Millden Property Company Limited (number SC270047) is a private limited company created on 2004-06-30 originating in Scotland. The company has its registered office at Greenwhins Craigton Road, Cults, Aberdeen AB15 9QJ. Having undergone a change in 2005-11-09, the previous name the company utilized was Averoy Limited. Millden Property Company Limited operates Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name Millden Property Company Limited
Number SC270047
Date of Incorporation: June 30, 2004
End of financial year: 31 December
Address: Greenwhins Craigton Road, Cults, Aberdeen, AB15 9QJ
SIC code: 68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in this business, we can name: Ivor F. (in the company from 07 November 2005), Alan W. (appointment date: 07 November 2005). 1 secretary is also there: Steve F. (appointed on 02 July 2023). The Companies House indexes 6 persons of significant control, namely: Frances F. owns 1/2 or less of shares, Linda W. owns 1/2 or less of shares, Alan W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - - - 237,423 237,423 237,423 237,423 395,718 408,478 394,347 411,471
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 82,837 87,287 93,062 237,023 237,023 - - - - - - -
Total Assets Less Current Liabilities 82,837 87,287 93,062 237,023 237,023 237,023 237,023 237,023 395,318 362,715 359,654 385,850

People with significant control

Frances F.
20 April 2021 - 20 April 2021
Nature of control: 25-50% shares
Linda W.
20 April 2021 - 20 April 2021
Nature of control: 25-50% shares
Alan W.
20 April 2021 - 20 April 2021
Nature of control: 25-50% shares
Ivor F.
20 April 2021 - 20 April 2021
Nature of control: 25-50% shares
Frances F.
25 May 2017 - 13 November 2020
Nature of control: 25-50% voting rights
25-50% shares
Linda W.
25 May 2017 - 13 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

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