A. and B. Millar Limited

Company Registration Number: SC270772

Scottish Company

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A. and B. Millar Limited is a Private Company Limited by Shares first registered on 16 July 2004. Its current registered address is in Glasgow.

Registered Address

67 BUCHANAN STREET
BALFRON
GLASGOW
G63 0TW

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC270772

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £331,006£235,857£170,356£160,182£146,272£177,977£186,498
of which Cash £74,998£62,856£79,967£65,092£55,226£77,698£83,162
Total Assets £331,006£235,857£170,356£160,182£146,272£177,977£186,498
Current Liabilities £110,743£113,581£154,544£154,322£183,668£250,821£262,446
Net Current Assets £220,263£122,276£15,812£5,860£-37,396£-72,844£-75,948
Total Net Worth £231,108£134,960£17,628£7,966£-34,919£-69,929£-113,479

Previous Names

No previous names

Company Officers

  • CORRY, Patrick John

    Secretary

    Appointed on 1 July 2014

     

    COOPER IRVINE
    103 Main Street
    Fivemiletown
    Tyrone
    BT75 0PG

  • CORRY, Niall

    Director

    Appointed on 1 July 2014

     

    Nationality: Irish

    Occupation: Pharmacist

    Month of birth: June 1975

    COOPER IRVINE
    103 Main Street
    Fivemiletown
    Tyrone
    BT75 0PG

  • CORRY, Patrick John

    Director

    Appointed on 1 July 2014

     

    Nationality: Irish

    Occupation: Pharmacist

    Month of birth: October 1979

    COOPER IRVINE
    103 Main Street
    Fivemiletown
    Tyrone
    BT75 0PG

  • MILLAR, Beverley

    Secretary

    Appointed on 16 July 2004

    Resigned on 1 July 2014

    Nationality: British

    19 Kittochside Road
    Carmunnock
    Glasgow
    G76 9EW

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 2004

    Resigned on 16 July 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

  • MILLAR, Alexander

    Director

    Appointed on 16 July 2004

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1962

    19
    Kittochside Road
    Clarkston
    Glasgow
    G76 9EW

  • MILLAR, Beverley

    Director

    Appointed on 16 July 2004

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Pharmacy Assistant

    Month of birth: August 1963

    19 Kittochside Road
    Carmunnock
    Glasgow
    G76 9EW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5LP80TE. Transaction: MzE2NDE1MjIyNmFkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQLC4Y. Transaction: MzE1MzQ4NDU3N2FkaXF6a2N4.

  3. 5 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4JI3EH7. Transaction: MzEzNDU4MDM0OGFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJLA08. Transaction: MzEyNzgxMDk5MWFkaXF6a2N4.

  5. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4407QA3. Transaction: MzEyMDAwMDczMGFkaXF6a2N4.

  6. 2 March 2015 Previous accounting period shortened from 31 July 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X42C3H77. Transaction: MzExODMzOTM1MmFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRPVQ1. Transaction: MzEwNTIwOTAyNmFkaXF6a2N4.

  8. 7 August 2014 Director's details changed for Patrick John Corry on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3DRPVPT. Transaction: MzEwNTIwODk5MmFkaXF6a2N4.

  9. 7 August 2014 Director's details changed for Mr Niall Corry on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3DRPVPL. Transaction: MzEwNTIwODk5MWFkaXF6a2N4.

  10. 17 July 2014 Registration of charge SC2707720002, created on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Mortgage. Type: MR01. Barcode: S3CCDHS1. Transaction: MzEwNDI2NDkyOGFkaXF6a2N4.

  11. 8 July 2014 Termination of appointment of Beverley Millar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S3BFUDG9. Transaction: MzEwMzM1ODEzOGFkaXF6a2N4.

  12. 8 July 2014 Termination of appointment of Beverley Millar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S3BFUDGH. Transaction: MzEwMzM1ODEyNGFkaXF6a2N4.

  13. 8 July 2014 Termination of appointment of Alexander Millar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S3BFUDGP. Transaction: MzEwMzM1ODA0OGFkaXF6a2N4.

  14. 8 July 2014 Appointment of Patrick John Corry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S3BFUDGX. Transaction: MzEwMzM1Nzc2OGFkaXF6a2N4.

  15. 8 July 2014 Appointment of Patrick John Corry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S3BFUDH5. Transaction: MzEwMzM1NzUzNWFkaXF6a2N4.

  16. 8 July 2014 Appointment of Niall Corry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S3BFUDDT. Transaction: MzEwMzM1NjQ5OWFkaXF6a2N4.

  17. 30 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3B617AP. Transaction: MzEwMjg3MDM2NmFkaXF6a2N4.

  18. 20 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S2ZRKC2P. Transaction: MzA5MjkyNDk0NWFkaXF6a2N4.

  19. 22 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7QLXF. Transaction: MzA4MzY1Mjg5NWFkaXF6a2N4.

  20. 5 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S21IQL7Z. Transaction: MzA3MjI4OTM2MWFkaXF6a2N4.

  21. 20 August 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQT1WJ. Transaction: MzA2MjY0MjE4NGFkaXF6a2N4.

  22. 8 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: SP48EZRX. Transaction: MzA0ODY4NzM0MWFkaXF6a2N4.

  23. 27 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XBDP1W6D. Transaction: MzA0MTE4MzkzNmFkaXF6a2N4.

  24. 6 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SY8V4QD0. Transaction: MzAyOTg5NjkzM2FkaXF6a2N4.

  25. 28 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XQ95DM22. Transaction: MzAyMDM5MzcxNWFkaXF6a2N4.

  26. 28 July 2010 Director's details changed for Beverley Millar on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XQ95CM21. Transaction: MzAyMDM5MzY5NWFkaXF6a2N4.

  27. 28 July 2010 Director's details changed for Alexander Millar on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XQ95BM20. Transaction: MzAyMDM5MzY5NGFkaXF6a2N4.

  28. 26 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: SCTJPF5P. Transaction: MzAwMzczMTAzMmFkaXF6a2N4.

  29. 30 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXAQBZ2. Transaction: MjAzODIyODQzNWFkaXF6a2N4.

  30. 8 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SLVBM8T6. Transaction: MjAzMDI3NzEzMWFkaXF6a2N4.

  31. 5 September 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPMBM2V2. Transaction: MjAxMjc4MDU3NWFkaXF6a2N4.

  32. 29 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: SZMIFZ6F. Transaction: MjAwNDI5OTQxNmFkaXF6a2N4.

  33. 14 August 2007 Return made up to 16/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDEyNDM5N2FkaXF6a2N4.

  34. 17 January 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY2MzM3MmFkaXF6a2N4.

  35. 10 August 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA5NDQzOWFkaXF6a2N4.

  36. 14 December 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA0ODM2MzQ4MWFkaXF6a2N4.

  37. 9 August 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU1NzM4N2FkaXF6a2N4.

  38. 1 October 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NDE3NDUzN2FkaXF6a2N4.

  39. 9 September 2004 Ad 16/07/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTg1ODExOGFkaXF6a2N4.

  40. 16 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjkwMjAzMmFkaXF6a2N4.

  41. 16 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjcwMTg5M2FkaXF6a2N4.

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