Company Information for MCMILLAN & CO TRUSTEES LIMITED
28 EATON AVENUE, MATRIX OFFICE PARK BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA,
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Company Registration Number
03490122
Private Limited Company
Active |
Company Name | ||||||
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MCMILLAN & CO TRUSTEES LIMITED | ||||||
Legal Registered Office | ||||||
28 EATON AVENUE MATRIX OFFICE PARK BUCKSHAW VILLAGE CHORLEY LANCASHIRE PR7 7NA Other companies in PR7 | ||||||
Previous Names | ||||||
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Company Number | 03490122 | |
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Company ID Number | 03490122 | |
Date formed | 1998-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 17:27:04 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN FREDERICK DOUGLAS MCMILLAN |
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JOHN FREDERICK DOUGLAS MCMILLAN |
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NEIL ROBERT DOUGLAS MCMILLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW BERNARD MCLAUGHLIN |
Company Secretary | ||
AGNES MCMILLAN WALKER |
Company Secretary | ||
AGNES MCMILLAN WALKER |
Director | ||
JAMES WALKER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MCMILLAN & CO CONSULTANTS LIMITED | Director | 2010-03-09 | CURRENT | 1999-03-10 | Active | |
PATIENT INFORMATION COMPANY LIMITED | Director | 2004-07-01 | CURRENT | 2004-07-01 | Dissolved 2015-11-17 | |
MCMILLAN ACCOUNTANTS LTD | Director | 2003-04-28 | CURRENT | 2003-04-28 | Active | |
MCMILLAN ACCOUNTANTS LTD | Director | 2013-03-31 | CURRENT | 2003-04-28 | Active | |
MCMILLAN & CO CONSULTANTS LIMITED | Director | 1999-03-10 | CURRENT | 1999-03-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CERTNM | Company name changed macan accountants LIMITED\certificate issued on 05/10/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
PSC05 | Change of details for Mcmillan Accountants Limited as a person with significant control on 2017-04-21 | |
PSC05 | Change of details for Mcmillan Accountants Limited as a person with significant control on 2017-04-21 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | |
PSC05 | Change to person with significant control | |
PSC02 | Notification of Mcmillan Accountants Limited as a person with significant control on 2017-03-31 | |
PSC07 | CESSATION OF JOHN FREDERICK DOUGLAS MCMILLAN AS A PSC | |
PSC07 | CESSATION OF NEIL ROBERT DOUGLAS MCMILLAN AS A PSC | |
RES15 | CHANGE OF COMPANY NAME 24/08/17 | |
CERTNM | COMPANY NAME CHANGED MCMILLAN & CO NOMINEES LIMITED CERTIFICATE ISSUED ON 24/08/17 | |
AA01 | Previous accounting period extended from 31/12/16 TO 31/03/17 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 28/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT DOUGLAS MCMILLAN / 09/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCLAUGHLIN | |
AP03 | SECRETARY APPOINTED MR JOHN FREDERICK DOUGLAS MCMILLAN | |
AP01 | DIRECTOR APPOINTED MR NEIL ROBERT DOUGLAS MCMILLAN | |
AR01 | 28/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BERNARD MCLAUGHLIN / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK DOUGLAS MCMILLAN / 26/01/2010 | |
CERTNM | COMPANY NAME CHANGED MCMILLAN WALKER LIMITED CERTIFICATE ISSUED ON 24/08/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MR ANDREW BERNARD MCLAUGHLIN | |
288a | DIRECTOR APPOINTED MR JOHN FREDERICK DOUGLAS MCMILLAN | |
288b | APPOINTMENT TERMINATED SECRETARY AGNES WALKER | |
288b | APPOINTMENT TERMINATED DIRECTOR AGNES WALKER | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES WALKER | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 39 YORK ROAD SOUTHPORT MERSEYSIDE PR8 2AD | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 3 BOXER PLACE MOSS SIDE LEYLAND PRESTON PR5 3QL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS | |
(W)ELRES | S386 DIS APP AUDS 09/01/98 | |
(W)ELRES | S252 DISP LAYING ACC 09/01/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 | |
(W)ELRES | S366A DISP HOLDING AGM 09/01/98 | |
88(2)R | AD 08/01/98--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 & CO TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MCMILLAN & CO TRUSTEES 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. |