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MCMILLAN & CO CONSULTANTS LIMITED

Company number 03730487

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 6 January 2016
  • GBP 100
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 6 January 2016
  • GBP 100
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 6 January 2016
  • GBP 100
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 6 January 2016
  • GBP 100
23 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
26 Mar 2013 CH01 Director's details changed for Mr Neil Robert Douglas Mcmillan on 9 March 2013
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2011 SH08 Change of share class name or designation
21 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Jun 2010 CH01 Director's details changed for Mr Neil Robert Douglas Mcmillan on 9 June 2010
30 Mar 2010 CERTNM Company name changed mcmillan investments LIMITED\certificate issued on 30/03/10
  • CONNOT ‐
30 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-23
11 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Neil Robert Douglas Mcmillan on 9 March 2010