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COLIN D MCMILLAN LIMITED

COLIN D MCMILLAN LIMITED

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

    • Overview

    Company NameCOLIN D MCMILLAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC317084
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of COLIN D MCMILLAN LIMITED?

    • Raising of other animals (01490) / Agriculture, Forestry and Fishing

    Where is COLIN D MCMILLAN LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael
    15 Academy Street
    DD8 2HA Forfar
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLIN D MCMILLAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COLIN D MCMILLAN LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for COLIN D MCMILLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered office address C/O Johnston Carmichael 15 Academy Street Forfar DD8 2HA

    		1 pagesAD04

    Confirmation statement made on Feb 18, 2025 with updates

    		4 pagesCS01

    Registered office address changed from Johnston Carmichael 15 Academy Street Forfar DD8 2HA to C/O Johnston Carmichael 15 Academy Street Forfar DD8 2HA on Feb 03, 2025

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Change of details for Colin Mcmillan as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Feb 18, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Feb 22, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 22, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Feb 22, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Feb 22, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 110
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 110
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of COLIN D MCMILLAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMILLAN, Jessica Louise
    Bowmore
    PA43 7JQ Isle Of Islay
    Tallant Farm
    Argyll
    United Kingdom
    		Secretary
    Bowmore
    PA43 7JQ Isle Of Islay
    Tallant Farm
    Argyll
    United Kingdom
    		British124622010003
    MCMILLAN, Colin
    Tallant Farm
    Bowmore
    PA43 7JQ Isle Of Islay
    Argyll
    		Director
    Tallant Farm
    Bowmore
    PA43 7JQ Isle Of Islay
    Argyll
    		United KingdomBritishFarmer119887850002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLIN D MCMILLAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Colin Mcmillan
    15 Academy Street
    DD8 2HA Forfar
    C/O Johnston Carmichael
    Scotland
    		Apr 06, 2016
    15 Academy Street
    DD8 2HA Forfar
    C/O Johnston Carmichael
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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