Millden Property Company Limited

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General information

Name:

Millden Property Company Ltd

Office Address:

Greenwhins Craigton Road Cults AB15 9QJ Aberdeen

Number: SC270047

Incorporation date: 2004-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 is the date that marks the start of Millden Property Company Limited, the company registered at Greenwhins Craigton Road, Cults, Aberdeen. This means it's been 20 years Millden Property Company has prospered in the UK, as the company was founded on 2004-06-30. The reg. no. is SC270047 and the company post code is AB15 9QJ. The company now known as Millden Property Company Limited was known under the name Averoy until 2005-11-09 when the name was replaced. This firm's classified under the NACE and SIC code 68100 which stands for Buying and selling of own real estate. 2022-12-31 is the last time when company accounts were reported.

When it comes to the company's register, since 2005 there have been two directors: Ivor F. and Alan W.. Moreover, the director's duties are regularly assisted with by a secretary - Steve F., who was chosen by this company in 2023.

  • Previous company's names
  • Millden Property Company Limited 2005-11-09
  • Averoy Limited 2004-06-30

Financial data based on annual reports

Company staff

Steve F.

Role: Secretary

Appointed: 02 July 2023

Latest update: 6 February 2024

Ivor F.

Role: Director

Appointed: 07 November 2005

Latest update: 6 February 2024

Alan W.

Role: Director

Appointed: 07 November 2005

Latest update: 6 February 2024

People with significant control

Frances F.
Notified on 20 April 2021
Ceased on 20 April 2021
Nature of control:
1/2 or less of shares
Linda W.
Notified on 20 April 2021
Ceased on 20 April 2021
Nature of control:
1/2 or less of shares
Alan W.
Notified on 20 April 2021
Ceased on 20 April 2021
Nature of control:
1/2 or less of shares
Ivor F.
Notified on 20 April 2021
Ceased on 20 April 2021
Nature of control:
1/2 or less of shares
Frances F.
Notified on 25 May 2017
Ceased on 13 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Linda W.
Notified on 25 May 2017
Ceased on 13 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 11 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 11 September 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013
Annual Accounts 4 June 2014
Date Approval Accounts 4 June 2014
Annual Accounts 28 September 2016
Date Approval Accounts 28 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

11a Albyn Place

Post code:

AB10 1YE

City / Town:

Aberdeen

HQ address,
2013

Address:

11a Albyn Place

Post code:

AB10 1YE

City / Town:

Aberdeen

HQ address,
2014

Address:

11a Albyn Place

Post code:

AB10 1YE

City / Town:

Aberdeen

HQ address,
2015

Address:

11a Albyn Place

Post code:

AB10 1YE

City / Town:

Aberdeen

Accountant/Auditor,
2014 - 2015

Name:

Findlay Brown Ltd

Address:

53 Huntly Street

Post code:

AB10 1TH

City / Town:

Aberdeen

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
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