Hurlford
Kilmarnock
KA1 5EX
Scotland
Secretary Name | Gayna Jean Doreen Deas |
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Status | Current |
Appointed | 23 April 2018(21 years, 5 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1996(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Director Name | Shirley Ann Milligan |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1996(same day as company formation) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 45 Hillview Road Darvel Ayrshire KA17 0DG Scotland |
Director Name | William Milligan |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1996(same day as company formation) |
Role | Electrician |
Country of Residence | Scotland |
Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
Secretary Name | Shirley Ann Milligan |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 1996(same day as company formation) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 45 Hillview Road Darvel Ayrshire KA17 0DG Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Secretary Name | Christopher Deas |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 2009(12 years, 9 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 23 April 2018) |
Role | Company Director |
Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
Website | milliganelectrical.net |
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Telephone | 01563 570707 |
Telephone region | Kilmarnock |
Registered Address | Unit 1a, Mayfield Industrial Estate Galston Road Hurlford Kilmarnock KA1 5EX Scotland |
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Constituency | Kilmarnock and Loudoun |
Ward | Kilmarnock East and Hurlford |
140 at £1 | Christopher Deas 93.33% Ordinary |
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10 at £1 | William Milligan 6.67% Ordinary |
Year | 2014 |
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Net Worth | £8,881 |
Cash | £15,412 |
Current Liabilities | £117,796 |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 22 November 2023 (5 months ago) |
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Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
23 January 2024 | Confirmation statement made on 22 November 2023 with updates (4 pages) |
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18 April 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
15 December 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
13 December 2022 | Termination of appointment of William Milligan as a director on 1 September 2022 (1 page) |
30 March 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
22 November 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
28 January 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
23 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
27 February 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
25 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
6 March 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
27 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
11 June 2018 | Appointment of Gayna Jean Doreen Deas as a secretary on 23 April 2018 (2 pages) |
11 June 2018 | Termination of appointment of Christopher Deas as a secretary on 23 April 2018 (1 page) |
25 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
6 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
6 December 2017 | Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir PA11 3TF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 6 December 2017 (1 page) |
6 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
6 December 2017 | Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir PA11 3TF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 6 December 2017 (1 page) |
9 March 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
9 March 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
5 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
5 December 2016 | Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir, PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir PA11 3TF on 5 December 2016 (1 page) |
5 December 2016 | Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir, PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir PA11 3TF on 5 December 2016 (1 page) |
5 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
27 January 2016 | Director's details changed for Christopher Deas on 20 November 2015 (2 pages) |
27 January 2016 | Director's details changed for William Milligan on 12 December 2014 (2 pages) |
27 January 2016 | Secretary's details changed for Christopher Deas on 20 November 2015 (1 page) |
27 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Director's details changed for Christopher Deas on 20 November 2015 (2 pages) |
27 January 2016 | Secretary's details changed for Christopher Deas on 20 November 2015 (1 page) |
27 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Director's details changed for William Milligan on 12 December 2014 (2 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
9 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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12 March 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
12 March 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
17 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
30 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
30 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
6 December 2011 | Previous accounting period extended from 31 March 2011 to 31 July 2011 (1 page) |
6 December 2011 | Previous accounting period extended from 31 March 2011 to 31 July 2011 (1 page) |
1 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
20 January 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
20 January 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
20 January 2011 | Termination of appointment of Shirley Milligan as a director (1 page) |
20 January 2011 | Termination of appointment of Shirley Milligan as a director (1 page) |
9 September 2010 | Statement of capital following an allotment of shares on 1 August 2010
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9 September 2010 | Statement of capital following an allotment of shares on 1 August 2010
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9 September 2010 | Statement of capital following an allotment of shares on 1 August 2010
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9 September 2010 | Statement of capital following an allotment of shares on 1 August 2010
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9 September 2010 | Statement of capital following an allotment of shares on 1 August 2010
