ADAM MILLAR & SONS LTD.
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G78 1QB

Company number SC245027
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address 22 MURIEL STREET, BARRHEAD, GLASGOW, G78 1QB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of ADAM MILLAR & SONS LTD. are www.adammillarsons.co.uk, and www.adam-millar-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Adam Millar Sons Ltd is a Private Limited Company. The company registration number is SC245027. Adam Millar Sons Ltd has been working since 04 March 2003. The present status of the company is Active. The registered address of Adam Millar Sons Ltd is 22 Muriel Street Barrhead Glasgow G78 1qb. . MILLAR, Linda is a Secretary of the company. MILLAR, Andrew is a Director of the company. MILLAR, Andrew is a Director of the company. ROSS, Gail Elizabeth is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MILLAR, Linda
Appointed Date: 04 March 2003
Director
MILLAR, Andrew
Appointed Date: 26 May 2008
50 years old
Director
MILLAR, Andrew
Appointed Date: 04 March 2003
77 years old
Director
ROSS, Gail Elizabeth
Appointed Date: 29 April 2005
57 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 04 March 2003
Appointed Date: 04 March 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 March 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Mr Andrew Millar Bsc(Hons) Msc Mphil
Notified on: 9 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gail Elizabeth Ross
Notified on: 9 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADAM MILLAR & SONS LTD. Events

03 Apr 2017
Confirmation statement made on 4 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Registration of charge SC2450270004, created on 17 June 2015
...
... and 39 more events
25 Mar 2003
New secretary appointed
25 Mar 2003
New director appointed
06 Mar 2003
Secretary resigned
06 Mar 2003
Director resigned
04 Mar 2003
Incorporation

ADAM MILLAR & SONS LTD. Charges

17 June 2015
Charge code SC24 5027 0004
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole that plot or area of ground at muriel street…
1 November 2007
Standard security
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Tenants interest in the lease over 22 muriel street…
21 April 2006
Floating charge
Delivered: 29 April 2006
Status: Satisfied on 13 February 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
4 June 2003
Bond & floating charge
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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