MCMILLAN (COPPERSMITHS AND FABRICATORS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Confirmation statement made on 2025-08-31 with no updates |
| 24/07/2524 July 2025 New | Termination of appointment of Nathan Beddoe as a secretary on 2025-07-11 |
| 12/05/2512 May 2025 | |
| 12/05/2512 May 2025 | |
| 07/10/247 October 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 19/07/2419 July 2024 | |
| 19/07/2419 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | |
| 19/07/2419 July 2024 | |
| 01/05/241 May 2024 | |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Mortgage miscellaneous for charge |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 28/09/2128 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 15/03/2115 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 15/03/2115 March 2021 | PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 03/03/213 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE SC0781210003 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 28/05/2028 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/05/201 May 2020 | ARTICLES OF ASSOCIATION |
| 01/05/201 May 2020 | ADOPT ARTICLES 03/04/2020 |
| 01/05/201 May 2020 | PREVEXT FROM 31/12/2019 TO 31/03/2020 |
| 30/04/2030 April 2020 | SECRETARY APPOINTED MR NATHAN BEDDOE |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BUXTON / 30/04/2020 |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MATTHEW CROMBIE / 30/04/2020 |
| 16/04/2016 April 2020 | CESSATION OF MARTIN FRASER ALLAN AS A PSC |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAN |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLAN |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLAN |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR BARBARA ALLAN |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR GEORGE MATTHEW CROMBIE |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR ROBERT JOHN BUXTON |
| 16/04/2016 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGGS OF BURTON PLC |
| 16/04/2016 April 2020 | CESSATION OF BARBARA BROWN ALLAN AS A PSC |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, SECRETARY BARBARA ALLAN |
| 16/04/2016 April 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/12/1822 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/09/158 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/09/149 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/09/133 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 04/09/124 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/09/1114 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRASER ALLAN / 31/08/2010 |
| 13/09/1013 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRASER ALLAN / 31/08/2010 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/09/089 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/09/056 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | AUDITOR'S RESIGNATION |
| 07/09/017 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/09/998 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9314 October 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/10/9314 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/02/925 February 1992 | PARTIC OF MORT/CHARGE 2289 |
| 05/02/925 February 1992 | |
| 30/08/9130 August 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/9025 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/03/8829 March 1988 | REGISTERED OFFICE CHANGED ON 29/03/88 FROM: 35 CASTLE STREET EDINBURGH |
| 29/03/8829 March 1988 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | ORDER OF COURT - RESTORATION 04/03/88 |
| 06/10/876 October 1987 | |
| 06/10/876 October 1987 | |
| 06/10/876 October 1987 | |
| 08/09/878 September 1987 | DISSOLVED |
| 30/03/8230 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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