| Company Name | Clement Millar Limited |
|---|---|
| Director | Scott Gary Millar |
| Company Status | Active |
| Company Number | SC497360 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2015(9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Scott Gary Millar |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Manor Gate Newton Mearns Glasgow G77 5DQ Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 10 February 2015(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2015(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2015(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 14 Manor Gate Newton Mearns Glasgow G77 5DQ Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Newton Mearns South |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Scott Millar 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 4 weeks from now) |
Filing History
| 11 January 2021 | Micro company accounts made up to 29 February 2020 (4 pages) |
|---|---|
| 2 April 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 12 June 2019 | Registered office address changed from Caledonia House Evanton Drive Glasgow G46 8JT to 14 Manor Gate Newton Mearns Glasgow G77 5DQ on 12 June 2019 (1 page) |
| 1 April 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 28 November 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
| 3 April 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 24 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 24 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 11 May 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 28 June 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 20 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 15 February 2015 | Statement of capital following an allotment of shares on 10 February 2015
|
| 15 February 2015 | Statement of capital following an allotment of shares on 10 February 2015
|
| 15 February 2015 | Appointment of Mr Scott Gary Millar as a director on 10 February 2015 (2 pages) |
| 15 February 2015 | Appointment of Mr Scott Gary Millar as a director on 10 February 2015 (2 pages) |
| 10 February 2015 | Termination of appointment of Cosec Limited as a director on 10 February 2015 (1 page) |
| 10 February 2015 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to Caledonia House Evanton Drive Glasgow G46 8JT on 10 February 2015 (1 page) |
| 10 February 2015 | Termination of appointment of Cosec Limited as a secretary on 10 February 2015 (1 page) |
| 10 February 2015 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to Caledonia House Evanton Drive Glasgow G46 8JT on 10 February 2015 (1 page) |
| 10 February 2015 | Termination of appointment of Cosec Limited as a secretary on 10 February 2015 (1 page) |
| 10 February 2015 | Termination of appointment of Cosec Limited as a director on 10 February 2015 (1 page) |
| 10 February 2015 | Termination of appointment of James Stuart Mcmeekin as a director on 10 February 2015 (1 page) |
| 10 February 2015 | Termination of appointment of James Stuart Mcmeekin as a director on 10 February 2015 (1 page) |
| 10 February 2015 | Incorporation Statement of capital on 2015-02-10
|
| 10 February 2015 | Incorporation Statement of capital on 2015-02-10
|