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OLD MILL ON THE SPEY LTD

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

This company is commonly known as Old Mill On The Spey Ltd. The company was founded 8 years ago and was given the registration number SC512837. The firm's registered office is in HIGHLAND. You can find them at Drumuillie Mill, Boat Of Garten, Highland, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:OLD MILL ON THE SPEY LTD
Company Number:SC512837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2015
End of financial year:31 August 2020
Jurisdiction:Scotland
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Drumuillie Mill, Boat Of Garten, Highland, Scotland, PH24 3BG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director30 December 2020Active
Redwood, 19 Culduthel Road, Inverness, United Kingdom, IV2 4AA

Director11 August 2015Active

People with Significant Control

Pavel Lamparski
Notified on:01 March 2021
Status:Active
Date of birth:April 1986
Nationality:Polish
Country of residence:Scotland
Address:27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Aaron Bernadette Williams
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:American
Country of residence:Scotland
Address:Drumuillie Mill, Drumuillie Mill, Boat Of Garten, Scotland, PH24 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-10Dissolution

Dissolved compulsory strike off suspended.

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2021-10-26Gazette

Gazette notice compulsory.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-05-27Persons with significant control

Cessation of a person with significant control.

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2021-05-27Persons with significant control

Notification of a person with significant control.

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2021-05-27Officers

Termination director company with name termination date.

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2020-12-30Officers

Appoint person director company with name date.

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2020-12-30Address

Change registered office address company with date old address new address.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-07-12Gazette

Gazette filings brought up to date.

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2017-07-11Gazette

Gazette notice compulsory.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-12-24Gazette

Gazette filings brought up to date.

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2016-12-22Address

Change registered office address company with date old address new address.

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2016-11-01Gazette

Gazette notice compulsory.

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2015-08-11Incorporation

Incorporation company.

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