BRYAN MILLAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRYAN MILLAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI070812
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRYAN MILLAR LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is BRYAN MILLAR LIMITED located?

    Registered Office Address
    Ratheane House
    32 Hillsborough Road
    BT28 1AQ Lisburn
    Co Antrim
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRYAN MILLAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for BRYAN MILLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 20, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 20, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 20, 2017 with updates

    4 pagesCS01

    Change of details for Mrs Joyce Millar as a person with significant control on Oct 20, 2016

    2 pagesPSC04

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Registered office address changed from At the Offices of: J.R. Mckee & Co. Ratheane House 32 Hillsborough Road Lisburn, Co Antrim BT28 1AQ to Ratheane House 32 Hillsborough Road Lisburn Co Antrim BT28 1AQ on Nov 14, 2016

    1 pagesAD01

    Confirmation statement made on Oct 17, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Oct 17, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 10
    SH01

    Director's details changed for Bryan Millar on Oct 14, 2013

    2 pagesCH01

    Statement of capital following an allotment of shares on Mar 21, 2012

    • Capital: GBP 10
    3 pagesSH01

    Total exemption small company accounts made up to Oct 31, 2012

    8 pagesAA

    Annual return made up to Oct 17, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Oct 17, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of BRYAN MILLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR, Bryan
    32 Hillsborough Road
    BT28 1AQ Lisburn
    Ratheane House
    Co Antrim
    United Kingdom
    Director
    32 Hillsborough Road
    BT28 1AQ Lisburn
    Ratheane House
    Co Antrim
    United Kingdom
    Northern IrelandBritish143471290002
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    British77579520001

    Who are the persons with significant control of BRYAN MILLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bryan Millar
    32 Hillsborough Road
    BT28 1AQ Lisburn
    Ratheane House
    Co. Antrim
    Northern Ireland
    Apr 06, 2016
    32 Hillsborough Road
    BT28 1AQ Lisburn
    Ratheane House
    Co. Antrim
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Joyce Millar
    32 Hillsborough Road
    BT28 1AQ Lisburn
    Ratheane House
    Co. Antrim
    Northern Ireland
    Apr 06, 2016
    32 Hillsborough Road
    BT28 1AQ Lisburn
    Ratheane House
    Co. Antrim
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0