Dissolved
Dissolved 2018-02-27
Free data on 57M+ companies
Home > Scotland > MILLHOUSE HOLDINGS LIMITED
Company Information for MILLHOUSE HOLDINGS LIMITED
WARDPARK INDUSTRIAL ESTATE, CUMBERNAULD, G68,
|
Company Registration Number
 SC287969 Private Limited Company
Dissolved 2018-02-27 |
Company Overview
About Millhouse Holdings Ltd
MILLHOUSE HOLDINGS LIMITED was founded on 2005-07-26 and had its registered office in Wardpark Industrial Estate. The company was dissolved on the 2018-02-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MILLHOUSE HOLDINGS LIMITED | |
| Legal Registered Office | |
| WARDPARK INDUSTRIAL ESTATE CUMBERNAULD | |
Filing Information
| Company Number | SC287969 | |
|---|---|---|
| Date formed | 2005-07-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-02-27 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-03-01 13:03:33 |
| Companies House |
|
Menu
|
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. |
Companies with same name MILLHOUSE HOLDINGS LIMITED
The following companies were found which have the same name as MILLHOUSE HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MILLHOUSE HOLDINGS PTY LTD | Active | Company formed on the 2003-09-01 | |
| MILLHOUSE HOLDINGS LLC | 163 BOUGAINVILLEA STREET TAVERNIER FL 33070 | Active | Company formed on the 2011-08-30 | |
| Millhouse Holdings Investments Limited | Voluntary Liquidation | |||
 |
MILLHOUSE HOLDINGS, INC. | 6046 FM 2920 RD SPRING TX 77379 | Active | Company formed on the 2004-12-23 |
| MILLHOUSE HOLDINGS, LLC | 5709 DOSINA LN. TAMPA FL 33615 | Inactive | Company formed on the 2017-11-20 | |
|
MILLHOUSE HOLDINGS LLC | Georgia | Unknown | |
|
MILLHOUSE HOLDINGS LLC | North Carolina | Unknown |
Company Officers of MILLHOUSE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER HOUSTOUN |
||
ALAN WILSON SYMON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MATTHEW JEREMY BROWN |
Director | ||
RICHARD FRASER LAWSON |
Director | ||
RICHARD HERRING LAWSON |
Director | ||
FRANK CARL STRAETMANS |
Director | ||
GUY JAMES MITCHELL |
Company Secretary | ||
ANDREW MORGAN |
Company Secretary | ||
EWAN HILL |
Company Secretary | ||
CCW SECRETARIES LIMITED |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHEETAH EDUCATION SUPPLIES COMPANY LIMITED | Director | 2017-12-18 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
| KIDS PLAY KIT LIMITED | Director | 2015-05-13 | CURRENT | 2012-03-07 | Active | |
| MILL HOUSE MANUFACTURING DESIGN LIMITED | Director | 2015-05-13 | CURRENT | 1988-04-06 | Active - Proposal to Strike off | |
| SPACERIGHT EUROPE LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-12 | Active | |
| BRYCE HOUSTOUN (PROPERTY) LIMITED | Director | 2002-07-10 | CURRENT | 2002-07-05 | Active | |
| BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED | Director | 1988-11-22 | CURRENT | 1975-02-05 | Active | |
| KIDS PLAY KIT LIMITED | Director | 2015-05-13 | CURRENT | 2012-03-07 | Active | |
| MILL HOUSE MANUFACTURING DESIGN LIMITED | Director | 2015-05-13 | CURRENT | 1988-04-06 | Active - Proposal to Strike off | |
| EDUCATIONAL TECHNOLOGY LTD. | Director | 2014-05-15 | CURRENT | 1990-03-16 | Active | |
| MIDLOTHIAN YOUNG PEOPLE'S ADVICE SERVICE | Director | 2013-11-13 | CURRENT | 1999-10-25 | Active | |
| CHEETAH EDUCATION SUPPLIES COMPANY LIMITED | Director | 2013-08-01 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
| WARDPARK ESTATE LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Dissolved 2014-02-14 | |
| SPACERIGHT EUROPE LIMITED | Director | 2008-06-13 | CURRENT | 2008-06-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
| LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 200000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2879690003 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED | |
| AA01 | PREVEXT FROM 31/07/2015 TO 31/12/2015 | |
| LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 26/07/15 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM HILLHEAD BUSINESS PARK NORTHMUIR KIRRIEMUIR ANGUS DD8 4PB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK STRAETMANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN | |
| AP01 | DIRECTOR APPOINTED MR ALAN WILSON SYMON | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER HOUSTOUN | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2879690004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2879690004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2879690003 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2879690003 | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 26/07/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CARL STRAETMANS / 10/06/2014 | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRASER LAWSON / 29/03/2012 | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JEREMY BROWN / 26/07/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GUY MITCHELL | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 72-76 MONIFIETH ROAD BROUGHTY FERRY DUNDEE DD5 2RZ | |
| AP03 | SECRETARY APPOINTED MR GUY JAMES MITCHELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MORGAN | |
| AP03 | SECRETARY APPOINTED ANDREW MORGAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EWAN HILL | |
| AR01 | 26/07/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW BROWN / 15/06/2009 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANK STRAETMANS / 02/08/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW BROWN / 14/10/2006 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 72-76 MONIFIETH ROAD BROUGHTY FERRY DUNDEE DD5 2RZ | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: THOMSON HOUSE, PITREAVIE COURT PITREAVIE BUSINESS PARK QUEENSFERRY DUNFERMLINE KY11 8UU | |
| 363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 10/10/05 | |
| RES04 | £ NC 1000/200000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 10/10/05--------- £ SI 199999@1=199999 £ IC 1/200000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
324 - Manufacture of games and toys
32409 - Manufacture of other games and toys, not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MILLHOUSE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MILLHOUSE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | MAVEN CAPITAL PARTNERS UK LLP | ||
| Outstanding | CLYDESDALE BANK PLC | ||
| FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2012-08-01 | £ 822,339 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-01 | £ 363 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
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 MILLHOUSE HOLDINGS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 200,000 |
|---|---|---|
| Cash Bank In Hand | 2012-08-01 | £ 363 |
| Current Assets | 2012-08-01 | £ 363 |
| Fixed Assets | 2012-08-01 | £ 1,022,339 |
| Shareholder Funds | 2012-08-01 | £ 200,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MILLHOUSE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MILLHOUSE HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for MILLHOUSE HOLDINGS 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 (32409 - Manufacture of other games and toys, not elsewhere classified) as MILLHOUSE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MILLHOUSE HOLDINGS 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 MILLHOUSE HOLDINGS 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 MILLHOUSE HOLDINGS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.