William McMillan Limited

Company Name	William McMillan Limited
Directors	Graeme Dewar Simpson and John Steele Galloway Simpson
Company Status	Liquidation
Company Number	SC022241
Category	Private Limited Company
Incorporation Date	8 December 1942(81 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Graeme Dewar Simpson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 1994(51 years, 10 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Secretary Name	Graeme Dewar Simpson
Nationality	British
Status	Current
Appointed	30 September 1994(51 years, 10 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr John Steele Galloway Simpson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 March 2011(68 years, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	John Steele Simpson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(46 years, 1 month after company formation)
Appointment Duration	21 years, 10 months (resigned 04 November 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Loughborough Road Kirkcaldy KY1 3DD Scotland

Director Name	David Weepers
Nationality	British
Status	Resigned
Appointed	31 December 1988(46 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 1991)
Role	Butcher
Correspondence Address	37 Woodlands Road Kirkcaldy Fife KY2 5YQ Scotland

Secretary Name	David Weepers
Nationality	British
Status	Resigned
Appointed	31 December 1988(46 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 1991)
Role	Company Director
Correspondence Address	37 Woodlands Road Kirkcaldy Fife KY2 5YQ Scotland

Director Name	Robert Kerr Ramshaw
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(48 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 January 1994)
Role	Financial Director
Correspondence Address	235 Greenloanings Kirkcaldy Fife KY2 6NW Scotland

Secretary Name	Robert Kerr Ramshaw
Nationality	British
Status	Resigned
Appointed	06 April 1991(48 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	235 Greenloanings Kirkcaldy Fife KY2 6NW Scotland

Contact

Website	www.wmmcmillan.co.uk

Location

Registered Address	C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre

Financials

Year	2013
Net Worth	-£819,265
Cash	£19,418
Current Liabilities	£660,812

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2019 (4 years, 3 months ago)
Next Return Due	11 February 2021 (overdue)

Charges

27 May 2003	Delivered on: 30 May 2003 Satisfied on: 17 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory at rectory lane, dysart, fife. Fully Satisfied
1 July 2002	Delivered on: 9 July 2002 Satisfied on: 27 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 June 2000	Delivered on: 14 June 2000 Satisfied on: 17 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ravenscraig cottage, rectory lane, dysart, fife. Fully Satisfied
30 December 1992	Delivered on: 19 January 1993 Satisfied on: 17 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory premises, yard and buildings at rectory lane, dysart, fife. Fully Satisfied
29 December 1992	Delivered on: 14 January 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

25 August 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-22 LRESSP ‐ Special resolution to wind up on 2020-04-22 (2 pages)
1 May 2020	Registered office address changed from Unit 5 Frances Industrial Park Wemyss Road, Dysart Kirkcaldy Fife KY1 2XZ Scotland to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 1 May 2020 (2 pages)
18 February 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 January 2020	Notification of Sandra Dewar Simpson as a person with significant control on 1 January 2019 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 30 September 2018 (10 pages)
13 November 2018	Registered office address changed from Units 20-21 Fife Food Centre Faraday Road Southfield Industrial Estate Glenrothes Fife KY6 2RU to Unit 5 Frances Industrial Park Wemyss Road, Dysart Kirkcaldy Fife KY1 2XZ on 13 November 2018 (1 page)
4 May 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 June 2017	Secretary's details changed for Graeme Dewar Simpson on 26 June 2017 (1 page)
26 June 2017	Director's details changed for Graeme Dewar Simpson on 26 June 2017 (2 pages)
26 June 2017	Secretary's details changed for Graeme Dewar Simpson on 26 June 2017 (1 page)
26 June 2017	Director's details changed for Graeme Dewar Simpson on 26 June 2017 (2 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
25 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4,850 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4,850 (6 pages)
23 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 4,850 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 4,850 (6 pages)
14 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
14 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4,850 (6 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4,850 (6 pages)
21 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
21 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
4 February 2013	Registered office address changed from Units 20-25, Fife Food Centre Faraday Road Southfield Industrial Estate Glenrothes, Fife KY6 2RU on 4 February 2013 (1 page)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 February 2013	Registered office address changed from Units 20-25, Fife Food Centre Faraday Road Southfield Industrial Estate Glenrothes, Fife KY6 2RU on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from Units 20-25, Fife Food Centre Faraday Road Southfield Industrial Estate Glenrothes, Fife KY6 2RU on 4 February 2013 (1 page)
4 May 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
4 May 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
2 March 2011	Appointment of Mr John Steele Galloway Simpson as a director (2 pages)
2 March 2011	Appointment of Mr John Steele Galloway Simpson as a director (2 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 February 2011	Termination of appointment of John Simpson as a director (1 page)
1 February 2011	Termination of appointment of John Simpson as a director (1 page)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
3 February 2010	Director's details changed for Graeme Dewar Simpson on 31 December 2009 (2 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for John Steele Simpson on 31 December 2009 (2 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for John Steele Simpson on 31 December 2009 (2 pages)
3 February 2010	Director's details changed for Graeme Dewar Simpson on 31 December 2009 (2 pages)
15 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
15 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
24 February 2009	Return made up to 31/12/08; full list of members (5 pages)
24 February 2009	Return made up to 31/12/08; full list of members (5 pages)
13 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
13 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
18 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
18 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
18 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
4 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 June 2007	Registered office changed on 20/06/07 from: ravenscraig bacon factory dysart fife KY1 2TR (1 page)
20 June 2007	Registered office changed on 20/06/07 from: ravenscraig bacon factory dysart fife KY1 2TR (1 page)
30 January 2007	Return made up to 31/12/06; full list of members (7 pages)
30 January 2007	Return made up to 31/12/06; full list of members (7 pages)
4 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
4 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
24 October 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
24 October 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 July 2004	Accounts for a medium company made up to 30 September 2003 (18 pages)
29 July 2004	Accounts for a medium company made up to 30 September 2003 (18 pages)
3 March 2004	Return made up to 31/12/03; full list of members (7 pages)
3 March 2004	Return made up to 31/12/03; full list of members (7 pages)
30 May 2003	Partic of mort/charge * (5 pages)
30 May 2003	Partic of mort/charge * (5 pages)
27 May 2003	Dec mort/charge * (4 pages)
27 May 2003	Dec mort/charge * (4 pages)
21 May 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
21 May 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 July 2002	Partic of mort/charge * (5 pages)
9 July 2002	Partic of mort/charge * (5 pages)
8 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
8 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
8 March 2002	Return made up to 31/12/01; full list of members (6 pages)
8 March 2002	Return made up to 31/12/01; full list of members (6 pages)
9 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
9 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
1 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
14 June 2000	Partic of mort/charge * (5 pages)
14 June 2000	Partic of mort/charge * (5 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
14 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
30 September 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
30 September 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
15 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
1 February 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
1 February 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
1 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
30 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
30 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
27 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 December 1942	Incorporation (16 pages)
8 December 1942	Incorporation (16 pages)

William McMillan Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland