McMillan's Fire And Flood Restoration Limited

Company Name	McMillan's Fire And Flood Restoration Limited
Company Status	Active
Company Number	SC239891
Category	Private Limited Company
Incorporation Date	20 November 2002(20 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81222	Specialised cleaning services

Directors

Director Name	Mrs Irene McMillan
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Moorfoot Way Glasgow G61 4RL Scotland

Secretary Name	Mrs Irene McMillan
Nationality	British
Status	Current
Appointed	20 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Moorfoot Way Glasgow G61 4RL Scotland

Director Name	Mr Ewan William McMillan
Date of Birth	September 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 December 2020(18 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 2 28 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland

Director Name	Mr Fraser McMillan
Date of Birth	July 1982 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 December 2020(18 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 2 28 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland

Director Name	Mr Craig William McMillan
Date of Birth	October 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Moorfoot Way Glasgow G61 4RL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.mcmillanschemdry.co.uk/
Email address	[email protected]
Telephone	0141 8926300
Telephone region	Glasgow

Location

Registered Address	Unit 2 28 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

26 at £1	Craig Mcmillian 26.00% Ordinary
26 at £1	Irene Mcmillan 26.00% Ordinary
24 at £1	Ewan Mcmillan 24.00% Ordinary
24 at £1	Fraser Mcmillan 24.00% Ordinary

Financials

Year	2014
Net Worth	£33,651
Cash	£8,986
Current Liabilities	£77,710

Accounts

Latest Accounts	30 June 2021 (1 year, 11 months ago)
Next Accounts Due	30 June 2023 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 November 2022 (6 months, 1 week ago)
Next Return Due	4 December 2023 (6 months, 1 week from now)

Charges

21 February 2005	Delivered on: 28 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

29 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
23 April 2021	Compulsory strike-off action has been discontinued (1 page)
22 April 2021	Confirmation statement made on 20 November 2020 with updates (4 pages)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
20 January 2021	Termination of appointment of Craig William Mcmillan as a director on 21 December 2020 (1 page)
20 January 2021	Appointment of Mr Fraser Mcmillan as a director on 21 December 2020 (2 pages)
20 January 2021	Appointment of Mr Ewan William Mcmillan as a director on 21 December 2020 (2 pages)
29 June 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
11 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
21 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
30 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
17 January 2018	Confirmation statement made on 20 November 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
11 March 2017	Compulsory strike-off action has been discontinued (1 page)
11 March 2017	Compulsory strike-off action has been discontinued (1 page)
9 March 2017	Confirmation statement made on 20 November 2016 with updates (6 pages)
9 March 2017	Confirmation statement made on 20 November 2016 with updates (6 pages)
14 February 2017	First Gazette notice for compulsory strike-off (1 page)
14 February 2017	First Gazette notice for compulsory strike-off (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
20 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
20 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
13 March 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (6 pages)
13 March 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (6 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
23 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (5 pages)
23 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (5 pages)
27 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
27 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
4 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
9 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
4 April 2012	Registered office address changed from C/O Campbell Dallas 126 Drymen Road Bearsden Glasgow G61 3RB on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from C/O Campbell Dallas 126 Drymen Road Bearsden Glasgow G61 3RB on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from C/O Campbell Dallas 126 Drymen Road Bearsden Glasgow G61 3RB on 4 April 2012 (1 page)
6 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
17 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
3 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Secretary's details changed for Mrs Irene Mcmillan on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Craig Mcmillan on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Irene Mcmillan on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Mrs Irene Mcmillan on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Craig Mcmillan on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Irene Mcmillan on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Secretary's details changed for Mrs Irene Mcmillan on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Craig Mcmillan on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Irene Mcmillan on 3 December 2009 (2 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
12 January 2009	Return made up to 20/11/08; no change of members (6 pages)
12 January 2009	Return made up to 20/11/08; no change of members (6 pages)
7 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
7 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
4 July 2008	Return made up to 20/11/07; full list of members 363(287) ‐ Registered office changed on 04/07/08 (7 pages)
4 July 2008	Return made up to 20/11/07; full list of members 363(287) ‐ Registered office changed on 04/07/08 (7 pages)
1 July 2008	Ad 06/04/07\gbp si [email protected]=98\gbp ic 2/100\ (2 pages)
1 July 2008	Ad 06/04/07\gbp si [email protected]=98\gbp ic 2/100\ (2 pages)
26 June 2008	Registered office changed on 26/06/2008 from unit 2 28 queen elizabeth hillington glasgow G52 4NQ (1 page)
26 June 2008	Registered office changed on 26/06/2008 from unit 2 28 queen elizabeth hillington glasgow G52 4NQ (1 page)
1 April 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 April 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 September 2007	Registered office changed on 10/09/07 from: unit 7F anniesland village business park, netherton road glasgow G13 1EU (1 page)
10 September 2007	Registered office changed on 10/09/07 from: unit 7F anniesland village business park, netherton road glasgow G13 1EU (1 page)
23 March 2007	Return made up to 20/11/06; full list of members (7 pages)
23 March 2007	Return made up to 20/11/06; full list of members (7 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 November 2005	Return made up to 20/11/05; full list of members (7 pages)
23 November 2005	Return made up to 20/11/05; full list of members (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 February 2005	Partic of mort/charge * (3 pages)
28 February 2005	Partic of mort/charge * (3 pages)
14 December 2004	Return made up to 20/11/04; full list of members (7 pages)
14 December 2004	Return made up to 20/11/04; full list of members (7 pages)
18 September 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
18 September 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
23 February 2004	Return made up to 20/11/03; full list of members (7 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New secretary appointed;new director appointed (2 pages)
23 February 2004	Return made up to 20/11/03; full list of members (7 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New secretary appointed;new director appointed (2 pages)
6 February 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
6 February 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
18 December 2002	Company name changed mcmillan's chem dry LIMITED\certificate issued on 18/12/02 (2 pages)
18 December 2002	Company name changed mcmillan's chem dry LIMITED\certificate issued on 18/12/02 (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Secretary resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Secretary resigned (1 page)
20 November 2002	Incorporation (16 pages)
20 November 2002	Incorporation (16 pages)

McMillan's Fire And Flood Restoration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland