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T. Mcmillan (Transport) Limited (No: SC130597)

Address: FIRST FLOOR MAXIM BUSINESS PARK MAXIM 1 2 PARKLANDS WAY, EUROCENTRAL, MOTHERWELL, ML1 4WR, SCOTLAND

Status: Active - Proposal to Strike off

Incorporated: 18-Mar-1991

Accounts Next Due: 30-Jun-2022

Next Confirmation Statement Due: 25-Mar-2022

Industry Class: 49410 - Freight transport by road

Current Director: SAMUEL IRVINE ANDERSON ( DOB: Jan-1971   From: Oct-2005  )

Current Secretary: HELENA ANDERSON (   From: Feb-2018  )

Resigned Director: PETER IRVINE ANDERSON ( DOB: Oct-1951   From: Mar-1991   To: Oct-2005  )

Resigned Director: SAMUEL STEWART ANDERSON ( DOB: May-1941   From: Mar-1991   To: Feb-2012  )

Resigned Director: JENNIFER ISABELLA ANDERSON ( DOB: Jan-1972   From: Oct-2005   To: Sep-2014  )

Resigned Director: JOANNE WAUGH (   From: Mar-1991   To: Mar-1991  )

Resigned Secretary: ISABELLA MASON GRAHAM ANDERSON ( DOB: Oct-1911   From: Mar-1991   To: Mar-2002  )

Resigned Secretary: JENNIFER ISABELLA ANDERSON ( DOB: Jan-1972   From: Mar-2002   To: Sep-2014  )

Resigned Secretary: ROBERT PAUL BROOKS (   From: Sep-2014   To: Feb-2018  )

Resigned Secretary: BRIAN REID (   From: Mar-1991   To: Mar-1991  )

Persons of Significant Control:

Miss Helena Anderson, First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, ML1 4WR, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mrs Jillian Marion Mark, First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, ML1 4WR, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Samuel Irvine Anderson, First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, ML1 4WR, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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