 | SECRETARY RESIGNED | View document |
| 29 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1999 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 05/04/00 | View document |
| 21 Dec 1999 | ADOPTMEMORANDUM16/12/99 | View document |
| 21 Dec 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Dec 1999 | COMPANY NAME CHANGED DMWS 385 LIMITED CERTIFICATE ISSUED ON 17/12/99 | View document |
| 9 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |