ANDREW MCMILLAN (STRANRAER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Compulsory strike-off action has been suspended |
| 19/08/2519 August 2025 New | Compulsory strike-off action has been suspended |
| 29/07/2529 July 2025 | First Gazette notice for compulsory strike-off |
| 29/07/2529 July 2025 | First Gazette notice for compulsory strike-off |
| 06/11/246 November 2024 | Compulsory strike-off action has been discontinued |
| 06/11/246 November 2024 | Compulsory strike-off action has been discontinued |
| 05/11/245 November 2024 | First Gazette notice for compulsory strike-off |
| 05/11/245 November 2024 | First Gazette notice for compulsory strike-off |
| 01/11/241 November 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 17/06/2417 June 2024 | Micro company accounts made up to 2023-08-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 08/08/238 August 2023 | Compulsory strike-off action has been discontinued |
| 08/08/238 August 2023 | Compulsory strike-off action has been discontinued |
| 07/08/237 August 2023 | Micro company accounts made up to 2022-08-31 |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 05/10/225 October 2022 | Registered office address changed from North West Castle Hotel Stranraer DG9 8EH Scotland to 30 Miller Road Ayr KA7 2AY on 2022-10-05 |
| 29/09/2229 September 2022 | Notification of Janet Mcmillan as a person with significant control on 2022-09-29 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-08-16 with updates |
| 29/09/2229 September 2022 | Cessation of Hamilton Coats Mcmillan as a person with significant control on 2022-09-29 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 12/11/2112 November 2021 | Micro company accounts made up to 2021-02-28 |
| 11/11/2111 November 2021 | Registered office address changed from Stranraer Cash & Carry Commerce Rd Stranraer DG9 7DU to North West Castle Hotel Stranraer DG9 8EH on 2021-11-11 |
| 03/11/213 November 2021 | Compulsory strike-off action has been discontinued |
| 03/11/213 November 2021 | Compulsory strike-off action has been discontinued |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 01/11/211 November 2021 | Confirmation statement made on 2021-08-16 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 17/06/2017 June 2020 | DISS40 (DISS40(SOAD)) |
| 16/06/2016 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 04/02/204 February 2020 | FIRST GAZETTE |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 09/11/189 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 14/09/1714 September 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/03/1713 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/03/172 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 27/08/1527 August 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 23/09/1423 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 18/03/1418 March 2014 | DISS40 (DISS40(SOAD)) |
| 28/02/1428 February 2014 | FIRST GAZETTE |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 16/09/1316 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 28 February 2012 |
| 22/12/1222 December 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, SECRETARY KIRSTY CUNNINGHAM |
| 12/09/1212 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCHARRIE |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 02/09/112 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DISS40 (DISS40(SOAD)) |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/03/114 March 2011 | FIRST GAZETTE |
| 16/12/1016 December 2010 | AUDITORS RESIGNATION |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCHARRIE / 31/08/2010 |
| 29/09/1029 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 09/03/109 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 14/03/0914 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 27/11/0727 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 03/11/063 November 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 06/09/056 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 |
| 04/09/024 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
| 08/10/018 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/00 |
| 02/09/992 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 13/01/9913 January 1999 | NEW SECRETARY APPOINTED |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 30/12/9630 December 1996 | PARTIC OF MORT/CHARGE ***** |
| 23/12/9623 December 1996 | BOND & FLOATING CHARGE 19/12/96 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED |
| 09/09/949 September 1994 | DIRECTOR RESIGNED |
| 05/08/945 August 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/93 |
| 02/11/932 November 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/03/931 March 1993 | DIRECTOR RESIGNED |
| 25/02/9325 February 1993 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/91 |
| 28/08/9028 August 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 28/08/9028 August 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/90 |
| 13/08/9013 August 1990 | DIRECTOR RESIGNED |
| 06/02/906 February 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/89 |
| 06/02/906 February 1990 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 04/03/894 March 1989 | NEW DIRECTOR APPOINTED |
| 20/02/8920 February 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/88 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/87 |
| 02/02/882 February 1988 | RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | DIRECTOR RESIGNED |
| 07/07/877 July 1987 | PUC3 181000 @ £1 ORD 020381 |
| 24/09/8624 September 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | NEW DIRECTOR APPOINTED |
| 24/09/8624 September 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
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