MILLAR & BRYCE LIMITED
Active - Accounts Filed
General Information
NAME
MILLAR & BRYCE LIMITED
COMPANY NUMBER
SC134475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
14/10/1991
(33 years and 2 months old)
WEBSITE
www.millar-bryce.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
14/10/1991
11/02/1992
RANDOTTE (NO. 261) LIMITED
EDINBURGH
EH12 9DT
Telephone: 01315561313
TPS: No
First Floor, East Wing, Lochside
3 Lochside Way
Edinburgh
EH12 9DT
EH12 9DT
2 Anderson Place
Edinburgh
Midlothian
EH6 5NP
Telephone: 5561313
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DECISION INSIGHT INFORMATION GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| MILLAR & BRYCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Board Member Matthew Teague (932783986) Appointed |
| 02/10/2024 | Mark Daniel Johnston (915818509) has left the board |
Credit Risk Overview
Want to learn more about MILLAR & BRYCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILLAR & BRYCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILLAR & BRYCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2018 - Present (6 years and 1 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 14 Past: 37 |
View Report |
|
05/11/2018 - Present (6 years and 1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 16 Past: 15 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 14/10/1991 - Present (33 years and 2 months) Secretary: 14/10/1991 - Present (33 years and 2 months) Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 917 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Board Member Matthew Teague (932783986) Appointed |
| 02/10/2024 | Mark Daniel Johnston (915818509) has left the board |
| 14/03/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 18/12/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 23/10/2019 | Matthew Stephen Teague (925640318) has left the board |
| 23/10/2019 | New Board Member Mark Daniel Johnston (915818509) Appointed |
| 10/10/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 04/04/2019 | David William Callcott (919500519) has left the board |
| 04/04/2019 | David William Callcott (908554339) has left the board |
| 04/04/2019 | New Company Secretary Matthew Stephen Teague (925706209) Appointed |
| 04/04/2019 | New Board Member Matthew Stephen Teague (925640318) Appointed |
| 23/11/2018 | Roy Arnott (915245464) has left the board |
| 23/11/2018 | New Board Member Simon James Brown (913882866) Appointed |
| 23/11/2018 | New Board Member Stephen John Stout (915442478) Appointed |
| 23/11/2018 | Mark Francis Milner (917404881) has left the board |
| 18/10/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 10/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 04/11/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 17/02/2015 | New Board Member David William Callcott (908554339) Appointed |
| 17/02/2015 | Robin Pimenta (916133870) has left the board |
| 17/02/2015 | Robin Pimenta (917174134) has left the board |
| 17/02/2015 | New Company Secretary David William Callcott (919500519) Appointed |
| 17/02/2015 | New Board Member Mark Francis Milner (917404881) Appointed |
| 27/10/2014 | New Accounts filed |
| 26/10/2014 | New Annual Return filed |
| 28/05/2014 | Change in Reg. Office |
| 25/10/2013 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 18/12/2012 | New Board Member Robin Pimenta (917174134) Appointed |
| 18/12/2012 | New Annual Return filed |
| 18/12/2012 | Stuart David Pearce (913447925) has left the board |
| 16/10/2012 | New Accounts filed |
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