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Home > Scotland > MCMILLAN (COPPERSMITHS AND FABRICATORS) LIMITED
Company Information for

MCMILLAN (COPPERSMITHS AND FABRICATORS) LIMITED

PRESTONPANS INDUSTRIAL ESTATE, MID ROAD, PRESTONPANS, EAST LOTHIAN, EH32 9JB,
Company Registration Number
SC078121
Private Limited Company
Active

Company Overview

About Mcmillan (coppersmiths And Fabricators) Ltd
MCMILLAN (COPPERSMITHS AND FABRICATORS) LIMITED was founded on 1982-03-30 and has its registered office in Prestonpans. The organisation's status is listed as "Active". Mcmillan (coppersmiths And Fabricators) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MCMILLAN (COPPERSMITHS AND FABRICATORS) LIMITED
 
Legal Registered Office
PRESTONPANS INDUSTRIAL ESTATE
MID ROAD
PRESTONPANS
EAST LOTHIAN
EH32 9JB
Other companies in EH32
 
Filing Information
Company Number SC078121
Company ID Number SC078121
Date formed 1982-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 03:35:01
Primary Source:Companies House
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Company Officers of MCMILLAN (COPPERSMITHS AND FABRICATORS) LIMITED

Current Directors
Officer Role Date Appointed
BARBARA BROWN ALLAN
Company Secretary 1990-01-01
ANDREW FRASER ALLAN
Director 1997-06-02
BARBARA BROWN ALLAN
Director 1993-04-26
DAVID FRASER ALLAN
Director 1997-06-02
JAMES FRASER ALLAN
Director 1988-08-31
MARTIN FRASER ALLAN
Director 1997-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HALIDAY ROSS
Director 1973-09-01 2006-06-30
WILLIAM EDMOND HORNE
Director 1988-08-31 1993-04-26
WILLIAM EDMOND HORNE
Company Secretary 1988-08-31 1990-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA BROWN ALLAN DEFENDEAR LIMITED Company Secretary 1999-11-05 CURRENT 1999-10-07 Active
BARBARA BROWN ALLAN JAMES ALLAN ENGINEERING SERVICES LIMITED Company Secretary 1993-03-04 CURRENT 1978-09-12 Active - Proposal to Strike off
BARBARA BROWN ALLAN JAMES ALLAN & COMPANY LIMITED Company Secretary 1992-01-16 CURRENT 1960-12-29 Active - Proposal to Strike off
ANDREW FRASER ALLAN EDINBURGH AND DISTRICT EMPLOYERS TRAINING ASSOCIATION LIMITED Director 2015-12-03 CURRENT 1970-01-05 Active
ANDREW FRASER ALLAN DEFENDEAR LIMITED Director 2001-04-17 CURRENT 1999-10-07 Active
BARBARA BROWN ALLAN JAMES ALLAN & COMPANY LIMITED Director 1993-04-26 CURRENT 1960-12-29 Active - Proposal to Strike off
BARBARA BROWN ALLAN JAMES ALLAN ENGINEERING SERVICES LIMITED Director 1993-03-04 CURRENT 1978-09-12 Active - Proposal to Strike off
JAMES FRASER ALLAN DEFENDEAR LIMITED Director 1999-11-05 CURRENT 1999-10-07 Active
JAMES FRASER ALLAN JAMES ALLAN ENGINEERING SERVICES LIMITED Director 1993-03-04 CURRENT 1978-09-12 Active - Proposal to Strike off
JAMES FRASER ALLAN JAMES ALLAN & COMPANY LIMITED Director 1992-01-16 CURRENT 1960-12-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01Audit exemption statement of guarantee by parent company for period ending 31/12/23
2023-09-14CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-08-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15Form MR04 satisfying the bond and floating charge in favour of royal bank of scotland PLC created 18/09/87. the original charge is unavailable so does not appear on the public record.
2022-10-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0781210004
2021-03-15AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0781210003
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-05-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-05-01MEM/ARTSARTICLES OF ASSOCIATION
2020-05-01RES01ADOPT ARTICLES 01/05/20
2020-05-01AA01Previous accounting period extended from 31/12/19 TO 31/03/20
2020-04-30AP03Appointment of Mr Nathan Beddoe as company secretary on 2020-04-30
2020-04-30CH01Director's details changed for Mr Robert John Buxton on 2020-04-30
2020-04-16PSC02Notification of Briggs of Burton Plc as a person with significant control on 2020-04-03
2020-04-16TM02Termination of appointment of Barbara Brown Allan on 2020-04-03
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA BROWN ALLAN
2020-04-16PSC07CESSATION OF BARBARA BROWN ALLAN AS A PERSON OF SIGNIFICANT CONTROL
2020-04-16AP01DIRECTOR APPOINTED MR GEORGE MATTHEW CROMBIE
2020-04-16AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-10-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-08AR0131/08/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-09AR0131/08/14 ANNUAL RETURN FULL LIST
2013-09-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0131/08/13 ANNUAL RETURN FULL LIST
2012-09-04AR0131/08/12 ANNUAL RETURN FULL LIST
2012-06-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0131/08/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRASER ALLAN / 31/08/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRASER ALLAN / 31/08/2010
2009-09-14363aReturn made up to 31/08/09; full list of members
2009-06-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-09363aReturn made up to 31/08/08; full list of members
2008-07-18AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-14AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-10363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-09-10288cDIRECTOR'S PARTICULARS CHANGED
2006-09-04363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-09-04288bDIRECTOR RESIGNED
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-06363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-03363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-30363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-05363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-07-15AUDAUDITOR'S RESIGNATION
2001-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-03363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2000-08-23363(287)REGISTERED OFFICE CHANGED ON 23/08/00
2000-08-23363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-08363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-09-30363sRETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-27363sRETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-06-11288aNEW DIRECTOR APPOINTED
1997-06-11288aNEW DIRECTOR APPOINTED
1997-06-11288aNEW DIRECTOR APPOINTED
1997-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-24363sRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-01-24AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-22363sRETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1995-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-22363sRETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1993-10-27288NEW DIRECTOR APPOINTED
1993-10-14AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-10-14363sRETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1993-10-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-12AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-08-18363sRETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
1992-04-09AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-02-05410(Scot)PARTIC OF MORT/CHARGE 2289
1992-02-05Particulars of mortgage/charge
1992-02-05Partic of mort/charge 2289
1991-08-30363RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
1991-02-21363RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1987-10-06Particulars of mortgage/charge
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
252 - Manufacture of tanks, reservoirs and containers of metal
25290 - Manufacture of other tanks, reservoirs and containers of metal




Licences & Regulatory approval
We could not find any licences issued to MCMILLAN (COPPERSMITHS AND FABRICATORS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCMILLAN (COPPERSMITHS AND FABRICATORS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1992-02-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1987-10-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCMILLAN (COPPERSMITHS AND FABRICATORS) LIMITED

Intangible Assets
Patents
We have not found any records of MCMILLAN (COPPERSMITHS AND FABRICATORS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCMILLAN (COPPERSMITHS AND FABRICATORS) LIMITED
Trademarks
We have not found any records of MCMILLAN (COPPERSMITHS AND FABRICATORS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCMILLAN (COPPERSMITHS AND FABRICATORS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25290 - Manufacture of other tanks, reservoirs and containers of metal) as MCMILLAN (COPPERSMITHS AND FABRICATORS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCMILLAN (COPPERSMITHS AND FABRICATORS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCMILLAN (COPPERSMITHS AND FABRICATORS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCMILLAN (COPPERSMITHS AND FABRICATORS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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