A D MCMILLAN ASSOCIATES LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN12 6NP
Company number 06142528
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address 16 DIAL CLOSE, SEEND, WILTSHIRE, SN12 6NP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth share cap dispensed with 11/11/2016 . The most likely internet sites of A D MCMILLAN ASSOCIATES LIMITED are www.admcmillanassociates.co.uk, and www.a-d-mcmillan-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Westbury (Wilts) Rail Station is 7.6 miles; to Chippenham Rail Station is 8 miles; to Dilton Marsh Rail Station is 8.8 miles; to Warminster Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A D Mcmillan Associates Limited is a Private Limited Company. The company registration number is 06142528. A D Mcmillan Associates Limited has been working since 07 March 2007. The present status of the company is Active. The registered address of A D Mcmillan Associates Limited is 16 Dial Close Seend Wiltshire Sn12 6np. . MCMILLAN, Lynda is a Secretary of the company. MCMILLAN, Andrew Dykes is a Director of the company. MCMILLAN, Lynda is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCMILLAN, Lynda
Appointed Date: 07 March 2007
Director
MCMILLAN, Andrew Dykes
Appointed Date: 07 March 2007
82 years old
Director
MCMILLAN, Lynda
Appointed Date: 07 March 2007
82 years old

Persons With Significant Control

Mr Andrew Dykes Mcmillan
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynda Mcmillan
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A D MCMILLAN ASSOCIATES LIMITED Events

20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Dec 2016
Change of share class name or designation
08 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Auth share cap dispensed with 11/11/2016
20 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
...
... and 17 more events
12 Mar 2008
Return made up to 07/03/08; full list of members
12 Mar 2008
Director and secretary's change of particulars / lynda mcmillan / 01/05/2007
12 Mar 2008
Director's change of particulars / andrew mcmillan / 01/05/2007
29 May 2007
Registered office changed on 29/05/07 from: chestnut house, 5 longmead close norton st philip somerset BA2 7NS
07 Mar 2007
Incorporation

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