Millgaet Media Ltd

Active
Incorporated on 12 Oct 2007

Reg Address: Toll Clock Shopping Centre North Road, Lerwick, Shetland ZE1 0PE

Company Number SC332339
Company Status Active
Incorporation Date 12 Oct 2007
Total Assets £1.57M £+174.67K (+12.5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 7
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 6
Accounts Last Made 31 Oct 2022
Accounts Type Unaudited-abridged
Accounts Next Due 31 Jul 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Feb 2023
Confirmation Statement Next Due 6 Mar 2024
Average Number of Employees 4

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Millgaet Media Ltd" is a ltd and located in Toll Clock Shopping Centre North Road, Lerwick, Shetland ZE1 0PE. Millgaet Media Ltd is currently in active status and it was incorporated on 12 Oct 2007 (16 years 11 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Nov 2021
Accounts Period Covered End Date

31 Oct 2022
Total Assets

£1.57M ^{£+174.67K (+12.5%)} _{change vs prev year}
Total Liabilities

£-764.74K ^{£-61.2K (-8.7%)} _{change vs prev year}
Equity

£899.6K ^{£+113.47K (+14.4%)} _{change vs prev year}
Equity (Share Capital)

£684.93K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-5.49K ^{£+13.12K (+70.5%)} _{change vs prev year}
Current Assets

£389.07K ^{£+174.67K (+81.5%)} _{change vs prev year}
Net Assets

£899.6K ^{£+113.47K (+14.4%)} _{change vs prev year}
Net Current Assets

£383.58K ^{£+187.79K (+95.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.66M ^{£+187.79K (+12.8%)} _{change vs prev year}
Debtors

