Dissolved
Dissolved 2016-11-17
Free data on 57M+ companies
Home > Scotland > MCMILLAN HAIR FRANCHISE LIMITED
Company Information for MCMILLAN HAIR FRANCHISE LIMITED
11 BOTHWELL STREET, GLASGOW, G2,
|
Company Registration Number
 SC245263 Private Limited Company
Dissolved 2016-11-17 |
Company Overview
About Mcmillan Hair Franchise Ltd
MCMILLAN HAIR FRANCHISE LIMITED was founded on 2003-03-07 and had its registered office in 11 Bothwell Street. The company was dissolved on the 2016-11-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MCMILLAN HAIR FRANCHISE LIMITED | |
| Legal Registered Office | |
| 11 BOTHWELL STREET GLASGOW | |
Filing Information
| Company Number | SC245263 | |
|---|---|---|
| Date formed | 2003-03-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2016-11-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 07:56:53 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of MCMILLAN HAIR FRANCHISE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS MCMILLAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANCES MCMILLAN |
Company Secretary | ||
FIRSTSCOTTISH SECRETARIES LIMITED |
Company Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 1 CAMBUSLANG COURT CAMBUSLANG GLASGOW G32 8FH | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/03/2015 TO 30/06/2015 | |
| LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/04/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES MCMILLAN | |
| AR01 | 07/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCMILLAN / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES MCMILLAN / 04/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 117 CADZOW STREET HAMILTON ML3 6JA | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCMILLAN / 06/03/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment
Licences & Regulatory approval
We could not find any licences issued to MCMILLAN HAIR FRANCHISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-02-12 |
| Petitions to Wind Up (Companies) | 2016-01-19 |
Fines / Sanctions
No fines or sanctions have been issued against MCMILLAN HAIR FRANCHISE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 183,465 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 602,103 |
| Creditors Due Within One Year | 2013-03-31 | £ 266,404 |
| Creditors Due Within One Year | 2012-03-31 | £ 87,532 |
Creditors and other liabilities
Filed Financial Reports
|
|
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 HAIR FRANCHISE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-03-31 | £ 59,411 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 95,317 |
| Current Assets | 2012-03-31 | £ 62,609 |
| Debtors | 2013-03-31 | £ 93,250 |
| Debtors | 2012-03-31 | £ 1,440 |
| Fixed Assets | 2013-03-31 | £ 448,298 |
| Fixed Assets | 2012-03-31 | £ 850,464 |
| Secured Debts | 2013-03-31 | £ 223,546 |
| Secured Debts | 2012-03-31 | £ 258,835 |
| Shareholder Funds | 2013-03-31 | £ 93,746 |
| Shareholder Funds | 2012-03-31 | £ 223,438 |
| Tangible Fixed Assets | 2013-03-31 | £ 447,518 |
| Tangible Fixed Assets | 2012-03-31 | £ 474,684 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MCMILLAN HAIR FRANCHISE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MCMILLAN HAIR FRANCHISE LIMITED
Income
Government Income
We have not found government income sources for MCMILLAN HAIR FRANCHISE 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 (96020 - Hairdressing and other beauty treatment) as MCMILLAN HAIR FRANCHISE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MCMILLAN HAIR FRANCHISE 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.
Legal Notices/Action
| Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | MCMILLAN HAIR FRANCHISE LIMITED | Event Date | 2015-12-17 |
| On 17 December 2015 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that McMillan Hair Franchise Limited, 1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH (reg office) (co reg SC245263) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow, G5 9DA within 8 days of intimation, service and advertisement. A . Hughes : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1068551 NAS : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MCMILLAN HAIR FRANCHISE LTD | Event Date | |
| Registered Office: c/o 180 Advisory Solutions Ltd, 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY Former Trading Address: 1 Cambuslang Court, Cambuslang, G32 8FH I, George Dylan Lafferty , Insolvency Practitioner, of 180 Advisory Solutions Limited hereby give notice that I was appointed Interim Liquidator of McMillan Hair Franchise Ltd on 3 February 2016, by Interlocutor of the Sheriff at Glasgow. Notice is also given that the First Meeting of Creditors of the above company will be held at 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY, on 15 March 2016 at 11:00 am for the purposes of choosing a Liquidator and of determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 17 December 2015. George Dylan Lafferty : Interim Liquidator : Office Holder No: 9584 : 180 Advisory Solutions Limited : 2nd Floor, Suite 148 Central Chambers : 11 Bothwell Street : Glasgow : G2 6LY : martin.mcgrellis@180advisorysolutions.co.uk : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCMILLAN HAIR FRANCHISE 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 HAIR FRANCHISE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode G2