MACMILLAN WATERS LIMITED - STRATHAVEN


Company Profile Company Filings

Overview

MACMILLAN WATERS LIMITED is a Private Limited Company from STRATHAVEN SCOTLAND and has the status: Active.
MACMILLAN WATERS LIMITED was incorporated 7 years ago on 06/12/2016 and has the registered number: SC551894. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MACMILLAN WATERS LIMITED - STRATHAVEN

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

48 TOWNHEAD STREET, STRATHAVEN
STRATHAVEN
ML10 6DH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GERARD HUNTER Mar 1963 British Director 2016-12-06 CURRENT
MRS HAZEL SUTTIE HUNTER Oct 1964 Scottish Director 2016-12-06 CURRENT
MRS HAZEL SUTTIE HUNTER Secretary 2016-12-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Gerard Hunter 2016-12-06 3/1963 Strathaven   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Hazel Suttie Hunter 2016-12-06 10/1964 Strathaven   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURESHIELD LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SECURESHIELD SPV LTD NEWCASTLE UPON TYNE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
WDH CONSULTING LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 80200 - Security systems service activities
WATERHOUSE ELECTRICAL LTD GLASGOW ... TOTAL EXEMPTION FULL 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
MacMillan Waters Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-18 31-12-2023 £129,628 Cash £132,455 equity
MacMillan Waters Limited - Accounts to registrar (filleted) - small 23.1.5 2023-09-15 31-12-2022 £12,126 Cash £72,813 equity
MacMillan Waters Limited - Accounts to registrar (filleted) - small 18.2 2022-08-26 31-12-2021 £9,396 Cash £80,769 equity
MacMillan Waters Limited - Accounts to registrar (filleted) - small 18.2 2021-03-20 31-12-2020 £37,619 Cash £-2,934 equity
MacMillan Waters Limited - Accounts to registrar (filleted) - small 18.2 2020-05-05 31-12-2019 £43,054 Cash £1,478 equity
MacMillan Waters Limited - Accounts to registrar (filleted) - small 18.2 2019-09-11 31-12-2018 £33,830 Cash £4,414 equity
MacMillan Waters Limited - Accounts to registrar (filleted) - small 18.1 2018-09-06 31-12-2017 £33,859 Cash £2,036 equity

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MOONPARK LIMITED Active DORMANT 99999 - Dormant Company
MCMILLAN MEDICO-LEGAL LTD STRATHAVEN UNITED KINGDOM Active UNAUDITED ABRIDGED 86220 - Specialists medical practice activities