Company NameMacmillan Engineering Ltd
DirectorsColin Donald Macmillan and Gordon Macleod Mackenzie
Company StatusActive
Company NumberSC308028
CategoryPrivate Limited Company
Incorporation Date5 September 2006(17 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameColin Donald Macmillan
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2006(same day as company formation)
RoleEngineer
Correspondence AddressCloverdale
25 Lower Barvas
Isle Of Lewis
HS2 0QY
Scotland
Secretary NameMrs Catherine Macmillan
NationalityBritish
StatusCurrent
Appointed05 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address25 Lower Barvas
Isle Of Lewis
Eilean Siar
HS2 0QR
Scotland
Director NameGordon Macleod Mackenzie
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2008(1 year, 3 months after company formation)
Appointment Duration16 years, 3 months
RoleEngineering
Correspondence Address22b Aignish
Point
Stornoway
Western Isles
HS2 0PB
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed05 September 2006(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitemacmillanengineering.co.uk

Location

Registered Address26 Lewis Street
Stornway
Isle Of Lewis
HS1 2JF
Scotland
ConstituencyNa h-Eileanan an Iar
WardSteòrnabhagh a Deas
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£311,800
Cash£128,340
Current Liabilities£160,401

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 December 2023 (4 months, 3 weeks ago)
Next Return Due17 December 2024 (7 months, 3 weeks from now)

Filing History

5 December 2017Confirmation statement made on 3 December 2017 with updates (4 pages)
22 September 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
11 January 2017Confirmation statement made on 3 December 2016 with updates (6 pages)
2 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 January 2016Secretary's details changed for Mrs Catherine Macmillan on 5 January 2016 (1 page)
5 January 2016Secretary's details changed for Mrs Catherine Macmillan on 5 January 2016 (1 page)
23 December 2015Secretary's details changed for Catherine Mackenzie on 23 December 2015 (1 page)
17 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(5 pages)
17 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(5 pages)
21 October 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 February 2015Annual return made up to 3 December 2014
Statement of capital on 2015-02-18
  • GBP 100
(5 pages)
18 February 2015Annual return made up to 3 December 2014
Statement of capital on 2015-02-18
  • GBP 100
(5 pages)
12 August 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(5 pages)
27 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(5 pages)
13 November 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
3 December 2012Statement of capital following an allotment of shares on 20 December 2011
  • GBP 100
(3 pages)
3 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
3 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
3 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
18 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 September 2011Annual return made up to 5 September 2011 (5 pages)
6 September 2011Annual return made up to 5 September 2011 (5 pages)
20 October 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 October 2010Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
1 October 2010Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
21 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
30 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 October 2008Return made up to 05/09/08; full list of members (3 pages)
9 February 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008New director appointed (2 pages)
31 October 2007Return made up to 05/09/07; full list of members (2 pages)
23 January 2007Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
5 September 2006Incorporation (17 pages)
5 September 2006Secretary resigned (1 page)