Company NameDouglas Macmillan Ltd
Company StatusActive
Company Number09031589
CategoryPrivate Limited Company
Incorporation Date9 May 2014(9 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMr Robert Douglas Macmillan
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2014(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Sandison Easson & Co Rex Buildings
Alderley Road
Wilmslow
Cheshire
SK9 1HY
Director NameDr Ruth Audrey Macmillan
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2014(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence AddressC/O Sandison Easson & Co Rex Buildings
Alderley Road
Wilmslow
Cheshire
SK9 1HY
Director NameMr Aonghus Macmillan
Date of BirthApril 1997 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2016(2 years, 6 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Sandison Easson & Co Rex Buildings
Alderley Road
Wilmslow
Cheshire
SK9 1HY
Director NameMiss Tabitha Macmillan
Date of BirthJune 1998 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2016(2 years, 6 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Sandison Easson & Co Rex Buildings
Alderley Road
Wilmslow
Cheshire
SK9 1HY
Director NameMr Dougal Macmillan
Date of BirthAugust 2001 (Born 22 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2019(5 years, 6 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Sandison Easson & Co Rex Buildings
Alderley Road
Wilmslow
Cheshire
SK9 1HY

Location

Registered AddressC/O Sandison Easson & Co Rex Buildings
Alderley Road
Wilmslow
Cheshire
SK9 1HY
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

51 at £1Robert Douglas Macmillan
51.00%
Ordinary
49 at £1Ruth Audrey Macmillan
49.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return10 May 2023 (10 months, 3 weeks ago)
Next Return Due24 May 2024 (1 month, 3 weeks from now)

Filing History

30 June 2020Micro company accounts made up to 30 June 2019 (6 pages)
18 May 2020Confirmation statement made on 9 May 2020 with no updates (3 pages)
11 December 2019Appointment of Mr Dougal Macmillan as a director on 26 November 2019 (2 pages)
17 May 2019Confirmation statement made on 9 May 2019 with no updates (3 pages)
29 March 2019Micro company accounts made up to 30 June 2018 (6 pages)
16 May 2018Confirmation statement made on 9 May 2018 with no updates (3 pages)
29 March 2018Micro company accounts made up to 30 June 2017 (6 pages)
23 May 2017Confirmation statement made on 9 May 2017 with updates (6 pages)
23 May 2017Confirmation statement made on 9 May 2017 with updates (6 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
22 November 2016Appointment of Miss Tabitha Macmillan as a director on 21 November 2016 (2 pages)
22 November 2016Appointment of Miss Tabitha Macmillan as a director on 21 November 2016 (2 pages)
22 November 2016Appointment of Mr Aonghus Macmillan as a director on 21 November 2016 (2 pages)
22 November 2016Appointment of Mr Aonghus Macmillan as a director on 21 November 2016 (2 pages)
1 June 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
(4 pages)
1 June 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
(4 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
12 January 2016Accounts for a dormant company made up to 30 June 2014 (2 pages)
12 January 2016Accounts for a dormant company made up to 30 June 2014 (2 pages)
12 January 2016Current accounting period shortened from 31 May 2015 to 30 June 2014 (1 page)
12 January 2016Current accounting period shortened from 31 May 2015 to 30 June 2014 (1 page)
2 September 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(5 pages)
2 September 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(5 pages)
29 May 2014Director's details changed for Dr Ruth Audrey Sym on 9 May 2014 (2 pages)
29 May 2014Director's details changed for Dr Ruth Audrey Sym on 9 May 2014 (2 pages)
29 May 2014Director's details changed for Dr Ruth Audrey Sym on 9 May 2014 (2 pages)
27 May 2014Director's details changed for Mr Douglas Macmillan on 9 May 2014 (2 pages)
27 May 2014Director's details changed for Mr Douglas Macmillan on 9 May 2014 (2 pages)
27 May 2014Director's details changed for Mr Douglas Macmillan on 9 May 2014 (2 pages)
9 May 2014Incorporation
Statement of capital on 2014-05-09
  • GBP 100
(29 pages)
9 May 2014Incorporation
Statement of capital on 2014-05-09
  • GBP 100
(29 pages)