William McMillan Rome Limited

Company Name	William McMillan Rome Limited
Company Status	Dissolved
Company Number	SC026862
Category	Private Limited Company
Incorporation Date	22 February 1949(74 years, 8 months ago)
Dissolution Date	14 March 2017 (6 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2661	Manufacture concrete goods for construction
SIC 23610	Manufacture of concrete products for construction purposes

Directors

Director Name	Mr Andrew Robert, Richard Vernon
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2016(67 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (closed 14 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Director Name	Hillhouse Estates Limited (Corporation)
Status	Closed
Appointed	30 March 2001(52 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (closed 14 March 2017)
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Secretary Name	Hillhouse Quarry Group Limited (Corporation)
Status	Closed
Appointed	30 March 2001(52 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (closed 14 March 2017)
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Director Name	Frances Rome
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1989(40 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 July 1992)
Role	Housewife
Correspondence Address	7 Fenwick Road Kilmaurs Kilmarnock Ayrshire KA3 2TE Scotland

Director Name	George Rome
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1989(40 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 04 April 2000)
Role	Company Director
Correspondence Address	5 Fenwick Road Kilmaurs Kilmarnock Ayrshire KA3 2TE Scotland

Secretary Name	Frances Rome
Nationality	British
Status	Resigned
Appointed	04 September 1989(40 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 July 1992)
Role	Company Director
Correspondence Address	7 Fenwick Road Kilmaurs Kilmarnock Ayrshire KA3 2TE Scotland

Director Name	William McMillan Rome
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(42 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 04 April 2000)
Role	Company Director
Correspondence Address	7 Fenwick Road Kilmaurs Kilmarnock Ayrshire KA3 2TE Scotland

Secretary Name	Tracey McCutcheon
Nationality	British
Status	Resigned
Appointed	03 July 1992(43 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 April 2000)
Role	Company Director
Correspondence Address	19 Fouracres Drive Kilmaurs Kilmarnock Ayrshire KA3 2ND Scotland

Director Name	Gordon Archibald Halliday Muir
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(51 years, 1 month after company formation)
Appointment Duration	12 months (resigned 30 March 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muirfield 20a Fullerton Drive Seamill Ayrshire KA23 9HT Scotland

Director Name	Mr Hugh Richard Mervyn Vernon
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(51 years, 1 month after company formation)
Appointment Duration	12 months (resigned 30 March 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stairaird Mauchline Ayrshire KA5 5TD Scotland

Secretary Name	Mr Graham O'Boyle
Nationality	British
Status	Resigned
Appointed	04 April 2000(51 years, 1 month after company formation)
Appointment Duration	12 months (resigned 30 March 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Moorburn Road Largs Ayrshire KA30 9HY Scotland

Director Name	Mr Graham O'Boyle
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2010(61 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 December 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Contact

Telephone	01292 310482
Telephone region	Ayr

Location

Registered Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland
Constituency	Central Ayrshire
Ward	Troon
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2016 (7 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
21 December 2016	Application to strike the company off the register (3 pages)
21 December 2016	Application to strike the company off the register (3 pages)
7 December 2016	Appointment of Mr Andrew Robert, Richard Vernon as a director on 7 December 2016 (2 pages)
7 December 2016	Termination of appointment of Graham O'boyle as a director on 7 December 2016 (1 page)
7 December 2016	Termination of appointment of Graham O'boyle as a director on 7 December 2016 (1 page)
7 December 2016	Appointment of Mr Andrew Robert, Richard Vernon as a director on 7 December 2016 (2 pages)
17 October 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
17 October 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
20 September 2016	Confirmation statement made on 4 September 2016 with updates (8 pages)
20 September 2016	Confirmation statement made on 4 September 2016 with updates (8 pages)
14 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
2 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 5,000 (4 pages)
2 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 5,000 (4 pages)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
12 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders (4 pages)
12 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders (4 pages)
15 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
15 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
19 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 5,000 (4 pages)
19 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 5,000 (4 pages)
19 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 5,000 (4 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
18 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
7 September 2011	Secretary's details changed for Hillhouse Quarry Group Limited on 6 September 2011 (2 pages)
7 September 2011	Director's details changed for Hillhouse Estates Limited on 6 September 2011 (2 pages)
7 September 2011	Director's details changed for Hillhouse Estates Limited on 6 September 2011 (2 pages)
7 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Secretary's details changed for Hillhouse Quarry Group Limited on 6 September 2011 (2 pages)
7 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Director's details changed for Hillhouse Estates Limited on 6 September 2011 (2 pages)
7 September 2011	Secretary's details changed for Hillhouse Quarry Group Limited on 6 September 2011 (2 pages)
7 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
17 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
17 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
7 September 2010	Appointment of Mr Graham O'boyle as a director (2 pages)
7 September 2010	Appointment of Mr Graham O'boyle as a director (2 pages)
23 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
23 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
7 September 2009	Return made up to 04/09/09; full list of members (3 pages)
7 September 2009	Return made up to 04/09/09; full list of members (3 pages)
30 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
30 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
9 September 2008	Return made up to 04/09/08; full list of members (3 pages)
9 September 2008	Return made up to 04/09/08; full list of members (3 pages)
30 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
30 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
12 September 2007	Return made up to 04/09/07; full list of members (2 pages)
12 September 2007	Return made up to 04/09/07; full list of members (2 pages)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
7 September 2006	Return made up to 04/09/06; full list of members (2 pages)
7 September 2006	Return made up to 04/09/06; full list of members (2 pages)
22 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
22 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
13 September 2005	Return made up to 04/09/05; full list of members (2 pages)
13 September 2005	Return made up to 04/09/05; full list of members (2 pages)
16 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
16 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
10 September 2004	Return made up to 04/09/04; full list of members (6 pages)
10 September 2004	Return made up to 04/09/04; full list of members (6 pages)
12 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
12 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
15 September 2003	Return made up to 04/09/03; full list of members (6 pages)
15 September 2003	Return made up to 04/09/03; full list of members (6 pages)
18 December 2002	Full accounts made up to 31 March 2002 (11 pages)
18 December 2002	Full accounts made up to 31 March 2002 (11 pages)
6 September 2002	Return made up to 04/09/02; full list of members (6 pages)
6 September 2002	Return made up to 04/09/02; full list of members (6 pages)
15 January 2002	Full accounts made up to 31 March 2001 (11 pages)
15 January 2002	Full accounts made up to 31 March 2001 (11 pages)
7 September 2001	Return made up to 04/09/01; full list of members (6 pages)
7 September 2001	Return made up to 04/09/01; full list of members (6 pages)
2 May 2001	Secretary resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Secretary's particulars changed (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	New secretary appointed (2 pages)
2 May 2001	New director appointed (3 pages)
2 May 2001	Secretary's particulars changed (1 page)
2 May 2001	Secretary resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	New director appointed (3 pages)
2 May 2001	New secretary appointed (2 pages)
25 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
4 October 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
15 September 2000	Return made up to 04/09/00; full list of members (6 pages)
15 September 2000	Return made up to 04/09/00; full list of members (6 pages)
8 May 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
8 May 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
26 April 2000	New director appointed (3 pages)
26 April 2000	New director appointed (3 pages)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (3 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (3 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Registered office changed on 12/04/00 from: NO9 annandale road kilmarnock (1 page)
12 April 2000	Registered office changed on 12/04/00 from: NO9 annandale road kilmarnock (1 page)
26 September 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
26 September 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
14 September 1999	Return made up to 04/09/99; no change of members (4 pages)
14 September 1999	Return made up to 04/09/99; no change of members (4 pages)
21 December 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
21 December 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
18 September 1998	Return made up to 04/09/98; full list of members (6 pages)
18 September 1998	Return made up to 04/09/98; full list of members (6 pages)
16 September 1997	Return made up to 04/09/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 September 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
16 September 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
16 September 1997	Return made up to 04/09/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 November 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
11 November 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
26 September 1996	Return made up to 04/09/96; no change of members (4 pages)
26 September 1996	Return made up to 04/09/96; no change of members (4 pages)
4 December 1995	Full accounts made up to 28 February 1995 (6 pages)
4 December 1995	Full accounts made up to 28 February 1995 (6 pages)
26 September 1995	Return made up to 04/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 1995	Return made up to 04/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

William McMillan Rome Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland