Company NameMillar Security Ltd
Company StatusDissolved
Company NumberSC500629
CategoryPrivate Limited Company
Incorporation Date17 March 2015(9 years, 1 month ago)
Dissolution Date25 September 2018 (5 years, 7 months ago)
Previous NameMillar Security Solutions Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Director

Director NameMr John Hotchkiss Millar
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Newton Place
Glasgow
G3 7PY
Scotland

Location

Registered Address14 Newton Place
Glasgow
G3 7PY
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 April 2016 (7 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

31 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
16 December 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
21 November 2016Director's details changed for Mr John Hotchkiss Millar on 14 November 2016 (2 pages)
27 October 2016Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
27 October 2016Registered office address changed from 10 Sandyford Place Glasgow G3 7NB Scotland to 16 Fitzroy Place Glasgow G3 7RW on 27 October 2016 (1 page)
7 April 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
(3 pages)
8 April 2015Company name changed millar security solutions LTD\certificate issued on 08/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-31
(3 pages)
8 April 2015Registered office address changed from Limetree Garage Glasgow Road Hamilton ML3 0RA Scotland to 10 Sandyford Place Glasgow G3 7NB on 8 April 2015 (1 page)
8 April 2015Registered office address changed from Limetree Garage Glasgow Road Hamilton ML3 0RA Scotland to 10 Sandyford Place Glasgow G3 7NB on 8 April 2015 (1 page)
17 March 2015Incorporation
Statement of capital on 2015-03-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)