Introduction
Watch Company
Updated On: 29/07/2026
M
MILSUT1 LIMITED
MILSUT1 LIMITED is an dissolved company incorporated on 3 July 2020 with the registered office located in Dunfermline. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MILSUT1 LIMITED was registered 6 years ago.(SIC: 64209)
Status
dissolved
Active since 6 years ago
Company No
SC666244
LTD Company
Age
6 Years
Incorporated 3 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 23 March 2022 (4 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 2 July 2021 (5 years ago)
Next Due
Due by N/A
Address
C/O THOMSON COOPER 3 Castle Court Carnegie Campus Dunfermline, KY11 8PB,
4 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Funding Round
Aug 20
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MILLOY, Fiona
ActiveCarnegie Campus, DunfermlineKY11 8PB
Born May 1960
Director
Appointed 30 Jul 2020
MILLOY, Fiona
Carnegie Campus, DunfermlineKY11 8PB
Born May 1960
Director
30 Jul 2020
Active
SUTHERLAND, Jan Maureen
ActiveCarnegie Campus, DunfermlineKY11 8PB
Born February 1962
Director
Appointed 30 Jul 2020
SUTHERLAND, Jan Maureen
Carnegie Campus, DunfermlineKY11 8PB
Born February 1962
Director
30 Jul 2020
Active
SUTHERLAND, Andrew
ActiveCarnegie Campus, DunfermlineKY11 8PB
Born January 1961
Director
Appointed 03 Jul 2020
SUTHERLAND, Andrew
Carnegie Campus, DunfermlineKY11 8PB
Born January 1961
Director
03 Jul 2020
Active
MILLOY, David Thomas
ActiveCarnegie Campus, DunfermlineKY11 8PB
Born May 1965
Director
Appointed 03 Jul 2020
MILLOY, David Thomas
Carnegie Campus, DunfermlineKY11 8PB
Born May 1965
Director
03 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
West George Street, GlasgowG2 2LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2020
A&D Corporate Holdings Llp
West George Street, GlasgowG2 2LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
23 August 2023
Liquidation Voluntary Members Return Of Final Meeting Scotland
LIQ13(Scot)LIQ13(Scot)
23 May 2023
9 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2022
16 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2020
18 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2020