Andrew McMillan (Stranraer) Limited

Company Name	Andrew McMillan (Stranraer) Limited
Director	Janet Douglas McMillan
Company Status	Active
Company Number	SC073164
Category	Private Limited Company
Incorporation Date	19 November 1980(43 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Janet Douglas McMillan
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Scottish
Status	Current
Appointed	15 June 2022(41 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Maples Westwood Avenue Stranraer DG9 8BT Scotland

Director Name	Andrew McMillan
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1988(7 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 May 1998)
Role	Cash & Carry Merchant
Correspondence Address	House Of Knock Portpatrick Wigtownshire

Director Name	Kenneth George Paterson
Nationality	British
Status	Resigned
Appointed	04 August 1988(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 July 1990)
Role	Solicitor
Correspondence Address	15 Bridge Street Stranraer Wigtownshire DG9 7JA Scotland

Secretary Name	Andrew McMillan
Nationality	British
Status	Resigned
Appointed	04 August 1988(7 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 May 1998)
Role	Company Director
Correspondence Address	House Of Knock Portpatrick Wigtownshire

Director Name	James McMillan
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1988(7 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 February 1993)
Role	Plant Hirer
Correspondence Address	Jan-La-Mar Stranraer DG90 7BU Scotland

Director Name	Kirsty Margaret Ann McMillan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1988(7 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 June 1994)
Role	Office Manager
Correspondence Address	Ellor House Rosefield Avenue Stranraer Wigtownshire

Director Name	Mark Cowan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 December 1992(12 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 October 1993)
Role	Company Director
Correspondence Address	Ellor House Rosefield Avenue Stranraer Wigtown DG6 0BE Scotland

Director Name	Gordon McHarrie
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(16 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 21 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Lidesdale Road Stranraer Wigtownshire DG9 4AR Scotland

Director Name	Mr Hamilton Coats McMillan
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(17 years, 9 months after company formation)
Appointment Duration	23 years, 10 months (resigned 15 June 2022)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Maples Westwood Avenue Stranraer Wigtownshire DG9 8BT Scotland

Secretary Name	Kirsty Margaret Anne Cunningham
Nationality	British
Status	Resigned
Appointed	17 December 1998(18 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 14 November 2012)
Role	Company Director
Correspondence Address	Park House Leswalt High Road Stranraer Wigtownshire DG9 0HH Scotland

Contact

Website	crossroads.co.uk

Location

Registered Address	30 Miller Road Ayr KA7 2AY Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	Over 40 other UK companies use this postal address

Shareholders

181k at £1	Executors Of Andrew Mcmillan 100.00% Ordinary
1 at £1	Kirsty M.a Cowan 0.00% Ordinary

Financials

Year	2014
Net Worth	£106,649
Cash	£120,274
Current Liabilities	£155,842

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

17 December 2012	Delivered on: 22 December 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
29 May 2012	Delivered on: 2 June 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Stranraer cash and carry, commerce road, stranraer. Outstanding
19 December 1996	Delivered on: 30 December 1996 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

