JAMES MILLAR (KILDUFF) LIMITED - NORTH BERWICK
| Company Profile | Company Filings |
Overview
JAMES MILLAR (KILDUFF) LIMITED is a Private Limited Company from NORTH BERWICK UNITED KINGDOM and has the status: Active.
JAMES MILLAR (KILDUFF) LIMITED was incorporated 61 years ago on 25/01/1963 and has the registered number: SC038369. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
JAMES MILLAR (KILDUFF) LIMITED was incorporated 61 years ago on 25/01/1963 and has the registered number: SC038369. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
JAMES MILLAR (KILDUFF) LIMITED - NORTH BERWICK
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
FARMHOUSE ,
NORTH BERWICK
EAST LOTHIAN
EH39 5BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/12/2023 | 11/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUSSELL MILLAR CALDER | Mar 1982 | British | Director | 2009-08-02 | CURRENT |
| MRS LUCY MARY CATHERINE CALDER | May 1982 | British | Director | 2014-04-16 | CURRENT |
| MRS HELEN AGNES THOMSON CALDER | Nov 1954 | British | Director | 2015-02-20 | CURRENT |
| MRS LUCY MARY CATHERINE CALDER | Secretary | 2012-12-05 | CURRENT | ||
| JAMES MILLAR JNR | Jun 1956 | British | Director | RESIGNED | |
| JAMES MILLAR | Oct 1931 | British | Director | RESIGNED | |
| MRS HELEN AGNES THOMSON CALDER | Nov 1954 | British | Director | 2011-08-22 UNTIL 2014-12-17 | RESIGNED |
| ISOBEL MILLAR | Dec 1933 | British | Director | RESIGNED | |
| ISOBEL MILLAR | Dec 1933 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Russell Millar Calder | 2016-04-06 | 3/1982 | East Lothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Lucy Mary Catherine Calder | 2016-04-06 | 5/1982 | East Lothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| James Millar (Kilduff) Limited Filleted accounts for Companies House (small and micro) | 2024-03-21 | 31-07-2023 | £1,623,122 equity |
| James Millar (Kilduff) Limited Filleted accounts for Companies House (small and micro) | 2023-04-28 | 31-07-2022 | £1,673,005 equity |
| James Millar (Kilduff) Limited Filleted accounts for Companies House (small and micro) | 2022-04-20 | 31-07-2021 | £63 Cash £1,658,991 equity |
| James Millar (Kilduff) Limited Filleted accounts for Companies House (small and micro) | 2021-04-27 | 31-07-2020 | £77 Cash £1,745,488 equity |
| James Millar (Kilduff) Limited Filleted accounts for Companies House (small and micro) | 2020-04-28 | 31-07-2019 | £77 Cash £1,575,007 equity |