Mcmillan Shopfitters Limited

General information

Name:

Mcmillan Shopfitters Ltd

Office Address:

3 Wellington Park BT9 6DJ Belfast

Number: NI044900

Incorporation date: 2002-12-03

Dissolution date: 2015-08-08

End of financial year: 20 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Mcmillan Shopfitters began its business in 2002 as a Private Limited Company under the ID NI044900. This firm's registered office was based in Belfast at 3 Wellington Park. This particular Mcmillan Shopfitters Limited firm had been operating offering its services for thirteen years.

According to this enterprise's executives data, there were two directors: James David John Herron and Margaret Patricia Herron.

Financial data based on annual reports

Company staff

James David John Herron

Date of birth: November 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 03 December 2002

Occupation: Contracts Director

Address: 2 Kiln Road, Newtownabbey, Co Antrim, BT36 4SU

Residence: Northern Ireland

Latest update: 1 May 2017

Role: Corporate-secretary

Appointed: 03 December 2002

Address: 248 Upper Newtownards Road, Belfast, BT4 3EU

Latest update: 1 May 2017

Margaret Patricia Herron

Date of birth: March 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 03 December 2002

Occupation: District Nurse

Address: 2 Kiln Road, Newtownabbey, Co Antrim, BT36 4SU

Residence: Northern Ireland

Latest update: 1 May 2017

Accounts Documents

Account next due date 20 December 2015
Account last made up date 20 March 2014
Return next due date 31 December 2014
Return last made up date 03 December 2013
Account category Total Exemption Small
Annual Accounts 20 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2014-03-20
Date Approval Accounts 20 March 2014

Company filings

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Accounts Address Annual return Capital Gazette Incorporation Officers Other Resolution
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Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 8th, August 2015
gazette
Free Download (1 page)
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 8th, August 2015
gazette
Free Download (1 page)
Total exemption small company accounts data made up to 20th March 2014 (AA)
filed on: 7th, May 2014
accounts
Free Download (4 pages)
Extension of accounting period to 20th March 2014 from 31st December 2013 (AA01)
filed on: 2nd, April 2014
accounts
Free Download (1 page)
Registered office address changed from C/O Falconer Stewart 248-266 Upper Newtownards Road Belfast BT4 3EU on 24th March 2014 (AD01)
filed on: 24th, March 2014
address
Free Download (2 pages)
Annual return with complete list of members, drawn up to 3rd December 2013 (AR01)
filed on: 20th, December 2013
annual return
Free Download (5 pages)
Statement of Capital on 20th December 2013: 95.00 GBP (SH01)
capital
Secretary's details changed for Syban Ltd on 20th December 2013 (CH04)
filed on: 20th, December 2013
officers
Free Download (1 page)
Medium company accounts made up to 31st December 2012 (AA)
filed on: 22nd, March 2013
accounts
Free Download (16 pages)
Annual return with complete list of members, drawn up to 3rd December 2012 (AR01)
filed on: 20th, December 2012
annual return
Free Download (5 pages)
Medium company accounts made up to 31st December 2011 (AA)
filed on: 20th, September 2012
accounts
Free Download (17 pages)
Annual return with complete list of members, drawn up to 3rd December 2011 (AR01)
filed on: 21st, December 2011
annual return
Free Download (5 pages)
Small company accounts made up to 31st December 2010 (AA)
filed on: 26th, September 2011
accounts
Free Download (12 pages)
Annual return with complete list of members, drawn up to 3rd December 2010 (AR01)
filed on: 21st, December 2010
annual return
Free Download (5 pages)
Medium company accounts made up to 31st December 2009 (AA)
filed on: 4th, October 2010
accounts
Free Download (18 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 19th, June 2010
gazette
Free Download (1 page)
Annual return with complete list of members, drawn up to 3rd December 2009 (AR01)
filed on: 17th, June 2010
annual return
Free Download (5 pages)
On 3rd December 2009 James David John Herron director's details were changed (CH01)
filed on: 17th, June 2010
officers
Free Download (2 pages)
On 3rd December 2009 Margaret Patricia Herron director's details were changed (CH01)
filed on: 17th, June 2010
officers
Free Download (2 pages)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 11th, June 2010
gazette
Free Download (1 page)
Annual return with complete list of members, drawn up to 3rd December 2008 (AR01)
filed on: 10th, December 2009
annual return
Free Download (4 pages)
Medium company accounts made up to 31st December 2008 (AA)
filed on: 14th, November 2009
accounts
Free Download (15 pages)
31/12/07 annual accts (AC(NI))
filed on: 26th, August 2008
accounts
Free Download (6 pages)
03/12/07 annual return shuttle (371S(NI))
filed on: 9th, January 2008
annual return
Free Download (6 pages)
31/12/06 annual accts (AC(NI))
filed on: 17th, October 2007
accounts
Free Download (6 pages)
03/12/06 annual return shuttle (371S(NI))
filed on: 21st, February 2007
annual return
Free Download (6 pages)
31/12/05 annual accts (AC(NI))
filed on: 3rd, November 2006
accounts
Free Download (6 pages)
Return of allot of shares (98-2(NI))
filed on: 19th, April 2006
capital
Free Download (2 pages)
03/12/05 annual return shuttle (371S(NI))
filed on: 8th, January 2006
annual return
Free Download (5 pages)
31/12/04 annual accts (AC(NI))
filed on: 27th, July 2005
accounts
Free Download (6 pages)
Resolutions: Special/extra resolution (RESOLUTIONS)
filed on: 27th, July 2005
resolution
Free Download (1 page)
31/12/03 annual accts (AC(NI))
filed on: 20th, September 2004
accounts
Free Download (6 pages)
03/12/03 annual return shuttle (371S(NI))
filed on: 10th, February 2004
annual return
Free Download (5 pages)
On 16th December 2002 Change of dirs/sec (296(NI))
filed on: 16th, December 2002
officers
Free Download (2 pages)
Incorporation (NEWINC)
filed on: 3rd, December 2002
incorporation
Free Download (18 pages)
Decln complnce reg new co (G23(NI))
filed on: 3rd, December 2002
other
Free Download (2 pages)
Pars re dirs/sit reg off (G21(NI))
filed on: 3rd, December 2002
other
Free Download (4 pages)
Articles (ARTS(NI))
filed on: 3rd, December 2002
incorporation
Memorandum (MEM(NI))
filed on: 3rd, December 2002
incorporation

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
12
Company Age

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