MH

MACMILLAN HENRY SOLUTIONS LIMITED

Dissolved

Company number SC265662

Glasgow · Incorporated 29 March 2004

C/O Wd Robb & Co 1 Royal Exchange Court, 85 Queen Street, Glasgow, G1 3DB

Last updated on 21 September 2026

Unclassified activity · SIC 7487


Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

MACMILLAN HENRY SOLUTIONS LIMITED was a private limited company incorporated on 29 March 2004 and registered in Scotland and dissolved on 9 May 2011. Its registered office is at C/O Wd Robb & Co 1 Royal Exchange Court, 85 Queen Street, Glasgow, G1 3DB. Its principal activity is classified under SIC code 7487.

The sole director is HAGERTY, Kevin (appointed 29 March 2004). Four former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 December 2008, were filed on 4 November 2009. Companies House holds 26 filings for this company, most recently a gazette filing on 9 May 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HK
HAGERTY, Kevin
Director
29 March 2004
FS
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Corporate Nominee Director · Resigned
29 March 2004
FS
FIRST SCOTTISH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 March 2004
SD
SCOTT, Douglas James
Director · Resigned
29 March 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 May 2011 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
9 February 2011 View
Liquidation Compulsory Return Of Final Meeting Scotland
Insolvency
9 February 2011 View
Resolution
Resolution
14 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2009 View
Legacy
Annual Return
31 July 2009 View
Legacy
Address
16 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Annual Return
29 May 2008 View
Legacy
Capital
27 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2007 View
Legacy
Accounts
8 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2007 View
Legacy
Annual Return
19 April 2007 View
Legacy
Annual Return
13 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2006 View
Legacy
Accounts
30 January 2006 View
Legacy
Annual Return
6 May 2005 View
Legacy
Capital
17 November 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Incorporation Company
Incorporation
29 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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