MILLAR MOTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMILLAR MOTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC128510
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MILLAR MOTORS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MILLAR MOTORS LIMITED located?

    Registered Office Address
    Kingston Road
    Kilsyth
    G65 0HS North Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MILLAR MOTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    G & M VEHICLE SERVICES LIMITEDFeb 20, 1991Feb 20, 1991
    VIEWNAME LIMITEDNov 15, 1990Nov 15, 1990

    What are the latest accounts for MILLAR MOTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MILLAR MOTORS LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for MILLAR MOTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Steven John Millar as a director on Nov 01, 2022

    2 pagesAP01

    Unaudited abridged accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 15, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Nov 15, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Nov 15, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    4 pagesAA

    Confirmation statement made on Nov 15, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 20,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Nov 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 20,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Nov 15, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 20,000
    SH01

    Who are the officers of MILLAR MOTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLENNAN, Gordon
    15 Gibson Road
    PA4 0RH Renfrew
    Renfrewshire
    Secretary
    15 Gibson Road
    PA4 0RH Renfrew
    Renfrewshire
    BritishDirector15514720001
    MACLENNAN, Gordon
    15 Gibson Road
    PA4 0RH Renfrew
    Renfrewshire
    Director
    15 Gibson Road
    PA4 0RH Renfrew
    Renfrewshire
    ScotlandBritishDirector15514720001
    MILLAR, John
    11 Castle Grove
    Kilsyth
    G65 9NB Glasgow
    Director
    11 Castle Grove
    Kilsyth
    G65 9NB Glasgow
    ScotlandBritishManager1345640001
    MILLAR, Steven John
    Kingston Road
    Kilsyth
    G65 0HS North Lanarkshire
    Director
    Kingston Road
    Kilsyth
    G65 0HS North Lanarkshire
    ScotlandBritishEngineer302165630001
    GRAY, John
    3 Garrell Avenue
    Kilsyth
    G65 9PZ Glasgow
    Secretary
    3 Garrell Avenue
    Kilsyth
    G65 9PZ Glasgow
    British47945530001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    GRAY, John
    3 Garrell Avenue
    Kilsyth
    G65 9PZ Glasgow
    Director
    3 Garrell Avenue
    Kilsyth
    G65 9PZ Glasgow
    BritishDirector47945530001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Maclennan
    PA4 0RH Renfrew
    15 Gibson Road
    Renfrewshire
    Scotland
    Jun 06, 2016
    PA4 0RH Renfrew
    15 Gibson Road
    Renfrewshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    John Millar
    Kilsyth
    G65 9NB Glasgow
    11 Castle Grove
    Scotland
    Jun 06, 2016
    Kilsyth
    G65 9NB Glasgow
    11 Castle Grove
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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