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OLD Mill On The Spey Ltd

OLD Mill On The Spey Ltd is an active company incorporated on 11 August 2015 with the registered office located in Edinburgh, City of Edinburgh. OLD Mill On The Spey Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC512837
Private limited company
Scottish Company
Age
10 years
Incorporated 11 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1480 days
Dated 10 August 2020 (5 years ago)
Next confirmation dated 10 August 2021
Was due on 24 August 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1200 days
For period 1 Sep31 Aug 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2021
Was due on 31 May 2022 (3 years ago)
Contact
Address
27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Executive • Polish • Lives in Scotland • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Highland Lodge Estate Ltd
Pavel Lamparski is a mutual person.
Active
SRL Cairngorm Ltd
Pavel Lamparski is a mutual person.
Active
Renovo Paving & Surfacing Ltd
Pavel Lamparski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
£7.58K
Increased by £7.58K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£35.76K
Decreased by £13.84K (-28%)
Total Liabilities
-£52.07K
Decreased by £10.61K (-17%)
Net Assets
-£16.31K
Decreased by £3.24K (+25%)
Debt Ratio (%)
146%
Increased by 19.25% (+15%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 10 Nov 2021
Compulsory Gazette Notice
3 Years Ago on 26 Oct 2021
Full Accounts Submitted
4 Years Ago on 28 May 2021
Aaron Bernadette Williams (PSC) Resigned
4 Years Ago on 1 Mar 2021
Pavel Lamparski (PSC) Appointed
4 Years Ago on 1 Mar 2021
Aaron Bernadette Williams Resigned
4 Years Ago on 1 Mar 2021
Registered Address Changed
4 Years Ago on 30 Dec 2020
Pavel Lamparski Appointed
4 Years Ago on 30 Dec 2020
Confirmation Submitted
5 Years Ago on 9 Sep 2020
Full Accounts Submitted
5 Years Ago on 28 Aug 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 26 Oct 2021
Total exemption full accounts made up to 31 August 2020
Submitted on 28 May 2021
Termination of appointment of Aaron Bernadette Williams as a director on 1 March 2021
Submitted on 27 May 2021
Notification of Pavel Lamparski as a person with significant control on 1 March 2021
Submitted on 27 May 2021
Cessation of Aaron Bernadette Williams as a person with significant control on 1 March 2021
Submitted on 27 May 2021
Appointment of Pavel Lamparski as a director on 30 December 2020
Submitted on 30 Dec 2020
Registered office address changed from , Drumuillie Mill Boat of Garten, Highland, PH24 3BG, Scotland to 27 Lauriston Street Edinburgh EH3 9DQ on 30 December 2020
Submitted on 30 Dec 2020
Confirmation statement made on 10 August 2020 with no updates
Submitted on 9 Sep 2020
Total exemption full accounts made up to 31 August 2019
Submitted on 28 Aug 2020
Repayment History
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