MILLAR CALLAGHAN ENGINEERING SERVICES LTD.
Overview
| Company Name | MILLAR CALLAGHAN ENGINEERING SERVICES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC200725 |
| 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 MILLAR CALLAGHAN ENGINEERING SERVICES LTD.?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is MILLAR CALLAGHAN ENGINEERING SERVICES LTD. located?
| Registered Office Address | 10 Arkwright Way North Newmoor Industrial Estate KA11 4JU Irvine Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLAR CALLAGHAN ENGINEERING SERVICES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2025 |
| Next Accounts Due On | Dec 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for MILLAR CALLAGHAN ENGINEERING SERVICES LTD.?
| Last Confirmation Statement Made Up To | Oct 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2024 |
| Overdue | No |
What are the latest filings for MILLAR CALLAGHAN ENGINEERING SERVICES LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 30, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Oct 08, 2024 with updates | 4 pages | CS01 | ||||||
Cessation of David Millar as a person with significant control on Oct 01, 2017 | 1 pages | PSC07 | ||||||
Cessation of Roy Callaghan as a person with significant control on Oct 01, 2017 | 1 pages | PSC07 | ||||||
Notification of Mc Holdings (Scotland) Ltd as a person with significant control on Oct 01, 2017 | 2 pages | PSC02 | ||||||
Total exemption full accounts made up to Mar 30, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 30, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Mark Archibald as a director on Oct 22, 2021 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Mar 30, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Oct 13, 2021 with updates | 3 pages | CS01 | ||||||
Director's details changed for Mr David Millar on Sep 24, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Robert Callaghan on Sep 24, 2021 | 2 pages | CH01 | ||||||
Secretary's details changed for Robert Callaghan on Sep 24, 2021 | 1 pages | CH03 | ||||||
Change of details for Mr Roy Callaghan as a person with significant control on Sep 24, 2021 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Mar 30, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Oct 13, 2020 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 30, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Oct 13, 2019 with updates | 4 pages | CS01 | ||||||
legacy | 6 pages | RP04CS01 | ||||||
legacy | 6 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Mar 30, 2018 | 9 pages | AA | ||||||
Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018 | 1 pages | AA01 | ||||||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Who are the officers of MILLAR CALLAGHAN ENGINEERING SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLAGHAN, Robert | Secretary | Arkwright Way North Newmoor Industrial Estate KA11 4JU Irvine 10 Scotland | British | Welding Inspecter | 66742130002 | |||||
| ARCHIBALD, Mark | Director | Arkwright Way North Newmoor Industrial Estate KA11 4JU Irvine 10 Scotland | Scotland | British | Director | 288233570001 | ||||
| CALLAGHAN, Robert | Director | Arkwright Way North Newmoor Industrial Estate KA11 4JU Irvine 10 Scotland | Scotland | British | Company Director | 66742130003 | ||||
| MILLAR, David | Director | Arkwright Way North Newmoor Industrial Estate KA11 4JU Irvine 10 Scotland | Scotland | British | Company Director | 66742660004 | ||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900015060001 | |||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900015050001 |
Who are the persons with significant control of MILLAR CALLAGHAN ENGINEERING SERVICES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mc Holdings (Scotland) Ltd | Oct 01, 2017 | Arkwright Way North Newmoor Industrial Estate KA11 4JU Irvine 10 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roy Callaghan | Apr 06, 2016 | Arkwright Way North Newmoor Industrial Estate KA11 4JU Irvine 10 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Millar | Apr 06, 2016 | Arkwright Way North Newmoor Industrial Estate KA11 4JU Irvine 10 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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