Company number SC298943
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address ROBERTSON HOUSE, SHORE STREET, INVERNESS, IV1 1NF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 2
. The most likely internet sites of A & M MCMILLAN LIMITED are www.ammcmillan.co.uk, and www.a-m-mcmillan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. A M Mcmillan Limited is a Private Limited Company.
The company registration number is SC298943. A M Mcmillan Limited has been working since 15 March 2006.
The present status of the company is Active. The registered address of A M Mcmillan Limited is Robertson House Shore Street Inverness Iv1 1nf. . MCMILLAN, Marion Mary is a Secretary of the company. MCMILLAN, Andrew David is a Director of the company. MCMILLAN, Marion Mary is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Andrew David Mcmillan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Mary Mcmillan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A & M MCMILLAN LIMITED Events
19 Mar 2017
Confirmation statement made on 15 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 21 more events
02 Apr 2008
Return made up to 15/03/08; full list of members
28 Sep 2007
Partic of mort/charge *
26 Sep 2007
Partic of mort/charge *
08 May 2007
Return made up to 15/03/07; full list of members
15 Mar 2006
Incorporation
3 November 2012
Floating charge
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
1 November 2012
Standard security
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Achpopuli abriachan inverness INV20122.
30 September 2012
Bond & floating charge
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
11 September 2007
Standard security
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots a & b, achpopuli, abriachan, inverness.
11 September 2007
Standard security
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots a & b schpopuli, abriachan, inverness.