Laurieston
Falkirk
Stirlingshire
FK2 9PW
Scotland
Director Name | Mr Raymond McMillan |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2015(6 years after company formation) |
Appointment Duration | 3 years, 2 months (closed 22 January 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 5 21 Garrell Road Kilsyth Glasgow G65 9JX Scotland |
Director Name | Mr William Ian McMillan |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2009(same day as company formation) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 10 Auchenreoch Holdings Milton Of Campsie Glasgow G66 8AF Scotland |
Website | mcmillanrefrigeration.com |
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Registered Address | Unit 5 21 Garrell Road Kilsyth Glasgow G65 9JX Scotland |
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Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
Ward | Kilsyth |
1 at £1 | Raymond Mcmillan 50.00% Ordinary |
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1 at £1 | William Ian Mcmillan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £243 |
Cash | £14,840 |
Current Liabilities | £79,522 |
Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
28 November 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
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2 November 2017 | Amended total exemption small company accounts made up to 31 October 2016 (9 pages) |
30 October 2017 | Appointment of Mr Raymond Mcmillan as a director on 1 November 2015 (2 pages) |
30 October 2017 | Notification of Raymond Mcmillan as a person with significant control on 30 August 2017 (2 pages) |
30 October 2017 | Cessation of William Ian Mcmillan as a person with significant control on 30 August 2017 (1 page) |
30 October 2017 | Termination of appointment of William Ian Mcmillan as a director on 30 August 2017 (1 page) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
11 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
2 September 2016 | Amended total exemption small company accounts made up to 31 October 2015 (7 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 September 2015 | Amended total exemption small company accounts made up to 31 October 2014 (7 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
16 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
28 October 2013 | Registered office address changed from Unit 5 21 Garrell Road Kilsyth Glasgow G65 9JX on 28 October 2013 (1 page) |
28 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Registered office address changed from Unit 3C 110 Easter Queenslie Road Glasgow G33 4UL Scotland on 28 October 2013 (1 page) |
26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
9 December 2011 | Amended accounts made up to 31 October 2010 (6 pages) |
11 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
11 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
8 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
29 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
8 October 2009 | Incorporation (23 pages) |