MCGOWAN MILLER LIMITED
DUMFRIES & GALLOWAY

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 1JD

Company number SC319341
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address 51 RAE STEET, DUMFRIES, DUMFRIES & GALLOWAY, DG1 1JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 300 . The most likely internet sites of MCGOWAN MILLER LIMITED are www.mcgowanmiller.co.uk, and www.mcgowan-miller.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Mcgowan Miller Limited is a Private Limited Company. The company registration number is SC319341. Mcgowan Miller Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Mcgowan Miller Limited is 51 Rae Steet Dumfries Dumfries Galloway Dg1 1jd. . MILLER, David Robert is a Secretary of the company. CALLANDER, Stuart is a Director of the company. GRAHAM, John Cameron is a Director of the company. MILLER, David Robert is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MCGOWAN, Robert James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILLER, David Robert
Appointed Date: 23 March 2007
Director
CALLANDER, Stuart
Appointed Date: 23 March 2007
61 years old
Director
GRAHAM, John Cameron
Appointed Date: 23 March 2007
60 years old
Director
MILLER, David Robert
Appointed Date: 23 March 2007
71 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 March 2007
Appointed Date: 23 March 2007
Director
MCGOWAN, Robert James
Resigned: 31 May 2013
Appointed Date: 23 March 2007
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 March 2007
Appointed Date: 23 March 2007

Persons With Significant Control

Mr David Robert Miller
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Stuart Callander
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Cameron Graham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCGOWAN MILLER LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 300
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 300
...
... and 27 more events
12 Apr 2007
New director appointed
12 Apr 2007
New secretary appointed;new director appointed
12 Apr 2007
New director appointed
12 Apr 2007
Registered office changed on 12/04/07 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH
23 Mar 2007
Incorporation

MCGOWAN MILLER LIMITED Charges

20 May 2014
Charge code SC31 9341 0002
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Office premises and rear yard at 36 george street dumfries…
1 May 2014
Charge code SC31 9341 0001
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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