Introduction
Watch Company
M
MICMACMED LTD
MICMACMED LTD is an active company incorporated on 19 February 2020 with the registered office located in Kilmacolm. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. MICMACMED LTD was registered 6 years ago.(SIC: 86220)
Status
active
Active since 6 years ago
Company No
SC654991
LTD Company
Age
6 Years
Incorporated 19 February 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 19 August 2025 (8 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
Cairnryan Knockbuckle Road Kilmacolm, PA13 4EH,
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MACMILLAN, Fiona
ActiveKnockbuckle Road, KilmacolmPA13 4EH
Born March 1976
Director
Appointed 19 Feb 2020
MACMILLAN, Fiona
Knockbuckle Road, KilmacolmPA13 4EH
Born March 1976
Director
19 Feb 2020
Active
MACMILLAN, Lucy
ActiveKnockbuckle Road, KilmacolmPA13 4EH
Born May 2006
Director
Appointed 26 Mar 2025
MACMILLAN, Lucy
Knockbuckle Road, KilmacolmPA13 4EH
Born May 2006
Director
26 Mar 2025
Active
MACMILLAN, Michael
ActiveKnockbuckle Road, KilmacolmPA13 4EH
Born June 1973
Director
Appointed 19 Feb 2020
MACMILLAN, Michael
Knockbuckle Road, KilmacolmPA13 4EH
Born June 1973
Director
19 Feb 2020
Active
MACMILLAN, James
ResignedKnockbuckle Road, KilmacolmPA13 4EH
Born July 2002
Director
Appointed 27 Jul 2021
Resigned 26 Mar 2025
MACMILLAN, James
Knockbuckle Road, KilmacolmPA13 4EH
Born July 2002
Director
27 Jul 2021
Resigned 26 Mar 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Michael Macmillan
ActiveKnockbuckle Road, KilmacolmPA13 4EH
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Feb 2020
Mr Michael Macmillan
Knockbuckle Road, KilmacolmPA13 4EH
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Feb 2020
Active
Mr James Macmillan
ActiveKnockbuckle Road, KilmacolmPA13 4EH
Born July 2002
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2020
Mr James Macmillan
Knockbuckle Road, KilmacolmPA13 4EH
Born July 2002
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2020
Active
Ms Fiona Macmillan
ActiveKnockbuckle Road, KilmacolmPA13 4EH
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Feb 2020
Ms Fiona Macmillan
Knockbuckle Road, KilmacolmPA13 4EH
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Feb 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
3 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 August 2021