TA MILLARD (SCOTLAND) LTD.
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 4QB

Company number SC220557
Status Active
Incorporation Date 25 June 2001
Company Type Private Limited Company
Address SEABRAES, 18 GREENMARKET, DUNDEE, DD1 4QB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 95,579 . The most likely internet sites of TA MILLARD (SCOTLAND) LTD. are www.tamillardscotland.co.uk, and www.ta-millard-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Ta Millard Scotland Ltd is a Private Limited Company. The company registration number is SC220557. Ta Millard Scotland Ltd has been working since 25 June 2001. The present status of the company is Active. The registered address of Ta Millard Scotland Ltd is Seabraes 18 Greenmarket Dundee Dd1 4qb. . PIRIE, Kenneth James is a Director of the company. PIRRIE, Mark Andrew is a Director of the company. Secretary MILLARD, Debra Lynn has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BENNETT, John Madden has been resigned. Director COGHLAN, Brian Patrick, Dr has been resigned. Director MILLARD, Debra Lynn has been resigned. Director MILLARD, Terence Alfred has been resigned. Director SANDEMAN, Andrew Ian has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PIRIE, Kenneth James
Appointed Date: 17 June 2002
59 years old
Director
PIRRIE, Mark Andrew
Appointed Date: 01 April 2007
58 years old

Resigned Directors

Secretary
MILLARD, Debra Lynn
Resigned: 12 November 2009
Appointed Date: 25 June 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 25 June 2001
Appointed Date: 25 June 2001
Director
BENNETT, John Madden
Resigned: 04 May 2016
Appointed Date: 01 November 2012
79 years old
Director
COGHLAN, Brian Patrick, Dr
Resigned: 12 November 2009
Appointed Date: 01 January 2006
66 years old
Director
MILLARD, Debra Lynn
Resigned: 20 June 2011
Appointed Date: 20 February 2008
69 years old
Director
MILLARD, Terence Alfred
Resigned: 04 June 2007
Appointed Date: 25 June 2001
79 years old
Director
SANDEMAN, Andrew Ian
Resigned: 02 December 2013
Appointed Date: 17 June 2002
77 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 June 2001
Appointed Date: 25 June 2001

TA MILLARD (SCOTLAND) LTD. Events

12 Jan 2017
Satisfaction of charge 2 in full
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 95,579
24 May 2016
Termination of appointment of John Madden Bennett as a director on 4 May 2016
16 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 95,579
...
... and 61 more events
21 Jun 2002
New director appointed
25 Feb 2002
Accounting reference date extended from 30/06/02 to 31/10/02
26 Jun 2001
Secretary resigned
26 Jun 2001
Director resigned
25 Jun 2001
Incorporation

TA MILLARD (SCOTLAND) LTD. Charges

2 November 2009
Floating charge
Delivered: 13 November 2009
Status: Satisfied on 12 January 2017
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
29 August 2002
Bond & floating charge
Delivered: 4 September 2002
Status: Satisfied on 9 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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