Active
Company Information for MCMILLAN (COPPERSMITHS AND FABRICATORS) LIMITED
PRESTONPANS INDUSTRIAL ESTATE, MID ROAD, PRESTONPANS, EAST LOTHIAN, EH32 9JB,
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Company Registration Number
SC078121
Private Limited Company
Active |
Company Name | |
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MCMILLAN (COPPERSMITHS AND FABRICATORS) LIMITED | |
Legal Registered Office | |
PRESTONPANS INDUSTRIAL ESTATE MID ROAD PRESTONPANS EAST LOTHIAN EH32 9JB Other companies in EH32 | |
Company Number | SC078121 | |
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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 |
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Officer | Role | Date Appointed |
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BARBARA BROWN ALLAN |
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ANDREW FRASER ALLAN |
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BARBARA BROWN ALLAN |
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DAVID FRASER ALLAN |
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JAMES FRASER ALLAN |
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MARTIN FRASER ALLAN |
Officer | Role | Date Appointed | Date Resigned |
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JAMES HALIDAY ROSS |
Director | ||
WILLIAM EDMOND HORNE |
Director | ||
WILLIAM EDMOND HORNE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEFENDEAR LIMITED | Company Secretary | 1999-11-05 | CURRENT | 1999-10-07 | Active | |
JAMES ALLAN ENGINEERING SERVICES LIMITED | Company Secretary | 1993-03-04 | CURRENT | 1978-09-12 | Active - Proposal to Strike off | |
JAMES ALLAN & COMPANY LIMITED | Company Secretary | 1992-01-16 | CURRENT | 1960-12-29 | Active - Proposal to Strike off | |
EDINBURGH AND DISTRICT EMPLOYERS TRAINING ASSOCIATION LIMITED | Director | 2015-12-03 | CURRENT | 1970-01-05 | Active | |
DEFENDEAR LIMITED | Director | 2001-04-17 | CURRENT | 1999-10-07 | Active | |
JAMES ALLAN & COMPANY LIMITED | Director | 1993-04-26 | CURRENT | 1960-12-29 | Active - Proposal to Strike off | |
JAMES ALLAN ENGINEERING SERVICES LIMITED | Director | 1993-03-04 | CURRENT | 1978-09-12 | Active - Proposal to Strike off | |
DEFENDEAR LIMITED | Director | 1999-11-05 | CURRENT | 1999-10-07 | Active | |
JAMES ALLAN ENGINEERING SERVICES LIMITED | Director | 1993-03-04 | CURRENT | 1978-09-12 | Active - Proposal to Strike off | |
JAMES ALLAN & COMPANY LIMITED | Director | 1992-01-16 | CURRENT | 1960-12-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Form 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. | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0781210004 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0781210003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/05/20 | |
AA01 | Previous accounting period extended from 31/12/19 TO 31/03/20 | |
AP03 | Appointment of Mr Nathan Beddoe as company secretary on 2020-04-30 | |
CH01 | Director's details changed for Mr Robert John Buxton on 2020-04-30 | |
PSC02 | Notification of Briggs of Burton Plc as a person with significant control on 2020-04-03 | |
TM02 | Termination of appointment of Barbara Brown Allan on 2020-04-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BROWN ALLAN | |
PSC07 | CESSATION OF BARBARA BROWN ALLAN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR GEORGE MATTHEW CROMBIE | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRASER ALLAN / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRASER ALLAN / 31/08/2010 | |
363a | Return made up to 31/08/09; full list of members | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/08/08; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 23/08/00 | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
410(Scot) | PARTIC OF MORT/CHARGE 2289 | |
Particulars of mortgage/charge | ||
Partic of mort/charge 2289 | ||
363 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | |
Particulars of mortgage/charge |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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
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:
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. |