Liquidation
Company Information for WILLIAM MCMILLAN LIMITED
C/O FRP ADVISORY TRADING LIMITED APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
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Company Registration Number
SC022241
Private Limited Company
Liquidation |
Company Name | |
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WILLIAM MCMILLAN LIMITED | |
Legal Registered Office | |
C/O FRP ADVISORY TRADING LIMITED APEX 3 95 HAYMARKET TERRACE EDINBURGH EH12 5HD Other companies in KY6 | |
Company Number | SC022241 | |
---|---|---|
Company ID Number | SC022241 | |
Date formed | 1942-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB268860514 |
Last Datalog update: | 2024-04-06 21:20:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WILLIAM MCMILLAN ROME LIMITED | HILLHOUSE QUARRY TROON TROON AYRSHIRE KA10 7HX | Dissolved | Company formed on the 1949-02-22 | |
WILLIAM MCMILLAN PTY LTD | Active | Company formed on the 2011-06-20 |
Officer | Role | Date Appointed |
---|---|---|
GRAEME DEWAR SIMPSON |
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GRAEME DEWAR SIMPSON |
||
JOHN STEELE GALLOWAY SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN STEELE SIMPSON |
Director | ||
ROBERT KERR RAMSHAW |
Company Secretary | ||
ROBERT KERR RAMSHAW |
Director | ||
DAVID WEEPERS |
Company Secretary | ||
DAVID WEEPERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARLTON BAKERIES LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1991-03-22 | Dissolved 2016-07-08 | |
PIE CUISINE LIMITED | Company Secretary | 2002-03-08 | CURRENT | 1999-04-19 | Active | |
REAL WORLD FOODS LIMITED | Director | 2006-01-30 | CURRENT | 2003-09-30 | Active | |
PIE CUISINE LIMITED | Director | 2002-03-08 | CURRENT | 1999-04-19 | Active | |
FIFE CREAMERY LIMITED | Director | 1998-10-05 | CURRENT | 1979-10-24 | Active | |
CARLTON BAKERIES LIMITED | Director | 2011-03-02 | CURRENT | 1991-03-22 | Dissolved 2016-07-08 |
Date | Document Type | Document Description |
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Error | ||
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/20 FROM Unit 5 Frances Industrial Park Wemyss Road, Dysart Kirkcaldy Fife KY1 2XZ Scotland | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA DEWAR SIMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/18 FROM Units 20-21 Fife Food Centre Faraday Road Southfield Industrial Estate Glenrothes Fife KY6 2RU | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Graeme Dewar Simpson on 2017-06-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GRAEME DEWAR SIMPSON on 2017-06-26 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 4850 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 4850 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 4850 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/13 FROM Units 20-25, Fife Food Centre Faraday Road Southfield Industrial Estate Glenrothes, Fife KY6 2RU | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN STEELE GALLOWAY SIMPSON | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEELE SIMPSON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DEWAR SIMPSON / 31/12/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: RAVENSCRAIG BACON FACTORY DYSART FIFE KY1 2TR | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363a | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 29/12/92 |
Appointmen | 2020-05-01 |
Resolution | 2020-05-01 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 WILLIAM MCMILLAN LIMITED
The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as WILLIAM MCMILLAN LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | WILLIAM MCMILLAN LIMITED | Event Date | 2020-05-01 |
Company Number: SC022241 Name of Company: WILLIAM MCMILLAN LIMITED Trading Name: Carlton Bakeries Nature of Business: Bakery operators and retail Type of Liquidation: Creditors Registered office: c/o… | |||
Initiating party | Event Type | Resolution | |
Defending party | WILLIAM MCMILLAN LIMITED | Event Date | 2020-05-01 |
WILLIAM MCMILLAN LIMITED Company Number: SC022241 Trading Name: Carlton Bakeries Registered office: c/o FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD Principal tradin… | |||
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. |