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The Open Database Of The Corporate World

A. AND B. MILLAR LIMITED

Company Number
SC270772
Status
Active
Incorporation Date
16 July 2004 (almost 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Patrick Corry
  • Niall Corry
  • Miss Leila Marion Mclaren
  • Patrick Corry
  • Niall Corry
Registered Address
  • Unit 5 Gateway Business Park
    Beancross Road
  • Grangemouth
  • FK3 8WX
  • Scotland
Latest Accounts Date
2021-06-30
Annual Return Last Made Up Date
2015-07-16
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Apr 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-09-27 United Kingdom flag A. AND B. MILLAR (HOLDINGS) LIMITED (United Kingdom, 6 Feb 2018- ) controls United Kingdom flag A. AND B. MILLAR LIMITED (United Kingdom, 16 Jul 2004- ) Share Ownership details
2018-07-31 United Kingdom flag CORRYS ENNISKILLEN LTD (United Kingdom, 7 Feb 2018- ) controls United Kingdom flag A. AND B. MILLAR LIMITED (United Kingdom, 16 Jul 2004- ) Share Ownership historic details
2016-04-06 Corry'S Chemists Ltd (United Kingdom) controls United Kingdom flag A. AND B. MILLAR LIMITED (United Kingdom, 16 Jul 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control historic details

Filings

Filing Date Title Description
2022-03-31 Annual Accounts Total exemption full accounts made up to 2021-06-30 details
2021-08-24 Give notice of change of details for relevant legal entity with significant control Change of details for Corry Holdings (Three) Ltd as a person with significant control on 2021-03-04 details
2021-08-24 Confirmation Statement Confirmation statement made on 2021-07-16 with updates details
2021-08-24 Change of registered office address Registered office address changed from 67 Buchanan Street Balfron Glasgow G63 0TW to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 2021-08-24 details
2021-03-07 Registration of a charge Registration of charge SC2707720003, created on 2021-03-03 details
2021-03-03 Appointment of director Appointment of Miss Leila Marion Mclaren as a director on 2021-03-03 details
2021-03-03 Termination of appointment of secretary Termination of appointment of Patrick John Corry as a secretary on 2021-03-03 details
2021-03-03 Termination of appointment of director Termination of appointment of Niall Corry as a director on 2021-03-03 details
2021-03-03 Termination of appointment of director Termination of appointment of Patrick John Corry as a director on 2021-03-03 details
2021-02-26 Statement of satisfcation of a charge Satisfaction of charge SC2707720002 in full details
2021-02-16 Give notice ceasing to be an individual person with significant control Cessation of Corrys Enniskillen Ltd as a person with significant control on 2019-09-27 details
2021-02-16 Give notice ceasing to be an individual person with significant control Cessation of Corry's Chemists Ltd as a person with significant control on 2018-07-31 details
2021-02-16 Give notice of relevant legal entity with significant control Notification of Corrys Enniskillen Ltd as a person with significant control on 2018-07-31 details
2021-02-16 Give notice of relevant legal entity with significant control Notification of Corry Holdings (Three) Ltd as a person with significant control on 2019-09-27 details
2021-01-22 Annual Accounts Total exemption full accounts made up to 2020-06-30 details
2020-08-18 Confirmation Statement Confirmation statement made on 2020-07-16 with updates details
2020-01-14 Annual Accounts Total exemption full accounts made up to 2019-06-30 details
2019-07-24 Confirmation Statement Confirmation statement made on 2019-07-16 with updates details
2019-02-05 Annual Accounts Total exemption full accounts made up to 2018-06-30 details
2018-07-19 Confirmation Statement Confirmation statement made on 2018-07-16 with no updates details
See all (63 records)

Industry codes

Code Description Code scheme
47.73 Dispensing chemist in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 1 2022

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