£74.89K ^{£+51.44K (+219.4%)} _{change vs prev year}
Cash In Bank

£170.89K ^{£+75.84K (+79.8%)} _{change vs prev year}
Fixed Assets

£590.35K ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

£590.35K ^{£+0 (+0%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

4

Directors and Secretaries

List of all Directors and Secretaries in Millgaet Media Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andrew Thomson Gibson	Director	28 Sep 2017	British	Active
2	Malcolm Alexander Younger	Secretary	1 Jan 2010	-	Active
3	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	17 Feb 2009	-	Resigned 31 Oct 2012
4	Robert Walter Hunter	Director	23 Jun 2008	British	Resigned 31 Jan 2013
5	Malcolm Alexander Younger	Director	12 Oct 2007	British	Active
6	Elaine Joan Tait	Secretary	12 Oct 2007	-	Resigned 1 Jan 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Malcolm Alexander Younger Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	1 Jul 2017	British	Active
2	- Natures of Control: Persons With Significant Control Statement	12 Oct 2016	-	Ceased 1 May 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Millgaet Media Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Filings Brought Up To Date	3 Oct 2023	Download PDF
2	Accounts - Unaudited Abridged	2 Oct 2023	Download PDF
3	Gazette - Notice Compulsory	26 Sep 2023	Download PDF
4	Gazette - Filings Brought Up To Date	11 May 2023	Download PDF
5	Confirmation Statement - Updates	10 May 2023	Download PDF
6	Gazette - Notice Compulsory	9 May 2023	Download PDF
7	Gazette - Filings Brought Up To Date	7 Oct 2022	Download PDF
8	Accounts - Unaudited Abridged	6 Oct 2022	Download PDF
9	Gazette - Notice Compulsory	27 Sep 2022	Download PDF
10	Gazette - Filings Brought Up To Date	9 Jun 2021	Download PDF
11	Gazette - Notice Compulsory	8 Jun 2021	Download PDF
12	Confirmation Statement - No Updates	4 Jun 2021	Download PDF
13	Gazette - Filings Brought Up To Date	5 Jan 2021	Download PDF 1 Pages
14	Accounts - Unaudited Abridged	4 Jan 2021	Download PDF 8 Pages
15	Gazette - Notice Compulsory	29 Dec 2020	Download PDF 1 Pages
16	Mortgage - Satisfy Charge Full	14 May 2020	Download PDF 1 Pages
17	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	14 May 2020	Download PDF 2 Pages
18	Confirmation Statement - No Updates	14 May 2020	Download PDF 3 Pages
19	Mortgage - Satisfy Charge Full	14 May 2020	Download PDF 1 Pages
20	Mortgage - Satisfy Charge Full	14 May 2020	Download PDF 1 Pages
21	Mortgage - Satisfy Charge Full	14 May 2020	Download PDF 1 Pages
22	Mortgage - Satisfy Charge Full	14 May 2020	Download PDF 1 Pages
23	Mortgage - Satisfy Charge Full	2 May 2020	Download PDF 4 Pages
24	Gazette - Filings Brought Up To Date	8 Oct 2019	Download PDF 1 Pages
25	Accounts - Unaudited Abridged	7 Oct 2019	Download PDF 8 Pages
26	Gazette - Notice Compulsory	1 Oct 2019	Download PDF 1 Pages
27	Confirmation Statement - Updates	21 Feb 2019	Download PDF 4 Pages
28	Accounts - Micro Entity	7 Jul 2018	Download PDF 2 Pages
29	Confirmation Statement - Updates	7 Jul 2018	Download PDF 4 Pages
30	Mortgage - Charge Whole Release With Charge Number	28 Sep 2017	Download PDF 1 Pages
31	Mortgage - Charge Whole Release With Charge Number	28 Sep 2017	Download PDF 1 Pages
32	Mortgage - Charge Whole Release With Charge Number	28 Sep 2017	Download PDF 1 Pages
33	Mortgage - Charge Whole Release With Charge Number	28 Sep 2017	Download PDF 1 Pages
34	Confirmation Statement - Updates	28 Sep 2017	Download PDF 4 Pages
35	Officers - Appoint Person Director Company With Name Date	28 Sep 2017	Download PDF 2 Pages
36	Persons With Significant Control - Notification Of A Person With Significant Control	28 Sep 2017	Download PDF 2 Pages
37	Mortgage - Charge Whole Release With Charge Number	27 Sep 2017	Download PDF 1 Pages
38	Accounts - Micro Entity	20 Jul 2017	Download PDF 3 Pages
39	Gazette - Filings Brought Up To Date	5 Apr 2017	Download PDF 1 Pages
40	Gazette - Notice Compulsory	4 Apr 2017	Download PDF 1 Pages
41	Confirmation Statement - Updates	1 Apr 2017	Download PDF 4 Pages
42	Accounts - Total Exemption Small	1 Apr 2017	Download PDF 4 Pages
43	Confirmation Statement - Updates	26 Jan 2017	Download PDF 6 Pages
