MCMILLAN (COPPERSMITHS AND FABRICATORS) LIMITED

Company number SC078121

Date	Type	Description	View / Download
01 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
14 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	(3 pages)
15 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages)
15 Jun 2023	MORT MISC	Form MR04 satisfying the bond and floating charge in favour of royal bank of scotland PLC created 18/09/87. the original charge is unavailable so does not appear on the public record.	(5 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(13 pages)
04 Oct 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	(3 pages)
28 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(9 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	(3 pages)
08 Apr 2021	MR01	Registration of charge SC0781210004, created on 22 March 2021	(15 pages)
15 Mar 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
15 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	(10 pages) Download iXBRL
03 Mar 2021	MR01	Registration of charge SC0781210003, created on 19 February 2021	(7 pages)
02 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with updates	(4 pages)
28 May 2020	MR04	Satisfaction of charge 2 in full	(1 page)
01 May 2020	MA	Memorandum and Articles of Association	(38 pages)
01 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 May 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	(3 pages)
30 Apr 2020	AP03	Appointment of Mr Nathan Beddoe as a secretary on 30 April 2020	(2 pages)
30 Apr 2020	CH01	Director's details changed for Mr George Matthew Crombie on 30 April 2020	(2 pages)
30 Apr 2020	CH01	Director's details changed for Mr Robert John Buxton on 30 April 2020	(2 pages)
16 Apr 2020	PSC02	Notification of Briggs of Burton Plc as a person with significant control on 3 April 2020	(2 pages)
16 Apr 2020	TM02	Termination of appointment of Barbara Brown Allan as a secretary on 3 April 2020	(1 page)
16 Apr 2020	TM01	Termination of appointment of David Fraser Allan as a director on 3 April 2020	(1 page)
16 Apr 2020	PSC07	Cessation of Martin Fraser Allan as a person with significant control on 3 April 2020	(1 page)
16 Apr 2020	TM01	Termination of appointment of James Fraser Allan as a director on 3 April 2020	(1 page)