| Company Name | McMillan Plant Ltd |
|---|---|
| Director | Scott McMillan |
| Company Status | Active |
| Company Number | SC374534 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2010(14 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Scott McMillan |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 83 Murieston Valley Livingston West Lothian EH54 9HJ Scotland |
| Director Name | Mr Shaun Scott McMillan |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 83 Murieston Valley Livingston West Lothian EH54 9HJ Scotland |
Location
| Registered Address | 83 Murieston Valley Livingston West Lothian EH54 9HJ Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston South |
Shareholders
| 1 at £1 | Scott Mcmillan 50.00% Ordinary |
|---|---|
| 1 at £1 | Sean Scott Mcmillan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,828 |
| Cash | £12,891 |
| Current Liabilities | £151,298 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Charges
| 29 June 2011 | Delivered on: 5 July 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 28 September 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
|---|---|
| 18 May 2017 | Confirmation statement made on 10 March 2017 with updates (7 pages) |
| 2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 24 May 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 14 May 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 28 August 2014 | Total exemption full accounts made up to 30 November 2013 (12 pages) |
| 22 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 12 December 2013 | Termination of appointment of Shaun Mcmillan as a director (1 page) |
| 11 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 1 May 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 16 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Previous accounting period extended from 30 September 2011 to 30 November 2011 (1 page) |
| 9 December 2011 | Current accounting period shortened from 31 March 2011 to 30 September 2010 (1 page) |
| 9 December 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 5 July 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 4 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 10 March 2010 | Incorporation
|