Mcmillan Highland Ltd. Head office in Ross-shire. Check Director.

Mcmillan Highland Ltd, Ross-shire

Mcmillan Highland Ltd is a private limited company. Once, it was named Maxs Custom Choppers Limited (it was changed on 2020-06-30). Situated at 5 The Meadows, Muir Of Ord, Ross-Shire IV6 7QL, this 16 years old firm was incorporated on 2008-01-29 and is categorised as "joinery installation" (Standard Industrial Classification: 43320), "sale, maintenance and repair of motorcycles and related parts and accessories" (SIC code: 45400).
1 director can be found in this enterprise: Robert M. (appointed on 29 January 2008).

About
Name: Mcmillan Highland Ltd
Number: SC336890
Incorporation date: 2008-01-29
End of financial year: 31 January


Address:	5 The Meadows Muir Of Ord Ross-shire IV6 7QL
SIC code:	43320 - Joinery installation 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Company staff

People with significant control

Roberty M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	40,227	12,572	26,509	39,299	35,752	37,968	54,773	72,212	87,844	84,400	68,503
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	34,969	4,955	10,481	19,694	-	-	-	-	-	-	-
Tangible Fixed Assets	8,888	6,810	14,676	11,562	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	35,449	5,253	21,584	26,941	26,163	8,982	33,392	45,652	51,314	67,114	53,308

The deadline for Mcmillan Highland Ltd confirmation statement filing is 2024-02-12. The most current one was submitted on 2023-01-29. The date for a subsequent statutory accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time period up until 31 January 2023.

1 person of significant control is reported in the Companies House, a solitary individual Roberty M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates January 29, 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 29, 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 29, 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on October 29, 2021 filed on: 29th, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 29, 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 8th, April 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates January 29, 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 30, 2020 filed on: 30th, June 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates January 29, 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 30th, October 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates January 29, 2019 filed on: 1st, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 29, 2018 filed on: 8th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 25th, October 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates January 29, 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 7th, October 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to January 29, 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 17, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 7th, July 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to January 29, 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 7th, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to January 29, 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 24, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 6th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 29, 2013 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 22nd, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 29, 2012 with full list of members filed on: 27th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 19th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 29, 2011 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 22nd, October 2010 \| accounts	Free Download (7 pages)
CH03	On January 29, 2008 secretary's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 29, 2010 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 10th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to February 9, 2009 filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 29th, January 2008 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 29th, January 2008 \| incorporation	Free Download (15 pages)

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