MCGOWAN MILLER LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Mcgowan Miller Ltd

MCGOWAN MILLER LIMITED was founded on 2007-03-23 and has its registered office in Dumfries & Galloway. The organisation's status is listed as "Active". Mcgowan Miller 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

Legal Registered Office
Company Name
MCGOWAN MILLER LIMITED

51 RAE STEET DUMFRIES DUMFRIES & GALLOWAY DG1 1JD Other companies in DG1

Filing Information

Company Number		SC319341
Company ID Number		SC319341
Date formed		2007-03-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		23/03/2016
Return next due		20/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB556424435

Last Datalog update:	2024-04-07 02:07:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MCGOWAN MILLER LIMITED

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Company Officers of MCGOWAN MILLER LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ROBERT MILLER	Company Secretary	2007-03-23
STUART CALLANDER	Director	2007-03-23
JAMIE STRAITON COWAN	Director	2017-04-01
JOHN CAMERON GRAHAM	Director	2007-03-23
GRAEME DOUGLAS IRVING	Director	2018-04-01
DAVID ROBERT MILLER	Director	2007-03-23
ROBERT DUNCAN RICHMOND	Director	2018-04-01
MICHAEL WILLIAM MCLEOD THOMSON	Director	2017-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT JAMES MCGOWAN	Director	2007-03-23	2013-05-31
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2007-03-23	2007-03-23
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2007-03-23	2007-03-23

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.

Date	Document Type	Document Description
2024-04-04		CESSATION OF JOHN CAMERON GRAHAM AS A PERSON OF SIGNIFICANT CONTROL
2024-04-04		APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON GRAHAM
2024-03-26		Memorandum articles filed
2024-03-22		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-18		CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2024-02-29		Change of details for Mr James Straiton Cowan as a person with significant control on 2022-04-30
2024-02-29		Change of details for Mr John Cameron Graham as a person with significant control on 2022-04-30
2024-02-29		Change of details for Mr Michael William Mcleod Thomson as a person with significant control on 2022-04-30
2024-02-29		Change of details for Mr Jamie Straiton Cowan as a person with significant control on 2022-04-30
2023-04-20		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-04-19		APPOINTMENT TERMINATED, DIRECTOR STUART CALLANDER
2023-04-19		CESSATION OF STUART CALLANDER AS A PERSON OF SIGNIFICANT CONTROL
2023-04-19		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STRAITON COWAN
2023-04-19		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WILLIAM MCLEOD THOMSON
2022-09-13		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNCAN RICHMOND
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2022-03-22	PSC04	Change of details for Mr Stuart Callander as a person with significant control on 2021-07-05
2022-03-22	CH01	Director's details changed for Mr Jamie Straiton Cowan on 2022-03-14
2021-09-30	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2020-08-24	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2019-10-22	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16	PSC07	CESSATION OF DAVID ROBERT MILLER AS A PERSON OF SIGNIFICANT CONTROL
2019-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT MILLER
2019-04-16	TM02	Termination of appointment of David Robert Miller on 2019-03-31
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-01-29	SH06	Cancellation of shares. Statement of capital on 2018-12-31 GBP 334
2019-01-29	SH03	Purchase of own shares
2019-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME DOUGLAS IRVING
2018-08-09	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12	LATEST SOC	12/04/18 STATEMENT OF CAPITAL;GBP 400
2018-04-12	SH01	28/03/18 STATEMENT OF CAPITAL GBP 400
2018-04-12	RES13	Resolutions passed: Pre-emption provisions shall not apply to allotment 28/03/2018 ADOPT ARTICLES
2018-04-12	RES01	ADOPT ARTICLES 28/03/2018
2018-04-04	AP01	DIRECTOR APPOINTED MR GRAEME DOUGLAS IRVING
2018-04-04	AP01	DIRECTOR APPOINTED MR ROBERT DUNCAN RICHMOND
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-09-23	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-04-24	LATEST SOC	24/04/17 STATEMENT OF CAPITAL;GBP 334
2017-04-24	SH01	01/04/17 STATEMENT OF CAPITAL GBP 334.00
2017-04-24	RES10	Resolutions passed: Resolution of allotment of securities Resolution alteration of articles
2017-04-24	RES01	ALTER ARTICLES 24/03/2017
2017-04-03	AP01	DIRECTOR APPOINTED MR JAMIE STRAITON COWAN
2017-04-03	AP01	DIRECTOR APPOINTED MR MICHAEL WILLIAM MCLEOD THOMSON
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-07-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 300
2016-04-04	AR01	23/03/16 ANNUAL RETURN FULL LIST
2015-07-13	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-29	AR01	23/03/15 FULL LIST
2014-08-05	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-07-10	RES01	ADOPT ARTICLES 30/06/2014
2014-05-28	ANNOTATION	Other
2014-05-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3193410002
2014-05-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3193410001
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 300
2014-04-01	AR01	23/03/14 FULL LIST
2014-01-30	SH19	30/01/14 STATEMENT OF CAPITAL GBP 300
2014-01-22	RES13	SHARE PURCHASE APPROVED 31/05/2013
2014-01-16	CERT2	CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD
2014-01-16	RES02	REREG UNLTD TO LTD; RES02 PASS DATE:14/01/2014
2014-01-16	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2014-01-16	RR06	APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2014-01-16	RES15	CHANGE OF NAME 20/12/2013
2013-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGOWAN
2013-04-08	AR01	23/03/13 FULL LIST
2012-03-26	AR01	23/03/12 FULL LIST
2011-03-30	AR01	23/03/11 FULL LIST
2010-03-29	AR01	23/03/10 FULL LIST
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MILLER / 21/03/2010
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MCGOWAN / 21/03/2010
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMERON GRAHAM / 21/03/2010
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART CALLANDER / 21/03/2010
2009-03-30	363a	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-09-03	363a	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-04-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM / 23/03/2007
2007-04-12	288b	DIRECTOR RESIGNED
2007-04-12	288a	NEW DIRECTOR APPOINTED
2007-04-12	288a	NEW DIRECTOR APPOINTED
2007-04-12	288a	NEW DIRECTOR APPOINTED
2007-04-12	288b	SECRETARY RESIGNED
2007-04-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH
2007-03-23	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MCGOWAN MILLER 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 MCGOWAN MILLER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-05-22	Outstanding	CLYDESDALE BANK PLC
	2014-05-16	Outstanding	CLYDESDALE BANK PLC

Filed Financial Reports

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 MCGOWAN MILLER LIMITED

Intangible Assets

Patents

We have not found any records of MCGOWAN MILLER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MCGOWAN MILLER LIMITED

Trademarks

We have not found any records of MCGOWAN MILLER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MCGOWAN MILLER 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 (82990 - Other business support service activities n.e.c.) as MCGOWAN MILLER LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where MCGOWAN MILLER 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 MCGOWAN MILLER 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 MCGOWAN MILLER 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.

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