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Macmillan Waters Limited

Macmillan Waters Limited is an active company incorporated on 6 December 2016 with the registered office located in Strathaven, Lanarkshire. Macmillan Waters Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC551894
Private limited company
Scottish Company
Age
8 years
Incorporated 6 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
48 Townhead Street, Strathaven
48 Townhead Street
Strathaven
ML10 6DH
Scotland
Address changed on 3 Aug 2022 (3 years ago)
Previous address was C/O Mclaughlin Crolla Llp 77/2 Hanover Street Edinburgh EH2 1EE Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • Company Secretary • Scottish • Lives in Scotland • Born in Oct 1964
Director • PSC • Managing Director • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Secureshield Ltd
Mr John Gerard Hunter is a mutual person.
Active
WDH Consulting Limited
Mr John Gerard Hunter is a mutual person.
Active
Secureshield SPV Ltd
Mr John Gerard Hunter is a mutual person.
Dissolved
Waterhouse Electrical Ltd
Mr John Gerard Hunter is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£129.63K
Increased by £117.5K (+969%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£497.63K
Decreased by £14.88K (-3%)
Total Liabilities
-£365.17K
Decreased by £74.52K (-17%)
Net Assets
£132.46K
Increased by £59.64K (+82%)
Debt Ratio (%)
73%
Decreased by 12.41% (-14%)
Latest Activity
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
Full Accounts Submitted
3 Years Ago on 25 Aug 2022
Registered Address Changed
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Full Accounts Submitted
4 Years Ago on 19 Mar 2021
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Documents
Confirmation statement made on 16 December 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 16 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 25 Aug 2022
Registered office address changed from C/O Mclaughlin Crolla Llp 77/2 Hanover Street Edinburgh EH2 1EE Scotland to 48 Townhead Street, Strathaven 48 Townhead Street Strathaven ML10 6DH on 3 August 2022
Submitted on 3 Aug 2022
Confirmation statement made on 16 December 2021 with no updates
Submitted on 16 Dec 2021
Confirmation statement made on 5 December 2021 with no updates
Submitted on 6 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 19 Mar 2021
Repayment History
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