A. And B. Millar (holdings) Limited

General information

Name:

A. And B. Millar (holdings) Ltd

Office Address:

103 Main Street BT75 0PG Fivemiletown

Number: NI650801

Incorporation date: 2018-02-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

A. And B. Millar (holdings) Limited with Companies House Reg No. NI650801 has been in this business field for 6 years. This Private Limited Company can be reached at 103 Main Street, in Fivemiletown and their zip code is BT75 0PG. Started as Corry Holdings (three), this company used the name up till 2021, when it was replaced by A. And B. Millar (holdings) Limited. This business's declared SIC number is 64209 which means Activities of other holding companies n.e.c.. The firm's most recent financial reports cover the period up to 2022-06-30 and the latest confirmation statement was filed on 2023-02-05.

Leila M. is this firm's only director, who was appointed on 2021-03-03. Since February 2018 Niall C., had been fulfilling assigned duties for the limited company up to the moment of the resignation in March 2021. In addition another director, including Patrick C. resigned on 2021-03-03.

  • Previous company's names
  • A. And B. Millar (holdings) Limited 2021-03-04
  • Corry Holdings (three) Ltd 2018-02-06

Financial data based on annual reports

Company staff

Leila M.

Role: Director

Appointed: 03 March 2021

Latest update: 31 January 2024

People with significant control

The companies that control this firm include: Lms Healthcare Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Grangemouth at Gateway Business Park, Beancross Road, FK3 8WX and was registered as a PSC under the registration number Sc685321.

Lms Healthcare Limited
Address: Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc685321
Notified on 3 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Niall C.
Notified on 6 February 2018
Ceased on 3 March 2021
Nature of control:
right to manage directors
1/2 or less of shares
Patrick C.
Notified on 6 February 2018
Ceased on 3 March 2021
Nature of control:
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-06
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-02-05 (CS01)
filed on: 13th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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