| Company Name | McMillans Contracts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC486060 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2014(9 years, 7 months ago) |
| Dissolution Date | 5 November 2020 (3 years, 5 months ago) |
| Previous Name | High End Flooring (SCO) 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 William McMillan |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4/2, 100 West Regent Street Glasgow G2 2QD Scotland |
| Director Name | Mr Robert Mitchell |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Albasas The Caledonian Suite 70 West Regent Street Glasgow Lanarkshire G2 2QZ Scotland |
Location
| Registered Address | 4/2, 100 West Regent Street Glasgow G2 2QD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 10 at £1 | William Mcmillan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 5 November 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 August 2020 | Final account prior to dissolution in a winding-up by the court (10 pages) |
| 28 January 2020 | Registered office address changed from 50 Abbotsford Crescent Foxbar Paisley Renfrewshire PA2 0SD Scotland to 4/2, 100 West Regent Street Glasgow G2 2QD on 28 January 2020 (2 pages) |
| 28 January 2020 | Court order in a winding-up (& Court Order attachment) (4 pages) |
| 11 January 2020 | Voluntary strike-off action has been suspended (1 page) |
| 26 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2019 | Application to strike the company off the register (1 page) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 12 October 2018 | Confirmation statement made on 5 September 2018 with updates (4 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 2 October 2017 | Registered office address changed from 16 Orchy Crescent Foxbar Paisley Renfrewshire PA2 0NL Scotland to 50 Abbotsford Crescent Foxbar Paisley Renfrewshire PA2 0SD on 2 October 2017 (1 page) |
| 2 October 2017 | Change of details for Mr William Mcmillan as a person with significant control on 2 October 2017 (2 pages) |
| 2 October 2017 | Registered office address changed from 16 Orchy Crescent Foxbar Paisley Renfrewshire PA2 0NL Scotland to 50 Abbotsford Crescent Foxbar Paisley Renfrewshire PA2 0SD on 2 October 2017 (1 page) |
| 2 October 2017 | Change of details for Mr William Mcmillan as a person with significant control on 2 October 2017 (2 pages) |
| 28 September 2017 | Registered office address changed from 50 Abbotsford Crescent Paisley Renfrewshire PA2 0SD Scotland to 16 Orchy Crescent Foxbar Paisley Renfrewshire PA2 0NL on 28 September 2017 (1 page) |
| 28 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 28 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 28 September 2017 | Registered office address changed from 50 Abbotsford Crescent Paisley Renfrewshire PA2 0SD Scotland to 16 Orchy Crescent Foxbar Paisley Renfrewshire PA2 0NL on 28 September 2017 (1 page) |
| 24 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 24 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 1 October 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 1 October 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 31 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 31 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 4 June 2016 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 4 June 2016 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 30 May 2016 | Current accounting period shortened from 30 September 2015 to 31 October 2014 (1 page) |
| 30 May 2016 | Current accounting period shortened from 30 September 2015 to 31 October 2014 (1 page) |
| 8 October 2015 | Registered office address changed from C/O W. Mcmillan 50 Abbotsford Crescent Paisley Renfrewshire PA2 0SD to 50 Abbotsford Crescent Paisley Renfrewshire PA2 0SD on 8 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from C/O W. Mcmillan 50 Abbotsford Crescent Paisley Renfrewshire PA2 0SD to 50 Abbotsford Crescent Paisley Renfrewshire PA2 0SD on 8 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from C/O W. Mcmillan 50 Abbotsford Crescent Paisley Renfrewshire PA2 0SD to 50 Abbotsford Crescent Paisley Renfrewshire PA2 0SD on 8 October 2015 (1 page) |
| 7 October 2015 | Director's details changed for Mr William Mcmillan on 5 September 2014 (2 pages) |
| 7 October 2015 | Director's details changed for Mr William Mcmillan on 5 September 2014 (2 pages) |
| 7 October 2015 | Director's details changed for Mr William Mcmillan on 5 September 2014 (2 pages) |
| 5 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Registered office address changed from C/O Mr R Mitchell 45 Lochend Road Gartcosh Glasgow Lanarkshire G69 8AB Scotland to C/O W. Mcmillan 50 Abbotsford Crescent Paisley Renfrewshire PA2 0SD on 5 October 2015 (1 page) |
| 5 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Registered office address changed from C/O Mr R Mitchell 45 Lochend Road Gartcosh Glasgow Lanarkshire G69 8AB Scotland to C/O W. Mcmillan 50 Abbotsford Crescent Paisley Renfrewshire PA2 0SD on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from C/O Mr R Mitchell 45 Lochend Road Gartcosh Glasgow Lanarkshire G69 8AB Scotland to C/O W. Mcmillan 50 Abbotsford Crescent Paisley Renfrewshire PA2 0SD on 5 October 2015 (1 page) |
| 22 September 2015 | Company name changed high end flooring (sco) LTD\certificate issued on 22/09/15
|
| 22 September 2015 | Company name changed high end flooring (sco) LTD\certificate issued on 22/09/15
|
| 21 September 2015 | Termination of appointment of Robert Mitchell as a director on 5 September 2014 (1 page) |
| 21 September 2015 | Appointment of Mr William Mcmillan as a director on 5 September 2014 (2 pages) |
| 21 September 2015 | Appointment of Mr William Mcmillan as a director on 5 September 2014 (2 pages) |
| 21 September 2015 | Appointment of Mr William Mcmillan as a director on 5 September 2014 (2 pages) |
| 21 September 2015 | Termination of appointment of Robert Mitchell as a director on 5 September 2014 (1 page) |
| 21 September 2015 | Termination of appointment of Robert Mitchell as a director on 5 September 2014 (1 page) |
| 3 August 2015 | Registered office address changed from Albasas the Caledonian Suite 70 West Regent Street Glasgow Lanarkshire G2 2QZ Scotland to C/O Mr R Mitchell 45 Lochend Road Gartcosh Glasgow Lanarkshire G69 8AB on 3 August 2015 (1 page) |
| 3 August 2015 | Registered office address changed from Albasas the Caledonian Suite 70 West Regent Street Glasgow Lanarkshire G2 2QZ Scotland to C/O Mr R Mitchell 45 Lochend Road Gartcosh Glasgow Lanarkshire G69 8AB on 3 August 2015 (1 page) |
| 3 August 2015 | Registered office address changed from Albasas the Caledonian Suite 70 West Regent Street Glasgow Lanarkshire G2 2QZ Scotland to C/O Mr R Mitchell 45 Lochend Road Gartcosh Glasgow Lanarkshire G69 8AB on 3 August 2015 (1 page) |
| 5 September 2014 | Incorporation Statement of capital on 2014-09-05
|
| 5 September 2014 | Incorporation Statement of capital on 2014-09-05
|