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9 September 2010 | Statement of capital following an allotment of shares on 1 August 2010
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19 August 2010 | Company name changed milligan electrical contractors LIMITED\certificate issued on 19/08/10
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19 August 2010 | Company name changed milligan electrical contractors LIMITED\certificate issued on 19/08/10
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19 August 2010 | Resolutions
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19 August 2010 | Resolutions
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15 April 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
15 April 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
2 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Director's details changed for Shirley Ann Milligan on 1 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Christopher Deas on 1 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Shirley Ann Milligan on 1 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Christopher Deas on 1 December 2009 (2 pages) |
2 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Director's details changed for William Milligan on 1 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Christopher Deas on 1 December 2009 (2 pages) |
2 December 2009 | Director's details changed for William Milligan on 1 December 2009 (2 pages) |
2 December 2009 | Director's details changed for William Milligan on 1 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Shirley Ann Milligan on 1 December 2009 (2 pages) |
7 October 2009 | Appointment of Christopher Deas as a secretary (1 page) |
7 October 2009 | Appointment of Christopher Deas as a director (1 page) |
7 October 2009 | Appointment of Christopher Deas as a director (1 page) |
7 October 2009 | Termination of appointment of Shirley Milligan as a secretary (1 page) |
7 October 2009 | Termination of appointment of Shirley Milligan as a secretary (1 page) |
7 October 2009 | Appointment of Christopher Deas as a secretary (1 page) |
19 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
19 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
11 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
11 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
29 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
29 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
5 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
5 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
12 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
12 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
21 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
21 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
10 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
10 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
15 December 2005 | Return made up to 22/11/05; full list of members (2 pages) |
15 December 2005 | Return made up to 22/11/05; full list of members (2 pages) |
31 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
31 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
24 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
24 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
21 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
21 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
9 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
9 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
28 November 2003 | Return made up to 22/11/03; full list of members (7 pages) |
28 November 2003 | Return made up to 22/11/03; full list of members (7 pages) |
10 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
10 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
2 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
2 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
26 November 2001 | Return made up to 22/11/01; full list of members (6 pages) |
26 November 2001 | Return made up to 22/11/01; full list of members (6 pages) |
22 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
22 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
5 January 2001 | Return made up to 22/11/00; full list of members (6 pages) |
5 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
5 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
5 January 2001 | Return made up to 22/11/00; full list of members (6 pages) |
26 July 2000 | Company name changed milligan electrical LIMITED\certificate issued on 27/07/00 (2 pages) |
26 July 2000 | Company name changed milligan electrical LIMITED\certificate issued on 27/07/00 (2 pages) |
4 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
4 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
22 November 1999 | Return made up to 22/11/99; full list of members (6 pages) |
22 November 1999 | Return made up to 22/11/99; full list of members (6 pages) |
23 November 1998 | Return made up to 22/11/98; no change of members (4 pages) |
23 November 1998 | Return made up to 22/11/98; no change of members (4 pages) |
29 June 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
29 June 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
23 June 1998 | Registered office changed on 23/06/98 from: 274 sauchiehall street glasgow G2 3EH (1 page) |
23 June 1998 | Registered office changed on 23/06/98 from: 274 sauchiehall street glasgow G2 3EH (1 page) |
21 November 1997 | Return made up to 22/11/97; full list of members (6 pages) |
21 November 1997 | Return made up to 22/11/97; full list of members (6 pages) |
20 May 1997 | Ad 09/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 May 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
20 May 1997 | Ad 09/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 May 1997 | Registered office changed on 20/05/97 from: breckenridge house, 274 sauchiehall street glasgow G2 3EH (1 page) |
20 May 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
20 May 1997 | New secretary appointed;new director appointed (2 pages) |
20 May 1997 | New secretary appointed;new director appointed (2 pages) |
20 May 1997 | New director appointed (2 pages) |
20 May 1997 | New director appointed (2 pages) |
20 May 1997 | Registered office changed on 20/05/97 from: breckenridge house, 274 sauchiehall street glasgow G2 3EH (1 page) |
27 November 1996 | Secretary resigned (1 page) |
27 November 1996 | Director resigned (1 page) |
27 November 1996 | Director resigned (1 page) |
27 November 1996 | Secretary resigned (1 page) |
22 November 1996 | Incorporation (16 pages) |
22 November 1996 | Incorporation (16 pages) |