| Company Name | McMillan's Fire And Flood Restoration Limited |
|---|---|
| Company Status | Active |
| Company Number | SC239891 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2002(21 years, 5 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 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2020(18 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 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 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2020(18 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 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 83 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 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 2 weeks 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
| 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) |
| 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) |
| 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
|
| 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
|
| 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
|
| 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) |
| 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) |
| 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) |
| 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 December 2009 | Director's details changed for Irene 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 | Director's details changed for Craig Mcmillan on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Craig 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 | Secretary's details changed for Mrs Irene Mcmillan on 3 December 2009 (1 page) |
| 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) |
| 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
|
| 1 July 2008 | Ad 06/04/07\gbp si 98@1=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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 18 September 2004 | Total exemption small company accounts made up to 31 December 2003 (8 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) |
| 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) |
| 22 November 2002 | Director resigned (1 page) |
| 22 November 2002 | Secretary resigned (1 page) |
| 20 November 2002 | Incorporation (16 pages) |