A. And B. Millar (holdings) Limited is a private limited company situated at 103 Main Street, Fivemiletown BT75 0PG. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-02-06, this 6-year-old company is run by 1 director.
Director Leila M., appointed on 03 March 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH data there was a change of name on 2021-03-04 and their previous name was Corry Holdings (Three) Ltd.
The latest confirmation statement was filed on 2023-02-05 and the due date for the next filing is 2024-02-19. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 103 Main Street |
| Town | Fivemiletown |
| Post code | BT75 0PG |
| Country of origin | United Kingdom |
| Registration Number | NI650801 |
| Date of Incorporation | Tue, 6th Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 03 March 2021
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Lms Healthcare Limited from Grangemouth, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Niall C. This PSC owns 25-50% shares. Then there is Patrick C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Lms Healthcare Limited
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc685321 |
| Notified on | 3 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Niall C.
| Notified on | 6 February 2018 |
| Ceased on | 3 March 2021 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Patrick C.
| Notified on | 6 February 2018 |
| Ceased on | 3 March 2021 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Corry Holdings (three) | March 4, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | ||
| Current Assets | 100 | ||
| Net Assets Liabilities | 2 | 100 | 629 406 |
| Other | |||
| Amounts Owed To Group Undertakings | |||
| Average Number Employees During Period | 2 | ||
| Creditors | 225 459 | ||
| Investments Fixed Assets | 854 765 | ||
| Investments In Group Undertakings | 854 765 | ||
| Net Current Assets Liabilities | 225 359 | ||
| Other Creditors | 225 359 | ||
| Total Assets Less Current Liabilities | 100 | 629 406 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 100 | |
| Fixed Assets | 854 765 | ||
| Number Shares Allotted | 2 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-05 filed on: 13th, February 2024 |
confirmation statement | Free Download (3 pages) |
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