Companies House does not verify the accuracy of the information filed

Advanced company search

BLACKMILLAR LIMITED

Company number SC825639

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Oct 2024	AA01	Current accounting period extended from 31 October 2025 to 31 March 2026	View PDF Current accounting period extended from 31 October 2025 to 31 March 2026 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AD01	Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to 272 Bath Street Glasgow G2 4JR on 31 October 2024	View PDF Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to 272 Bath Street Glasgow G2 4JR on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Mr Matthew Richard Hubbard as a director on 29 October 2024	View PDF Appointment of Mr Matthew Richard Hubbard as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Sebastian Laurence Grenville Watson as a director on 29 October 2024	View PDF Appointment of Mr Sebastian Laurence Grenville Watson as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of John Robert Finlay as a director on 29 October 2024	View PDF Termination of appointment of John Robert Finlay as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Ann Martha Finlay as a director on 29 October 2024	View PDF Termination of appointment of Ann Martha Finlay as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Oct 2024	PSC02	Notification of Blackmillar Holdings Limited as a person with significant control on 25 October 2024	View PDF Notification of Blackmillar Holdings Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC07	Cessation of Thorniehill Holding Company Limited as a person with significant control on 25 October 2024	View PDF Cessation of Thorniehill Holding Company Limited as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 48,000	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 48,000 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	PSC05	Change of details for Blackmillar Holdings Limited as a person with significant control on 23 October 2024	View PDF Change of details for Blackmillar Holdings Limited as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	CERTNM	Company name changed thorniehill farming company LIMITED\certificate issued on 23/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-23	View PDF Company name changed thorniehill farming company LIMITED\certificate issued on 23/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-23 - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-10-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?