Millar Electrics Limited

Company Name	Millar Electrics Limited
Company Status	Active
Company Number	SC140942
Category	Private Limited Company
Incorporation Date	28 October 1992(31 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Elizabeth Burns McCreadie
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 1992(4 days after company formation)
Appointment Duration	31 years, 6 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	15 Burnock Street Ochiltree Cumnock Ayrshire KA18 2NP Scotland

Director Name	Mr James Smith Millar
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 February 1996(3 years, 3 months after company formation)
Appointment Duration	28 years, 3 months
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	15 Burnock Street Ochiltree Cumnock Ayrshire KA18 2NP Scotland

Director Name	Mr Scott William Mitchell
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 July 2022(29 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Electrician
Country of Residence	Scotland
Correspondence Address	Unit 5 Thistle Business Park North Ayr Road Cumnock Ayrshire KA18 1EQ Scotland

Director Name	Mr Craig Allan Muir
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 July 2022(29 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Electrician
Country of Residence	Scotland
Correspondence Address	Unit 5 Thistle Business Park North Ayr Road Cumnock Ayrshire KA18 1EQ Scotland

Director Name	Mr Ross Niven
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 July 2022(29 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Approved Electrician
Country of Residence	Scotland
Correspondence Address	Unit 5 Thistle Business Park North Ayr Road Cumnock Ayrshire KA18 1EQ Scotland

Director Name	Mr Andrew James Whiteford
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 July 2022(29 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Unit 5 Thistle Business Park North Ayr Road Cumnock Ayrshire KA18 1EQ Scotland

Director Name	Tom McHugh
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 April 2024(31 years, 6 months after company formation)
Appointment Duration	6 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Thistle Business Park North Ayr Road Cumnock Ayrshire KA18 1EQ Scotland

Director Name	Morag Dalton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Role	Chartered Accountants
Correspondence Address	34 Kilwinning Road Irvine Ayrshire KA12 8RY Scotland

Secretary Name	William White
Nationality	British
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Bank Street Kilmarnock KA1 1ER Scotland

Secretary Name	David William Millar
Nationality	British
Status	Resigned
Appointed	01 November 1992(4 days after company formation)
Appointment Duration	6 years, 6 months (resigned 01 May 1999)
Role	Secretary
Correspondence Address	44 Dalgleish Avenue Cumnock Ayrshire KA18 1QX Scotland

Secretary Name	Elizabeth Burns McCreadie
Nationality	British
Status	Resigned
Appointed	01 May 1999(6 years, 6 months after company formation)
Appointment Duration	23 years, 2 months (resigned 06 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Burnock Street Ochiltree Cumnock Ayrshire KA18 2NP Scotland

Contact

Website	millarelectrics.co.uk
Telephone	01290 420202
Telephone region	Cumnock

Location

Registered Address	Unit 5 Thistle Business Park North Ayr Road Cumnock Ayrshire KA18 1EQ Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Cumnock and New Cumnock
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Elizabeth Burns Mccreadie 50.00% Ordinary
50 at £1	James Smith Millar 50.00% Ordinary

Financials

Year	2014
Net Worth	£85,862
Cash	£12,555
Current Liabilities	£199,203

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	2 May 2023 (1 year ago)
Next Return Due	16 May 2024 (1 week, 6 days from now)

Charges

6 July 2022	Delivered on: 7 July 2022 Persons entitled: James Smith Millar Elizabeth Burns Mccreadie Classification: A registered charge Particulars: Floating charge over all assets. Outstanding
6 March 1998	Delivered on: 13 March 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

13 June 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
2 May 2023	Confirmation statement made on 2 May 2023 with updates (5 pages)
28 October 2022	Confirmation statement made on 28 October 2022 with updates (5 pages)
25 July 2022	Termination of appointment of Elizabeth Burns Mccreadie as a secretary on 6 July 2022 (1 page)
19 July 2022	Cessation of Elizabeth Burns Mccreadie as a person with significant control on 6 July 2022 (3 pages)
19 July 2022	Notification of Millar Electrics Holdings Limited as a person with significant control on 6 July 2022 (4 pages)
19 July 2022	Cessation of James Smith Millar as a person with significant control on 6 July 2022 (3 pages)
7 July 2022	Appointment of Mr Ross Niven as a director on 6 July 2022 (2 pages)
7 July 2022	Registration of charge SC1409420002, created on 6 July 2022 (15 pages)
7 July 2022	Appointment of Mr Craig Allan Muir as a director on 6 July 2022 (2 pages)
7 July 2022	Appointment of Mr Andrew James Whiteford as a director on 6 July 2022 (2 pages)
7 July 2022	Appointment of Mr Scott William Mitchell as a director on 6 July 2022 (2 pages)
16 May 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
28 October 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
11 May 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
2 November 2020	Confirmation statement made on 28 October 2020 with updates (5 pages)
24 March 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
29 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
13 May 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
1 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
10 April 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
9 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
23 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
23 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
14 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
14 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (5 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (5 pages)
6 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
6 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
8 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
8 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
19 November 2013	Director's details changed for Mr James Smith Millar on 18 November 2013 (2 pages)
19 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
19 November 2013	Director's details changed for Mr James Smith Millar on 18 November 2013 (2 pages)
19 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
17 January 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
17 January 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
11 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
11 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
1 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Registered office address changed from Unit 5 Thistle Park North Ayr Road Cumnock KA18 1EQ on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from Unit 5 Thistle Park North Ayr Road Cumnock KA18 1EQ on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from Unit 5 Thistle Park North Ayr Road Cumnock KA18 1EQ on 1 November 2011 (1 page)
1 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
7 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
7 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
14 December 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
10 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
10 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
9 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Mr James Smith Millar on 28 October 2009 (2 pages)
8 December 2009	Director's details changed for Elizabeth Burns Mccreadie on 28 October 2009 (2 pages)
8 December 2009	Director's details changed for Elizabeth Burns Mccreadie on 28 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr James Smith Millar on 28 October 2009 (2 pages)
15 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
15 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
15 December 2008	Return made up to 28/10/08; full list of members (4 pages)
15 December 2008	Return made up to 28/10/08; full list of members (4 pages)
8 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
8 May 2008	Ad 08/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
8 May 2008	Ad 08/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
8 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
12 November 2007	Return made up to 28/10/07; full list of members (2 pages)
12 November 2007	Return made up to 28/10/07; full list of members (2 pages)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
11 June 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
11 June 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
4 December 2006	Return made up to 28/10/06; full list of members (2 pages)
4 December 2006	Return made up to 28/10/06; full list of members (2 pages)
3 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
3 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
8 December 2005	Return made up to 28/10/05; full list of members (2 pages)
8 December 2005	Return made up to 28/10/05; full list of members (2 pages)
13 May 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
13 May 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
18 November 2004	Return made up to 28/10/04; full list of members (7 pages)
18 November 2004	Return made up to 28/10/04; full list of members (7 pages)
8 June 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
8 June 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
14 November 2003	Return made up to 28/10/03; full list of members (7 pages)
14 November 2003	Return made up to 28/10/03; full list of members (7 pages)
18 March 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
18 March 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
4 November 2002	Return made up to 28/10/02; full list of members (7 pages)
4 November 2002	Return made up to 28/10/02; full list of members (7 pages)
21 March 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
21 March 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
8 November 2001	Return made up to 28/10/01; full list of members (6 pages)
8 November 2001	Return made up to 28/10/01; full list of members (6 pages)
13 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
13 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
4 November 2000	Return made up to 28/10/00; full list of members (6 pages)
4 November 2000	Return made up to 28/10/00; full list of members (6 pages)
17 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
17 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
15 December 1999	Return made up to 28/10/99; full list of members (6 pages)
15 December 1999	Return made up to 28/10/99; full list of members (6 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Secretary resigned (1 page)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Secretary resigned (1 page)
12 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
12 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
14 December 1998	Return made up to 28/10/98; no change of members (4 pages)
14 December 1998	Return made up to 28/10/98; no change of members (4 pages)
13 March 1998	Partic of mort/charge * (6 pages)
13 March 1998	Partic of mort/charge * (6 pages)
17 February 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
17 February 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
18 November 1997	Return made up to 28/10/97; no change of members (4 pages)
18 November 1997	Return made up to 28/10/97; no change of members (4 pages)
15 April 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
15 April 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
11 November 1996	Return made up to 28/10/96; full list of members (6 pages)
11 November 1996	Return made up to 28/10/96; full list of members (6 pages)
29 March 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
29 March 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
13 November 1995	Return made up to 28/10/95; no change of members (4 pages)
13 November 1995	Return made up to 28/10/95; no change of members (4 pages)
28 October 1992	Incorporation (14 pages)
28 October 1992	Incorporation (14 pages)

Millar Electrics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland