MCMILLAN BROS. LIMITED: Filings

  • Overview

    Company NameMCMILLAN BROS. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC260693
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MCMILLAN BROS. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Dec 11, 2022 with updates

    5 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Statement of capital on Jan 24, 2022

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Dec 11, 2021 with no updates

    3 pagesCS01

    Change of details for Mw (Oldco) Limited as a person with significant control on Jul 30, 2021

    2 pagesPSC05

    Accounts for a small company made up to May 31, 2020

    20 pagesAA

    Change of details for Morrells Woodfinishes Limited as a person with significant control on Feb 27, 2021

    2 pagesPSC05

    Confirmation statement made on Dec 11, 2020 with no updates

    3 pagesCS01

    Appointment of Johnny W. Green Jr as a director on Feb 28, 2020

    2 pagesAP01

    Termination of appointment of Lesley Philippa Bridgwater as a director on Feb 28, 2020

    1 pagesTM01

    Termination of appointment of Anthony Stuart O'connor as a director on Feb 28, 2020

    1 pagesTM01

    Accounts for a small company made up to May 31, 2019

    21 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Stephen James Knoop as a director on Mar 15, 2019

    1 pagesTM01

    Confirmation statement made on Dec 11, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2018

    21 pagesAA

    Termination of appointment of Edward Winslow Moore as a director on Jan 18, 2018

    1 pagesTM01

    Termination of appointment of Ronald Albert Rice as a director on Jan 18, 2018

    1 pagesTM01

    Director's details changed for Mr Stephen James Knoop on Mar 21, 2018

    2 pagesCH01

    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