| Company Name | A & M McMillan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC298943 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2006(18 years, 1 month ago) |
| Dissolution Date | 15 August 2023 (8 months, 2 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Andrew David McMillan |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2006(same day as company formation) |
| Role | Farmer/Forrester |
| Country of Residence | United Kingdom |
| Correspondence Address | Craggan Valley Abriachan Inverness-Shire IV3 8LB Scotland |
| Director Name | Mrs Marion Mary McMillan |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2006(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Craggan Valley Abriachan Inverness-Shire IV3 8LB Scotland |
| Secretary Name | Mrs Marion Mary McMillan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Craggan Valley Abriachan Inverness-Shire IV3 8LB Scotland |
Location
| Registered Address | Robertson House Shore Street Inverness IV1 1NF Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Millburn |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew David Mcmillan 50.00% Ordinary |
|---|---|
| 1 at £1 | Marion Mary Mcmillan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,330 |
| Cash | £7,056 |
| Current Liabilities | £71,766 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 3 November 2012 | Delivered on: 10 November 2012 Persons entitled: 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 |
|---|---|
| 1 November 2012 | Delivered on: 3 November 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Achpopuli abriachan inverness INV20122. Outstanding |
| 30 September 2012 | Delivered on: 11 October 2012 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 11 September 2007 | Delivered on: 28 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plots a & b, achpopuli, abriachan, inverness. Outstanding |
| 11 September 2007 | Delivered on: 26 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plots a & b schpopuli, abriachan, inverness. Outstanding |
Filing History
| 27 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 17 March 2020 | Confirmation statement made on 15 March 2020 with updates (4 pages) |
| 9 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 21 March 2019 | Confirmation statement made on 15 March 2019 with updates (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 6 April 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 19 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 19 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 10 November 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 10 November 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 3 November 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 3 November 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 11 October 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 11 October 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 10 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 December 2011 | Registered office address changed from Rosedene House 25 High Street Dingwall IV15 9RU Scotland on 17 December 2011 (1 page) |
| 17 December 2011 | Registered office address changed from Rosedene House 25 High Street Dingwall IV15 9RU Scotland on 17 December 2011 (1 page) |
| 25 May 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Registered office address changed from Rosedene Business Centre Drummond Crescent Inverness IV2 4QW on 18 March 2011 (1 page) |
| 18 March 2011 | Registered office address changed from Rosedene Business Centre Drummond Crescent Inverness IV2 4QW on 18 March 2011 (1 page) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 March 2010 | Director's details changed for Marion Mary Mcmillan on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Marion Mary Mcmillan on 15 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 May 2009 | Amended accounts made up to 31 March 2008 (4 pages) |
| 11 May 2009 | Amended accounts made up to 31 March 2008 (4 pages) |
| 27 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 27 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 April 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 28 September 2007 | Partic of mort/charge * (3 pages) |
| 28 September 2007 | Partic of mort/charge * (3 pages) |
| 26 September 2007 | Partic of mort/charge * (3 pages) |
| 26 September 2007 | Partic of mort/charge * (3 pages) |
| 8 May 2007 | Return made up to 15/03/07; full list of members (7 pages) |
| 8 May 2007 | Return made up to 15/03/07; full list of members (7 pages) |
| 15 March 2006 | Incorporation (17 pages) |
| 15 March 2006 | Incorporation (17 pages) |