WILLIAM MCMILLAN ROME LIMITED
Overview
| Company Name | WILLIAM MCMILLAN ROME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC026862 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM MCMILLAN ROME LIMITED?
- Manufacture of concrete products for construction purposes (23610) / Manufacturing
Where is WILLIAM MCMILLAN ROME LIMITED located?
| Registered Office Address | Hillhouse Quarry Troon KA10 7HX Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIAM MCMILLAN ROME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for WILLIAM MCMILLAN ROME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Graham O'boyle as a director on Dec 07, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Robert, Richard Vernon as a director on Dec 07, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2016 with updates | 8 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Hillhouse Quarry Group Limited on Sep 06, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Hillhouse Estates Limited on Sep 06, 2011 | 2 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 04, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Graham O'boyle as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
Who are the officers of WILLIAM MCMILLAN ROME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILLHOUSE QUARRY GROUP LIMITED | Secretary | Quarry Hillhouse Quarry KA10 7HX Troon Hillhouse Ayrshire Scotland |
| 75703100002 | ||||||||||
| VERNON, Andrew Robert, Richard | Director | Hillhouse Quarry Troon KA10 7HX Ayrshire | Scotland | British | Company Director | 211943790001 | ||||||||
| HILLHOUSE ESTATES LIMITED | Director | Quarry Hillhouse Quarry KA10 7HX Troon Hillhouse Ayrshire Scotland |
| 75703050001 | ||||||||||
| MCCUTCHEON, Tracey | Secretary | 19 Fouracres Drive Kilmaurs KA3 2ND Kilmarnock Ayrshire | British | 30993630003 | ||||||||||
| O'BOYLE, Graham | Secretary | 56 Moorburn Road KA30 9HY Largs Ayrshire | British | Chartered Accountant | 19251550002 | |||||||||
| ROME, Frances | Secretary | 7 Fenwick Road Kilmaurs KA3 2TE Kilmarnock Ayrshire | British | 793710001 | ||||||||||
| MUIR, Gordon Archibald Halliday | Director | Muirfield 20a Fullerton Drive KA23 9HT Seamill Ayrshire Scotland | Scotland | British | Director | 51983360001 | ||||||||
| O'BOYLE, Graham | Director | Hillhouse Quarry Troon KA10 7HX Ayrshire | United Kingdom | British | Accountant | 19251550002 | ||||||||
| ROME, Frances | Director | 7 Fenwick Road Kilmaurs KA3 2TE Kilmarnock Ayrshire | British | Housewife | 793710001 | |||||||||
| ROME, George | Director | 5 Fenwick Road Kilmaurs KA3 2TE Kilmarnock Ayrshire | British | Director | 793720002 | |||||||||
| ROME, William Mcmillan | Director | 7 Fenwick Road Kilmaurs KA3 2TE Kilmarnock Ayrshire | British | Director | 7222330001 | |||||||||
| VERNON, Hugh Richard Mervyn | Director | Stairaird KA5 5TD Mauchline Ayrshire | Scotland | British | Director | 70490003 |
Who are the persons with significant control of WILLIAM MCMILLAN ROME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew Robert Richard Vernon | Apr 06, 2016 | Hillhouse Quarry Troon KA10 7HX Ayrshire | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Greville Edward Mervyn Vernon | Apr 06, 2016 | Hillhouse Quarry Troon KA10 7HX Ayrshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hugh Richard Mervyn Vernon | Apr 06, 2016 | Hillhouse Quarry Troon KA10 7HX Ayrshire | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Hillhouse Quarry Group Ltd | Apr 06, 2016 | PO BOX 3 KA10 7HX Troon Hillhouse Quarry Scotland | No | ||||||||||
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Natures of Control
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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