MCGOWAN MILLER LIMITED - DUMFRIES & GALLOWAY


Company Profile Company Filings

Overview

MCGOWAN MILLER LIMITED is a Private Limited Company from DUMFRIES & GALLOWAY and has the status: Active.
MCGOWAN MILLER LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: SC319341. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MCGOWAN MILLER LIMITED - DUMFRIES & GALLOWAY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

51 RAE STEET
DUMFRIES & GALLOWAY
DG1 1JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WILLIAM MCLEOD THOMSON Mar 1971 British Director 2017-04-01 CURRENT
MR JAMIE STRAITON COWAN May 1976 British Director 2017-04-01 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2007-03-23 UNTIL 2007-03-23 RESIGNED
MR ROBERT DUNCAN RICHMOND Sep 1955 British Director 2018-04-01 UNTIL 2022-04-04 RESIGNED
DAVID ROBERT MILLER Jan 1954 British Director 2007-03-23 UNTIL 2019-03-31 RESIGNED
ROBERT JAMES MCGOWAN Oct 1950 British Director 2007-03-23 UNTIL 2013-05-31 RESIGNED
GRAEME DOUGLAS IRVING Apr 1970 British Director 2018-04-01 UNTIL 2018-12-31 RESIGNED
JOHN CAMERON GRAHAM Oct 1965 British Director 2007-03-23 UNTIL 2024-03-31 RESIGNED
STUART CALLANDER Aug 1964 British Director 2007-03-23 UNTIL 2022-04-30 RESIGNED
DAVID ROBERT MILLER Jan 1954 British Secretary 2007-03-23 UNTIL 2019-03-31 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2007-03-23 UNTIL 2007-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Straiton Cowan 2022-04-30 5/1976 Dumfries & Galloway   Ownership of shares 25 to 50 percent
Mr Michael William Mcleod Thomson 2022-04-30 3/1971 Dumfries & Galloway   Ownership of shares 25 to 50 percent
Mr Stuart Callander 2016-04-06 - 2022-04-30 8/1964 Significant influence or control
Mr David Robert Miller 2016-04-06 - 2019-03-31 1/1954 Significant influence or control
Mr John Cameron Graham 2016-04-06 10/1965 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GDI CONSTRUCTION CONSULTANCY LTD CARLISLE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ANNALEE LIMITED Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
MCGOWAN MILLER LIMITED 2023-11-14 31-03-2023 £270,631 Cash £673,924 equity
ACCOUNTS - Final Accounts 2022-09-14 31-03-2022 231,512 Cash 720,846 equity
ACCOUNTS - Final Accounts 2021-10-01 31-03-2021 219,628 Cash 709,495 equity
ACCOUNTS - Final Accounts 2020-08-25 31-03-2020 350,531 Cash 765,680 equity
ACCOUNTS - Final Accounts 2019-10-23 31-03-2019 191,969 Cash 683,720 equity

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