COLIN D MCMILLAN LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Register(s) moved to registered office address C/O Johnston Carmichael 15 Academy Street Forfar DD8 2HA

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19/02/2519 February 2025 Confirmation statement made on 2025-02-18 with updates

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03/02/253 February 2025 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 2025-02-03

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-18 with updates

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26/02/2426 February 2024 Change of details for Colin Mcmillan as a person with significant control on 2016-04-06

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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10/05/2310 May 2023 Confirmation statement made on 2023-02-22 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/11/219 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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09/10/189 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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20/10/1720 October 2017 31/03/17 TOTAL EXEMPTION FULL

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/02/1624 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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05/10/155 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/02/1525 February 2015 Annual return made up to 22 February 2015 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/03/1412 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/02/1327 February 2013 SECRETARY'S CHANGE OF PARTICULARS / JESSICA LOUISE BROMLEY / 27/02/2013

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26/02/1326 February 2013 Annual return made up to 22 February 2013 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/02/1222 February 2012 Annual return made up to 22 February 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/02/1122 February 2011 Annual return made up to 22 February 2011 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/02/1022 February 2010 Annual return made up to 22 February 2010 with full list of shareholders

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15/12/0915 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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15/12/0915 December 2009 SAIL ADDRESS CREATED

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/02/0923 February 2009 RETURN MADE UP TO 22/02/09; NO CHANGE OF MEMBERS

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29/01/0929 January 2009 SECRETARY'S CHANGE OF PARTICULARS / JESSICA BROMLEY / 01/01/2009

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/02/0825 February 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 SECRETARY'S PARTICULARS CHANGED

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24/10/0724 October 2007 DIRECTOR'S PARTICULARS CHANGED

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26/03/0726 March 2007 S366A DISP HOLDING AGM 22/02/07

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23/03/0723 March 2007 LOCATION OF REGISTER OF MEMBERS

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23/03/0723 March 2007 NEW DIRECTOR APPOINTED

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23/03/0723 March 2007 NEW SECRETARY APPOINTED

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27/02/0727 February 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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27/02/0727 February 2007 DIRECTOR RESIGNED

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27/02/0727 February 2007 SECRETARY RESIGNED

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22/02/0722 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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