TA MILLARD (SCOTLAND) LTD. - DUNDEE


Company Profile Company Filings

Overview

TA MILLARD (SCOTLAND) LTD. is a Private Limited Company from DUNDEE and has the status: Active.
TA MILLARD (SCOTLAND) LTD. was incorporated 20 years ago on 25/06/2001 and has the registered number: SC220557. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2022.

TA MILLARD (SCOTLAND) LTD. - DUNDEE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020 31/07/2022

Registered Office

SEABRAES
DUNDEE
DD1 4QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2021 09/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH JAMES PIRIE Jan 1966 British Director 2002-06-17 CURRENT
MR MARK ANDREW PIRRIE Oct 1967 British Director 2007-04-01 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2001-06-25 UNTIL 2001-06-25 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2001-06-25 UNTIL 2001-06-25 RESIGNED
ANDREW IAN SANDEMAN May 1948 British Director 2002-06-17 UNTIL 2013-12-02 RESIGNED
TERENCE ALFRED MILLARD Jan 1946 British Director 2001-06-25 UNTIL 2007-06-04 RESIGNED
MR JOHN MADDEN BENNETT Jun 1946 British Director 2012-11-01 UNTIL 2016-05-04 RESIGNED
DR BRAIN PATRICK COGHLAN Jul 1959 British Director 2006-01-01 UNTIL 2009-11-12 RESIGNED
DEBRA LYNN MILLARD Jun 1956 British Director 2008-02-20 UNTIL 2011-06-20 RESIGNED
DEBRA LYNN MILLARD Jun 1956 British Secretary 2001-06-25 UNTIL 2009-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth James Pirie 2016-04-06 1/1966 Dundee   Significant influence or control
Significant influence or control as firm
Seabraes Ltd 2016-04-06 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TA Millard (Scotland) Limited Small abridged accounts 2020-05-23 31-10-2019 £11,572 Cash £707,912 equity
TA Millard (Scotland) Limited Small abridged accounts 2019-08-01 31-10-2018 £85,828 Cash £589,182 equity
TA Millard (Scotland) Limited Small abridged accounts 2018-07-28 31-10-2017 £200 Cash £415,616 equity
TA Millard (Scotland) Limited Small abbreviated accounts 2017-05-03 31-10-2016 £315,014 equity
Accounts filed on 31-10-2015 2016-07-30 31-10-2015 £58 Cash £247,840 equity
Accounts filed on 31-10-2014 2015-06-25 31-10-2014 £89 Cash £203,037 equity
Abbreviated Company Accounts - TA MILLARD (SCOTLAND) LTD. 2014-07-31 31-10-2013 £100 Cash £159,051 equity

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