Company NameMilroy Chemical Company Limited (The)
DirectorsMark Campbell Irons Young and Simon Lindsay Irons Young
Company StatusActive
Company NumberSC009607
CategoryPrivate Limited Company
Incorporation Date13 May 1916(104 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 10822Manufacture of sugar confectionery

Directors

Director NameMark Campbell Irons Young
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(72 years, 8 months after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillhouse Lodge
Fenwick
Kilmarnock
Ayrshire
KA3 6BU
Scotland
Director NameSimon Lindsay Irons Young
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(72 years, 8 months after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNether Raith Farm
Fenwick
Kilmarnock
Ayrshire
KA3 6BT
Scotland
Secretary NameAngela Wilson
NationalityBritish
StatusCurrent
Appointed01 June 2002(86 years, 1 month after company formation)
Appointment Duration18 years, 5 months
RoleCompany Director
Correspondence Address27 Merryland Place
Glasgow
G51 2NA
Scotland
Director NameEric Alexander Irons Young
Date of BirthDecember 1921 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(72 years, 8 months after company formation)
Appointment Duration17 years, 4 months (resigned 13 May 2006)
RoleCompany Director
Correspondence AddressThe Cottage
Hillhouse Lodge, Fenwick
Kilmarnock
Ayrshire
KA3 6BU
Scotland
Secretary NameAlfred Dempster
NationalityBritish
StatusResigned
Appointed31 December 1988(72 years, 8 months after company formation)
Appointment Duration13 years, 5 months (resigned 31 May 2002)
RoleCompany Director
Correspondence Address16 Hoylake Square
Kilwinning
Ayrshire
KA13 6RE
Scotland

Contact

Websiteingrambrothers.com
Telephone0141 4292224
Telephone regionGlasgow

Location

Registered Address15 East Lane
Paisley
Renfrewshire
PA1 1QA
Scotland
ConstituencyPaisley and Renfrewshire South
WardPaisley East & Ralston
Address Matches4 other UK companies use this postal address

Shareholders

23k at £1George Ingram (Glasgow) LTD
92.00%
Ordinary
2k at £1George Ingram (Glasgow) LTD
8.00%
Preference

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return29 May 2020 (4 months, 4 weeks ago)
Next Return Due12 June 2021 (7 months, 2 weeks from now)

Filing History

12 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
2 June 2017Confirmation statement made on 29 May 2017 with updates (5 pages)
2 August 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 25,000
(6 pages)
21 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 25,000
(6 pages)
2 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 25,000
(6 pages)
21 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 June 2013Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
12 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 June 2012Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
8 July 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
31 May 2011Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
10 June 2010Director's details changed for Mark Campbell Irons Young on 2 October 2009 (2 pages)
10 June 2010Director's details changed for Mark Campbell Irons Young on 2 October 2009 (2 pages)
15 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 June 2009Return made up to 29/05/09; full list of members (4 pages)
20 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 June 2008Return made up to 29/05/08; full list of members (4 pages)
30 April 2008Registered office changed on 30/04/2008 from 12 lawmoor place glagow G5 oye (1 page)
15 June 2007Return made up to 29/05/07; full list of members (2 pages)
19 April 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
31 August 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 June 2006Director resigned (1 page)
21 June 2006Return made up to 29/05/06; full list of members (7 pages)
1 June 2005Return made up to 29/05/05; full list of members (7 pages)
14 April 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
24 September 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
11 June 2004Return made up to 29/05/04; full list of members (7 pages)
14 August 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 June 2003Return made up to 29/05/03; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
4 June 2003New secretary appointed (2 pages)
17 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
24 June 2002Return made up to 29/05/02; full list of members (7 pages)
2 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
27 June 2001Return made up to 29/05/01; full list of members (7 pages)
6 September 2000Accounts for a small company made up to 31 December 1999 (5 pages)
13 June 2000Return made up to 29/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 August 1999Accounts for a small company made up to 31 December 1998 (4 pages)
9 July 1999Return made up to 29/05/99; no change of members (6 pages)
30 June 1998Return made up to 29/05/98; no change of members (4 pages)
10 June 1998Accounts for a small company made up to 31 December 1997 (5 pages)
21 July 1997Return made up to 29/05/97; full list of members (6 pages)
26 June 1997Accounts for a small company made up to 31 December 1996 (9 pages)
11 September 1996Accounts for a small company made up to 31 December 1995 (9 pages)
9 July 1996Return made up to 29/05/96; no change of members (4 pages)
19 June 1995Return made up to 29/05/95; no change of members (4 pages)