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T. MCMILLAN (TRANSPORT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T. Mcmillan (transport) Limited. The company was founded 33 years ago and was given the registration number SC130597. The firm's registered office is in MOTHERWELL. You can find them at First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:T. MCMILLAN (TRANSPORT) LIMITED
Company Number:SC130597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1991
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, Scotland, ML1 4WR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Maxim Business Park Maxim 1, 2 Parklands Way, Eurocentral, Motherwell, Scotland, ML1 4WR

Secretary24 June 2020Active
Pottishaw Farm, Bathgate, EH48 2HU

Director24 October 2005Active
Wilson Road Garage, Wilsons Road, Newhouse, Motherwell, Scotland, ML1 5NB

Secretary02 February 2018Active
Jesmar, Newhouse, Motherwell, ML1 5NB

Secretary18 March 1991Active
Beechwood, Wilson Road, Newhouse, ML1 5NB

Secretary04 March 2002Active
44, Drumellan Road, Alloway, Ayr, Scotland, KA7 4XA

Secretary11 September 2014Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary18 March 1991Active
Beechwood, Wilson Road, Newhouse, ML1 5NB

Director24 October 2005Active
Pottishaw Farm, Bathgate, EH48 2HU

Director18 March 1991Active
85, Main Street, Overtown, Wishaw, ML2 0QF

Director18 March 1991Active
27 Castle Street, Edinburgh, EH2 3DN

Nominee Director18 March 1991Active

People with Significant Control

Mr Samuel Irvine Anderson
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:Scotland
Address:First Floor Maxim Business Park Maxim 1, 2 Parklands Way, Motherwell, Scotland, ML1 4WR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jillian Marion Mark
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:Scotland
Address:First Floor Maxim Business Park Maxim 1, 2 Parklands Way, Motherwell, Scotland, ML1 4WR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Helena Anderson
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:Scotland
Address:First Floor Maxim Business Park Maxim 1, 2 Parklands Way, Motherwell, Scotland, ML1 4WR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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