A. AND B. MILLAR LIMITED
GLASGOW

Hellopages » Stirling » Stirling » G63 0TW

Company number SC270772
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address 67 BUCHANAN STREET, BALFRON, GLASGOW, G63 0TW
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of A. AND B. MILLAR LIMITED are www.aandbmillar.co.uk, and www.a-and-b-millar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. A and B Millar Limited is a Private Limited Company. The company registration number is SC270772. A and B Millar Limited has been working since 16 July 2004. The present status of the company is Active. The registered address of A and B Millar Limited is 67 Buchanan Street Balfron Glasgow G63 0tw. . CORRY, Patrick John is a Secretary of the company. CORRY, Niall is a Director of the company. CORRY, Patrick John is a Director of the company. Secretary MILLAR, Beverley has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MILLAR, Alexander has been resigned. Director MILLAR, Beverley has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
CORRY, Patrick John
Appointed Date: 01 July 2014
Director
CORRY, Niall
Appointed Date: 01 July 2014
50 years old
Director
CORRY, Patrick John
Appointed Date: 01 July 2014
46 years old

Resigned Directors

Secretary
MILLAR, Beverley
Resigned: 01 July 2014
Appointed Date: 16 July 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 July 2004
Appointed Date: 16 July 2004
Director
MILLAR, Alexander
Resigned: 01 July 2014
Appointed Date: 16 July 2004
63 years old
Director
MILLAR, Beverley
Resigned: 01 July 2014
Appointed Date: 16 July 2004
62 years old

Persons With Significant Control

Corry'S Chemists Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A. AND B. MILLAR LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 30 June 2016
22 Jul 2016
Confirmation statement made on 16 July 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 30 June 2015
27 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 31 more events
09 Aug 2005
Return made up to 16/07/05; full list of members
01 Oct 2004
Partic of mort/charge *
09 Sep 2004
Ad 16/07/04--------- £ si 1@1=1 £ ic 1/2
16 Jul 2004
Secretary resigned
16 Jul 2004
Incorporation

A. AND B. MILLAR LIMITED Charges

1 July 2014
Charge code SC27 0772 0002
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC
Description: Contains floating charge…
28 September 2004
Bond & floating charge
Delivered: 1 October 2004
Status: Satisfied on 30 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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