Milarex Uk Limited. Head office in Aberdeen. Check Director.

Milarex Uk Limited, Aberdeen

Milarex Uk Limited is a private limited company. Formerly, it was called Miralex Uk Limited (changed on 2018-12-07). Situated at 28 Albyn Place, Aberdeen AB10 1YL, this 5 years old enterprise was incorporated on 2018-11-28 and is officially classified as "processing and preserving of fish, crustaceans and molluscs" (SIC: 10200).
4 directors can be found in the business: Christopher R. (appointed on 01 December 2021), Thomas F. (appointed on 28 November 2018), Charles K. (appointed on 28 November 2018).

About
Name: Milarex Uk Limited
Number: SC614937
Incorporation date: 2018-11-28
End of financial year: 31 December


Address:	28 Albyn Place Aberdeen AB10 1YL
SIC code:	10200 - Processing and preserving of fish, crustaceans and molluscs

Company staff

People with significant control

Milarex Sp. Z O.O.

28 November 2018 - 28 November 2018

Address	Braci Staniukow Street 76-200, Slupsk, Poland
Legal authority	Polish Law
Legal form	Limited Liability Company
Country registered	Poland
Place registered	National Court Register (Krs)
Registration number	0000209848
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	2,611,663	1,171,386	1,989,649	3,957,746	1,341,513
Total Assets Less Current Liabilities	-1,964	64,486	184,886	433,715	609,689

The due date for Milarex Uk Limited confirmation statement filing is 2023-12-06. The most recent confirmation statement was submitted on 2022-11-22. The target date for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is listed in the official register, an only company Milarex Sp. Z O.O. who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 76-200.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 15th, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 15th, January 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/12/06 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/11/22 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 13th, March 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/11/22 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2018/11/28 filed on: 21st, December 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/11/22 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 21st, December 2021 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 46 Queens Road Aberdeen AB15 4YE Scotland on 2021/12/14 to 28 Albyn Place Aberdeen AB10 1YL filed on: 14th, December 2021 \| address	Free Download (1 page)
AP01	New director appointment on 2021/12/01. filed on: 14th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/01 filed on: 14th, December 2021 \| officers	Free Download (1 page)
MR01	Registration of charge SC6149370001, created on 2021/09/02 filed on: 9th, September 2021 \| mortgage	Free Download (34 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, May 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/11/22 filed on: 19th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, July 2020 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 9 Queens Road Aberdeen AB15 4YL United Kingdom on 2020/02/14 to 46 Queens Road Aberdeen AB15 4YE filed on: 14th, February 2020 \| address	Free Download (1 page)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/11/30 filed on: 11th, December 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/11/22 filed on: 22nd, November 2019 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2018/11/28 filed on: 10th, January 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/11/30. filed on: 7th, December 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/12/07 filed on: 7th, December 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 28th, November 2018 \| incorporation	Free Download (12 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/11/28 capital
MODEL ARTICLES	Adoption of model articles incorporation

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