44	Gazette - Filings Brought Up To Date	29 Nov 2016	Download PDF 1 Pages
45	Gazette - Notice Compulsory	15 Nov 2016	Download PDF 1 Pages
46	Accounts - Total Exemption Small	26 Jun 2016	Download PDF 4 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	24 Jun 2016	Download PDF 5 Pages
48	Officers - Change Person Secretary Company With Change Date	24 Jun 2016	Download PDF 1 Pages
49	Gazette - Filings Brought Up To Date	2 Feb 2016	Download PDF 1 Pages
50	Dissolution - Dissolved Compulsory Strike Off Suspended	5 Nov 2015	Download PDF 1 Pages
51	Gazette - Notice Compulsory	27 Oct 2015	Download PDF 1 Pages
52	Address - Change Registered Office Company With Date Old New	5 Dec 2014	Download PDF 1 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	5 Dec 2014	Download PDF 5 Pages
54	Accounts - Amended Made Up Date	15 Apr 2014	Download PDF 12 Pages
55	Accounts - Total Exemption Small	29 Mar 2014	Download PDF 4 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	11 Nov 2013	Download PDF 6 Pages
57	Accounts - Total Exemption Small	11 Sep 2013	Download PDF 5 Pages
58	Officers - Termination Director Company With Name	3 Apr 2013	Download PDF 1 Pages
59	Annual Return - Company With Made Up Date Full List Shareholders	31 Dec 2012	Download PDF 6 Pages
60	Officers - Termination Secretary Company With Name	29 Dec 2012	Download PDF 1 Pages
61	Accounts - Total Exemption Small	24 Aug 2012	Download PDF 7 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	25 Jan 2012	Download PDF 6 Pages
63	Mortgage - Legacy	26 Oct 2011	Download PDF 6 Pages
64	Accounts - Total Exemption Small	16 Sep 2011	Download PDF 7 Pages
65	Mortgage - Legacy	27 Apr 2011	Download PDF 3 Pages
66	Gazette - Filings Brought Up To Date	26 Feb 2011	Download PDF 1 Pages
67	Officers - Appoint Person Secretary Company With Name	23 Feb 2011	Download PDF 2 Pages
68	Annual Return - Company With Made Up Date Full List Shareholders	23 Feb 2011	Download PDF 6 Pages
69	Officers - Termination Secretary Company With Name	22 Feb 2011	Download PDF 1 Pages
70	Gazette - Notice Compulsary	4 Feb 2011	Download PDF 1 Pages
71	Accounts - Total Exemption Small	9 Jun 2010	Download PDF 6 Pages
72	Gazette - Filings Brought Up To Date	2 Apr 2010	Download PDF 1 Pages
73	Accounts - Total Exemption Small	1 Apr 2010	Download PDF 6 Pages
74	Annual Return - Company With Made Up Date Full List Shareholders	31 Mar 2010	Download PDF 5 Pages
75	Officers - Change Corporate Secretary Company With Change Date	31 Mar 2010	Download PDF 1 Pages
76	Officers - Change Person Director Company With Change Date	31 Mar 2010	Download PDF 2 Pages
77	Dissolution - Dissolved Compulsory Strike Off Suspended	30 Mar 2010	Download PDF 1 Pages
78	Gazette - Notice Compulsary	15 Jan 2010	Download PDF 1 Pages
79	Annual Return - Legacy	2 Apr 2009	Download PDF 4 Pages
80	Address - Legacy	27 Mar 2009	Download PDF 1 Pages
81	Officers - Legacy	27 Mar 2009	Download PDF 1 Pages
82	Mortgage - Alter Floating Charge With Number	16 Jul 2008	Download PDF 9 Pages
83	Mortgage - Legacy	12 Jul 2008	Download PDF 3 Pages
84	Mortgage - Legacy	12 Jul 2008	Download PDF 3 Pages
85	Capital - Legacy	9 Jul 2008	Download PDF 2 Pages
86	Capital - Legacy	9 Jul 2008	Download PDF 2 Pages
87	Capital - Legacy	9 Jul 2008	Download PDF 2 Pages
88	Mortgage - Legacy	9 Jul 2008	Download PDF 3 Pages
89	Mortgage - Legacy	9 Jul 2008	Download PDF 3 Pages
90	Incorporation - Memorandum Articles	7 Jul 2008	Download PDF 4 Pages
91	Incorporation - Memorandum Articles	4 Jul 2008	Download PDF 4 Pages
92	Resolution	4 Jul 2008	Download PDF 2 Pages
93	Capital - Legacy	4 Jul 2008	Download PDF 2 Pages
94	Mortgage - Legacy	4 Jul 2008	Download PDF 4 Pages
95	Resolution	4 Jul 2008	Download PDF 18 Pages
96	Mortgage - Alter Floating Charge With Number	3 Jul 2008	Download PDF 9 Pages
97	Officers - Legacy	3 Jul 2008	Download PDF 2 Pages
98	Mortgage - Legacy	1 Jul 2008	Download PDF 3 Pages
99	Officers - Legacy	18 Jun 2008	Download PDF 1 Pages
100	Incorporation - Company	12 Oct 2007	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Skipidock 88 Limited Mutual People: Malcolm Alexander Younger , Andrew Thomson Gibson	Active
2	Toll Clock Investments Ltd Mutual People: Malcolm Alexander Younger , Andrew Thomson Gibson	Active