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MILLAR FARMING LIMITED

Company number SC756159

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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)
24 Jan 2025	CS01	Confirmation statement made on 22 January 2025 with updates	View PDF Confirmation statement made on 22 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2024	MR01	Registration of charge SC7561590002, created on 12 September 2024	View PDF Registration of charge SC7561590002, created on 12 September 2024 - link opens in a new window - 9 pages (9 pages)
26 Sep 2024	MR01	Registration of charge SC7561590001, created on 19 September 2024	View PDF Registration of charge SC7561590001, created on 19 September 2024 - link opens in a new window - 16 pages (16 pages)
18 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2023 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	PSC02	Notification of Millar Farming Holdings Limited as a person with significant control on 8 April 2024	View PDF Notification of Millar Farming Holdings Limited as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC07	Cessation of Lister Square (No 360) Limited as a person with significant control on 8 April 2024	View PDF Cessation of Lister Square (No 360) Limited as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC02	Notification of Lister Square (No 360) Limited as a person with significant control on 8 April 2024	View PDF Notification of Lister Square (No 360) Limited as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC07	Cessation of George H. Millar (West Foulden) Limited as a person with significant control on 8 April 2024	View PDF Cessation of George H. Millar (West Foulden) Limited as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2023 GBP 100 ANNOTATION Second Filing The information on the form RP04SH01 has been replaced by a second filing on 18/04/2024	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2023 GBP 100 ANNOTATION Second Filing The information on the form RP04SH01 has been replaced by a second filing on 18/04/2024 - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 100 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 02/04/2024	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 100 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 02/04/2024 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Feb 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 October 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Nov 2023	PSC02	Notification of George H. Millar (West Foulden) Limited as a person with significant control on 13 October 2023	View PDF Notification of George H. Millar (West Foulden) Limited as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	PSC04	Change of details for Mr George Millar as a person with significant control on 13 October 2023	View PDF Change of details for Mr George Millar as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AD01	Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to Ferneyhill Farm Kelso Roxburghshire TD5 7SU on 13 October 2023	View PDF Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to Ferneyhill Farm Kelso Roxburghshire TD5 7SU on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	TM01	Termination of appointment of Morton Fraser Directors Limited as a director on 13 October 2023	View PDF Termination of appointment of Morton Fraser Directors Limited as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	TM01	Termination of appointment of Adrian Edward Robert Bell as a director on 13 October 2023	View PDF Termination of appointment of Adrian Edward Robert Bell as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AP01	Appointment of Mr George Millar as a director on 13 October 2023	View PDF Appointment of Mr George Millar as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC01	Notification of George Millar as a person with significant control on 13 October 2023	View PDF Notification of George Millar as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC07	Cessation of Morton Fraser Directors Limited as a person with significant control on 13 October 2023	View PDF Cessation of Morton Fraser Directors Limited as a person with significant control on 13 October 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MILLAR FARMING LIMITED

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