MILLAR MOTORS LIMITED
NORTH LANARKSHIRE G & M VEHICLE SERVICES LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G65 0HS

Company number SC128510
Status Active
Incorporation Date 15 November 1990
Company Type Private Limited Company
Address KINGSTON ROAD, KILSYTH, NORTH LANARKSHIRE, G65 0HS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 20,000 . The most likely internet sites of MILLAR MOTORS LIMITED are www.millarmotors.co.uk, and www.millar-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Millar Motors Limited is a Private Limited Company. The company registration number is SC128510. Millar Motors Limited has been working since 15 November 1990. The present status of the company is Active. The registered address of Millar Motors Limited is Kingston Road Kilsyth North Lanarkshire G65 0hs. . MACLENNAN, Gordon is a Secretary of the company. MACLENNAN, Gordon is a Director of the company. MILLAR, John is a Director of the company. Secretary GRAY, John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GRAY, John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MACLENNAN, Gordon
Appointed Date: 21 May 1997
Director
MACLENNAN, Gordon
Appointed Date: 21 May 1997
76 years old
Director
MILLAR, John
Appointed Date: 09 January 1991
70 years old

Resigned Directors

Secretary
GRAY, John
Resigned: 21 May 1997
Appointed Date: 09 January 1991
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 January 1991
Appointed Date: 15 November 1990
Director
GRAY, John
Resigned: 21 May 1997
Appointed Date: 09 January 1991
70 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 January 1991
Appointed Date: 15 November 1990

Persons With Significant Control

John Millar
Notified on: 6 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Maclennan
Notified on: 6 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLAR MOTORS LIMITED Events

22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 20,000
01 Apr 2015
Total exemption small company accounts made up to 30 June 2014
05 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 20,000
...
... and 67 more events
11 Feb 1991
Director resigned;new director appointed
11 Feb 1991
Secretary resigned;new secretary appointed;new director appointed
11 Feb 1991
Registered office changed on 11/02/91 from: 24 great king street edinburgh EH3 6QN
11 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1990
Incorporation

MILLAR MOTORS LIMITED Charges

11 July 1997
Standard security
Delivered: 18 July 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Service station & garage at kilsyth service…
6 March 1993
Floating charge
Delivered: 22 March 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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