Company NameMcMillans Accountants Ltd
DirectorRussell Melrose Chapman
Company StatusActive
Company NumberSC476580
CategoryPrivate Limited Company
Incorporation Date1 May 2014(10 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Russell Melrose Chapman
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2018(4 years, 3 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address46 Busby Road
Clarkston
Glasgow
G76 7XJ
Scotland
Director NameMr Gordon McMillan
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address108 Battlefield Road
Glasgow
G42 9JN
Scotland
Director NameMrs Caroline McMillan
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2018(3 years, 11 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 August 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address108 Battlefield Road
Glasgow
G42 9JN
Scotland

Location

Registered Address46 Busby Road
Clarkston
Glasgow
G76 7XJ
Scotland
ConstituencyEast Renfrewshire
WardBusby, Clarkston and Eaglesham
Address MatchesOver 10 other UK companies use this postal address

Shareholders

76 at £1Gordon Mcmillan
76.00%
Ordinary
24 at £1Caroline Louise Mcmillan
24.00%
Ordinary

Financials

Year2014
Net Worth-£55,087
Cash£3,189
Current Liabilities£68,793

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return1 May 2023 (12 months ago)
Next Return Due15 May 2024 (2 weeks, 2 days from now)

Filing History

2 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
19 December 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
3 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
(3 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(3 pages)
14 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(3 pages)
29 December 2014Current accounting period shortened from 31 May 2015 to 30 April 2015 (1 page)
29 December 2014Statement of capital following an allotment of shares on 2 May 2014
  • GBP 100
(3 pages)
29 December 2014Statement of capital following an allotment of shares on 2 May 2014
  • GBP 100
(3 pages)
1 May 2014Statement of capital following an allotment of shares on 1 May 2014
  • GBP 100
(3 pages)
1 May 2014Incorporation
Statement of capital on 2014-05-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 May 2014Statement of capital following an allotment of shares on 1 May 2014
  • GBP 100
(3 pages)