GORDON MILLAR LTD.
ROSS SHIRE

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Company number SC245667
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS SHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 4 . The most likely internet sites of GORDON MILLAR LTD. are www.gordonmillar.co.uk, and www.gordon-millar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gordon Millar Ltd is a Private Limited Company. The company registration number is SC245667. Gordon Millar Ltd has been working since 14 March 2003. The present status of the company is Active. The registered address of Gordon Millar Ltd is 10 Knockbreck Street Tain Ross Shire Iv19 1bj. . MILLAR, Barbara Anne is a Secretary of the company. MILLAR, Gordon Andrew 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 "Construction of commercial buildings".


Current Directors

Secretary
MILLAR, Barbara Anne
Appointed Date: 14 March 2003

Director
MILLAR, Gordon Andrew
Appointed Date: 14 March 2003
69 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 14 March 2003
Appointed Date: 14 March 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 March 2003
Appointed Date: 14 March 2003

Persons With Significant Control

Barbara Anne Millar
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Gordon Andrew Millar
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GORDON MILLAR LTD. Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 4

13 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 4

...
... and 25 more events
16 Jun 2003
New director appointed
16 Jun 2003
New secretary appointed
19 Mar 2003
Secretary resigned
19 Mar 2003
Director resigned
14 Mar 2003
Incorporation

GORDON MILLAR LTD. Charges

22 May 2007
Bond & floating charge
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…