MCMILLAN BROS. LIMITED - DUNDEE
| Company Profile | Company Filings |
Overview
MCMILLAN BROS. LIMITED is a Private Limited Company from DUNDEE and has the status: Dissolved - no longer trading.
MCMILLAN BROS. LIMITED was incorporated 20 years ago on 11/12/2003 and has the registered number: SC260693. The accounts status is SMALL.
MCMILLAN BROS. LIMITED was incorporated 20 years ago on 11/12/2003 and has the registered number: SC260693. The accounts status is SMALL.
MCMILLAN BROS. LIMITED - DUNDEE
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2020 |
Registered Office
EQ CHARTERED ACCOUNTANTS
14 CITY QUAY
DUNDEE
DD1 3JA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2021 | 25/12/2022 |
Map
EQ CHARTERED ACCOUNTANTS
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RONNIE GENE HOLMAN | Aug 1961 | American | Director | 2015-04-09 | CURRENT |
| JOHNNY W. GREEN JR | Dec 1961 | American | Director | 2020-02-28 | CURRENT |
| MR SCOTT GEOFFREY CAMERON DRAYTON | Jul 1965 | British | Director | 2013-01-03 | CURRENT |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-12-11 UNTIL 2003-12-11 | RESIGNED | ||
| MR RONALD ALBERT RICE | Nov 1962 | American | Director | 2015-04-09 UNTIL 2018-01-18 | RESIGNED |
| MR ANTHONY STUART O'CONNOR | Nov 1965 | British | Director | 2013-01-03 UNTIL 2020-02-28 | RESIGNED |
| MR EDWARD WINSLOW MOORE | Jul 1957 | American | Director | 2015-04-09 UNTIL 2018-01-18 | RESIGNED |
| MR STEPHEN JAMES KNOOP | Sep 1964 | American | Director | 2015-04-09 UNTIL 2019-03-15 | RESIGNED |
| MS LESLEY PHILIPPA BRIDGWATER | Nov 1962 | British | Director | 2013-01-03 UNTIL 2020-02-28 | RESIGNED |
| ALEXANDER STEWART BOYLE | Jul 1960 | British | Director | 2003-12-11 UNTIL 2015-04-09 | RESIGNED |
| FIONA STIRLING BOYLE | British | Secretary | 2003-12-11 UNTIL 2015-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mw (Oldco) Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |