Milynn Property Co. Limited
- Active
- Incorporated on 18 Jun 2002
Reg Address: Goldwells House, Grange Road, Peterhead AB42 1WN, Scotland
Company Classifications:
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
- Summary The company with name "Milynn Property Co. Limited" is a ltd and located in Goldwells House, Grange Road, Peterhead AB42 1WN. Milynn Property Co. Limited is currently in active status and it was incorporated on 18 Jun 2002 (22 years 3 months 3 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 Milynn Property Co. Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | DAVIES WOOD SUMMERS LLP | Corporate Secretary | 1 May 2006 | - | Resigned 1 Jul 2009 |
| 2 | DAVIES WOOD SUMMERS | Corporate Nominee Secretary | 20 Nov 2005 | - | Resigned 1 May 2006 |
| 3 | Ian George Devenish | Director | 18 Jun 2002 | British | Active |
| 4 | Lorraine Mary Devenish | Director | 18 Jun 2002 | British | Active |
| 5 | RAEBURN CHRISTIE CLARK & WALLACE | Corporate Nominee Secretary | 18 Jun 2002 | - | Resigned 20 Nov 2005 |
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 | Peterhead Snooker Company Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Milynn Property Co. Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 3 Aug 2023 | Download PDF |
| 2 | Mortgage - Satisfy Charge Full | 20 Oct 2022 | Download PDF 1 Pages |
| 3 | Mortgage - Satisfy Charge Full | 12 Oct 2022 | Download PDF 1 Pages |
| 4 | Accounts - Micro Entity | 27 Sep 2022 | Download PDF 5 Pages |
| 5 | Confirmation Statement - Updates | 14 Jul 2022 | Download PDF |
| 6 | Confirmation Statement - Updates | 15 Jul 2021 | Download PDF |
| 7 | Accounts - Micro Entity | 17 Dec 2020 | Download PDF 5 Pages |
| 8 | Confirmation Statement - Updates | 6 Jul 2020 | Download PDF 4 Pages |
| 9 | Accounts - Micro Entity | 12 Feb 2020 | Download PDF 5 Pages |
| 10 | Confirmation Statement - No Updates | 10 Jul 2019 | Download PDF 3 Pages |
| 11 | Accounts - Micro Entity | 28 Jan 2019 | Download PDF 5 Pages |
| 12 | Confirmation Statement - Updates | 12 Jul 2018 | Download PDF 4 Pages |
| 13 | Accounts - Micro Entity | 22 Mar 2018 | Download PDF 5 Pages |
| 14 | Mortgage - Satisfy Charge Full | 7 Sep 2017 | Download PDF 4 Pages |
| 15 | Persons With Significant Control - Notification Of A Person With Significant Control | 25 Jul 2017 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 12 Jul 2017 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Small | 27 Mar 2017 | Download PDF 8 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jul 2016 | Download PDF 6 Pages |
| 19 | Accounts - Total Exemption Small | 28 Mar 2016 | Download PDF 8 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2015 | Download PDF 4 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jul 2015 | Download PDF 4 Pages |
| 22 | Accounts - Total Exemption Small | 9 Mar 2015 | Download PDF 7 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2014 | Download PDF 4 Pages |
| 24 | Accounts - Total Exemption Small | 19 Mar 2014 | Download PDF 7 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2013 | Download PDF 4 Pages |
| 26 | Accounts - Total Exemption Small | 20 Mar 2013 | Download PDF 6 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jul 2012 | Download PDF 4 Pages |
| 28 | Mortgage - Legacy | 4 May 2012 | Download PDF 6 Pages |
| 29 | Accounts - Total Exemption Small | 28 Mar 2012 | Download PDF 5 Pages |
| 30 | Mortgage - Legacy | 27 Oct 2011 | Download PDF 3 Pages |
| 31 | Mortgage - Legacy | 27 Oct 2011 | Download PDF 3 Pages |
| 32 | Mortgage - Legacy | 27 Oct 2011 | Download PDF 3 Pages |
| 33 | Mortgage - Legacy | 27 Oct 2011 | Download PDF 3 Pages |
| 34 | Mortgage - Legacy | 27 Oct 2011 | Download PDF 3 Pages |
| 35 | Mortgage - Legacy | 10 Oct 2011 | Download PDF 3 Pages |
| 36 | Mortgage - Legacy | 4 Oct 2011 | Download PDF 5 Pages |
| 37 | Mortgage - Legacy | 4 Oct 2011 | Download PDF 5 Pages |
| 38 | Mortgage - Legacy | 4 Oct 2011 | Download PDF 5 Pages |
| 39 | Mortgage - Legacy | 4 Oct 2011 | Download PDF 5 Pages |
| 40 | Mortgage - Legacy | 4 Oct 2011 | Download PDF 5 Pages |
| 41 | Mortgage - Legacy | 4 Oct 2011 | Download PDF 5 Pages |
| 42 | Mortgage - Legacy | 4 Oct 2011 | Download PDF 5 Pages |
| 43 | Mortgage - Legacy | 23 Sep 2011 | Download PDF 5 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2011 | Download PDF 4 Pages |
| 45 | Accounts - Total Exemption Small | 23 Mar 2011 | Download PDF 5 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jun 2010 | Download PDF 4 Pages |
| 47 | Address - Change Registered Office Company With Date Old | 11 May 2010 | Download PDF 1 Pages |
| 48 | Accounts - Total Exemption Small | 25 Mar 2010 | Download PDF 5 Pages |
| 49 | Annual Return - Legacy | 3 Aug 2009 | Download PDF 3 Pages |
| 50 | Officers - Legacy | 2 Jul 2009 | Download PDF 1 Pages |
| 51 | Accounts - Total Exemption Small | 22 Apr 2009 | Download PDF 3 Pages |
| 52 | Annual Return - Legacy | 4 Jul 2008 | Download PDF 3 Pages |
| 53 | Accounts - Total Exemption Small | 8 Apr 2008 | Download PDF 4 Pages |
| 54 | Annual Return - Legacy | 19 Jul 2007 | Download PDF 2 Pages |
| 55 | Accounts - Total Exemption Small | 20 Apr 2007 | Download PDF 5 Pages |
| 56 | Officers - Legacy | 8 Aug 2006 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 8 Aug 2006 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 30 Jun 2006 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 30 Jun 2006 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 30 Jun 2006 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 30 Jun 2006 | Download PDF 2 Pages |
| 62 | Accounts - Total Exemption Small | 29 Jun 2006 | Download PDF 5 Pages |
| 63 | Mortgage - Legacy | 14 Apr 2006 | Download PDF 3 Pages |
| 64 | Address - Legacy | 20 Dec 2005 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 7 Dec 2005 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 7 Dec 2005 | Download PDF 2 Pages |
| 67 | Accounts - Total Exemption Small | 14 Nov 2005 | Download PDF 4 Pages |
| 68 | Annual Return - Legacy | 28 Jun 2005 | Download PDF 7 Pages |
| 69 | Annual Return - Legacy | 23 Jun 2004 | Download PDF 7 Pages |
| 70 | Accounts - Total Exemption Small | 21 Apr 2004 | Download PDF 5 Pages |
| 71 | Annual Return - Legacy | 18 Jun 2003 | Download PDF 7 Pages |
| 72 | Mortgage - Legacy | 22 Jan 2003 | Download PDF 5 Pages |
| 73 | Mortgage - Legacy | 22 Jan 2003 | Download PDF 5 Pages |
| 74 | Mortgage - Legacy | 4 Dec 2002 | Download PDF 5 Pages |
| 75 | Mortgage - Legacy | 29 Nov 2002 | Download PDF 5 Pages |
| 76 | Resolution | 7 Aug 2002 | Download PDF 1 Pages |
| 77 | Resolution | 7 Aug 2002 | Download PDF |
| 78 | Resolution | 7 Aug 2002 | Download PDF |
| 79 | Mortgage - Legacy | 19 Jul 2002 | Download PDF 6 Pages |
| 80 | Incorporation - Company | 18 Jun 2002 | Download PDF 48 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 | Red Hoose Limited Mutual People: Ian George Devenish , Lorraine Mary Devenish | Active |
| 2 | Peterhead Snooker Company Limited Mutual People: Lorraine Mary Devenish | Active |