MILLARD BROTHERS,LIMITED

Profile MILLARD BROTHERS,LIMITED

Actual on 01.10.2020
Company name
MILLARD BROTHERS,LIMITED
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Company number
00066772
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 July 1900
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Accounts

Actual

Next accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Tuesday, 25 May 2021 due by Tuesday, 08 June 2021

Last statement dated Monday, 25 May 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
UNIT B HAYDOCK CROSS INDUSTRIAL, ESTATE KILBUCK LANE, MERSEYSIDE, ST HELENS, WA11 9UX
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PSC and Officers MILLARD BROTHERS,LIMITED

Officers

(as of 18.09.2020)

PALMER, Alan Charles
Status: Active
Appointed on: Thursday, 01 May 2003
Correspondence address: 7 Earlsgate, Brierie Hills, Renfrewshire, Houston, PA6 7FB
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Finance Director
Country of residence: Scotland
STEWART, Charles Roderick
Status: Active
Appointed on: Tuesday, 01 November 2005
Correspondence address: 109 Newton Street, Renfrewshire, Greenock, PA16 8SH
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
MILLARD, Paul Windover
Status: Not active
Resigned on: Friday, 31 July 1998
Correspondence address: Westerlea, Whim Road, East Lothian, Gullane, EH31 2BD
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
MCGIBBON, David Campbell
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: 2 Ewing Walk, Milngavie, Glasgow, G62 6EG, Fairways
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Finance Director
Country of residence: Scotland
MCGILL, Michael Scott
Status: Not active
Appointed on: Monday, 31 December 2001
Resigned on: Thursday, 01 May 2003
Correspondence address: 12 Lonsdale Terrace, Midlothian, Edinburgh, EH3 9HN
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Finance Director
DOUGLAS, John David
Status: Not active
Resigned on: Tuesday, 01 November 2005
Correspondence address: 20 Ashley Avenue, Clackmannanshire, Dollar, FK14 7EG
Role: Secretary
DOUGLAS, John David
Status: Not active
Appointed on: Friday, 31 July 1998
Resigned on: Tuesday, 01 November 2005
Correspondence address: 20 Ashley Avenue, Clackmannanshire, Dollar, FK14 7EG
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Mr Charles Roderick Stewart
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Merseyside, St Helens
Nationality: British
Date of birth: September 1953
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control