| Company Name | Macmillan Property Maintenance Ltd. |
|---|---|
| Director | David Alexander Macmillan |
| Company Status | Active |
| Company Number | SC368035 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2009(14 years, 5 months ago) |
| Previous Name | D.A. Property Maintenance (Scotland) Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr David Alexander Macmillan |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2009(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 14 Newton Place Glasgow G3 7PY Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 14 Newton Place Glasgow G3 7PY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Alexander Macmillan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,111 |
| Cash | £33,694 |
| Current Liabilities | £34,215 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (7 months from now) |
Filing History
| 9 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
|---|---|
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 9 December 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 16 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 4 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 9 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 3 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 3 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 21 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 5 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 5 August 2010 | Appointment of Mr David Alexander Macmillan as a director (2 pages) |
| 20 May 2010 | Company name changed D.A. property maintenance (scotland) LTD.\certificate issued on 20/05/10
|
| 20 May 2010 | Resolutions
|
| 12 November 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 12 November 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 12 November 2009 | Appointment of Mr Stephen George Mabbott as a director (2 pages) |
| 4 November 2009 | Incorporation (22 pages) |