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MCMILLAN BROS. LIMITED

Company number SC260693

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with updates
13 Sep 2022 SOAS(A) Voluntary strike-off action has been suspended
19 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2022 DS01 Application to strike the company off the register
24 Jan 2022 SH19 Statement of capital on 24 January 2022
  • GBP 1
24 Jan 2022 SH20 Statement by Directors
24 Jan 2022 CAP-SS Solvency Statement dated 14/01/22
24 Jan 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
01 Dec 2021 PSC05 Change of details for Mw (Oldco) Limited as a person with significant control on 30 July 2021
13 Apr 2021 AA Accounts for a small company made up to 31 May 2020
03 Mar 2021 PSC05 Change of details for Morrells Woodfinishes Limited as a person with significant control on 27 February 2021
24 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
06 May 2020 AP01 Appointment of Johnny W. Green Jr as a director on 28 February 2020
06 May 2020 TM01 Termination of appointment of Lesley Philippa Bridgwater as a director on 28 February 2020
23 Apr 2020 TM01 Termination of appointment of Anthony Stuart O'connor as a director on 28 February 2020
03 Mar 2020 AA Accounts for a small company made up to 31 May 2019
19 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
30 Apr 2019 TM01 Termination of appointment of Stephen James Knoop as a director on 15 March 2019
31 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
27 Dec 2018 AA Accounts for a small company made up to 31 May 2018
05 Apr 2018 TM01 Termination of appointment of Edward Winslow Moore as a director on 18 January 2018
05 Apr 2018 TM01 Termination of appointment of Ronald Albert Rice as a director on 18 January 2018
23 Mar 2018 CH01 Director's details changed for Mr Stephen James Knoop on 21 March 2018