MCKERRON & MILNE LIMITED
Overview
| Company Name | MCKERRON & MILNE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC165246 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCKERRON & MILNE LIMITED?
- Roofing activities (43910) / Construction
Where is MCKERRON & MILNE LIMITED located?
| Registered Office Address | Morayshire Copperworks Station Street Rothes AB38 7AD Aberlour Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCKERRON & MILNE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLOSSAXIS LIMITED | Apr 26, 1996 | Apr 26, 1996 |
What are the latest accounts for MCKERRON & MILNE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MCKERRON & MILNE LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for MCKERRON & MILNE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Oct 31, 2024 | pages | AA | ||
legacy | 3 pages | AGREEMENT2 | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 26, 2025 with updates | 6 pages | CS01 | ||
Registration of charge SC1652460006, created on Dec 12, 2024 | 16 pages | MR01 | ||
Current accounting period extended from May 31, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||
Statement of capital following an allotment of shares on Aug 18, 1997
| 2 pages | SH01 | ||
Registered office address changed from Morayshire Copperwork Rothes Aberlour Moray AB38 7AD to Morayshire Copperworks Station Street Rothes Aberlour AB38 7AD on Jun 24, 2024 | 1 pages | AD01 | ||
Previous accounting period shortened from Jun 30, 2024 to May 31, 2024 | 1 pages | AA01 | ||
Appointment of Mr Richard Forsyth as a director on May 31, 2024 | 2 pages | AP01 | ||
Notification of Forsyths Limited as a person with significant control on May 31, 2024 | 2 pages | PSC02 | ||
Appointment of Mr Richard Ernest Forsyth as a director on May 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Douglas James Stephen as a director on May 31, 2024 | 2 pages | AP01 | ||
Cessation of Karen Jane Yeats as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||
Cessation of Brian John Yeats as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Karen Jane Yeats as a secretary on May 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Brian John Yeats as a director on May 31, 2024 | 1 pages | TM01 | ||
Registered office address changed from 35 New Street Rothes Aberlour Banffshire AB38 7BQ United Kingdom to Morayshire Copperwork Rothes Aberlour Moray AB38 7AD on Jun 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 26, 2024 with updates | 5 pages | CS01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jun 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from St David's George Street Bathgate West Lothian EH48 1PH to 35 New Street Rothes Aberlour Banffshire AB38 7BQ on Apr 05, 2023 | 1 pages | AD01 | ||
Who are the officers of MCKERRON & MILNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Scott | Director | Station Street Rothes AB38 7AD Aberlour Morayshire Copperworks Scotland | Scotland | British | 280769820001 | |||||
| FORSYTH, Richard Ernest | Director | Station Street Rothes AB38 7AD Aberlour Morayshire Copperworks Scotland | United Kingdom | British | 132897850003 | |||||
| FORSYTH, Richard | Director | Station Street Rothes AB38 7AD Aberlour Morayshire Copperworks Scotland | Scotland | British | 323957430001 | |||||
| MCWILLIAM, John | Director | Station Street Rothes AB38 7AD Aberlour Morayshire Copperworks Scotland | Scotland | British | 187972620001 | |||||
| STEPHEN, Douglas James | Director | Station Street Rothes AB38 7AD Aberlour Morayshire Copperworks Scotland | Scotland | British | 323943330001 | |||||
| YEATS, Karen Jane | Secretary | Rothes AB38 7AD Aberlour Morayshire Copperwork Moray | British | 47843110002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| YEATS, Brian John | Director | Rothes AB38 7AD Aberlour Morayshire Copperwork Moray | United Kingdom | British | 47842460003 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of MCKERRON & MILNE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forsyths Limited | May 31, 2024 | Rothes AB38 7AD Aberlour Morayshire Copperworks Moray United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian John Yeats | Apr 22, 2017 | Rothes AB38 7AD Aberlour Morayshire Copperwork Moray | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Karen Jane Yeats | Apr 22, 2017 | Rothes AB38 7AD Aberlour Morayshire Copperwork Moray | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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