| Company Name | Macmillan & Shaw Golf Supplies Limited |
|---|---|
| Directors | Graeme Shaw and Douglas Cameron Macmillan |
| Company Status | Active |
| Company Number | SC233241 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2002(21 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Graeme Shaw |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Area Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Director Name | Mr Douglas Cameron Macmillan |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Area Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Secretary Name | Graeme Shaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Area Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Douglas Cameron Macmillan 50.00% Ordinary |
|---|---|
| 1 at £1 | Graeme Shaw 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33 |
| Cash | £2,702 |
| Current Liabilities | £46,393 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 2 weeks from now) |
Charges
| 16 February 2009 | Delivered on: 25 February 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 10 July 2017 | Notification of Douglas Cameron Macmillan as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 27 June 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 10 May 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
| 28 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 13 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 3 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 4 February 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 3 August 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 30 June 2014 | Director's details changed for Douglas Cameron Macmillan on 1 April 2014 (2 pages) |
| 30 June 2014 | Director's details changed for Douglas Cameron Macmillan on 1 April 2014 (2 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 25 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 5 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 7 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 6 July 2010 | Director's details changed for Graeme Shaw on 25 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Douglas Cameron Macmillan on 25 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Secretary's details changed for Graeme Shaw on 25 June 2010 (1 page) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 2 July 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 25 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 25 June 2008 | Return made up to 25/06/08; full list of members (4 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 27 June 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 28 June 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 27 June 2005 | Return made up to 25/06/05; full list of members
|
| 17 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 1 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 4 July 2003 | Return made up to 25/06/03; full list of members (7 pages) |
| 18 June 2003 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
| 18 June 2003 | Ad 25/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 July 2002 | New director appointed (2 pages) |
| 2 July 2002 | Secretary resigned (1 page) |
| 2 July 2002 | Director resigned (1 page) |
| 25 June 2002 | Incorporation (16 pages) |