T. MCMILLAN (TRANSPORT) LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5NB

Company number SC130597
Status Active
Incorporation Date 18 March 1991
Company Type Private Limited Company
Address WILSONS ROAD GARAGE, NEWHOUSE, MOTHERWELL, ML1 5NB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of T. MCMILLAN (TRANSPORT) LIMITED are www.tmcmillantransport.co.uk, and www.t-mcmillan-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. T Mcmillan Transport Limited is a Private Limited Company. The company registration number is SC130597. T Mcmillan Transport Limited has been working since 18 March 1991. The present status of the company is Active. The registered address of T Mcmillan Transport Limited is Wilsons Road Garage Newhouse Motherwell Ml1 5nb. . BROOKS, Robert Paul is a Secretary of the company. ANDERSON, Samuel Irvine is a Director of the company. Secretary ANDERSON, Isabella Mason Graham has been resigned. Secretary ANDERSON, Jennifer Isabella has been resigned. Nominee Secretary REID, Brian has been resigned. Director ANDERSON, Jennifer Isabella has been resigned. Director ANDERSON, Peter Irvine has been resigned. Director ANDERSON, Samuel Stewart has been resigned. Nominee Director WAUGH, Joanne has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BROOKS, Robert Paul
Appointed Date: 11 September 2014
Director
ANDERSON, Samuel Irvine
Appointed Date: 24 October 2005
54 years old

Resigned Directors

Secretary
ANDERSON, Isabella Mason Graham
Resigned: 03 March 2002
Appointed Date: 18 March 1991
Secretary
ANDERSON, Jennifer Isabella
Resigned: 11 September 2014
Appointed Date: 04 March 2002
Nominee Secretary
REID, Brian
Resigned: 18 March 1991
Appointed Date: 18 March 1991
Director
ANDERSON, Jennifer Isabella
Resigned: 11 September 2014
Appointed Date: 24 October 2005
53 years old
Director
ANDERSON, Peter Irvine
Resigned: 22 October 2005
Appointed Date: 18 March 1991
74 years old
Director
ANDERSON, Samuel Stewart
Resigned: 27 February 2012
Appointed Date: 18 March 1991
84 years old
Nominee Director
WAUGH, Joanne
Resigned: 18 March 1991
Appointed Date: 18 March 1991

Persons With Significant Control

Mr Samuel Irvine Anderson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jillian Marion Mark
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Helena Anderson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T. MCMILLAN (TRANSPORT) LIMITED Events

23 Mar 2017
Confirmation statement made on 11 March 2017 with updates
09 May 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
28 Apr 2015
Full accounts made up to 31 December 2014
30 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 69 more events
07 Apr 1991
Director resigned
07 Apr 1991
Secretary resigned
03 Apr 1991
Company name changed kerway services LIMITED\certificate issued on 03/04/91
27 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1991
Incorporation

T. MCMILLAN (TRANSPORT) LIMITED Charges

4 July 2005
Floating charge
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
21 February 1997
Bond & floating charge
Delivered: 4 March 1997
Status: Satisfied on 1 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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