Millbraid Limited

Company details

Type

Private Limited Company

Incorporated

1997-10-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2003-10-31 · TOTAL EXEMPTION SMALL

Next accounts due

2005-08-31 7595 days overdue

Confirmation statement

next due 2016-10-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Mcelvogue, Anthony · Director appointed 2005-11-23 resigned 2014-01-14
• Mcelvogue, Angela · Secretary appointed 2005-11-23 resigned 2014-01-14
• Stewart, Wilma Shena · Secretary appointed 2004-10-06 resigned 2005-11-15
• Pagliarulo, Mario Francesco · Director appointed 1997-10-24 resigned 2005-11-15
• Karus, Michael Louis · Director appointed 1997-10-24 resigned 2004-07-27
• Mabbott, Stephen · Nominee Director appointed 1997-10-13 resigned 1997-10-24
• Reid, Brian · Nominee Secretary appointed 1997-10-13 resigned 1997-10-24

People with significant control (0)

No people with significant control on record.

Mortgages & charges (16)

8 outstanding · 8 satisfied

• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-06-10 · satisfied 2007-05-26
  Centre house on second flat at 19 cathcart place, edinburgh MID51513.
• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-11-05
  6 meadowbank avenue, edinburgh.
• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-09-12
  9 antigua street, edinburgh.
• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2000-10-13
  2 shops at 37 & 39 st stephen street, edinburgh.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-09-26 · satisfied 2006-05-09
  90 grove street, edinburgh.
• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2000-08-10
  9 albert place, edinburgh.
• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2000-02-22
  90 a walter scott avenue, edinburgh.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1998-12-24 · satisfied 2007-05-26
  Top floor flat,12 eildon street,edinburgh.
• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1998-12-24
  West house,top flat,312 portobello high street,edinburgh.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1998-12-18 · satisfied 2006-05-09
  80 duke street, edinburgh.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1998-12-18 · satisfied 2006-05-09
  4 wheatfield road, edinburgh.
• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1998-12-18
  42 nantwich drive, edinburgh.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1998-12-14 · satisfied 2011-06-18
  81 rose street, edinburgh.
• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1998-11-24
  81 rose street,edinburgh.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1998-10-08 · satisfied 2007-05-26
  130 west granton road,edinburgh.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1998-07-15 · satisfied 2007-05-26
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2021-05-17 Change registered office address company with date old address new address (paper) AD01 Address
• 2018-07-09 Termination director company with name termination date (paper) TM01 Officers
• 2018-07-09 Termination secretary company with name termination date (paper) TM02 Officers
• 2016-08-30 Change registered office address company with date old address new address (paper) AD01 Address
• 2013-03-13 Change registered office address company with date old address (paper) AD01 Address
• 2011-06-20 Legacy (paper) MG02s Mortgage
• 2008-12-18 Legacy (paper) 287 Address
• 2007-05-26 Legacy (paper) 419a(Scot) Mortgage
• 2007-05-26 Legacy (paper) 419a(Scot) Mortgage
• 2007-05-26 Legacy (paper) 419a(Scot) Mortgage
• 2007-05-26 Legacy (paper) 419a(Scot) Mortgage
• 2006-05-09 Legacy (paper) 419a(Scot) Mortgage
• 2006-05-09 Legacy (paper) 419a(Scot) Mortgage
• 2006-05-09 Legacy (paper) 419a(Scot) Mortgage
• 2006-02-27 Legacy (paper) 287 Address

Showing the 15 most recent filings. View full filing history at Companies House.