MACMILLAN PRESERVATION LIMITED

Profile MACMILLAN PRESERVATION LIMITED

Actual on 01.07.2021
Company name
MACMILLAN PRESERVATION LIMITED
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Company number
SC123252
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 February 1990
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 22 February 2022 due by Tuesday, 08 March 2022

Last statement dated Monday, 22 February 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
35 PRESTWICK ROAD, AYR, KA8 8LE
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PSC and Officers MACMILLAN PRESERVATION LIMITED

Officers

(as of 25.09.2020)

MACMILLAN, Charlotte Black
Status: Active
Appointed on: Monday, 04 December 2000
Correspondence address: 35 Prestwick Road, Ayr, KA8 8LE
Nationality: British
Role: Secretary
MACMILLAN, Donald Joseph
Status: Active
Appointed on: Thursday, 29 March 1990
Correspondence address: 35 Prestwick Road, Ayr, KA8 8LE
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: Scotland
CUTHBERT, Steven
Status: Not active
Appointed on: Monday, 04 December 2000
Resigned on: Friday, 01 July 2005
Correspondence address: 18 Langlands Drive, Tarbolton, Ayrshire, KA5 5QR
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Joiner
CUTHBERT, Steven
Status: Not active
Appointed on: Monday, 04 December 2000
Resigned on: Monday, 04 December 2000
Correspondence address: 18 Langlands Drive, Tarbolton, Ayrshire, KA5 5QR
Role: Secretary
MACMILLAN, Charlotte Black
Status: Not active
Appointed on: Thursday, 29 March 1990
Resigned on: Monday, 04 December 2000
Correspondence address: 35 Prestwick Road, Ayr, KA8 8LE
Nationality: British
Role: Secretary
Occupation: Co Secretary
MACMILLAN, Charlotte Black
Status: Not active
Appointed on: Thursday, 29 March 1990
Resigned on: Monday, 04 December 2000
Correspondence address: 35 Prestwick Road, Ayr, KA8 8LE
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Co Secretary
Country of residence: Scotland
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Person with significant control

(as of 01.07.2021)

Mr Donald Joseph Macmillan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 35 Ayr, Scotland
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Charlotte Black Macmillan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 35 Ayr, Scotland
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent