SERVICE MILLER & CO. LIMITED

Key Data

Status

Dissolved

Company No.

SC047318

Incorporation date

09/03/1970

Size

Dormant

Classification

Life insurance (65.11 - SIC 2007);Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1970)

18/02/2017

Final Gazette dissolved following liquidation

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18/11/2016

Return of final meeting of voluntary winding up

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25/09/2015

Resolutions

View PDF (1 pages)

26/02/2015

Accounts for a dormant company made up to 2014-05-31

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17/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (3 pages)

30/01/2015

Termination of appointment of Mark Stephen Mugge as a director on 2015-01-26

View PDF (1 pages)

30/01/2015

Appointment of Mr Matthew Pike as a director on 2015-01-26

View PDF (2 pages)

19/01/2015

Statement of company's objects

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19/01/2015

Resolutions

View PDF (12 pages)

12/01/2015

Previous accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (1 pages)

11/12/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

24/04/2014

Appointment of Mrs Jarlath Delphene Wade as a secretary

View PDF (2 pages)

24/04/2014

Appointment of Mr Mark Stephen Mugge as a director

View PDF (2 pages)

24/04/2014

Termination of appointment of Richard Hodson as a director

View PDF (1 pages)

24/04/2014

Termination of appointment of Stefan Benev as a secretary

View PDF (1 pages)

24/04/2014

Termination of appointment of Stefan Benev as a secretary

View PDF (1 pages)

24/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

21/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (7 pages)

14/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

15/01/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (7 pages)

21/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

19/12/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (7 pages)

01/09/2011

Termination of appointment of Simon Shaw as a director

View PDF (1 pages)

16/02/2011

Full accounts made up to 2010-05-31

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15/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (5 pages)

24/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

08/12/2009

Secretary's details changed for Stefan Benkov Benev on 2009-10-01

View PDF (3 pages)

08/12/2009

Full accounts made up to 2009-05-31

View PDF (9 pages)

20/11/2009

Director's details changed for Simon Andrew Shaw on 2009-10-01

View PDF (4 pages)

09/06/2009

Director's change of particulars / simon shaw / 04/06/2009

View PDF (1 pages)

01/04/2009

Full accounts made up to 2008-05-31

View PDF (12 pages)

30/03/2009

Return made up to 14/02/09; no change of members

View PDF (4 pages)

20/03/2009

Registered office changed on 20/03/2009 from 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN

View PDF (1 pages)

05/04/2008

Full accounts made up to 2007-05-31

View PDF (14 pages)

20/02/2008

Return made up to 14/02/08; full list of members

View PDF (5 pages)

28/02/2007

Return made up to 14/02/07; full list of members

View PDF (7 pages)

08/12/2006

Partic of mort/charge *

View PDF (10 pages)

06/12/2006

Memorandum and Articles of Association

View PDF (34 pages)

05/12/2006

Resolutions

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05/12/2006

Resolutions

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05/12/2006

Resolutions

View PDF (4 pages)

29/11/2006

Declaration of assistance for shares acquisition

View PDF (23 pages)

26/10/2006

Dec mort/charge *

View PDF (2 pages)

25/10/2006

Secretary resigned

View PDF (1 pages)

13/10/2006

New secretary appointed

View PDF (2 pages)

13/10/2006

Director resigned

View PDF (1 pages)

13/10/2006

Director resigned

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13/10/2006

New director appointed

View PDF (8 pages)

13/10/2006

New director appointed

View PDF (4 pages)

01/09/2006

Accounts for a medium company made up to 2006-05-31

View PDF (15 pages)

11/08/2006

Dec mort/charge *

View PDF (2 pages)

17/02/2006

Return made up to 14/02/06; full list of members

View PDF (7 pages)

27/10/2005

Accounts for a medium company made up to 2005-05-31

View PDF (15 pages)

19/07/2005

Director's particulars changed

View PDF (1 pages)

18/04/2005

Partic of mort/charge *

View PDF (3 pages)

28/02/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

29/09/2004

Accounts for a medium company made up to 2004-05-31

View PDF (16 pages)

20/02/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

26/09/2003

Accounts for a medium company made up to 2003-05-31

View PDF (17 pages)

06/03/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

26/09/2002

Accounts for a medium company made up to 2002-05-31

View PDF (17 pages)

05/03/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

24/01/2002

Accounts made up to 2001-05-31

View PDF (19 pages)

20/03/2001

Director resigned

View PDF (1 pages)

