Mcmillan Bros. Limited. Head office in Dundee. Check Director.

Mcmillan Bros. Limited, Dundee

About
Name: Mcmillan Bros. Limited
Number: SC260693
Incorporation date: 2003-12-11
End of financial year: 31 May


Address:	14 City Quay Camperdown Street Dundee DD1 3JA
SIC code:	46190 - Agents involved in the sale of a variety of goods

Company staff

People with significant control

Mw (Oldco) Limited

6 April 2016

Address	1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom, England
Place registered	Companies House
Registration number	00785935
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mcmillan Bros. Limited was officially closed on 2023-01-03. Mcmillan Bros was a private limited company that was located at 14 City Quay, Camperdown Street, Dundee, DD1 3JA. The company (incorporated on 2003-12-11) was run by 3 directors.
Director Johnny G. who was appointed on 28 February 2020.
Director Ronnie H. who was appointed on 09 April 2015.
Director Scott D. who was appointed on 03 January 2013.

The company was categorised as "agents involved in the sale of a variety of goods" (46190). The latest confirmation statement was filed on 2021-12-11 and last time the accounts were filed was on 31 May 2020. 2015-12-11 is the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
SH19	Statement of Capital on 2022-01-24: 1.00 GBP filed on: 24th, January 2022 \| capital	Free Download (3 pages)

Type		Free download
SH19	Statement of Capital on 2022-01-24: 1.00 GBP filed on: 24th, January 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 24th, January 2022 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 24th, January 2022 \| capital	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-05-31 filed on: 13th, April 2021 \| accounts	Free Download (20 pages)
AA	Small company accounts for the period up to 2019-05-31 filed on: 3rd, March 2020 \| accounts	Free Download (21 pages)
AA	Small company accounts for the period up to 2018-05-31 filed on: 27th, December 2018 \| accounts	Free Download (21 pages)
AA	Small company accounts for the period up to 2017-05-31 filed on: 9th, November 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-05-31 filed on: 3rd, January 2017 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, February 2016 \| resolution	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-11 filed on: 16th, December 2015 \| annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2015-12-31 to 2016-05-31 filed on: 28th, May 2015 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2014-12-31 filed on: 14th, May 2015 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 14th, May 2015 \| resolution	Free Download
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 14th, May 2015 \| resolution	Free Download (4 pages)
AA01	Previous accounting period shortened from 2015-05-31 to 2014-12-31 filed on: 8th, May 2015 \| accounts	Free Download (1 page)
AA01	Current accounting period extended from 2014-12-31 to 2015-05-31 filed on: 22nd, April 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-12-11 filed on: 5th, January 2015 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 20th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-11 filed on: 17th, December 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 10th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-11 filed on: 20th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 13th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-11 filed on: 20th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 6th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-11 filed on: 22nd, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 4th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-11 filed on: 6th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 24th, September 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-01-21 - Annual return with full member list filed on: 21st, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 17th, July 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-03-19 - Annual return with full member list filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 9th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 9th, October 2007 \| accounts	Free Download (6 pages)
363s	Period up to 2007-01-24 - Annual return with full member list filed on: 24th, January 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-01-24 - Annual return with full member list filed on: 24th, January 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, October 2006 \| accounts	Free Download (6 pages)
363s	Period up to 2006-04-11 - Annual return with full member list filed on: 11th, April 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-04-11 - Annual return with full member list filed on: 11th, April 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 20th, June 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 20th, June 2005 \| accounts	Free Download (6 pages)
363s	Period up to 2005-01-07 - Annual return with full member list filed on: 7th, January 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-01-07 - Annual return with full member list filed on: 7th, January 2005 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, April 2004 \| resolution	Free Download (20 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, April 2004 \| resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 16th, April 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, April 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, April 2004 \| resolution	Free Download
88(2)R	Alloted 19999 shares on 2004-04-07. Value of each share 1 £, total number of shares: 20000. filed on: 16th, April 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, April 2004 \| resolution	Free Download
88(2)R	Alloted 19999 shares on 2004-04-07. Value of each share 1 £, total number of shares: 20000. filed on: 16th, April 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 07/04/04 filed on: 16th, April 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 07/04/04 filed on: 16th, April 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 16th, April 2004 \| resolution	Free Download
NEWINC	Incorporation filed on: 11th, December 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 11th, December 2003 \| incorporation	Free Download (17 pages)

Companies nearby
Green Park Limited (0.00 mile)
W F Parks Limited (0.00 mile)
Bmr Industries Limited (0.00 mile)
Brian Davidson Limited (0.00 mile)


Glack Enterprises Limited (0.00 mile)
Mtc Mobile Ltd (0.00 mile)
Nicoll Russell Studios Limited (0.00 mile)
Tayside Forestry Limited (0.00 mile)

Find other company