| Company Name | Macmillan Land Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC483858 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2014(9 years, 8 months ago) |
| Dissolution Date | 3 May 2022 (1 year, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Alistair Peter Macmillan |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2021(6 years, 8 months after company formation) |
| Appointment Duration | 1 year (closed 03 May 2022) |
| Role | Field Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Colinton Mains Loan Edinburgh EH13 9AJ Scotland |
| Director Name | Mr Alistair Peter Macmillan |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2014(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Colinton Mains Loan Edinburgh EH13 9AJ Scotland |
| Director Name | Mr Alistair Robert Hastings Macmillan |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2014(same day as company formation) |
| Role | Land Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Parklea Maddiston Falkirk FK2 0BN Scotland |
| Director Name | Mr John Nimmo Macmillan |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2014(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Echline Park South Queensferry West Lothian EH30 9XQ Scotland |
Location
| Registered Address | 2 Colinton Mains Loan Edinburgh EH13 9AJ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Colinton/Fairmilehead |
Shareholders
| 52 at £1 | Alistair Robert Hastings Mcmillan 52.00% Ordinary |
|---|---|
| 24 at £1 | Alistair Peter Macmillan 24.00% Ordinary |
| 24 at £1 | John Nimmo Macmillan 24.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 9 March 2021 | Micro company accounts made up to 30 November 2019 (3 pages) |
|---|---|
| 8 March 2021 | Withdraw the company strike off application (1 page) |
| 19 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2021 | Application to strike the company off the register (3 pages) |
| 19 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 18 December 2020 | Termination of appointment of John Nimmo Macmillan as a director on 1 December 2020 (1 page) |
| 18 December 2020 | Termination of appointment of Alistair Peter Macmillan as a director on 1 December 2020 (1 page) |
| 24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 22 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 31 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 15 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 21 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 21 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 14 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 12 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 25 January 2016 | Previous accounting period extended from 31 August 2015 to 30 November 2015 (1 page) |
| 25 January 2016 | Previous accounting period extended from 31 August 2015 to 30 November 2015 (1 page) |
| 24 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 24 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 24 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 7 August 2014 | Incorporation Statement of capital on 2014-08-07
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| 7 August 2014 | Incorporation Statement of capital on 2014-08-07
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