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Company Information for

MILL OF DYCE LIMITED

7TH FLOOR, 90 ST VINCENT STREET, GLASGOW, G2 5UB,
Company Registration Number
SC283534
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Mill Of Dyce Ltd
MILL OF DYCE LIMITED was founded on 2005-04-20 and has its registered office in Glasgow. The organisation's status is listed as "In Administration
Administrative Receiver". Mill Of Dyce Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MILL OF DYCE LIMITED
 
Legal Registered Office
7TH FLOOR
90 ST VINCENT STREET
GLASGOW
G2 5UB
Other companies in AB15
 
Previous Names
HBJ 725 LIMITED02/06/2005
Filing Information
Company Number SC283534
Company ID Number SC283534
Date formed 2005-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 20/04/2015
Return next due 18/05/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB866167883  
Last Datalog update: 2018-09-06 18:05:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILL OF DYCE LIMITED
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Company Officers of MILL OF DYCE LIMITED

Current Directors
Officer Role Date Appointed
JEREMY RUFF
 Director 2007-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER MITCHELL BROWN
 Director 2006-02-07 2016-02-03
ANTONY ROBERT DARLEY
 Company Secretary 2009-06-15 2015-02-01
RICHARD GEORGE VINCENT BURT
 Director 2005-07-27 2014-07-01
ANTONY ROBERT DARLEY
 Director 2007-05-31 2010-08-01
MD SECRETARIES LIMITED
 Company Secretary 2007-05-25 2009-06-15
HBJGW SECRETARIAL LIMITED
 Company Secretary 2005-04-20 2007-05-25
HENDERSON BOYD JACKSON LIMITED
 Nominated Director 2005-04-20 2005-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY RUFF REAL PM LIMITED Director 2009-04-22 CURRENT 2009-03-06 Active
JEREMY RUFF POSTILLION LIMITED Director 2009-03-23 CURRENT 2009-03-23 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
2018-07-042.26B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2018-07-042.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2018-02-062.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-08-072.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-08-072.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-03-022.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-09-152.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-07-252.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROWN
2016-05-312.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-03-142.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-10-052.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2015 FROM C/O PINSENT MASONS LLP 13 QUEENS ROAD ABERDEEN AB15 4YL
2015-08-062.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-06-13LATEST SOC13/06/15 STATEMENT OF CAPITAL;GBP 9
2015-06-13AR0120/04/15 FULL LIST
2015-05-26TM02APPOINTMENT TERMINATED, SECRETARY ANTONY DARLEY
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURT
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 9
2014-06-09AR0120/04/14 FULL LIST
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-05AR0120/04/13 FULL LIST
2013-01-28AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2012 FROM MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN ABERDEENSHIRE AB10 1UD
2012-07-25AR0120/04/12 FULL LIST
2012-02-03AA30/04/11 TOTAL EXEMPTION FULL
2011-07-05AR0120/04/11 FULL LIST
2011-01-27AA30/04/10 TOTAL EXEMPTION FULL
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY DARLEY
2010-05-07AR0120/04/10 FULL LIST
2010-05-05AA30/04/09 TOTAL EXEMPTION SMALL
2010-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY ROBERT DARLEY / 01/01/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY ROBERT DARLEY / 01/01/2010
2009-08-10288bAPPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED
2009-08-10288aSECRETARY APPOINTED MR ANTONY ROBERT DARLEY
2009-06-24363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-03-17AA30/04/08 TOTAL EXEMPTION FULL
2008-12-11363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-09-09AA30/04/07 TOTAL EXEMPTION FULL
2008-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / ANTONY DARLEY / 01/05/2008
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-07-20410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-17466(Scot)ALTERATION TO MORTGAGE/CHARGE
2007-07-17466(Scot)ALTERATION TO MORTGAGE/CHARGE
2007-07-05410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-02288bSECRETARY RESIGNED
2007-06-19288aNEW DIRECTOR APPOINTED
2007-06-18287REGISTERED OFFICE CHANGED ON 18/06/07 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH
2007-06-18288aNEW SECRETARY APPOINTED
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-08363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-07-17288cDIRECTOR'S PARTICULARS CHANGED
2006-06-08363(288)SECRETARY'S PARTICULARS CHANGED
2006-06-08363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-06-0888(2)RAD 07/02/06--------- £ SI 8@1=8 £ IC 1/9
2006-06-06288aNEW DIRECTOR APPOINTED
2005-09-08410(Scot)PARTIC OF MORT/CHARGE *****
2005-08-31410(Scot)PARTIC OF MORT/CHARGE *****
2005-08-04288bDIRECTOR RESIGNED
2005-08-04288aNEW DIRECTOR APPOINTED
2005-06-02CERTNMCOMPANY NAME CHANGED HBJ 725 LIMITED CERTIFICATE ISSUED ON 02/06/05
2005-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MILL OF DYCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2015-08-07
Fines / Sanctions
No fines or sanctions have been issued against MILL OF DYCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-07-20 Outstanding AIB GROUP (UK) PLC
FLOATING CHARGE 2007-07-05 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2005-09-08 Outstanding RICHARD G V BURT
FLOATING CHARGE 2005-08-31 Outstanding RICHARD GEORGE VINCENT BURT
Creditors
Creditors Due Within One Year 2013-04-30 £ 1,038,578
Creditors Due Within One Year 2012-04-30 £ 1,010,790

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 MILL OF DYCE LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 678,298
Current Assets 2012-04-30 £ 678,981
Debtors 2011-04-30 £ 194
Secured Debts 2013-04-30 £ 667,116
Secured Debts 2012-04-30 £ 669,004
Stocks Inventory 2013-04-30 £ 678,088
Stocks Inventory 2012-04-30 £ 678,088

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MILL OF DYCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILL OF DYCE LIMITED
Trademarks
We have not found any records of MILL OF DYCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILL OF DYCE 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 (68100 - Buying and selling of own real estate) as MILL OF DYCE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MILL OF DYCE 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyMILL OF DYCE LIMITEDEvent Date2015-08-03
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appointment lodged in the Court of Session Maureen Elizabeth Leslie and Antonia McIntyre (IP Nos 8852 and 9422 ), both of mlm Solutions , 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB Further details contact: The Joint Administrators: Tel: 0845 051 0210 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILL OF DYCE 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 MILL OF DYCE 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 G2 5UB