MCMILLAN OF SCOTLAND LTD

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Company Documents

DateDescription
06/06/256 June 2025 Registered office address changed from 15 Bryce Avenue Logan Bryce Avenue Logan Cumnock Ayrshire KA18 3HN United Kingdom to Unit 3 Imex Business Centre Lugar Cumnock Ayrshire KA18 3JG on 2025-06-06

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02/06/252 June 2025 Termination of appointment of Kirk Mcmillan as a director on 2025-06-02

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02/06/252 June 2025 Cessation of Kirk Mcmillan as a person with significant control on 2025-06-02

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30/05/2530 May 2025 Registered office address changed from 24 York Street Ayr Ayrshire KA8 8AZ Scotland to 15 Bryce Avenue Logan Bryce Avenue Logan Cumnock Ayrshire KA18 3HN on 2025-05-30

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30/05/2530 May 2025 Accounts for a dormant company made up to 2021-04-25

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22/09/2122 September 2021 Voluntary strike-off action has been suspended

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25/04/2125 April 2021 Annual accounts for year ending 25 Apr 2021

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22/04/2122 April 2021 CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES

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22/04/2122 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/04/2012 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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12/04/2012 April 2020 DIRECTOR APPOINTED MR KIRK MCMILLAN

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12/04/2012 April 2020 APPOINTMENT TERMINATED, DIRECTOR LYNN MCMILLAN

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11/01/2011 January 2020 SAIL ADDRESS CREATED

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11/01/2011 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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14/12/1914 December 2019 APPOINTMENT TERMINATED, DIRECTOR KIRK MCMILLAN

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14/12/1914 December 2019 DIRECTOR APPOINTED MRS LYNN MCMILLAN

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27/08/1927 August 2019 DISS REQUEST WITHDRAWN

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27/08/1927 August 2019 DIRECTOR APPOINTED MR KIRK MCMILLAN

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27/08/1927 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRK MCMILLAN

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21/08/1921 August 2019 CESSATION OF KIRK MCMILLAN AS A PSC

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21/08/1921 August 2019 REGISTERED OFFICE CHANGED ON 21/08/2019 FROM UNIT 10 AYR ROAD THISTLE BUSINESS PARK CUMNOCK AYRSHIRE KA18 1EQ SCOTLAND

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21/08/1921 August 2019 APPOINTMENT TERMINATED, DIRECTOR KIRK MCMILLAN

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20/08/1920 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/08/1912 August 2019 APPLICATION FOR STRIKING-OFF

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09/08/199 August 2019 APPOINTMENT TERMINATED, DIRECTOR LYNN MCMILLAN

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/04/1911 April 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 24 YORK STREET AYR AYRSHIRE KA8 8AZ SCOTLAND

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10/04/1910 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRK MCMILLAN

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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25/02/1925 February 2019 DIRECTOR APPOINTED MR KIRK MCMILLAN

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07/10/187 October 2018 APPOINTMENT TERMINATED, DIRECTOR SCOTT MCMILLAN

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07/10/187 October 2018 DIRECTOR APPOINTED MRS LYNN MCMILLAN

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24/08/1824 August 2018 REGISTERED OFFICE CHANGED ON 24/08/2018 FROM UNIT 43 BOUNDARY ROAD HEATHFIELD INDUSTRIAL ESTATE AYR KA8 9DJ UNITED KINGDOM

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR KIRK MCMILLAN

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02/08/182 August 2018 CESSATION OF KIRK MCMILLAN AS A PSC

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11/04/1811 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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