McGowan Miller Limited

Company Name	McGowan Miller Limited
Directors	Michael William McLeod Thomson and Jamie Straiton Cowan
Company Status	Active
Company Number	SC319341
Category	Private Limited Company
Incorporation Date	23 March 2007(17 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael William McLeod Thomson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(10 years after company formation)
Appointment Duration	7 years
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	51 Rae Steet Dumfries Dumfries & Galloway DG1 1JD Scotland

Director Name	Mr Jamie Straiton Cowan
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(10 years after company formation)
Appointment Duration	7 years
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	51 Rae Steet Dumfries Dumfries & Galloway DG1 1JD Scotland

Director Name	Robert James McGowan
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Burnside Shawhead Dumfries DG2 9SS Scotland

Director Name	David Robert Miller
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Glencroft Terregles Dumfries DG2 9RZ Scotland

Director Name	Mr Stuart Callander
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	5 Hardthorn Meadows Dumfries DG2 9HW Scotland

Director Name	Mr John Cameron Graham
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	12 Birchwood Avenue Dumfries Dumfriesshire DG1 3DY Scotland

Secretary Name	David Robert Miller
Nationality	British
Status	Resigned
Appointed	23 March 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Glencroft Terregles Dumfries DG2 9RZ Scotland

Director Name	Mr Graeme Douglas Irving
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(11 years after company formation)
Appointment Duration	9 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Rae Steet Dumfries Dumfries & Galloway DG1 1JD Scotland

Director Name	Mr Robert Duncan Richmond
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(11 years after company formation)
Appointment Duration	4 years (resigned 04 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51 Rae Steet Dumfries Dumfries & Galloway DG1 1JD Scotland

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 March 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	51 Rae Steet Dumfries Dumfries & Galloway DG1 1JD Scotland
Constituency	Dumfries and Galloway
Ward	Nith

Shareholders

100 at £1	John Cameron Graham 33.33% Ordinary D
100 at £1	Stuart Callander 33.33% Ordinary C
50 at £1	David Robert Miller 16.67% Ordinary B
50 at £1	Norma Ann Miller 16.67% Ordinary B

Financials

Year	2014
Net Worth	£348,371
Cash	£68,187
Current Liabilities	£108,443

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

20 May 2014	Delivered on: 22 May 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Office premises and rear yard at 36 george street dumfries. Outstanding
1 May 2014	Delivered on: 16 May 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding

Filing History

23 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 May 2017	Memorandum and Articles of Association (15 pages)
24 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
24 April 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 334.00 (7 pages)
3 April 2017	Appointment of Mr Jamie Straiton Cowan as a director on 1 April 2017 (2 pages)
3 April 2017	Appointment of Mr Michael William Mcleod Thomson as a director on 1 April 2017 (2 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 300 (7 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 300 (7 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (40 pages)
22 May 2014	Registration of charge 3193410002 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (17 pages)
16 May 2014	Registration of charge 3193410001 (21 pages)
1 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 300 (7 pages)
30 January 2014	Statement of capital on 30 January 2014 GBP 300 (4 pages)
22 January 2014	Resolutions RES13 ‐ Share purchase approved 31/05/2013 (1 page)
16 January 2014	Re-registration from a private unlimited company to a private limited company (3 pages)
16 January 2014	Re-registration of Memorandum and Articles (12 pages)
16 January 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 January 2014	Certificate of change of name and re-registration to Limited (1 page)
16 January 2014	Resolutions RES15 ‐ Change company name resolution on 2013-12-20 (1 page)
2 December 2013	Termination of appointment of Robert Mcgowan as a director (1 page)
8 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (8 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (8 pages)
30 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (8 pages)
29 March 2010	Director's details changed for Stuart Callander on 21 March 2010 (2 pages)
29 March 2010	Director's details changed for Robert James Mcgowan on 21 March 2010 (2 pages)
29 March 2010	Director's details changed for John Cameron Graham on 21 March 2010 (2 pages)
29 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (7 pages)
29 March 2010	Director's details changed for David Robert Miller on 21 March 2010 (2 pages)
30 March 2009	Return made up to 23/03/09; full list of members (5 pages)
3 September 2008	Return made up to 23/03/08; full list of members (5 pages)
15 April 2008	Director's change of particulars / john graham / 23/03/2007 (1 page)
12 April 2007	New director appointed (1 page)
12 April 2007	Registered office changed on 12/04/07 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	New director appointed (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	New secretary appointed;new director appointed (1 page)
12 April 2007	New director appointed (1 page)
23 March 2007	Incorporation (15 pages)

McGowan Miller Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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