JAMES PAUL MACMILLAN LTD
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G73 2QG

Company number SC373484
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address 3 PARK DRIVE, RUTHERGLEN, GLASGOW, G73 2QG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of James Paul Macmillan as a director on 26 August 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of JAMES PAUL MACMILLAN LTD are www.jamespaulmacmillan.co.uk, and www.james-paul-macmillan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. James Paul Macmillan Ltd is a Private Limited Company. The company registration number is SC373484. James Paul Macmillan Ltd has been working since 23 February 2010. The present status of the company is Active. The registered address of James Paul Macmillan Ltd is 3 Park Drive Rutherglen Glasgow G73 2qg. . MACMILLAN, Fiona is a Secretary of the company. MACMILLAN, James Paul is a Secretary of the company. MACMILLAN, Fiona is a Director of the company. Director MACMILLAN, James Paul has been resigned. Director MACMILLAN, James Paul has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MACMILLAN, Fiona
Appointed Date: 22 September 2010

Secretary
MACMILLAN, James Paul
Appointed Date: 03 December 2012

Director
MACMILLAN, Fiona
Appointed Date: 26 September 2010
52 years old

Resigned Directors

Director
MACMILLAN, James Paul
Resigned: 26 August 2016
Appointed Date: 11 October 2010
55 years old

Director
MACMILLAN, James Paul
Resigned: 27 September 2010
Appointed Date: 23 February 2010
55 years old

Persons With Significant Control

Mrs Fiona Macmillan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

JAMES PAUL MACMILLAN LTD Events

06 Mar 2017
Confirmation statement made on 23 February 2017 with updates
01 Mar 2017
Termination of appointment of James Paul Macmillan as a director on 26 August 2016
19 Apr 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10

02 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 17 more events
11 Oct 2010
Appointment of Mr James Paul Macmillan as a director
27 Sep 2010
Termination of appointment of James Macmillan as a director
26 Sep 2010
Appointment of Mrs Fiona Macmillan as a director
22 Sep 2010
Appointment of Mrs Fiona Macmillan as a secretary
23 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted