Mcmillan Bros. Ltd was founded on 11 December 2003 with its registered office in Dundee, it's status at Companies House is "Active". The business has 2 directors listed as Boyle, Fiona Stirling, Boyle, Alexander Stewart at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOYLE, Alexander Stewart | 11 December 2003 | 09 April 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOYLE, Fiona Stirling | 11 December 2003 | 09 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 06 May 2020 | |
| TM01 - Termination of appointment of director | 06 May 2020 | |
| TM01 - Termination of appointment of director | 23 April 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| CS01 - N/A | 19 December 2019 | |
| TM01 - Termination of appointment of director | 30 April 2019 | |
| CS01 - N/A | 31 December 2018 | |
| AA - Annual Accounts | 27 December 2018 | |
| TM01 - Termination of appointment of director | 05 April 2018 | |
| TM01 - Termination of appointment of director | 05 April 2018 | |
| CH01 - Change of particulars for director | 23 March 2018 | |
| CS01 - N/A | 19 December 2017 | |
| AA - Annual Accounts | 09 November 2017 | |
| PSC05 - N/A | 18 July 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| CS01 - N/A | 29 December 2016 | |
| AUD - Auditor's letter of resignation | 19 May 2016 | |
| MR04 - N/A | 05 April 2016 | |
| MR04 - N/A | 05 April 2016 | |
| RESOLUTIONS - N/A | 19 February 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA01 - Change of accounting reference date | 28 May 2015 | |
| TM02 - Termination of appointment of secretary | 22 May 2015 | |
| TM01 - Termination of appointment of director | 22 May 2015 | |
| RESOLUTIONS - N/A | 14 May 2015 | |
| AA - Annual Accounts | 14 May 2015 | |
| AA01 - Change of accounting reference date | 08 May 2015 | |
| AP01 - Appointment of director | 30 April 2015 | |
| AP01 - Appointment of director | 30 April 2015 | |
| AP01 - Appointment of director | 30 April 2015 | |
| AP01 - Appointment of director | 30 April 2015 | |
| MR04 - N/A | 24 April 2015 | |
| AA01 - Change of accounting reference date | 22 April 2015 | |
| AD01 - Change of registered office address | 22 April 2015 | |
| MR04 - N/A | 10 April 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 20 March 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| AP01 - Appointment of director | 21 November 2013 | |
| AP01 - Appointment of director | 21 November 2013 | |
| AP01 - Appointment of director | 21 November 2013 | |
| AA - Annual Accounts | 10 September 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 13 September 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| 466(Scot) - N/A | 31 August 2011 | |
| 466(Scot) - N/A | 27 August 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 29 June 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| AA - Annual Accounts | 24 September 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| AA - Annual Accounts | 17 July 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 09 October 2007 | |
| 363s - Annual Return | 24 January 2007 | |
| AA - Annual Accounts | 03 October 2006 | |
| 363s - Annual Return | 11 April 2006 | |
| AA - Annual Accounts | 20 June 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| 410(Scot) - N/A | 18 May 2004 | |
| RESOLUTIONS - N/A | 16 April 2004 | |
| RESOLUTIONS - N/A | 16 April 2004 | |
| RESOLUTIONS - N/A | 16 April 2004 | |
| RESOLUTIONS - N/A | 16 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2004 | |
| 123 - Notice of increase in nominal capital | 16 April 2004 | |
| 410(Scot) - N/A | 15 April 2004 | |
| 410(Scot) - N/A | 20 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2003 | |
| NEWINC - New incorporation documents | 11 December 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 23 June 2011 | Fully Satisfied |
N/A |
| Standard security | 12 May 2004 | Fully Satisfied |
N/A |
| Floating charge | 07 April 2004 | Fully Satisfied |
N/A |
| Bond & floating charge | 14 January 2004 | Fully Satisfied |
N/A |
