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MILLAR & BRYCE LIMITED - 10th Floor 133 Finnieston Street, Glasgow, G3 8HB, United Kingdom
Company Information
- Company registration number
- SC134475
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor 133 Finnieston Street
- Glasgow
- G3 8HB 10th Floor 133 Finnieston Street, Glasgow, G3 8HB UK
Management
- Managing Directors
- BROWN, Simon James
- JOHNSTON, Mark Daniel
- STOUT, Stephen John
- Company secretaries
- TEAGUE, Matthew Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-14
- Age Of Company 1991-10-14 32 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Decision Insight Information Group (Uk) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RANDOTTE (NO. 261) LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-10-14
- Annual Return
- Due Date: 2023-10-20
- Last Date: 2022-10-06
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MILLAR & BRYCE LIMITED Company Description
- MILLAR & BRYCE LIMITED is a ltd registered in United Kingdom with the Company reg no SC134475. Its current trading status is "live". It was registered 1991-10-14. It was previously called RANDOTTE (NO. 261) LIMITED. It has declared SIC or NACE codes as "63110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-14.It can be contacted at 10Th Floor 133 Finnieston Street .
Get MILLAR & BRYCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Millar & Bryce Limited - 10th Floor 133 Finnieston Street, Glasgow, G3 8HB, United Kingdom
- 1991-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-06-22) - AGREEMENT2
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legacy (2023-06-22) - GUARANTEE2
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legacy (2023-07-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-08) - CS01
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accounts-with-accounts-type-full (2022-12-15) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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accounts-with-accounts-type-full (2021-06-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-10-06) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
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confirmation-statement-with-updates (2019-10-07) - CS01
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accounts-with-accounts-type-full (2019-06-07) - AA
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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termination-secretary-company-with-name-termination-date (2019-04-02) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-02) - AP03
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-06) - AA
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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accounts-with-accounts-type-full (2017-06-14) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-full (2016-02-16) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-02-13) - AP03
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
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appoint-person-director-company-with-name-date (2015-02-13) - AP01
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termination-secretary-company-with-name-termination-date (2015-02-13) - TM02
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accounts-with-accounts-type-full (2015-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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termination-director-company-with-name-termination-date (2015-10-29) - TM01
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change-account-reference-date-company-previous-shortened (2015-06-18) - AA01
keyboard_arrow_right 2014
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miscellaneous (2014-10-23) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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accounts-with-accounts-type-full (2014-10-21) - AA
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miscellaneous (2014-10-16) - MISC
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change-registered-office-address-company-with-date-old-address (2014-05-23) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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accounts-with-accounts-type-full (2013-09-19) - AA
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auditors-resignation-company (2013-02-26) - AUD
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miscellaneous (2013-02-12) - MISC
keyboard_arrow_right 2012
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legacy (2012-02-16) - MG03s
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accounts-with-accounts-type-full (2012-10-10) - AA
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termination-director-company-with-name-termination-date (2012-12-14) - TM01
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appoint-person-director-company-with-name-date (2012-12-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-28) - TM01
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change-registered-office-address-company-with-date-old-address (2011-05-04) - AD01
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change-person-secretary-company-with-change-date (2011-06-21) - CH03
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change-person-director-company-with-change-date (2011-06-21) - CH01
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termination-secretary-company-with-name (2011-07-05) - TM02
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resolution (2011-11-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-10-10) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-20) - AD01
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capital-statement-capital-company-with-date-currency-figure (2011-11-08) - SH19
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legacy (2011-11-08) - CAP-SS
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appoint-person-secretary-company-with-name (2011-07-05) - AP03
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legacy (2011-11-08) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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change-person-director-company-with-change-date (2010-10-14) - CH01
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accounts-with-accounts-type-full (2010-10-01) - AA
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appoint-person-director-company-with-name (2010-07-06) - AP01
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termination-director-company-with-name (2010-06-24) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-28) - 288a
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legacy (2009-01-30) - 288b
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legacy (2009-02-19) - 288a
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legacy (2009-06-11) - 288b
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
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accounts-with-accounts-type-full (2009-11-06) - AA
