Active
Company Information for MACMILLAN HOMES LIMITED
CAMAS HOUSE, FAIRWAYS BUSINESS PARK, INVERNESS, HIGHLANDS, IV2 6AA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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MACMILLAN HOMES LIMITED | ||||
Legal Registered Office | ||||
CAMAS HOUSE FAIRWAYS BUSINESS PARK INVERNESS HIGHLANDS IV2 6AA Other companies in IV2 | ||||
Previous Names | ||||
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Company Number | SC379813 | |
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Company ID Number | SC379813 | |
Date formed | 2010-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 22:01:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MACMILLAN HOMES SCOTLAND LTD | FIRST FLOOR 4 EARLS GATE EARLS GATE PARK GRANGEMOUTH FK3 8ZE | Active | Company formed on the 2017-07-04 |
Officer | Role | Date Appointed |
---|---|---|
HMS SECRETARIES LIMITED |
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THOMAS FRASER |
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IAN GRANT |
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COLIN JOHN MACMILLAN |
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DONALD ALEXANDER MACMILLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HMS DIRECTORS LIMITED |
Director | ||
DONALD JOHN MUNRO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MILLBRY 72 LTD. | Company Secretary | 2017-03-20 | CURRENT | 1998-06-09 | Active | |
BLACK ISLE PROPERTY COMPANY LIMITED | Company Secretary | 2017-02-23 | CURRENT | 1976-10-01 | Active | |
HIGHCRAG LIMITED | Company Secretary | 2017-02-23 | CURRENT | 1992-11-19 | Active - Proposal to Strike off | |
PLAYDEAD LTD | Company Secretary | 2016-12-22 | CURRENT | 2011-04-14 | Active | |
BEAR ELLICE LIMITED | Company Secretary | 2016-10-24 | CURRENT | 1994-02-18 | Active | |
KEYPOINT TECHNOLOGIES (UK) LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2004-06-11 | Active | |
CHANGINGPOINT CONSULTING LTD. | Company Secretary | 2016-03-01 | CURRENT | 2004-01-16 | Active | |
CHANGINGPOINT LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2006-05-08 | Active | |
MACVIE LTD. | Company Secretary | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
200 ST VINCENT STREET SPV LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2012-07-17 | Active | |
NOMINATIONS (STORNOWAY) LIMITED | Company Secretary | 2015-05-27 | CURRENT | 1981-09-01 | Active | |
NOMINATIONS (GLASGOW) LIMITED | Company Secretary | 2015-05-27 | CURRENT | 1952-12-30 | Active | |
GRANADA INVESTMENTS LIMITED | Company Secretary | 2015-05-15 | CURRENT | 2015-05-15 | Active - Proposal to Strike off | |
FRAME CREATIVE PR LIMITED | Company Secretary | 2015-03-18 | CURRENT | 2014-08-08 | Active | |
CALLERHEUGH LIMITED | Company Secretary | 2015-02-20 | CURRENT | 2012-02-28 | Active | |
DRIPPING ROCK LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2013-12-12 | Active | |
CROOKIE LIMITED | Company Secretary | 2015-01-29 | CURRENT | 2012-02-28 | Dissolved 2017-11-14 | |
THISTLE PUB COMPANY II PLC | Company Secretary | 2015-01-22 | CURRENT | 2004-09-02 | Liquidation | |
ZONEFOX LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
LORENA INVESTMENTS LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
HMS (1009) LIMITED | Company Secretary | 2014-10-03 | CURRENT | 2014-10-03 | Dissolved 2015-05-22 | |
PACIFIC SHELF 1741 LIMITED | Company Secretary | 2014-10-02 | CURRENT | 2013-04-04 | Active - Proposal to Strike off | |
IOLLA LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2013-11-27 | Active | |
TARAGENYX LIMITED | Company Secretary | 2014-03-28 | CURRENT | 2010-08-06 | Liquidation | |
ZONEFOX HOLDINGS LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2008-11-06 | Active - Proposal to Strike off | |
DORCHESTER GARDENS 948 LIMITED | Company Secretary | 2013-10-30 | CURRENT | 2011-03-08 | Dissolved 2016-01-05 | |
DORCHESTER GARDENS 941 LIMITED | Company Secretary | 2013-10-30 | CURRENT | 2006-02-27 | Dissolved 2015-12-22 | |
ANKARA INVESTMENTS LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2018-01-09 | |
HYDRAFACT LIMITED | Company Secretary | 2013-10-10 | CURRENT | 2005-12-28 | Active | |
AWS OCEAN ENERGY LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2004-05-21 | Active | |
NEVIS EXECUTIVE TRAVEL LIMITED | Company Secretary | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2015-04-17 | |
REALM ISD LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2012-03-15 | Active | |
IMPROVEMENT AND DEVELOPMENT SCOTLAND LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2012-11-23 | Active - Proposal to Strike off | |
ALBAPHARM LIMITED | Company Secretary | 2012-09-20 | CURRENT | 1999-01-22 | Active - Proposal to Strike off | |
ALBAPHARM UNICHEM LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2008-05-07 | Active | |
DRONEDEPLOY LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
IHBV LIMITED | Company Secretary | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2016-05-10 | |
LORNE RESOURCES LTD | Company Secretary | 2012-03-14 | CURRENT | 2012-03-14 | Active | |
74 DEGREES CYCLING LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
BUILD AND CONSTRUCTION MANAGEMENT LIMITED | Company Secretary | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2017-02-21 | |
PROSCOT GOLF TOURS LTD | Company Secretary | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
GCRM BELFAST LIMITED | Company Secretary | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
PMA CONTRACTS LTD. | Company Secretary | 2011-07-22 | CURRENT | 2011-07-14 | Active | |
BT RECLAMATION UK LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2010-07-09 | Dissolved 2016-10-18 | |
HMS (883) LIMITED | Company Secretary | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
HMS (882) LIMITED | Company Secretary | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
HM OFFICERS LIMITED | Company Secretary | 2010-12-31 | CURRENT | 2010-12-31 | Active - Proposal to Strike off | |
FRAME GROUP LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2008-07-25 | Active | |
FDL 123 LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2008-06-17 | Active - Proposal to Strike off | |
ROSS & CO. (PAINTERS & DECORATORS) LIMITED | Company Secretary | 2010-04-15 | CURRENT | 1987-01-08 | Active | |
CARE & REPAIR EXTRA LIMITED | Company Secretary | 2010-04-12 | CURRENT | 2010-04-12 | Dissolved 2018-06-26 | |
CANTRAYBRIDGE | Company Secretary | 2010-04-01 | CURRENT | 1994-03-21 | Active | |
IMPROVEMENT DISTRICTS SCOTLAND LIMITED | Company Secretary | 2009-12-11 | CURRENT | 2009-12-11 | Active - Proposal to Strike off | |
FRASER & GRANT LIMITED | Director | 2003-06-09 | CURRENT | 2003-05-29 | Liquidation | |
FRASER & GRANT LIMITED | Director | 2003-06-09 | CURRENT | 2003-05-29 | Liquidation | |
FORMAC PROPERTIES LIMITED | Director | 1989-06-30 | CURRENT | 1965-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
RP04CS01 | ||
CESSATION OF COLIN JOHN MACMILLAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DONALD ALEXANDER MACMILLAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF COLIN JOHN MACMILLAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 03/11/20 | |
AP01 | DIRECTOR APPOINTED MRS LYNNE MIREE MACMILLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | |
TM02 | Termination of appointment of Hms Secretaries Limited on 2020-06-13 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD ALEXANDER MACMILLAN | |
PSC07 | CESSATION OF FRASER & GRANT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/20 FROM Alder House Cradlehall Business Park Inverness IV2 5GH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3798130001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRANT | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/04/13 | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AA01 | Previous accounting period extended from 30/06/11 TO 31/08/11 | |
RES01 | ADOPT ARTICLES 29/07/2011 | |
RES10 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED DONALD ALEXANDER MACMILLAN | |
AP01 | DIRECTOR APPOINTED COLIN JOHN MACMILLAN | |
SH08 | Change of share class name or designation | |
SH01 | 29/07/11 STATEMENT OF CAPITAL GBP 1000.00 | |
AR01 | 07/06/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED IAN GRANT | |
AP01 | DIRECTOR APPOINTED THOMAS FRASER | |
RES01 | ADOPT ARTICLES 14/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE UNITED KINGDOM | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED HMS (832) LIMITED CERTIFICATE ISSUED ON 16/06/10 | |
RES15 | CHANGE OF NAME 14/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 MACMILLAN HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MACMILLAN HOMES 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. |