19 September 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
8 August 2023	Compulsory strike-off action has been discontinued (1 page)
7 August 2023	Micro company accounts made up to 31 August 2022 (3 pages)
1 August 2023	First Gazette notice for compulsory strike-off (1 page)
5 October 2022	Registered office address changed from North West Castle Hotel Stranraer DG9 8EH Scotland to 30 Miller Road Ayr KA7 2AY on 5 October 2022 (1 page)
29 September 2022	Cessation of Hamilton Coats Mcmillan as a person with significant control on 29 September 2022 (1 page)
29 September 2022	Confirmation statement made on 16 August 2022 with updates (4 pages)
29 September 2022	Notification of Janet Mcmillan as a person with significant control on 29 September 2022 (2 pages)
15 June 2022	Appointment of Mrs Janet Douglas Mcmillan as a director on 15 June 2022 (2 pages)
15 June 2022	Current accounting period extended from 28 February 2022 to 31 August 2022 (1 page)
15 June 2022	Termination of appointment of Hamilton Coats Mcmillan as a director on 15 June 2022 (1 page)
12 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
11 November 2021	Registered office address changed from Stranraer Cash & Carry Commerce Rd Stranraer DG9 7DU to North West Castle Hotel Stranraer DG9 8EH on 11 November 2021 (1 page)
3 November 2021	Compulsory strike-off action has been discontinued (1 page)
2 November 2021	First Gazette notice for compulsory strike-off (1 page)
1 November 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
22 December 2020	Micro company accounts made up to 28 February 2020 (4 pages)
13 November 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
17 June 2020	Compulsory strike-off action has been discontinued (1 page)
16 June 2020	Micro company accounts made up to 28 February 2019 (3 pages)
4 February 2020	First Gazette notice for compulsory strike-off (1 page)
19 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
9 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
15 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
14 September 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
21 March 2017	Satisfaction of charge 4 in full (4 pages)
21 March 2017	Satisfaction of charge 4 in full (4 pages)
13 March 2017	Satisfaction of charge 3 in full (1 page)
13 March 2017	Satisfaction of charge 3 in full (1 page)
2 March 2017	Satisfaction of charge 2 in full (1 page)
2 March 2017	Satisfaction of charge 2 in full (1 page)
18 October 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
7 April 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
7 April 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
20 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
20 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
27 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 181,000 (3 pages)
27 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 181,000 (3 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
23 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 181,000 (3 pages)
23 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 181,000 (3 pages)
11 April 2014	Total exemption small company accounts made up to 28 February 2013 (5 pages)
11 April 2014	Total exemption small company accounts made up to 28 February 2013 (5 pages)
18 March 2014	Compulsory strike-off action has been discontinued (1 page)
18 March 2014	Compulsory strike-off action has been discontinued (1 page)
28 February 2014	First Gazette notice for compulsory strike-off (1 page)
28 February 2014	First Gazette notice for compulsory strike-off (1 page)
16 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 181,000 (3 pages)
16 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 181,000 (3 pages)
4 January 2013	Total exemption small company accounts made up to 28 February 2012 (6 pages)
4 January 2013	Total exemption small company accounts made up to 28 February 2012 (6 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
22 December 2012	Alterations to floating charge 4 (5 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
22 December 2012	Alterations to floating charge 4 (5 pages)
14 November 2012	Termination of appointment of Kirsty Cunningham as a secretary (1 page)
14 November 2012	Termination of appointment of Kirsty Cunningham as a secretary (1 page)
12 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Termination of appointment of Gordon Mcharrie as a director (1 page)
3 September 2012	Termination of appointment of Gordon Mcharrie as a director (1 page)
2 June 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 February 2012	Total exemption small company accounts made up to 28 February 2011 (6 pages)
16 February 2012	Total exemption small company accounts made up to 28 February 2011 (6 pages)
2 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
29 March 2011	Total exemption small company accounts made up to 28 February 2010 (6 pages)
29 March 2011	Total exemption small company accounts made up to 28 February 2010 (6 pages)
4 March 2011	First Gazette notice for compulsory strike-off (1 page)
4 March 2011	First Gazette notice for compulsory strike-off (1 page)
16 December 2010	Auditors resignation (1 page)
16 December 2010	Auditors resignation (1 page)
29 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Gordon Mcharrie on 31 August 2010 (2 pages)
29 September 2010	Director's details changed for Gordon Mcharrie on 31 August 2010 (2 pages)
9 March 2010	Accounts for a small company made up to 28 February 2009 (7 pages)
9 March 2010	Accounts for a small company made up to 28 February 2009 (7 pages)
30 September 2009	Return made up to 31/08/09; full list of members (4 pages)
30 September 2009	Return made up to 31/08/09; full list of members (4 pages)
23 March 2009	Return made up to 31/08/08; full list of members (4 pages)
23 March 2009	Return made up to 31/08/08; full list of members (4 pages)
14 March 2009	Accounts for a small company made up to 29 February 2008 (8 pages)
14 March 2009	Accounts for a small company made up to 29 February 2008 (8 pages)
27 November 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
27 November 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
25 September 2007	Return made up to 31/08/07; no change of members (7 pages)
25 September 2007	Return made up to 31/08/07; no change of members (7 pages)
3 November 2006	Return made up to 31/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 November 2006	Return made up to 31/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 August 2006	Accounts for a small company made up to 28 February 2006 (5 pages)
11 August 2006	Accounts for a small company made up to 28 February 2006 (5 pages)
6 September 2005	Return made up to 31/08/05; full list of members (5 pages)
6 September 2005	Return made up to 31/08/05; full list of members (5 pages)
6 July 2005	Accounts for a small company made up to 28 February 2005 (5 pages)
6 July 2005	Accounts for a small company made up to 28 February 2005 (5 pages)
27 September 2004	Return made up to 31/08/04; full list of members (7 pages)
27 September 2004	Return made up to 31/08/04; full list of members (7 pages)
26 May 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
26 May 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
13 October 2003	Return made up to 31/08/03; full list of members (7 pages)
13 October 2003	Return made up to 31/08/03; full list of members (7 pages)
27 September 2003	Accounts for a medium company made up to 28 February 2003 (16 pages)
27 September 2003	Accounts for a medium company made up to 28 February 2003 (16 pages)
4 September 2002	Return made up to 31/08/02; full list of members (7 pages)
4 September 2002	Return made up to 31/08/02; full list of members (7 pages)
17 June 2002	Accounts for a medium company made up to 28 February 2002 (20 pages)
17 June 2002	Accounts for a medium company made up to 28 February 2002 (20 pages)
8 October 2001	Return made up to 31/08/01; full list of members (6 pages)
8 October 2001	Return made up to 31/08/01; full list of members (6 pages)
9 May 2001	Full accounts made up to 28 February 2001 (20 pages)
9 May 2001	Full accounts made up to 28 February 2001 (20 pages)
29 August 2000	Return made up to 31/08/00; full list of members (6 pages)
29 August 2000	Return made up to 31/08/00; full list of members (6 pages)
23 May 2000	Accounts for a medium company made up to 28 February 2000 (18 pages)
23 May 2000	Accounts for a medium company made up to 28 February 2000 (18 pages)
2 September 1999	Return made up to 31/08/99; no change of members (4 pages)
2 September 1999	Return made up to 31/08/99; no change of members (4 pages)
1 June 1999	Full accounts made up to 28 February 1999 (19 pages)
1 June 1999	Full accounts made up to 28 February 1999 (19 pages)
13 January 1999	Return made up to 31/08/98; full list of members (6 pages)
13 January 1999	Return made up to 31/08/98; full list of members (6 pages)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New secretary appointed (2 pages)
5 January 1999	Secretary resigned;director resigned (1 page)
5 January 1999	Secretary resigned;director resigned (1 page)
2 September 1998	New director appointed (2 pages)
2 September 1998	Accounts for a medium company made up to 28 February 1998 (17 pages)
2 September 1998	Accounts for a medium company made up to 28 February 1998 (17 pages)
2 September 1998	New director appointed (2 pages)
7 April 1998	Return made up to 31/08/97; full list of members (6 pages)
7 April 1998	Return made up to 31/08/97; full list of members (6 pages)
16 December 1997	Full accounts made up to 28 February 1997 (18 pages)
16 December 1997	Full accounts made up to 28 February 1997 (18 pages)
30 December 1996	Partic of mort/charge * (5 pages)
30 December 1996	Partic of mort/charge * (5 pages)
23 December 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
23 December 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
23 October 1996	Return made up to 31/08/96; no change of members (4 pages)
23 October 1996	Return made up to 31/08/96; no change of members (4 pages)
10 July 1996	Accounts for a small company made up to 28 February 1996 (10 pages)
10 July 1996	Accounts for a small company made up to 28 February 1996 (10 pages)
23 May 1996	Return made up to 31/08/95; full list of members (6 pages)
23 May 1996	Return made up to 31/08/95; full list of members (6 pages)

Andrew McMillan (Stranraer) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland