McMillan Graham Publishers Limited

Company Name	McMillan Graham Publishers Limited
Company Status	Dissolved
Company Number	SC038908
Category	Private Limited Company
Incorporation Date	11 June 1963(60 years, 10 months ago)
Dissolution Date	19 September 2014 (9 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr John Malcolm Weldon Lockyear
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1988(25 years, 6 months after company formation)
Appointment Duration	25 years, 9 months (closed 19 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Mansfield Place Edinburgh EH3 6NB Scotland

Director Name	Mr Jeremy James Nutter
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1992(28 years, 7 months after company formation)
Appointment Duration	22 years, 7 months (closed 19 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Mansfield Place Edinburgh EH3 6NB Scotland

Director Name	Mr Derek Price
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1992(28 years, 7 months after company formation)
Appointment Duration	22 years, 7 months (closed 19 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Mansfield Place Edinburgh EH3 6NB Scotland

Director Name	Mr Peter John Smith
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1992(28 years, 7 months after company formation)
Appointment Duration	22 years, 7 months (closed 19 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Mansfield Place Edinburgh EH3 6NB Scotland

Director Name	Mr Mark Howard Lockyear
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2000(36 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (closed 19 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Mansfield Place Edinburgh EH3 6NB Scotland

Secretary Name	Peter Hedley Connah
Nationality	British
Status	Closed
Appointed	31 January 2003(39 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (closed 19 September 2014)
Role	Company Director
Correspondence Address	9 Mansfield Place Edinburgh EH3 6NB Scotland

Director Name	Roy Cairns
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(25 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	12 Crompton Close Marple Stockport Cheshire SK6 6PU

Director Name	Mr Christopher Paul Edwin Hanson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(25 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 October 1990)
Role	Company Director
Correspondence Address	Bull Hill Farm Wicken Lane Chinley Stockport Derbyshire SK12 6AN

Director Name	Paul Darryl Holland
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(25 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 October 1992)
Role	Company Director
Correspondence Address	48 Leighton Drive Marple Bridge Stockport Cheshire SK6 5BY

Director Name	Raymond Bannister Holland
Date of Birth	July 1927 (Born 96 years ago)
Nationality	English
Status	Resigned
Appointed	16 December 1988(25 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 July 1992)
Role	Company Director
Correspondence Address	5 The Copse Balmoral Drive High Lane Stockport Cheshire SK6 8BN

Director Name	John Lawrence Lockyear
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(25 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 26 February 1998)
Role	Company Director
Correspondence Address	11 Warbreck Close Breightmet Bolton Lancashire BL2 6GY

Director Name	Graeme Wallace
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(25 years, 6 months after company formation)
Appointment Duration	14 years (resigned 25 December 2002)
Role	Company Director
Correspondence Address	8 Beech Rise Taxal Park Whaley Bridge High Peak Derbyshire SK23 7EQ

Secretary Name	Graeme Wallace
Nationality	British
Status	Resigned
Appointed	16 December 1988(25 years, 6 months after company formation)
Appointment Duration	14 years (resigned 25 December 2002)
Role	Company Director
Correspondence Address	8 Beech Rise Taxal Park Whaley Bridge High Peak Derbyshire SK23 7EQ

Director Name	Paul Darryl Holland
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(32 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 11 October 1996)
Role	Company Director
Correspondence Address	67 Turnstone Road Offerton Stockport Cheshire SK2 5XT

Location

Registered Address	9 Mansfield Place Edinburgh EH3 6NB Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

875 at £1	Lancaster Partners LTD 87.50% Ordinary
125 at £1	Marjorie Ann Ward Fee 12.50% Ordinary

Financials

Year	2014
Net Worth	-£310,000
Current Liabilities	£324,000

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

19 September 2014	Final Gazette dissolved following liquidation (1 page)
19 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2014	Return of final meeting of voluntary winding up (8 pages)
11 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-11-01 GBP 1,000 (6 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
25 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Register inspection address has been changed from 9 Mansfield Place Edinburgh EH3 6NB United Kingdom (1 page)
4 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
12 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
30 October 2009	Secretary's details changed for Peter Hedley Connah on 30 October 2009 (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Director's details changed for Derek Price on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (8 pages)
30 October 2009	Director's details changed for Jeremy James Nutter on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for John Malcolm Weldon Lockyear on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Peter John Smith on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mark Howard Lockyear on 30 October 2009 (2 pages)
21 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
4 November 2008	Return made up to 21/10/08; full list of members (5 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
1 November 2007	Return made up to 21/10/07; full list of members (3 pages)
26 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
2 February 2007	Director's particulars changed (1 page)
3 November 2006	Return made up to 21/10/06; full list of members (3 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
24 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
21 October 2005	Return made up to 21/10/05; full list of members (3 pages)
3 November 2004	Return made up to 25/10/04; full list of members (8 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
27 October 2003	Return made up to 25/10/03; full list of members (8 pages)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	Secretary resigned;director resigned (1 page)
30 October 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
30 October 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2000	Return made up to 25/10/00; full list of members (8 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
3 March 2000	New director appointed (2 pages)
31 October 1999	Return made up to 25/10/99; full list of members (7 pages)
31 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
28 October 1998	Return made up to 25/10/98; no change of members (6 pages)
27 May 1998	Director's particulars changed (1 page)
4 March 1998	Director resigned (1 page)
28 October 1997	Return made up to 25/10/97; full list of members (8 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
6 August 1997	Director resigned (1 page)
29 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 October 1996	Return made up to 25/10/96; no change of members (6 pages)
15 October 1996	Director resigned (1 page)
4 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
30 October 1995	Return made up to 25/10/95; no change of members (6 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
4 August 1995	New director appointed (2 pages)

McMillan Graham Publishers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland