Adam Millar & Sons Ltd.

Company Registration Number: SC245027

Scottish Company

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Adam Millar & Sons Ltd. is a Private Company Limited by Shares first registered on 4 March 2003. Its current registered address is in Glasgow.

Registered Address

22 MURIEL STREET
BARRHEAD
GLASGOW
G78 1QB

There are 27 companies currently registered at this postcode, including this one.

All companies at G78 1QB

Registration Data

Company Number

SC245027

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £193,365£302,430£172,195£0£170,997£0£0
Current Assets £210,316£123,220£179,152£151,750£72,787£126,470£87,812
of which Cash £41,135£46£118,736£33,156£9,378£9,573£443
Total Assets £403,681£425,650£351,347£151,750£243,784£126,470£87,812
Current Liabilities £160,819£231,201£155,923£174,915£146,097£209,057£223,131
Net Current Assets £49,497£-107,981£23,229£-23,165£-73,310£-82,587£-135,319
Total Net Worth £242,862£194,449£195,424£149,203£97,687£87,394£30,649

Previous Names

No previous names

Company Officers

  • MILLAR, Linda

    Secretary

    Appointed on 4 March 2003

     

    97 Auldhouse Road
    Newlands
    Glasgow
    Strathclyde
    G43 1XB

  • MILLAR, Andrew

    Director

    Appointed on 26 May 2008

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1974

    131
    Auldhouse Road
    Glasgow
    G43 1XD

  • MILLAR, Andrew

    Director

    Appointed on 4 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    97 Auldhouse Road
    Newlands
    Glasgow
    Strathclyde
    G43 1XB

  • ROSS, Gail Elizabeth

    Director

    Appointed on 29 April 2005

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1968

    10 Picketlaw Drive
    Carmunnock
    Glasgow
    Lanarkshire
    G76 9AA

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 4 March 2003

    Resigned on 4 March 2003

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 4 March 2003

    Resigned on 4 March 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KK942. Transaction: MzE3MjY2Mjk2NWFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDC501. Transaction: MzE2NTA4Nzk3MWFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X54BCK9Q. Transaction: MzE0NTc1NjMzMWFkaXF6a2N4.

  4. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHIUSG. Transaction: MzEzNzkwMTcwOWFkaXF6a2N4.

  5. 7 July 2015 Registration of charge SC2450270004, created on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Mortgage. Type: MR01. Barcode: X4B3S0GR. Transaction: MzEyNjYxOTA2OGFkaXF6a2N4.

  6. 24 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X43UXQAQ. Transaction: MzExOTgyMjA3M2FkaXF6a2N4.

  7. 13 February 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S414SVJU. Transaction: MzExNzQ1Njk0MGFkaXF6a2N4.

  8. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV7OGR. Transaction: MzExMzYxMDU4M2FkaXF6a2N4.

  9. 21 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X343MK4R. Transaction: MzA5NjY5NzM3NGFkaXF6a2N4.

  10. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHQ43C. Transaction: MzA5MTA1NjUzMWFkaXF6a2N4.

  11. 24 April 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y9FWZ. Transaction: MzA3Njg3NDk0OGFkaXF6a2N4.

  12. 14 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HGOVD7. Transaction: MzA2NDE0OTIyNWFkaXF6a2N4.

  13. 30 April 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X17Y4R15. Transaction: MzA1NjcyMzg5N2FkaXF6a2N4.

  14. 1 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XSB3XUMG. Transaction: MzAzODExNzAwOGFkaXF6a2N4.

  15. 4 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: XY0LES5R. Transaction: MzAzMzMwMTM1OGFkaXF6a2N4.

  16. 29 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S4D7OL9Y. Transaction: MzAxODU1MDQ5NmFkaXF6a2N4.

  17. 26 May 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XCEPSKBZ. Transaction: MzAxNjM3MDc5OWFkaXF6a2N4.

  18. 26 May 2010 Director's details changed for Gail Elizabeth Ross on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XCEPRKBY. Transaction: MzAxNjM3MDM1MGFkaXF6a2N4.

  19. 26 May 2010 Director's details changed for Andrew Millar on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XCEPPKBW. Transaction: MzAxNjM3MDM0OGFkaXF6a2N4.

  20. 26 May 2010 Director's details changed for Andrew Millar on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XCEPQKBX. Transaction: MzAxNjM3MDM0OWFkaXF6a2N4.

  21. 6 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SAJP2G6Y. Transaction: MzAwNjQyODgwNGFkaXF6a2N4.

  22. 24 April 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8LLA9A4. Transaction: MjAzMTM5MTIxMWFkaXF6a2N4.

  23. 7 October 2008 Director appointed andrew millar [View PDF]

    Category: Officers. Type: 288a. Barcode: ST5LN3OP. Transaction: MjAxNTAwNDc4MWFkaXF6a2N4.

  24. 29 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: STDTK3JX. Transaction: MjAxNDM1MTk4OGFkaXF6a2N4.

  25. 8 May 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXS9HZBM. Transaction: MjAwNDk5NDM4NWFkaXF6a2N4.

  26. 30 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XXS9GZBL. Transaction: MjAwNDQxOTE2NWFkaXF6a2N4.

  27. 30 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XXS9FZBK. Transaction: MjAwNDQxOTE2M2FkaXF6a2N4.

  28. 30 April 2008 Registered office changed on 30/04/2008 from 12 riverbank street pollokshaws glasgow G43 1QG [View PDF]

    Category: Address. Type: 287. Barcode: XXS9EZBJ. Transaction: MjAwNDQxOTE2MWFkaXF6a2N4.

  29. 25 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI3ODY3NmFkaXF6a2N4.

  30. 13 November 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4ODE1MTU2NGFkaXF6a2N4.

  31. 30 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAzNzg5MGFkaXF6a2N4.

  32. 30 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODIyOTQ5NmFkaXF6a2N4.

  33. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY2OTAwMmFkaXF6a2N4.

  34. 29 April 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MTY5ODMxNWFkaXF6a2N4.

  35. 15 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI2NjA1N2FkaXF6a2N4.

  36. 19 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwOTUwODkyOWFkaXF6a2N4.

  37. 31 May 2005 Ad 29/04/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Njc3NjM2M2FkaXF6a2N4.

  38. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg2Njg5M2FkaXF6a2N4.

  39. 9 March 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc1MTQxN2FkaXF6a2N4.

  40. 18 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MjYyNzMyNWFkaXF6a2N4.

  41. 29 April 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAyMjI4MGFkaXF6a2N4.

  42. 13 June 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2NDkwMTU4NGFkaXF6a2N4.

  43. 15 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzcwMjIyOGFkaXF6a2N4.

  44. 15 April 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDI5MTUxOWFkaXF6a2N4.

  45. 25 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU2NjIwMWFkaXF6a2N4.

  46. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA4MTAwN2FkaXF6a2N4.

  47. 6 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDI2NDg3MGFkaXF6a2N4.

  48. 6 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU4ODkzOWFkaXF6a2N4.

  49. 4 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjgyODk4NmFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:05:32 +0100