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Company Information for

MILLGLEN FARMS LIMITED

RWM HOUSE, KILBAGIE, ALLOA, FK10 4DY,
Company Registration Number
SC071398
Private Limited Company
Active

Company Overview

About Millglen Farms Ltd
MILLGLEN FARMS LIMITED was founded on 1980-05-09 and has its registered office in Alloa. The organisation's status is listed as "Active". Millglen Farms Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MILLGLEN FARMS LIMITED
 
Legal Registered Office
RWM HOUSE
KILBAGIE
ALLOA
FK10 4DY
Other companies in FK10
 
Filing Information
Company Number SC071398
Company ID Number SC071398
Date formed 1980-05-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB561770141  
Last Datalog update: 2024-04-07 01:22:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLGLEN FARMS LIMITED
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Companies with same name MILLGLEN FARMS LIMITED
The following companies were found which have the same name as MILLGLEN FARMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MILLGLEN FARMS HOLDINGS LIMITED C/O TILLICOULTRY QUARRIES LIMITED TULLIALLAN KINCARDINE ON FORTH FIFE UNITED KINGDOM FK10 4DT Dissolved Company formed on the 2016-03-18

Company Officers of MILLGLEN FARMS LIMITED

Current Directors
Officer Role Date Appointed
WALLACE JAMES MENZIES
 Company Secretary 2016-03-29
IAN WALLACE MENZIES
 Director 1988-12-31
WALLACE JAMES MENZIES
 Director 2013-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA JEAN MENZIES
 Company Secretary 1992-09-04 2016-03-29
FIONA JEAN MENZIES
 Director 1992-09-04 2001-04-27
JEAN MENZIES
 Company Secretary 1988-12-31 1992-08-23
JEAN MENZIES
 Director 1988-12-31 1992-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WALLACE MENZIES MILLGLEN FARMS HOLDINGS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Dissolved 2017-05-16
IAN WALLACE MENZIES INDEPENDENT AGGREGATES LIMITED Director 2014-03-14 CURRENT 2002-02-04 Active
IAN WALLACE MENZIES TILLICOULTRY QUARRIES LIMITED Director 1988-12-31 CURRENT 1931-03-18 Active
IAN WALLACE MENZIES TQL CONTRACTS LTD Director 1988-12-31 CURRENT 1958-08-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-11-04Memorandum articles filed
2024-02-28REGISTRATION OF A CHARGE / CHARGE CODE SC0713980001
2024-01-25REGISTERED OFFICE CHANGED ON 25/01/24 FROM Tulliallan Kincardine on Forth Fife FK10 4DT Scotland
2024-01-09CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-01SH0127/03/20 STATEMENT OF CAPITAL GBP 3854972
2020-04-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-17PSC07CESSATION OF TILLICOULTRY QUARRIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-17PSC02Notification of Tillicoultry Quarries 1931 Limited as a person with significant control on 2019-01-29
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM "the Moss" Tulliallan on Forth Scotland FK10 4DT
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-30AP03Appointment of Mr Wallace James Menzies as company secretary on 2016-03-29
2016-03-29TM02Termination of appointment of Fiona Jean Menzies on 2016-03-29
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-20AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-20AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AP01DIRECTOR APPOINTED WALLACE JAMES MENZIES
2013-03-05AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0131/12/10 ANNUAL RETURN FULL LIST
2010-11-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0131/12/09 ANNUAL RETURN FULL LIST
2009-11-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-12363aReturn made up to 31/12/08; no change of members
2009-01-16AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-05363sRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-23363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-12363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-20363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-24363(288)SECRETARY'S PARTICULARS CHANGED
2002-01-24363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-24RES13LEASE OF PROPERTY/LAND 20/07/01
2001-05-30288bDIRECTOR RESIGNED
2001-01-29363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-31363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-26363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-27363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-24363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-25363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-25363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-26363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-01-29363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-03363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-02-12363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-02-05363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-02-08363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-02-10363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-02-18363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01450 - Raising of sheep and goats




Licences & Regulatory approval
We could not find any licences issued to MILLGLEN FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILLGLEN FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MILLGLEN FARMS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLGLEN FARMS LIMITED

Intangible Assets
Patents
We have not found any records of MILLGLEN FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLGLEN FARMS LIMITED
Trademarks
We have not found any records of MILLGLEN FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLGLEN FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01450 - Raising of sheep and goats) as MILLGLEN FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MILLGLEN FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLGLEN FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILLGLEN FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode FK10 4DY