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MILLS & MULTON (EDINBURGH) LIMITED

Company number SC074250

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 7 pages (7 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Approval of distribution agreement pursuant to which the company will transfer all of the properties between the company and multon (edinburgh) LIMITED 12/06/2024	View PDF Resolutions RES13 ‐ Approval of distribution agreement pursuant to which the company will transfer all of the properties between the company and multon (edinburgh) LIMITED 12/06/2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Approval of distribution agreement pursuant to which the company will transfer all the properties between the company and mills (edinburgh) LIMITED 12/06/2024	View PDF Resolutions RES13 ‐ Approval of distribution agreement pursuant to which the company will transfer all the properties between the company and mills (edinburgh) LIMITED 12/06/2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	SH19	Statement of capital on 16 July 2024 GBP 514,000	View PDF Statement of capital on 16 July 2024 GBP 514,000 - link opens in a new window - 6 pages (6 pages)
16 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jul 2024	CAP-SS	Solvency Statement dated 12/06/24	View PDF Solvency Statement dated 12/06/24 - link opens in a new window - 1 page (1 page)
16 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Jul 2024	SH19	Statement of capital on 16 July 2024 GBP 4,000	View PDF Statement of capital on 16 July 2024 GBP 4,000 - link opens in a new window - 5 pages (5 pages)
16 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jul 2024	CAP-SS	Solvency Statement dated 12/06/24	View PDF Solvency Statement dated 12/06/24 - link opens in a new window - 1 page (1 page)
16 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Jul 2024	PSC05	Change of details for Mills and Multon Group Limited as a person with significant control on 12 June 2024	View PDF Change of details for Mills and Multon Group Limited as a person with significant control on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC02	Notification of Mills and Multon Group Limited as a person with significant control on 12 June 2024	View PDF Notification of Mills and Multon Group Limited as a person with significant control on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC07	Cessation of Dennis Noel Multon as a person with significant control on 12 June 2024	View PDF Cessation of Dennis Noel Multon as a person with significant control on 12 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	PSC07	Cessation of Fraser Jackson Mills as a person with significant control on 12 June 2024	View PDF Cessation of Fraser Jackson Mills as a person with significant control on 12 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	SH01	Statement of capital following an allotment of shares on 8 May 2024 GBP 1,024,000	View PDF Statement of capital following an allotment of shares on 8 May 2024 GBP 1,024,000 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Mar 2023	AD01	Registered office address changed from 29 Beaverhall Road Edinburgh EH7 4JE to La Belle Esperance Shore Edinburgh EH6 6QW on 27 March 2023	View PDF Registered office address changed from 29 Beaverhall Road Edinburgh EH7 4JE to La Belle Esperance Shore Edinburgh EH6 6QW on 27 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	MR04	Satisfaction of charge 50 in full	View PDF Satisfaction of charge 50 in full - link opens in a new window - 1 page (1 page)

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MILLS & MULTON (EDINBURGH) LIMITED

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