Millar & McGowan Limited

Company Name	Millar & McGowan Limited
Directors	David Johnston Leonard and Stephen Joseph McDermott
Company Status	Active
Company Number	SC053853
Category	Private Limited Company
Incorporation Date	27 August 1973(50 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr David Johnston Leonard
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 February 2024(50 years, 5 months after company formation)
Appointment Duration	3 months
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	35 Abbeygreen Lesmahagow Lanark ML11 0EQ Scotland

Director Name	Mr Stephen Joseph McDermott
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 February 2024(50 years, 5 months after company formation)
Appointment Duration	3 months
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	35 Abbeygreen Lesmahagow Lanark ML11 0EQ Scotland

Director Name	Mrs Margaret Anne Bland
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1983(9 years, 5 months after company formation)
Appointment Duration	41 years (resigned 02 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	104 Stonelaw Road Rutherglen Glasgow G73 3ED Scotland

Director Name	Margaret Mary McGowan
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1988(15 years, 2 months after company formation)
Appointment Duration	7 years (resigned 28 October 1995)
Role	Company Director
Correspondence Address	16 Newlands Road Glasgow Lanarkshire G43 2JB Scotland

Director Name	Mary Theresa McGowan
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1988(15 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	16 Newlands Road Glasgow Lanarkshire G43 2JB Scotland

Director Name	Thomas Love Millar
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1988(15 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 07 July 1998)
Role	Consultant
Correspondence Address	473 Kings Park Avenue Rutherglen Glasgow Lanarkshire G73 2AS Scotland

Secretary Name	Margaret Mary McGowan
Nationality	British
Status	Resigned
Appointed	28 October 1988(15 years, 2 months after company formation)
Appointment Duration	7 years (resigned 28 October 1995)
Role	Company Director
Correspondence Address	16 Newlands Road Glasgow Lanarkshire G43 2JB Scotland

Secretary Name	Mrs Margaret Anne Bland
Nationality	British
Status	Resigned
Appointed	28 October 1995(22 years, 2 months after company formation)
Appointment Duration	28 years, 3 months (resigned 02 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	104 Stonelaw Road Rutherglen Glasgow G73 3ED Scotland

Director Name	Dr John Felix McGowan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1998(24 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 August 2009)
Role	Psychologist
Correspondence Address	1 High Street Barcombe Lewes West Sussex Bn8

Director Name	Mr Jonathon Frederick Bland
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2017(43 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 February 2024)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	104 Stonelaw Road Rutherglen Glasgow G73 3ED Scotland

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

Location

Registered Address	35 Abbeygreen Lesmahagow Lanark ML11 0EQ Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Clydesdale South

Shareholders

501 at £1	Margaret Anne Bland 50.10% Ordinary A
499 at £1	Jonathon Frederick Bland 49.90% Ordinary B

Financials

Year	2014
Net Worth	£133,608
Cash	£127,172
Current Liabilities	£139,744

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	14 September 2023 (7 months, 3 weeks ago)
Next Return Due	28 September 2024 (4 months, 3 weeks from now)

Filing History

5 February 2024	Notification of G&S Investments (Glasgow) Limited as a person with significant control on 2 February 2024 (2 pages)
2 February 2024	Registered office address changed from 104 Stonelaw Road Rutherglen Glasgow G73 3ED to 35 Abbeygreen Lesmahagow Lanark ML11 0EQ on 2 February 2024 (1 page)
2 February 2024	Cessation of Jonathon Frederick Bland as a person with significant control on 2 February 2024 (1 page)
2 February 2024	Appointment of Mr David Johnston Leonard as a director on 2 February 2024 (2 pages)
2 February 2024	Appointment of Mr Stephen Joseph Mcdermott as a director on 2 February 2024 (2 pages)
2 February 2024	Termination of appointment of Margaret Anne Bland as a director on 2 February 2024 (1 page)
2 February 2024	Termination of appointment of Jonathon Frederick Bland as a director on 2 February 2024 (1 page)
2 February 2024	Cessation of Margaret Anne Bland as a person with significant control on 2 February 2024 (1 page)
2 February 2024	Termination of appointment of Margaret Anne Bland as a secretary on 2 February 2024 (1 page)
31 October 2023	Unaudited abridged accounts made up to 31 January 2023 (10 pages)
15 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
29 September 2022	Unaudited abridged accounts made up to 31 January 2022 (10 pages)
16 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
16 September 2022	Change of details for Mrs Margaret Anne Bland as a person with significant control on 6 April 2016 (2 pages)
15 September 2022	Notification of Jonathon Frederick Bland as a person with significant control on 6 April 2016 (2 pages)
18 October 2021	Total exemption full accounts made up to 31 January 2021 (11 pages)
28 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
9 October 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
16 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
16 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
15 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
17 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
19 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
7 August 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
7 August 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
9 March 2017	Appointment of Mr Jonathon Frederick Bland as a director on 9 March 2017 (2 pages)
9 March 2017	Appointment of Mr Jonathon Frederick Bland as a director on 9 March 2017 (2 pages)
9 March 2017	Secretary's details changed for Mrs Margaret Anne Bland on 9 March 2017 (1 page)
9 March 2017	Secretary's details changed for Mrs Margaret Anne Bland on 9 March 2017 (1 page)
9 March 2017	Director's details changed for Mrs Margaret Anne Bland on 9 March 2017 (2 pages)
9 March 2017	Director's details changed for Mrs Margaret Anne Bland on 9 March 2017 (2 pages)
22 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
19 August 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
19 August 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
29 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (5 pages)
29 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
8 September 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
15 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 (5 pages)
15 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
19 September 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
19 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 (5 pages)
19 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 (5 pages)
21 June 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
21 June 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
9 November 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
1 December 2010	Director's details changed for Margaret Anne Bland on 31 August 2010 (2 pages)
1 December 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
1 December 2010	Director's details changed for Margaret Anne Bland on 31 August 2010 (2 pages)
1 December 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
8 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
2 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
7 October 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
1 October 2009	Appointment terminated director john mcgowan (1 page)
1 October 2009	Appointment terminated director john mcgowan (1 page)
10 November 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
10 November 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
10 October 2008	Return made up to 14/09/08; full list of members (4 pages)
10 October 2008	Return made up to 14/09/08; full list of members (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
30 October 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
8 October 2007	Return made up to 14/09/07; full list of members (3 pages)
8 October 2007	Return made up to 14/09/07; full list of members (3 pages)
22 February 2007	Return made up to 14/09/06; full list of members (7 pages)
22 February 2007	Return made up to 14/09/06; full list of members (7 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
1 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
20 September 2005	Return made up to 14/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Return made up to 14/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
20 October 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
21 September 2004	Return made up to 14/09/04; full list of members (7 pages)
21 September 2004	Return made up to 14/09/04; full list of members (7 pages)
18 October 2003	Return made up to 14/09/03; full list of members (7 pages)
18 October 2003	Return made up to 14/09/03; full list of members (7 pages)
14 September 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
14 September 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
11 November 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
11 November 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
4 October 2002	Return made up to 14/09/02; full list of members (7 pages)
4 October 2002	Return made up to 14/09/02; full list of members (7 pages)
19 November 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
19 November 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
4 October 2001	Return made up to 14/09/01; full list of members (6 pages)
4 October 2001	Return made up to 14/09/01; full list of members (6 pages)
11 October 2000	Accounts made up to 31 January 2000 (9 pages)
11 October 2000	Accounts made up to 31 January 2000 (9 pages)
29 September 2000	Return made up to 14/09/00; full list of members (6 pages)
29 September 2000	Return made up to 14/09/00; full list of members (6 pages)
12 October 1999	Accounts made up to 31 January 1999 (10 pages)
12 October 1999	Accounts made up to 31 January 1999 (10 pages)
17 September 1999	Return made up to 14/09/99; no change of members (4 pages)
17 September 1999	Return made up to 14/09/99; no change of members (4 pages)
6 October 1998	Return made up to 14/09/98; full list of members 363(288) ‐ Director resigned (6 pages)
6 October 1998	Return made up to 14/09/98; full list of members 363(288) ‐ Director resigned (6 pages)
1 July 1998	Accounts made up to 31 January 1998 (9 pages)
1 July 1998	Accounts made up to 31 January 1998 (9 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
19 September 1997	Return made up to 14/09/97; full list of members (6 pages)
19 September 1997	Return made up to 14/09/97; full list of members (6 pages)
22 July 1997	Accounts made up to 31 January 1997 (9 pages)
22 July 1997	Accounts made up to 31 January 1997 (9 pages)
28 October 1996	Return made up to 14/09/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 October 1996	New secretary appointed (2 pages)
28 October 1996	Return made up to 14/09/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 October 1996	New secretary appointed (2 pages)
21 October 1996	Accounts made up to 31 January 1996 (9 pages)
21 October 1996	Accounts made up to 31 January 1996 (9 pages)
30 October 1995	Accounts made up to 31 January 1995 (9 pages)
30 October 1995	Accounts made up to 31 January 1995 (9 pages)
9 October 1995	Return made up to 14/09/95; no change of members (4 pages)
16 September 1994	Return made up to 14/09/94; no change of members (4 pages)
29 July 1994	Accounts made up to 31 January 1994 (8 pages)
23 September 1993	Accounts made up to 31 January 1993 (9 pages)
17 September 1993	Return made up to 14/09/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 1992	Return made up to 14/09/92; no change of members (5 pages)
20 July 1992	Accounts for a small company made up to 31 January 1992 (4 pages)
14 October 1991	Return made up to 14/09/91; no change of members (4 pages)
7 October 1991	Accounts for a small company made up to 31 January 1991 (3 pages)
19 March 1991	Return made up to 20/09/90; full list of members (7 pages)
18 January 1991	Accounts for a small company made up to 31 January 1990 (3 pages)
15 November 1989	Return made up to 14/09/89; full list of members (6 pages)
15 November 1989	Accounts for a small company made up to 31 January 1989 (3 pages)
15 December 1988	Accounts for a small company made up to 31 January 1988 (3 pages)
15 December 1988	Return made up to 28/10/88; full list of members (6 pages)
3 March 1988	Accounts for a small company made up to 31 January 1987 (3 pages)
25 February 1988	Director resigned (2 pages)
25 February 1988	Return made up to 30/06/87; full list of members (7 pages)
7 January 1987	Accounts for a small company made up to 31 January 1986 (3 pages)
7 January 1987	Return made up to 14/11/86; full list of members (7 pages)
1 January 1987	A selection of documents registered before 1 January 1987 (118 pages)

Millar & McGowan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland