About

Registered Number: SC298943
Date of Incorporation: 15/03/2006 (15 years and 1 month ago)
Company Status: Active
Registered Address: Robertson House, Shore Street, Inverness, IV1 1NF

 

Founded in 2006, A & M Mcmillan Ltd are based in Inverness. We don't currently know the number of employees at the business. There are 2 directors listed as Mcmillan, Andrew David, Mcmillan, Marion Mary for A & M Mcmillan Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCMILLAN, Andrew David 15 March 2006 - 1
MCMILLAN, Marion Mary 15 March 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Andrew David Mcmillan/
1962-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Marion Mary Mcmillan/
1960-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 17 March 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 19 March 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 29 December 2012
MG01s - Particulars of a charge created by a company registered in Scotland 10 November 2012
MG01s - Particulars of a charge created by a company registered in Scotland 03 November 2012
MG01s - Particulars of a charge created by a company registered in Scotland 11 October 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 29 December 2011
AD01 - Change of registered office address 17 December 2011
AR01 - Annual Return 25 May 2011
AD01 - Change of registered office address 18 March 2011
AA - Annual Accounts 28 December 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 15 January 2010
AAMD - Amended Accounts 11 May 2009
363a - Annual Return 27 March 2009
AA - Annual Accounts 28 January 2009
AA - Annual Accounts 15 April 2008
363a - Annual Return 02 April 2008
410(Scot) - N/A 28 September 2007
410(Scot) - N/A 26 September 2007
363s - Annual Return 08 May 2007
NEWINC - New incorporation documents 15 March 2006

Mortgages & Charges

Description Date Status Charge by
Floating charge 03 November 2012 Outstanding

N/A

Standard security 01 November 2012 Outstanding

N/A

Bond & floating charge 30 September 2012 Outstanding

N/A

Standard security 11 September 2007 Outstanding

N/A

Standard security 11 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.