ROBERT MILLER (DENNY) LIMITED

Overview

Company Name	ROBERT MILLER (DENNY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC016260
Jurisdiction	Scotland
Date of Creation	Dec 30, 1930
Date of Cessation	Jul 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROBERT MILLER (DENNY) LIMITED?

(4521) /

Where is ROBERT MILLER (DENNY) LIMITED located?

Registered Office Address	66 Queen's Road AB15 4YE Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for ROBERT MILLER (DENNY) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2007

What are the latest filings for ROBERT MILLER (DENNY) LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 26, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 17, 2010

Application to strike the company off the register

3 pages

DS01

Dec 04, 2009

Annual return made up to Nov 30, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2009	Statement of capital on Dec 04, 2009 Capital: GBP 10,000	SH01

Dec 03, 2008

legacy

4 pages

363a

Aug 22, 2008

Accounts made up to May 31, 2007

5 pages

Aug 15, 2008

legacy

1 pages

288b

Aug 13, 2008

legacy

1 pages

287

Jun 02, 2008

legacy

1 pages

225

Jan 18, 2008

legacy

2 pages

419a(Scot)

Dec 18, 2007

legacy

2 pages

363a

Jun 19, 2007

Accounts made up to May 31, 2006

6 pages

Jun 13, 2007

Alterations to a floating charge

18 pages

466(Scot)

Jun 13, 2007

Alterations to a floating charge

16 pages

466(Scot)

Jun 13, 2007

legacy

8 pages

410(Scot)

Jun 13, 2007

legacy

6 pages

410(Scot)

May 29, 2007

legacy

2 pages

288a

May 29, 2007

legacy

1 pages

288b

Feb 27, 2007

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 10, 2007

legacy

2 pages

363a

Jan 06, 2007

legacy

1 pages

288b

Mar 31, 2006

Accounts made up to May 31, 2005

6 pages

Jan 20, 2006

legacy

6 pages

363a

Mar 22, 2005

Full accounts made up to May 31, 2004

7 pages

Dec 03, 2004

legacy

6 pages

363a

View All Filings

Who are the officers of ROBERT MILLER (DENNY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACLAY MURRAY & SPENS LLP 66 Queen's Road AB15 4YE Aberdeen	May 18, 2007		Secretary	66 Queen's Road AB15 4YE Aberdeen					119967690001
DUNCAN, Alfred John Saetra House Inchmarlo Road AB31 3RR Banchory Aberdeenshire	Sep 10, 1998		Director	Saetra House Inchmarlo Road AB31 3RR Banchory Aberdeenshire	United Kingdom	British	1942-11	Company Director	402690001
MCLEOD, Frederick Charles Hubert 53 Hillview Road EH12 8QH Edinburgh Midlothian		Jan 12, 1990	Secretary	53 Hillview Road EH12 8QH Edinburgh Midlothian		British			95620001
STEWART, Norman Taylor 21 Forbes Crescent FK5 3LX Larbert Stirlingshire		Sep 10, 1998	Secretary	21 Forbes Crescent FK5 3LX Larbert Stirlingshire		British			1027550001
IAIN SMITH AND COMPANY 18-20 Queen's Road AB15 4ZT Aberdeen Grampian	Sep 10, 1998	May 18, 2007	Secretary	18-20 Queen's Road AB15 4ZT Aberdeen Grampian					93547510001
FOX, Garrick Thomas Kiln Cottage Syleham IP21 4LT Eye Suffolk	May 01, 1997	Sep 10, 1998	Director	Kiln Cottage Syleham IP21 4LT Eye Suffolk	England	British	1948-9	Director	15836150001
HOPLEY, Philip Thomas Greenmoss Farmhouse Castle Fraser AB51 7LB Aberdeenshire	Sep 10, 1998	Dec 22, 2006	Director	Greenmoss Farmhouse Castle Fraser AB51 7LB Aberdeenshire		British	1950-7	Company Director	957150007
IMRAY, Iain Murray 41 Hammersmith Road AB10 6NA Aberdeen Aberdeenshire	Mar 05, 1999	Aug 08, 2008	Director	41 Hammersmith Road AB10 6NA Aberdeen Aberdeenshire	United Kingdom	British	1957-4	Accountant/Director	63444910001
MARSHALL, Daniel Binnie Fairview House Ingliston EH28 8NE Newbridge Midlothian		Dec 23, 1989	Director	Fairview House Ingliston EH28 8NE Newbridge Midlothian		British		Director	231380001
MARSHALL, Wilson Mcdonald Carlowrie EH29 9ES Kirkliston West Lothian		Sep 10, 1998	Director	Carlowrie EH29 9ES Kirkliston West Lothian	United Kingdom	British	1948-7	Director	95610001
MCCOMB, Robin Cook Tyddyn Daws Ruthin Rd CH7 5LQ Cadole Mold Clwyd		Feb 01, 1994	Director	Tyddyn Daws Ruthin Rd CH7 5LQ Cadole Mold Clwyd		British	1944-3	Director	231390002
MCLEOD, Frederick Charles Hubert 53 Hillview Road EH12 8QH Edinburgh Midlothian		Jan 12, 1990	Director	53 Hillview Road EH12 8QH Edinburgh Midlothian		British	1939-5	Director	95620001
PARIS, Walter Walker 21 Hillview Road AB31 4EG Banchory Kincardineshire Scotland	Sep 10, 1998	May 31, 1999	Director	21 Hillview Road AB31 4EG Banchory Kincardineshire Scotland		British	1941-6	Company Director	338220001
PRESTON, Robert John 28 Comely Bank EH4 1AJ Edinburgh	Jun 26, 1990	Mar 19, 1997	Director	28 Comely Bank EH4 1AJ Edinburgh		British	1944-2	Director	843980005
RIDYARD, Timothy James Flat 3 20 Shore Road EH30 9SG South Queensferry West Lothian	Mar 14, 1997	Sep 10, 1998	Director	Flat 3 20 Shore Road EH30 9SG South Queensferry West Lothian		British	1958-11	Finance Director	62381080002
SMITH, Malcolm Old Hall Rockcliffe CA6 4BL Carlisle Cumbria	Sep 10, 1998	Jan 24, 2003	Director	Old Hall Rockcliffe CA6 4BL Carlisle Cumbria	United Kingdom	British	1953-9	Company Director	93227360001
SMITH, Stuart Peter John Balquhern Harviestoun Road FK14 7PT Dollar Clackmannanshire	Apr 18, 1991	Apr 30, 1997	Director	Balquhern Harviestoun Road FK14 7PT Dollar Clackmannanshire		British	1948-7	Company Director	61146170001
STEPHEN, Andrew Michael Duthie Speymuir 3 Victoria Street AB53 4RE Turriff Aberdeenshire Scotland	Sep 10, 1998	Nov 30, 1998	Director	Speymuir 3 Victoria Street AB53 4RE Turriff Aberdeenshire Scotland	Scotland	British	1941-10	Company Director	338210001

View Detailed Information on Officers and People with Significant Control

Does ROBERT MILLER (DENNY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 29, 2007 Delivered On Jun 13, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 13, 2007Registration of a charge (410) Jun 13, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On May 29, 2007 Delivered On Jun 13, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 13, 2007Alteration to a floating charge (466 Scot) Jun 13, 2007Registration of a charge (410)
Has Alterations to Order: Yes
Floating charge	Created On Jan 28, 1993 Delivered On Feb 02, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 02, 1993Registration of a charge (410) Jan 18, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 22, 1983 Delivered On Dec 30, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 30, 1983Registration of a charge Feb 02, 1993Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0