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change-person-director-company-with-change-date (2009-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-22) - 288b
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legacy (2008-02-09) - 288b
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legacy (2008-06-19) - 288a
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legacy (2008-10-14) - 363a
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accounts-with-accounts-type-full (2008-11-05) - AA
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legacy (2008-06-20) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-17) - 363s
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accounts-with-accounts-type-full (2007-09-11) - AA
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resolution (2007-01-05) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-27) - AA
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legacy (2006-10-19) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-07) - 363s
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accounts-with-accounts-type-full (2005-10-25) - AA
keyboard_arrow_right 2004
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legacy (2004-01-20) - 288b
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legacy (2004-01-23) - 288a
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accounts-with-accounts-type-full (2004-10-06) - AA
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auditors-resignation-company (2004-12-24) - AUD
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legacy (2004-10-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-15) - 363s
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resolution (2003-04-04) - RESOLUTIONS
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legacy (2003-02-12) - 288b
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legacy (2003-02-12) - 288a
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accounts-with-accounts-type-medium (2003-09-29) - AA
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legacy (2003-02-12) - 419a(Scot)
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auditors-resignation-company (2003-02-27) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-10-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-10-31) - AA
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legacy (2001-10-26) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-09) - 288b
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legacy (2000-10-17) - 363s
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accounts-with-accounts-type-medium (2000-10-25) - AA
keyboard_arrow_right 1999
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legacy (1999-11-02) - 288a
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legacy (1999-10-18) - 363s
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accounts-with-accounts-type-medium (1999-09-15) - AA
keyboard_arrow_right 1998
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legacy (1998-04-29) - 123
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resolution (1998-04-29) - RESOLUTIONS
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memorandum-articles (1998-04-29) - MEM/ARTS
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auditors-resignation-company (1998-09-17) - AUD
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legacy (1998-10-14) - 363s
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accounts-with-accounts-type-medium (1998-10-14) - AA
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legacy (1998-06-16) - 88(2)R
keyboard_arrow_right 1997
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accounts-with-accounts-type-medium (1997-10-31) - AA
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legacy (1997-10-14) - 363s
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legacy (1997-02-11) - 410(Scot)
keyboard_arrow_right 1996
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legacy (1996-01-10) - 288
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legacy (1996-04-15) - 169
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legacy (1996-08-12) - 169
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legacy (1996-09-03) - 288
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legacy (1996-09-05) - 288
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legacy (1996-10-14) - 363s
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accounts-with-accounts-type-full (1996-10-30) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-07-12) - RESOLUTIONS
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legacy (1995-07-21) - 169
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memorandum-articles (1995-07-21) - MEM/ARTS
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legacy (1995-07-21) - 122
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accounts-with-accounts-type-medium (1995-10-25) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-20) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-24) - 363s
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legacy (1994-10-13) - 288
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legacy (1994-07-21) - 169
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memorandum-articles (1994-07-18) - MEM/ARTS
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resolution (1994-07-18) - RESOLUTIONS
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accounts-with-accounts-type-medium (1994-10-27) - AA
keyboard_arrow_right 1993
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legacy (1993-10-15) - 363s
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legacy (1993-10-01) - 287
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accounts-with-accounts-type-medium (1993-08-11) - AA
keyboard_arrow_right 1992
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legacy (1992-02-03) - 123
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resolution (1992-02-03) - RESOLUTIONS
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legacy (1992-02-03) - 287
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legacy (1992-02-03) - 288
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legacy (1992-02-03) - 88(2)R
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legacy (1992-02-11) - 224
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resolution (1992-02-11) - RESOLUTIONS
-
legacy (1992-02-11) - 123
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memorandum-articles (1992-02-11) - MEM/ARTS
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legacy (1992-02-11) - 88(2)R
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legacy (1992-02-14) - 410(Scot)
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legacy (1992-03-16) - 288
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legacy (1992-10-20) - 363b
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certificate-change-of-name-company (1992-02-11) - CERTNM
keyboard_arrow_right 1991
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incorporation-company (1991-10-14) - NEWINC