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OLD MILL (NORTH ESK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Old Mill (north Esk) Limited. The company was founded 13 years ago and was given the registration number SC386179. The firm's registered office is in EDINBURGH. You can find them at 1a Torphichen Street, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OLD MILL (NORTH ESK) LIMITED
Company Number:SC386179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2010
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1a Torphichen Street, Edinburgh, EH3 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30d, Station Road, Newtongrange, Dalkeith, Scotland, EH22 4NB

Director29 September 2010Active
3, Fairhaven Villas, Dalkeith, Scotland, EH22 3AQ

Director29 September 2010Active
31, Hope Terrace, Edinburgh, Scotland, EH9 2AP

Director29 September 2010Active
5 Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary29 September 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director29 September 2010Active

People with Significant Control

Mr Norman Kristoffersen
Notified on:01 July 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:Scotland
Address:3, Fairhaven Villas, Dalkeith, Scotland, EH22 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Alastair John Russell
Notified on:01 July 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:Scotland
Address:31, Hope Terrace, Edinburgh, Scotland, EH9 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type micro entity.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type micro entity.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Officers

Change person director company with change date.

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2014-04-15Accounts

Accounts with accounts type total exemption small.

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2013-10-17Annual return

Annual return company with made up date full list shareholders.

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2013-07-12Mortgage

Mortgage satisfy charge full.

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2013-07-02Accounts

Accounts with accounts type total exemption small.

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2012-10-17Annual return

Annual return company with made up date full list shareholders.

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