09/03/2001

£ ic 9642/8373 28/02/01 £ sr 1269@1=1269

View PDF (1 pages)

19/02/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

23/11/2000

Accounts made up to 2000-05-31

View PDF (19 pages)

14/04/2000

£ ic 9642/8374 31/03/00 £ sr 1268@1=1268

View PDF (1 pages)

12/04/2000

Resolutions

View PDF (1 pages)

22/02/2000

Return made up to 14/02/00; full list of members

View PDF (7 pages)

15/12/1999

Accounts made up to 1999-05-31

View PDF (14 pages)

02/03/1999

Return made up to 14/02/99; change of members

View PDF (6 pages)

30/12/1998

Accounts made up to 1998-05-31

View PDF (14 pages)

25/03/1998

£ ic 20000/9642 12/03/98 £ sr 10358@1=10358

View PDF (1 pages)

18/03/1998

Resolutions

View PDF (1 pages)

16/03/1998

Memorandum and Articles of Association

View PDF (29 pages)

16/03/1998

Resolutions

View PDF (1 pages)

06/03/1998

Partic of mort/charge *

View PDF (6 pages)

02/03/1998

Resolutions

View PDF (1 pages)

23/02/1998

Return made up to 14/02/98; full list of members

View PDF (6 pages)

22/12/1997

Accounts made up to 1997-05-31

View PDF (13 pages)

26/03/1997

Return made up to 14/02/97; no change of members

View PDF (4 pages)

16/12/1996

Accounts made up to 1996-05-31

View PDF (12 pages)

19/03/1996

Return made up to 14/02/96; full list of members

View PDF (6 pages)

29/12/1995

Accounts made up to 1995-05-31

View PDF (13 pages)

23/02/1995

Return made up to 14/02/95; no change of members

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17/01/1995

Accounts made up to 1994-05-31

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01/01/1995

A selection of documents registered before 1 January 1995

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14/02/1994

Return made up to 14/02/94; full list of members

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22/12/1993

Accounts made up to 1993-05-31

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08/04/1993

Return made up to 14/02/93; no change of members

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18/01/1993

Accounts made up to 1992-05-31

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26/03/1992

Return made up to 14/02/92; no change of members

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21/01/1992

Accounts made up to 1991-05-31

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27/02/1991

Return made up to 14/02/91; full list of members

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29/01/1991

Accounts for a small company made up to 1990-05-31

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18/06/1990

New secretary appointed

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12/06/1990

New director appointed

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05/06/1990

Return made up to 14/02/90; full list of members

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20/03/1990

Accounts for a small company made up to 1989-05-31

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21/11/1989

Return made up to 28/02/89; full list of members

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21/03/1989

Accounts for a small company made up to 1988-05-31

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25/05/1988

Return made up to 29/02/88; full list of members

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20/03/1988

Accounts for a small company made up to 1987-05-31

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07/05/1987

Return made up to 31/05/86; full list of members

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17/03/1987

Accounts for a small company made up to 1986-05-31

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02/03/1987

Return made up to 26/01/87; full list of members

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09/03/1970

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2014

Last change occurred

31/05/2014

Accounts

Dormant

Last made up date

31/05/2014

Next account date

31/05/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shaw, Simon Andrew	Director	29/09/2006 - 31/08/2011	73
Hodson, Richard Phillip	Director	29/09/2006 - 01/04/2014	86
Pike, Matthew William	Director	26/01/2015 - Present	116
Mugge, Mark Stephen	Director	01/04/2014 - 26/01/2015	258
Benev, Stefan Benkov	Secretary	29/09/2006 - 01/04/2014	65

Persons with Significant Control

No PSC data available.

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Description

About SERVICE MILLER & CO. LIMITED

SERVICE MILLER & CO. LIMITED is an(a) Dissolved company incorporated on 09/03/1970 with the registered office located at Ground Floor 3 Atlantic Quay, 20 York Street, Glasgow G2 8AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SERVICE MILLER & CO. LIMITED?

SERVICE MILLER & CO. LIMITED is currently Dissolved. It was registered on 09/03/1970 and dissolved on 18/02/2017.

Where is SERVICE MILLER & CO. LIMITED located?

SERVICE MILLER & CO. LIMITED is registered at Ground Floor 3 Atlantic Quay, 20 York Street, Glasgow G2 8AE.

What does SERVICE MILLER & CO. LIMITED do?

SERVICE MILLER & CO. LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for SERVICE MILLER & CO. LIMITED?

The latest filing was on 18/02/2017: Final Gazette dissolved following liquidation.