Millglen Associates Limited
- Active
- Incorporated on 5 May 2006
Reg Address: 9a Tinto Place, Edinburgh EH6 5GD, United Kingdom
- Summary The company with name "Millglen Associates Limited" is a ltd and located in 9a Tinto Place, Edinburgh EH6 5GD. Millglen Associates Limited is currently in active status and it was incorporated on 5 May 2006 (18 years 4 months 20 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.
Directors and Secretaries
List of all Directors and Secretaries in Millglen Associates Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Magrietha Johanna Salome | Director | 27 Jul 2023 | South African | Active |
| 2 | Kenneth Morrison | Director | 31 Aug 2020 | British | Active |
| 3 | Kenneth Morrison | Director | 31 Aug 2020 | British | Resigned 27 Jul 2023 |
| 4 | Maurice Walters | Director | 30 May 2006 | British | Resigned 31 Aug 2020 |
| 5 | AXIANO COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 5 May 2006 | - | Resigned 5 May 2017 |
| 6 | AXIANO COMPANY DIRECTORS LTD | Corporate Nominee Director | 5 May 2006 | - | Resigned 30 May 2006 |
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 | - Natures of Control: Persons With Significant Control Statement | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Millglen Associates Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 22 Feb 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 2 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - Updates | 2 Aug 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 9 Jun 2023 | Download PDF |
| 6 | Accounts - Dormant | 27 Feb 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 1 Jun 2022 | Download PDF |
| 8 | Accounts - Dormant | 28 May 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 26 May 2021 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 31 Aug 2020 | Download PDF 2 Pages |
| 11 | Confirmation Statement - Updates | 31 Aug 2020 | Download PDF 4 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 31 Aug 2020 | Download PDF 1 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 12 Jun 2020 | Download PDF 1 Pages |
| 14 | Accounts - Dormant | 26 Feb 2020 | Download PDF 6 Pages |
| 15 | Confirmation Statement - No Updates | 7 May 2019 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 25 Feb 2019 | Download PDF 6 Pages |
| 17 | Confirmation Statement - No Updates | 7 May 2018 | Download PDF 3 Pages |
| 18 | Accounts - Dormant | 23 Feb 2018 | Download PDF 7 Pages |
| 19 | Confirmation Statement - Updates | 3 Jul 2017 | Download PDF 5 Pages |
| 20 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 3 Jul 2017 | Download PDF 2 Pages |
| 21 | Officers - Termination Secretary Company With Name Termination Date | 30 Jun 2017 | Download PDF 1 Pages |
| 22 | Accounts - Dormant | 24 Feb 2017 | Download PDF 6 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2016 | Download PDF 4 Pages |
| 24 | Gazette - Filings Brought Up To Date | 11 Jun 2016 | Download PDF 1 Pages |
| 25 | Accounts - Dormant | 8 Jun 2016 | Download PDF 6 Pages |
| 26 | Gazette - Notice Compulsory | 3 May 2016 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2015 | Download PDF 4 Pages |
| 28 | Accounts - Dormant | 4 Feb 2015 | Download PDF 6 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2014 | Download PDF 4 Pages |
| 30 | Accounts - Dormant | 12 Feb 2014 | Download PDF 6 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Aug 2013 | Download PDF 4 Pages |
| 32 | Accounts - Dormant | 15 Jan 2013 | Download PDF 6 Pages |
| 33 | Gazette - Filings Brought Up To Date | 1 Sep 2012 | Download PDF 1 Pages |
| 34 | Gazette - Notice Compulsary | 31 Aug 2012 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Aug 2012 | Download PDF 4 Pages |
| 36 | Accounts - Dormant | 15 Dec 2011 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jul 2011 | Download PDF 4 Pages |
| 38 | Accounts - Dormant | 27 Sep 2010 | Download PDF 2 Pages |
| 39 | Officers - Change Corporate Secretary Company With Change Date | 6 Aug 2010 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Aug 2010 | Download PDF 4 Pages |
| 41 | Accounts - Dormant | 23 Nov 2009 | Download PDF 2 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2009 | Download PDF 3 Pages |
| 43 | Gazette - Notice Voluntary | 19 Dec 2008 | Download PDF 1 Pages |
| 44 | Dissolution - Legacy | 10 Nov 2008 | Download PDF 1 Pages |
| 45 | Dissolution - Legacy | 31 Oct 2008 | Download PDF 1 Pages |
| 46 | Accounts - Dormant | 18 Sep 2008 | Download PDF 2 Pages |
| 47 | Annual Return - Legacy | 8 May 2008 | Download PDF 3 Pages |
| 48 | Accounts - Dormant | 23 Jan 2008 | Download PDF 7 Pages |
| 49 | Annual Return - Legacy | 24 May 2007 | Download PDF 2 Pages |
| 50 | Officers - Legacy | 2 Jun 2006 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 2 Jun 2006 | Download PDF 1 Pages |
| 52 | Incorporation - Company | 5 May 2006 | Download PDF 20 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.