Millar Callaghan Engineering Services Ltd.. Head office in Irvine. Check Director.

Millar Callaghan Engineering Services Ltd., Irvine

Millar Callaghan Engineering Services Ltd. is a private limited company. Situated at 10 Arkwright Way, North Newmoor Industrial Estate, Irvine KA11 4JU, this 24 years old firm was incorporated on 1999-10-13 and is categorised as "manufacture of metal structures and parts of structures" (Standard Industrial Classification: 25110).
3 directors can be found in the enterprise: Mark A. (appointed on 22 October 2021), Robert C. (appointed on 13 October 1999), David M. (appointed on 13 October 1999). When it comes to the secretaries (1 in total), we can name: Robert C. (appointed on 13 October 1999).

About
Name: Millar Callaghan Engineering Services Ltd.
Number: SC200725
Incorporation date: 1999-10-13
End of financial year: 29 March


Address:	10 Arkwright Way North Newmoor Industrial Estate Irvine KA11 4JU
SIC code:	25110 - Manufacture of metal structures and parts of structures

Company staff

People with significant control

Roy C.

6 April 2016

Nature of control:	significiant influence or control

David M.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-03-30	2015-03-30	2016-03-30	2017-03-30	2018-03-30	2019-03-30	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Current Assets	1,087,545	1,220,933	1,597,214	1,682,293	2,748,015	3,155,020	2,067,274	1,260,117	933,473	1,975,177
Fixed Assets	457,030	434,837	421,999	424,195	457,832	470,667	524,071	481,441	446,458	531,789
Number Shares Allotted	-	10,000	10,000	-	-	-	-	-	-	-
Shareholder Funds	927,313	783,568	768,788	-	-	-	-	-	-	-
Tangible Fixed Assets	179,914	157,721	144,883	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	958,097	809,555	768,788	569,487	933,101	451,866	786,116	10,328	166,859	1,137,570

The deadline for Millar Callaghan Engineering Services Ltd. confirmation statement filing is 2023-10-27. The previous confirmation statement was submitted on 2022-10-13. The date for a subsequent statutory accounts filing is 29 December 2023. Most current accounts filing was submitted for the time period up to 30 March 2022.

2 persons of significant control are listed in the official register, namely: Roy C. that has substantial control or influence. David M. that has substantial control or influence.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Thursday 30th March 2023 filed on: 18th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th March 2023 filed on: 18th, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th March 2022 filed on: 16th, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th March 2021 filed on: 8th, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th March 2020 filed on: 29th, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th March 2019 filed on: 13th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th March 2018 filed on: 13th, March 2019 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Friday 30th March 2018 to Thursday 29th March 2018 filed on: 24th, December 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th March 2017 filed on: 29th, December 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th March 2016 filed on: 14th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 13th October 2015 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on Tuesday 20th October 2015 capital
AA	Data of total exemption small company accounts made up to Monday 30th March 2015 filed on: 11th, August 2015 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th March 2014 filed on: 5th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 13th October 2014 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to Saturday 30th March 2013 filed on: 4th, April 2014 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th March 2013 filed on: 18th, March 2014 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Sunday 31st March 2013 to Saturday 30th March 2013 filed on: 17th, December 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 13th October 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 13th October 2012 with full list of members filed on: 2nd, November 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 13th, December 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 13th October 2011 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 1st, November 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 13th October 2010 with full list of members filed on: 15th, October 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 28th, January 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 13th October 2009 with full list of members filed on: 6th, November 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 30th, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 20th October 2008 filed on: 20th, October 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 5th, February 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 5th, February 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 28th November 2007 filed on: 28th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 28th November 2007 filed on: 28th, November 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, February 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, February 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 26th October 2006 filed on: 26th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 26th October 2006 filed on: 26th, October 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 29th, November 2005 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 29th, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 24th November 2005 filed on: 24th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 24th November 2005 filed on: 24th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 10th January 2005 filed on: 10th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 10th January 2005 filed on: 10th, January 2005 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 3rd, September 2004 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 3rd, September 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to Friday 9th January 2004 filed on: 9th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 9th January 2004 filed on: 9th, January 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 21st, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 21st, November 2003 \| accounts	Free Download (1 page)
AAMD	Amended accounts for the period to Thursday 31st October 2002 filed on: 14th, April 2003 \| accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to Thursday 31st October 2002 filed on: 14th, April 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 9th, April 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 9th, April 2003 \| accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 31st December 2002 filed on: 31st, December 2002 \| annual return	Free Download (1 page)
363s	Annual return made up to Tuesday 31st December 2002 filed on: 31st, December 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 1st, November 2002 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 1st, November 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 4th October 2001 filed on: 4th, October 2001 \| annual return	Free Download (1 page)
363s	Annual return made up to Thursday 4th October 2001 filed on: 4th, October 2001 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2000 filed on: 10th, August 2001 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2000 filed on: 10th, August 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 7th November 2000 filed on: 7th, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 7th November 2000 filed on: 7th, November 2000 \| annual return	Free Download (1 page)

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