MCMILLAN BROS. LIMITED
DUNDEE

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Company number SC260693
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address EQ CHARTERED ACCOUNTANTS, 14 CITY QUAY, CAMPERDOWN STREET, DUNDEE, DD1 3JA
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 11 December 2016 with updates; Auditor's resignation. The most likely internet sites of MCMILLAN BROS. LIMITED are www.mcmillanbros.co.uk, and www.mcmillan-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Mcmillan Bros Limited is a Private Limited Company. The company registration number is SC260693. Mcmillan Bros Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Mcmillan Bros Limited is Eq Chartered Accountants 14 City Quay Camperdown Street Dundee Dd1 3ja. . BRIDGWATER, Lesley Philippa is a Director of the company. DRAYTON, Scott Geoffrey Cameron is a Director of the company. HOLMAN, Ronnie Gene is a Director of the company. KNOOP, Stephen James is a Director of the company. MOORE, Edward Winslow is a Director of the company. O'CONNOR, Anthony Stuart is a Director of the company. RICE, Ronald Albert is a Director of the company. Secretary BOYLE, Fiona Stirling has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BOYLE, Alexander Stewart has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
BRIDGWATER, Lesley Philippa
Appointed Date: 03 January 2013
63 years old
Director
DRAYTON, Scott Geoffrey Cameron
Appointed Date: 03 January 2013
60 years old
Director
HOLMAN, Ronnie Gene
Appointed Date: 09 April 2015
64 years old
Director
KNOOP, Stephen James
Appointed Date: 09 April 2015
61 years old
Director
MOORE, Edward Winslow
Appointed Date: 09 April 2015
68 years old
Director
O'CONNOR, Anthony Stuart
Appointed Date: 03 January 2013
60 years old
Director
RICE, Ronald Albert
Appointed Date: 09 April 2015
63 years old

Resigned Directors

Secretary
BOYLE, Fiona Stirling
Resigned: 09 April 2015
Appointed Date: 11 December 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Director
BOYLE, Alexander Stewart
Resigned: 09 April 2015
Appointed Date: 11 December 2003
65 years old

Persons With Significant Control

Morrells Woodfinishes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCMILLAN BROS. LIMITED Events

03 Jan 2017
Full accounts made up to 31 May 2016
29 Dec 2016
Confirmation statement made on 11 December 2016 with updates
19 May 2016
Auditor's resignation
05 Apr 2016
Satisfaction of charge 3 in full
05 Apr 2016
Satisfaction of charge 4 in full
...
... and 50 more events
16 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004
Partic of mort/charge *
20 Jan 2004
Partic of mort/charge *
12 Dec 2003
Secretary resigned
11 Dec 2003
Incorporation

MCMILLAN BROS. LIMITED Charges

23 June 2011
Floating charge
Delivered: 29 June 2011
Status: Satisfied on 5 April 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
12 May 2004
Standard security
Delivered: 18 May 2004
Status: Satisfied on 5 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 11 fairley street…
7 April 2004
Floating charge
Delivered: 15 April 2004
Status: Satisfied on 24 April 2015
Persons entitled: Morrells Woodfinishes Limited
Description: 1. all the company's trade fixtures, fixed plant and…
14 January 2004
Bond & floating charge
Delivered: 20 January 2004
Status: Satisfied on 10 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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