Mcmillan (Coppersmiths & Fabricators) Ltd was established in 1982, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There are 4 directors listed as Beddoe, Nathan, Allan, David Fraser, Allan, Martin Fraser, Ross, James Haliday for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLAN, David Fraser | 02 June 1997 | 03 April 2020 | 1 |
ALLAN, Martin Fraser | 02 June 1997 | 03 April 2020 | 1 |
ROSS, James Haliday | 01 September 1973 | 30 June 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEDDOE, Nathan | 30 April 2020 | - | 1 |
Document Type | Date | |
---|---|---|
MR04 - N/A | 28 May 2020 | |
RESOLUTIONS - N/A | 01 May 2020 | |
MA - Memorandum and Articles | 01 May 2020 | |
AA01 - Change of accounting reference date | 01 May 2020 | |
AP03 - Appointment of secretary | 30 April 2020 | |
CH01 - Change of particulars for director | 30 April 2020 | |
CH01 - Change of particulars for director | 30 April 2020 | |
PSC02 - N/A | 16 April 2020 | |
TM02 - Termination of appointment of secretary | 16 April 2020 | |
TM01 - Termination of appointment of director | 16 April 2020 | |
PSC07 - N/A | 16 April 2020 | |
TM01 - Termination of appointment of director | 16 April 2020 | |
TM01 - Termination of appointment of director | 16 April 2020 | |
TM01 - Termination of appointment of director | 16 April 2020 | |
AP01 - Appointment of director | 16 April 2020 | |
AA01 - Change of accounting reference date | 16 April 2020 | |
PSC07 - N/A | 16 April 2020 | |
TM01 - Termination of appointment of director | 16 April 2020 | |
AP01 - Appointment of director | 16 April 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 04 September 2019 | |
AA - Annual Accounts | 22 December 2018 | |
CS01 - N/A | 04 September 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 13 September 2017 | |
AA - Annual Accounts | 23 November 2016 | |
CS01 - N/A | 13 September 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 08 September 2015 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 09 September 2014 | |
AA - Annual Accounts | 11 September 2013 | |
AR01 - Annual Return | 03 September 2013 | |
AR01 - Annual Return | 04 September 2012 | |
AA - Annual Accounts | 26 June 2012 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 14 September 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 13 September 2010 | |
CH01 - Change of particulars for director | 13 September 2010 | |
CH01 - Change of particulars for director | 13 September 2010 | |
363a - Annual Return | 14 September 2009 | |
AA - Annual Accounts | 15 June 2009 | |
363a - Annual Return | 09 September 2008 | |
AA - Annual Accounts | 18 July 2008 | |
AA - Annual Accounts | 14 January 2008 | |
363a - Annual Return | 10 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 September 2007 | |
363a - Annual Return | 04 September 2006 | |
288b - Notice of resignation of directors or secretaries | 04 September 2006 | |
AA - Annual Accounts | 31 July 2006 | |
363a - Annual Return | 06 September 2005 | |
AA - Annual Accounts | 23 August 2005 | |
AA - Annual Accounts | 29 December 2004 | |
363s - Annual Return | 03 September 2004 | |
AA - Annual Accounts | 14 January 2004 | |
363s - Annual Return | 30 September 2003 | |
AA - Annual Accounts | 31 December 2002 | |
363s - Annual Return | 05 September 2002 | |
AUD - Auditor's letter of resignation | 15 July 2002 | |
AA - Annual Accounts | 07 September 2001 | |
363s - Annual Return | 03 September 2001 | |
363s - Annual Return | 23 August 2000 | |
AA - Annual Accounts | 14 August 2000 | |
363s - Annual Return | 08 September 1999 | |
AA - Annual Accounts | 16 July 1999 | |
363s - Annual Return | 30 September 1998 | |
AA - Annual Accounts | 19 August 1998 | |
AA - Annual Accounts | 28 January 1998 | |
363s - Annual Return | 27 August 1997 | |
288a - Notice of appointment of directors or secretaries | 11 June 1997 | |
288a - Notice of appointment of directors or secretaries | 11 June 1997 | |
288a - Notice of appointment of directors or secretaries | 11 June 1997 | |
AA - Annual Accounts | 08 January 1997 | |
363s - Annual Return | 24 September 1996 | |
AA - Annual Accounts | 24 January 1996 | |
363s - Annual Return | 22 August 1995 | |
AA - Annual Accounts | 26 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
363s - Annual Return | 22 August 1994 | |
288 - N/A | 27 October 1993 | |
363s - Annual Return | 14 October 1993 | |
AA - Annual Accounts | 14 October 1993 | |
288 - N/A | 14 October 1993 | |
AA - Annual Accounts | 12 January 1993 | |
363s - Annual Return | 18 August 1992 | |
AA - Annual Accounts | 09 April 1992 | |
410(Scot) - N/A | 05 February 1992 | |
363 - Annual Return | 30 August 1991 | |
363 - Annual Return | 21 February 1991 | |
AA - Annual Accounts | 21 February 1991 | |
363 - Annual Return | 09 May 1990 | |
288 - N/A | 09 May 1990 | |
AA - Annual Accounts | 25 February 1990 | |
363 - Annual Return | 18 May 1989 | |
AA - Annual Accounts | 06 March 1989 | |
AA - Annual Accounts | 12 April 1988 | |
AA - Annual Accounts | 12 April 1988 | |
287 - Change in situation or address of Registered Office | 29 March 1988 | |
363 - Annual Return | 29 March 1988 | |
363 - Annual Return | 29 March 1988 | |
AC92 - N/A | 23 March 1988 | |
AC09 - N/A | 08 September 1987 | |
NEWINC - New incorporation documents | 30 March 1982 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 30 January 1992 | Fully Satisfied |
N/A |
Bond & floating charge | 18 September 1987 | Outstanding |
N/A |