Millburn Caravans Limited

Company Name	Millburn Caravans Limited
Company Status	Dissolved
Company Number	SC050434
Category	Private Limited Company
Incorporation Date	26 April 1972(52 years ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr George Thomas Hawco
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1989(17 years, 3 months after company formation)
Appointment Duration	29 years, 5 months (closed 08 January 2019)
Role	Motor Dealer
Country of Residence	Scotland
Correspondence Address	Dallaurach Arbriachan Inverness Inverness-Shire IV3 8LB Scotland

Director Name	James Charles Hawco
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1989(17 years, 3 months after company formation)
Appointment Duration	29 years, 5 months (closed 08 January 2019)
Role	Motor Dealer
Country of Residence	United Kingdom
Correspondence Address	Mount Carmel St Catherines Place Elgin Morayshire IV30 1TN Scotland

Director Name	John Alexander Hawco
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1989(17 years, 3 months after company formation)
Appointment Duration	29 years, 5 months (closed 08 January 2019)
Role	Motor Dealer
Country of Residence	United Kingdom
Correspondence Address	2 Island Bank Road Inverness Inverness Shire IV2 4SY Scotland

Director Name	Kevin Hawco
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1989(17 years, 3 months after company formation)
Appointment Duration	29 years, 5 months (closed 08 January 2019)
Role	Motor Dealer
Country of Residence	United Kingdom
Correspondence Address	1 Moray Place Elgin Morayshire IV30 1NR Scotland

Secretary Name	Mr George Thomas Hawco
Nationality	British
Status	Closed
Appointed	14 August 1989(17 years, 3 months after company formation)
Appointment Duration	29 years, 5 months (closed 08 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dallaurach Arbriachan Inverness Inverness-Shire IV3 8LB Scotland

Contact

Website	hawcogroup.co.uk
Telephone	01463 232255
Telephone region	Inverness

Location

Registered Address	48 Harbour Road Inverness IV1 1UF Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn

Shareholders

99 at £1	Summit Motors LTD 99.00% Ordinary
1 at £1	George Thomas Hawco 1.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 August 1982	Delivered on: 30 August 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due or to become due by hawco & sons LTD and/or another. Particulars: The balances at credit of any accounts held by the bank in the name of the company. Outstanding
24 August 1982	Delivered on: 30 August 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2018	First Gazette notice for voluntary strike-off (1 page)
3 October 2018	Application to strike the company off the register (3 pages)
26 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (7 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (7 pages)
15 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
15 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (7 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (7 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (7 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (7 pages)
18 June 2014	Full accounts made up to 31 December 2013 (9 pages)
18 June 2014	Full accounts made up to 31 December 2013 (9 pages)
22 July 2013	Full accounts made up to 31 December 2012 (9 pages)
22 July 2013	Full accounts made up to 31 December 2012 (9 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
5 September 2012	Full accounts made up to 31 December 2011 (9 pages)
5 September 2012	Full accounts made up to 31 December 2011 (9 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
31 August 2011	Full accounts made up to 31 December 2010 (9 pages)
31 August 2011	Full accounts made up to 31 December 2010 (9 pages)
28 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
28 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
17 September 2010	Full accounts made up to 31 December 2009 (9 pages)
17 September 2010	Full accounts made up to 31 December 2009 (9 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Register inspection address has been changed (1 page)
7 August 2009	Full accounts made up to 31 December 2008 (9 pages)
7 August 2009	Full accounts made up to 31 December 2008 (9 pages)
29 June 2009	Return made up to 28/06/09; no change of members (4 pages)
29 June 2009	Return made up to 28/06/09; no change of members (4 pages)
4 September 2008	Full accounts made up to 31 December 2007 (9 pages)
4 September 2008	Full accounts made up to 31 December 2007 (9 pages)
30 June 2008	Return made up to 28/06/08; full list of members (4 pages)
30 June 2008	Return made up to 28/06/08; full list of members (4 pages)
18 September 2007	Full accounts made up to 31 December 2006 (9 pages)
18 September 2007	Full accounts made up to 31 December 2006 (9 pages)
28 June 2007	Return made up to 28/06/07; no change of members (2 pages)
28 June 2007	Return made up to 28/06/07; no change of members (2 pages)
3 August 2006	Full accounts made up to 31 December 2005 (9 pages)
3 August 2006	Full accounts made up to 31 December 2005 (9 pages)
28 June 2006	Return made up to 28/06/06; no change of members (5 pages)
28 June 2006	Return made up to 28/06/06; no change of members (5 pages)
19 October 2005	Full accounts made up to 31 December 2004 (9 pages)
19 October 2005	Full accounts made up to 31 December 2004 (9 pages)
29 June 2005	Return made up to 28/06/05; full list of members (6 pages)
29 June 2005	Return made up to 28/06/05; full list of members (6 pages)
27 October 2004	Full accounts made up to 31 December 2003 (8 pages)
27 October 2004	Full accounts made up to 31 December 2003 (8 pages)
1 July 2004	Return made up to 28/06/04; no change of members (5 pages)
1 July 2004	Return made up to 28/06/04; no change of members (5 pages)
25 July 2003	Full accounts made up to 31 December 2002 (7 pages)
25 July 2003	Full accounts made up to 31 December 2002 (7 pages)
30 June 2003	Return made up to 28/06/03; no change of members (5 pages)
30 June 2003	Return made up to 28/06/03; no change of members (5 pages)
3 July 2002	Location of register of members (1 page)
3 July 2002	Location of register of members (1 page)
3 July 2002	Return made up to 28/06/02; full list of members (6 pages)
3 July 2002	Return made up to 28/06/02; full list of members (6 pages)
26 May 2002	Full accounts made up to 31 December 2001 (7 pages)
26 May 2002	Full accounts made up to 31 December 2001 (7 pages)
13 August 2001	Full accounts made up to 31 December 2000 (7 pages)
13 August 2001	Full accounts made up to 31 December 2000 (7 pages)
3 July 2001	Director's particulars changed (1 page)
3 July 2001	Director's particulars changed (1 page)
3 July 2001	Return made up to 28/06/01; no change of members (5 pages)
3 July 2001	Return made up to 28/06/01; no change of members (5 pages)
10 October 2000	Full accounts made up to 31 December 1999 (7 pages)
10 October 2000	Full accounts made up to 31 December 1999 (7 pages)
3 July 2000	Return made up to 28/06/00; no change of members (5 pages)
3 July 2000	Return made up to 28/06/00; no change of members (5 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 August 1999	Return made up to 28/06/99; full list of members (6 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 August 1999	Return made up to 28/06/99; full list of members (6 pages)
3 August 1998	Return made up to 28/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 August 1998	Return made up to 28/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 June 1998	Full accounts made up to 31 December 1997 (6 pages)
8 June 1998	Full accounts made up to 31 December 1997 (6 pages)
11 July 1997	Return made up to 28/06/97; no change of members (4 pages)
11 July 1997	Return made up to 28/06/97; no change of members (4 pages)
22 April 1997	Full accounts made up to 31 December 1996 (8 pages)
22 April 1997	Full accounts made up to 31 December 1996 (8 pages)
30 October 1996	Full accounts made up to 31 December 1995 (8 pages)
30 October 1996	Full accounts made up to 31 December 1995 (8 pages)
29 August 1996	Return made up to 28/06/96; full list of members (6 pages)
29 August 1996	Return made up to 28/06/96; full list of members (6 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Millburn Caravans Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland