| Company Name | John Macroy Limited |
|---|---|
| Directors | Tania Hillman and Terence Michael Hillman |
| Company Status | Active |
| Company Number | SC187034 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1998(25 years, 10 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 | Miss Tania Hillman |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-21 Cato Street London W1H 5JQ |
| Secretary Name | Mrs Jean Elizabeth Hillman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-21 Cato Street London W1H 5JQ |
| Director Name | Mr Terence Michael Hillman |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-21 Cato Street London W1H 5JQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jean Elizabeth Hillman 50.00% Ordinary |
|---|---|
| 1 at £1 | Terence Michael Hillman 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 2 weeks from now) |
Filing History
| 7 July 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
|---|---|
| 24 February 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 24 June 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
| 24 February 2022 | Accounts for a dormant company made up to 23 June 2021 (2 pages) |
| 7 July 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
| 18 June 2021 | Registered office address changed from Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 18 June 2021 (1 page) |
| 13 January 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 26 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 19 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 30 July 2019 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF on 30 July 2019 (1 page) |
| 25 June 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 3 January 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 3 July 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 7 December 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 7 December 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 5 July 2017 | Notification of Terence Michael Hillman as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 5 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Terence Michael Hillman as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Jean Elizabeth Hillman as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Jean Elizabeth Hillman as a person with significant control on 6 April 2016 (2 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 15 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 15 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 30 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 16 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 16 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 10 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 27 January 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 27 January 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 8 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (5 pages) |
| 8 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 5 July 2012 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 5 July 2012 (1 page) |
| 5 July 2012 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 5 July 2012 (1 page) |
| 5 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 5 July 2012 (1 page) |
| 5 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 23 September 2011 | Registered office address changed from C/O Campbell Dallas Sherwood House, 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 23 September 2011 (1 page) |
| 23 September 2011 | Registered office address changed from C/O Campbell Dallas Sherwood House, 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 23 September 2011 (1 page) |
| 13 September 2011 | Annual return made up to 24 June 2011 (14 pages) |
| 13 September 2011 | Annual return made up to 24 June 2011 (14 pages) |
| 31 August 2011 | Director's details changed for Terence Michael Hillman on 24 June 2011 (3 pages) |
| 31 August 2011 | Secretary's details changed for Jean Elizabeth Hillman on 24 June 2011 (3 pages) |
| 31 August 2011 | Director's details changed for Tania Hillman on 24 June 2011 (3 pages) |
| 31 August 2011 | Director's details changed for Terence Michael Hillman on 24 June 2011 (3 pages) |
| 31 August 2011 | Secretary's details changed for Jean Elizabeth Hillman on 24 June 2011 (3 pages) |
| 31 August 2011 | Director's details changed for Tania Hillman on 24 June 2011 (3 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 15 September 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (14 pages) |
| 15 September 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (14 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 1 October 2009 | Return made up to 24/06/09; full list of members (6 pages) |
| 1 October 2009 | Return made up to 24/06/09; full list of members (6 pages) |
| 23 September 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 23 September 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 28 July 2008 | Return made up to 24/06/08; no change of members (7 pages) |
| 28 July 2008 | Return made up to 24/06/08; no change of members (7 pages) |
| 17 March 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 17 March 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 3 September 2007 | Return made up to 24/06/07; no change of members (7 pages) |
| 3 September 2007 | Return made up to 24/06/07; no change of members (7 pages) |
| 14 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 14 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 14 July 2006 | Return made up to 24/06/06; full list of members (7 pages) |
| 14 July 2006 | Return made up to 24/06/06; full list of members (7 pages) |
| 24 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 24 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 9 January 2006 | Registered office changed on 09/01/06 from: c/o macmillan & co 98 west george street glasgow G2 1PJ (1 page) |
| 9 January 2006 | Registered office changed on 09/01/06 from: c/o macmillan & co 98 west george street glasgow G2 1PJ (1 page) |
| 12 July 2005 | Return made up to 24/06/05; full list of members (7 pages) |
| 12 July 2005 | Return made up to 24/06/05; full list of members (7 pages) |
| 25 August 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 25 August 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 9 July 2004 | Return made up to 24/06/04; full list of members (7 pages) |
| 9 July 2004 | Return made up to 24/06/04; full list of members (7 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 1 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 6 September 2003 | Registered office changed on 06/09/03 from: 98 west george street glasgow G2 1PJ (1 page) |
| 6 September 2003 | Registered office changed on 06/09/03 from: 98 west george street glasgow G2 1PJ (1 page) |
| 25 June 2003 | Return made up to 24/06/03; full list of members (7 pages) |
| 25 June 2003 | Return made up to 24/06/03; full list of members (7 pages) |
| 25 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 25 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 2 July 2002 | Return made up to 24/06/02; full list of members (7 pages) |
| 2 July 2002 | Return made up to 24/06/02; full list of members (7 pages) |
| 30 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 30 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 2 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 2 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 23 April 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 23 April 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 14 November 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 13 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 13 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 6 July 1999 | Return made up to 24/06/99; full list of members (6 pages) |
| 6 July 1999 | Return made up to 24/06/99; full list of members (6 pages) |
| 27 July 1998 | New director appointed (1 page) |
| 27 July 1998 | New director appointed (1 page) |
| 17 July 1998 | New director appointed (2 pages) |
| 17 July 1998 | Director resigned (1 page) |
| 17 July 1998 | New secretary appointed (2 pages) |
| 17 July 1998 | New secretary appointed (2 pages) |
| 17 July 1998 | New director appointed (2 pages) |
| 17 July 1998 | Director resigned (1 page) |
| 17 July 1998 | Secretary resigned (1 page) |
| 17 July 1998 | Secretary resigned (1 page) |
| 24 June 1998 | Incorporation (21 pages) |
| 24 June 1998 | Incorporation (21 pages) |