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East & West Mills Limited AYRSHIRE

East & West Mills started in year 2004 as Private Limited Company with registration number SC275333. The East & West Mills company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Ayrshire at Mill Road. Postal code: KA25 7GY. Since 2004/11/26 East & West Mills Limited is no longer carrying the name Macrocom (891).

Currently there are 2 directors in the the firm, namely David S. and Finlay O.. In addition one secretary - David S. - is with the company. As of 5 May 2024, there were 4 ex directors - David H., James B. and others listed below. There were no ex secretaries.

East & West Mills Limited Address / Contact

Office Address Mill Road
Office Address2 Kilbirnie
Town Ayrshire
Post code KA25 7GY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC275333
Date of Incorporation Fri, 29th Oct 2004
Industry Non-trading company
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

David S.

Position: Director

Appointed: 17 March 2023

Finlay O.

Position: Director

Appointed: 27 February 2021

David S.

Position: Secretary

Appointed: 11 November 2004

David H.

Position: Director

Appointed: 27 February 2021

Resigned: 17 March 2023

James B.

Position: Director

Appointed: 19 November 2004

Resigned: 28 February 2021

James D.

Position: Director

Appointed: 11 November 2004

Resigned: 28 February 2021

James T.

Position: Director

Appointed: 11 November 2004

Resigned: 28 February 2021

Macroberts Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 29 October 2004

Resigned: 11 November 2004

Macroberts - (firm)

Position: Corporate Nominee Secretary

Appointed: 29 October 2004

Resigned: 11 November 2004

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we identified, there is W & J Knox Limited from Kilbirnie, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is James T. This PSC . Then there is James D., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC .

W & J Knox Limited

Mill Road Mill Road, Kilbirnie, Ayrshire, KA25 7GY, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Uk Companies Register
Registration number Sc272146
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

James T.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: right to appoint and remove directors

James D.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: right to appoint and remove directors

Company previous names

Macrocom (891) November 26, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 11th, October 2023 		Free Download (4 pages)

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