MCMILLAN GRAHAM PUBLISHERS LIMITED

Key Data

Status

Dissolved

Company No.

SC038908

Incorporation date

11/06/1963

Size

Small

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/10/1986)

19/09/2014

Final Gazette dissolved following liquidation

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19/06/2014

Return of final meeting of voluntary winding up

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11/07/2013

Resolutions

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01/11/2012

Annual return made up to 2012-10-21 with full list of shareholders

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01/10/2012

Accounts for a small company made up to 2011-12-31

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25/10/2011

Annual return made up to 2011-10-21 with full list of shareholders

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25/10/2011

Register inspection address has been changed from 9 Mansfield Place Edinburgh EH3 6NB United Kingdom

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04/10/2011

Accounts for a small company made up to 2010-12-31

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12/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

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05/10/2010

Accounts for a small company made up to 2009-12-31

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30/10/2009

Annual return made up to 2009-10-21 with full list of shareholders

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30/10/2009

Register(s) moved to registered inspection location

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30/10/2009

Director's details changed for Derek Price on 2009-10-30

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30/10/2009

Director's details changed for Jeremy James Nutter on 2009-10-30

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30/10/2009

Director's details changed for Mr Peter John Smith on 2009-10-30

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30/10/2009

Director's details changed for John Malcolm Weldon Lockyear on 2009-10-30

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30/10/2009

Secretary's details changed for Peter Hedley Connah on 2009-10-30

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30/10/2009

Register inspection address has been changed

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30/10/2009

Director's details changed for Mark Howard Lockyear on 2009-10-30

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21/10/2009

Accounts for a small company made up to 2008-12-31

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04/11/2008

Return made up to 21/10/08; full list of members

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29/10/2008

Accounts for a small company made up to 2007-12-31

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01/11/2007

Return made up to 21/10/07; full list of members

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26/10/2007

Accounts for a small company made up to 2006-12-31

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02/02/2007

Director's particulars changed

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03/11/2006

Return made up to 21/10/06; full list of members

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30/10/2006

Accounts for a small company made up to 2005-12-31

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24/10/2005

Accounts for a small company made up to 2004-12-31

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21/10/2005

Return made up to 21/10/05; full list of members

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03/11/2004

Return made up to 25/10/04; full list of members

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03/11/2004

Accounts for a small company made up to 2003-12-31

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27/10/2003

Accounts for a small company made up to 2002-12-31

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27/10/2003

Return made up to 25/10/03; full list of members

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14/02/2003

New secretary appointed

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14/02/2003

Secretary resigned;director resigned

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30/10/2002

Accounts for a small company made up to 2001-12-31

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30/10/2002

Return made up to 25/10/02; full list of members

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30/10/2001

Accounts for a small company made up to 2000-12-31

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30/10/2001

Return made up to 25/10/01; full list of members

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31/10/2000

Accounts for a small company made up to 1999-12-31

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31/10/2000

Return made up to 25/10/00; full list of members

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03/03/2000

New director appointed

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31/10/1999

Accounts for a small company made up to 1998-12-31

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31/10/1999

Return made up to 25/10/99; full list of members

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28/10/1998

Accounts for a small company made up to 1997-12-31

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28/10/1998

Return made up to 25/10/98; no change of members

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27/05/1998

Director's particulars changed

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04/03/1998

Director resigned

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28/10/1997

Accounts for a small company made up to 1996-12-31

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28/10/1997

Return made up to 25/10/97; full list of members

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06/08/1997

Director resigned

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29/10/1996

Accounts for a small company made up to 1995-12-31

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29/10/1996

Return made up to 25/10/96; no change of members

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15/10/1996

Director resigned

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04/10/1996

Secretary's particulars changed;director's particulars changed

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30/10/1995

Accounts for a small company made up to 1994-12-31

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30/10/1995

Return made up to 25/10/95; no change of members

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04/08/1995

New director appointed

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26/10/1994

Accounts for a small company made up to 1993-12-31

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26/10/1994

Return made up to 25/10/94; full list of members

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19/05/1994

Director's particulars changed

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09/05/1994

Director's particulars changed

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10/11/1993

Director's particulars changed

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04/11/1993

Accounts for a small company made up to 1992-12-31

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01/11/1993

Return made up to 25/10/93; full list of members

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24/06/1993

Director's particulars changed

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29/10/1992

Accounts for a small company made up to 1991-12-31

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29/10/1992

Return made up to 25/10/92; no change of members

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26/10/1992

Director resigned

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02/09/1992

Registered office changed on 02/09/92 from: 16 walker street edinburgh EH3 7LT

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05/08/1992

Director resigned

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06/04/1992

Director's particulars changed

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18/02/1992

New director appointed

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18/02/1992

New director appointed

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13/02/1992

Director's particulars changed

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11/02/1992

New director appointed

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29/10/1991

Accounts for a small company made up to 1990-12-31

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29/10/1991

Return made up to 25/10/91; no change of members

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29/10/1990

Return made up to 25/10/90; full list of members

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29/10/1990

Accounts for a small company made up to 1989-12-31

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20/11/1989

Accounts for a small company made up to 1988-12-31

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20/11/1989

Return made up to 14/11/89; full list of members

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08/11/1989

Director's particulars changed

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31/10/1989

Director resigned

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12/01/1989

Return made up to 16/12/88; full list of members

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03/01/1989

Accounts for a small company made up to 1987-12-31

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07/10/1988

Director resigned

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26/08/1988

New director appointed

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19/07/1988

Director resigned

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26/04/1988

New director appointed

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29/02/1988

New director appointed

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24/02/1988

Director's particulars changed

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02/11/1987

Accounts for a small company made up to 1986-12-31

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02/11/1987

Return made up to 28/10/87; full list of members

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16/01/1987

Secretary's particulars changed

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16/01/1987

Director's particulars changed

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22/10/1986

Registered office changed on 22/10/86 from: 54 queen street edinburgh

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22/10/1986

Return made up to 26/09/86; full list of members

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08/10/1986

Accounts for a small company made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Small

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MCMILLAN GRAHAM PUBLISHERS LIMITED

MCMILLAN GRAHAM PUBLISHERS LIMITED is an(a) Dissolved company incorporated on 11/06/1963 with the registered office located at 9 Mansfield Place, Edinburgh, EH3 6NB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCMILLAN GRAHAM PUBLISHERS LIMITED?

MCMILLAN GRAHAM PUBLISHERS LIMITED is currently Dissolved. It was registered on 11/06/1963 and dissolved on 19/09/2014.

Where is MCMILLAN GRAHAM PUBLISHERS LIMITED located?

MCMILLAN GRAHAM PUBLISHERS LIMITED is registered at 9 Mansfield Place, Edinburgh, EH3 6NB.

What does MCMILLAN GRAHAM PUBLISHERS LIMITED do?

MCMILLAN GRAHAM PUBLISHERS LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for MCMILLAN GRAHAM PUBLISHERS LIMITED?

The latest filing was on 19/09/2014: Final Gazette dissolved following liquidation.