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William McMillan Limited
William McMillan Limited is a dissolved company incorporated on 8 December 1942 with the registered office located in Edinburgh, City of Edinburgh. William McMillan Limited was registered 82 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 July 2024
(1 year 2 months ago)
Was
81 years old
at the time of dissolution
Following
liquidation
Company No
SC022241
Private limited company
Scottish Company
Age
82 years
Incorporated
8 December 1942
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about William McMillan Limited
Contact
Address
C/O Frp Advisory Trading Limited Apex 3
95 Haymarket Terrace
Edinburgh
EH12 5HD
Same address for the past
5 years
Companies in EH12 5HD
Telephone
01592771500
Email
Available in Endole App
Website
Wmmcmillan.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Graeme Dewar Simpson
Director • Secretary • PSC • British • Lives in Scotland • Born in Oct 1970
Mr John Steele Galloway Simpson
Director • British • Lives in Scotland • Born in Mar 1965
Mrs Sandra Dewar Simpson
PSC • British • Lives in Scotland • Born in May 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fife Creamery Limited
Graeme Dewar Simpson is a mutual person.
Active
BWS Catering Services Ltd
Mr John Steele Galloway Simpson is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period
30 Sep
⟶
30 Sep 2019
Traded for
12 months
Cash in Bank
£34.73K
Increased by £15.33K (+79%)
Turnover
Unreported
Same as previous period
Employees
60
Decreased by 9 (-13%)
Total Assets
£294.48K
Decreased by £39.74K (-12%)
Total Liabilities
-£562.44K
Decreased by £2.91K (-1%)
Net Assets
-£267.96K
Decreased by £36.83K (+16%)
Debt Ratio (%)
191%
Increased by 21.84% (+13%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 3 Jul 2024
Registered Address Changed
5 Years Ago on 1 May 2020
Full Accounts Submitted
5 Years Ago on 18 Feb 2020
Confirmation Submitted
5 Years Ago on 3 Jan 2020
Confirmation Submitted
6 Years Ago on 3 Jan 2019
Sandra Dewar Simpson (PSC) Appointed
6 Years Ago on 1 Jan 2019
Full Accounts Submitted
6 Years Ago on 21 Dec 2018
Registered Address Changed
6 Years Ago on 13 Nov 2018
Full Accounts Submitted
7 Years Ago on 4 May 2018
Confirmation Submitted
7 Years Ago on 12 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jul 2024
Submitted on 3 Apr 2024
Resolutions
Submitted on 25 Aug 2020
Resolutions
Submitted on 25 Aug 2020
Registered office address changed from Unit 5 Frances Industrial Park Wemyss Road, Dysart Kirkcaldy Fife KY1 2XZ Scotland to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 1 May 2020
Submitted on 1 May 2020
Total exemption full accounts made up to 30 September 2019
Submitted on 18 Feb 2020
Confirmation statement made on 31 December 2019 with no updates
Submitted on 3 Jan 2020
Notification of Sandra Dewar Simpson as a person with significant control on 1 January 2019
Submitted on 3 Jan 2020
Confirmation statement made on 31 December 2018 with no updates
Submitted on 3 Jan 2019
Total exemption full accounts made up to 30 September 2018
Submitted on 21 Dec 2018
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Repayment History
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