SERVICE MILLER & CO. LIMITED

Overview

Company Name	SERVICE MILLER & CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC047318
Jurisdiction	Scotland
Date of Creation	Mar 09, 1970
Date of Cessation	Feb 18, 2017

Summary

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

What is the purpose of SERVICE MILLER & CO. LIMITED?

Life insurance (65110) / Financial and insurance activities
Non-life insurance (65120) / Financial and insurance activities

Where is SERVICE MILLER & CO. LIMITED located?

Registered Office Address	Ground Floor 3 Atlantic Quay 20 York Street G2 8AE Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for SERVICE MILLER & CO. LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2014

What are the latest filings for SERVICE MILLER & CO. LIMITED?

Filings

Date

Description

Document

Type

Feb 18, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 18, 2016

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Sep 25, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 17, 2015	LRESSP

Feb 26, 2015

Accounts for a dormant company made up to May 31, 2014

5 pages

Feb 17, 2015

Annual return made up to Feb 14, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2015	Statement of capital on Feb 17, 2015 Capital: GBP 7,105	SH01

Jan 30, 2015

Termination of appointment of Mark Stephen Mugge as a director on Jan 26, 2015

1 pages

TM01

Jan 30, 2015

Appointment of Mr Matthew Pike as a director on Jan 26, 2015

2 pages

AP01

Jan 19, 2015

Statement of company's objects

2 pages

CC04

Jan 19, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 12, 2015

Previous accounting period shortened from May 31, 2015 to Dec 31, 2014

1 pages

AA01

Dec 11, 2014

Satisfaction of charge 3 in full

1 pages

MR04

Apr 24, 2014

Appointment of Mrs Jarlath Delphene Wade as a secretary

2 pages

AP03

Apr 24, 2014

Appointment of Mr Mark Stephen Mugge as a director

2 pages

AP01

Apr 24, 2014

Termination of appointment of Richard Hodson as a director

1 pages

TM01

Apr 24, 2014

Termination of appointment of Stefan Benev as a secretary

1 pages

TM02

Apr 24, 2014

Termination of appointment of Stefan Benev as a secretary

1 pages

TM02

Feb 24, 2014

Annual return made up to Feb 14, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2014	Statement of capital on Feb 24, 2014 Capital: GBP 7,105	SH01

Feb 21, 2014

Accounts for a dormant company made up to May 31, 2013

7 pages

Feb 14, 2013

Annual return made up to Feb 14, 2013 with full list of shareholders

4 pages

AR01

Jan 15, 2013

Accounts for a dormant company made up to May 31, 2012

7 pages

Feb 21, 2012

Annual return made up to Feb 14, 2012 with full list of shareholders

4 pages

AR01

Dec 19, 2011

Accounts for a dormant company made up to May 31, 2011

7 pages

Sep 01, 2011

Termination of appointment of Simon Shaw as a director

1 pages

TM01

Feb 16, 2011

Full accounts made up to May 31, 2010

Feb 15, 2011

Annual return made up to Feb 14, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of SERVICE MILLER & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WADE, Jarlath Delphene 3 Atlantic Quay 20 York Street G2 8AE Glasgow Ground Floor	Apr 01, 2014		Secretary	3 Atlantic Quay 20 York Street G2 8AE Glasgow Ground Floor					187142450001
PIKE, Matthew William 3 Atlantic Quay 20 York Street G2 8AE Glasgow Ground Floor	Jan 26, 2015		Director	3 Atlantic Quay 20 York Street G2 8AE Glasgow Ground Floor	England	British	1964-10	Company Director	194556730001
BENEV, Stefan Benkov South Parade WF1 1LR Wakefield 9 West Yorkshire	Sep 29, 2006	Apr 01, 2014	Secretary	South Parade WF1 1LR Wakefield 9 West Yorkshire		British			57276760002
MCMILLAN, Brian Charles 47 Norfolk Crescent Bishopbriggs G64 3BB Glasgow Lanarkshire	Jun 01, 1990	Sep 29, 2006	Secretary	47 Norfolk Crescent Bishopbriggs G64 3BB Glasgow Lanarkshire		British			1132450001
SERVICE, George Maciain 31 Hamilton Avenue G41 4JE Glasgow Lanarkshire		Jun 01, 1990	Secretary	31 Hamilton Avenue G41 4JE Glasgow Lanarkshire		British			27520001
HODSON, Richard Phillip Manor Farm House 75 George Lane Notton WF4 2NQ Wakefield West Yorkshire	Sep 29, 2006	Apr 01, 2014	Director	Manor Farm House 75 George Lane Notton WF4 2NQ Wakefield West Yorkshire	England	British	1951-4	Insurance Broker	5677400003
MARTIN, Robin 35 Garngaber Avenue Kirkintilloch G66 4LL Glasgow Lanarkshire		Sep 29, 2006	Director	35 Garngaber Avenue Kirkintilloch G66 4LL Glasgow Lanarkshire		British	1950-8	Insurance Broker	27530001
MUGGE, Mark Stephen 3 Atlantic Quay 20 York Street G2 8AE Glasgow Ground Floor	Apr 01, 2014	Jan 26, 2015	Director	3 Atlantic Quay 20 York Street G2 8AE Glasgow Ground Floor	United Kingdom	American	1969-10	Company Director	177812360003
ROBERTSON, Paul John 14 Torridon Avenue G41 5AU Glasgow	Mar 01, 1990	Sep 29, 2006	Director	14 Torridon Avenue G41 5AU Glasgow		British	1961-3	Insurance Broker	1126850004
SERVICE, George Maciain 31 Hamilton Avenue G41 4JE Glasgow Lanarkshire		Mar 12, 2001	Director	31 Hamilton Avenue G41 4JE Glasgow Lanarkshire	Scotland	British	1937-9	Insurance Broker	27520001
SHAW, Simon Andrew South Parade WF1 1LR Wakefield 9 West Yorkshire	Sep 29, 2006	Aug 31, 2011	Director	South Parade WF1 1LR Wakefield 9 West Yorkshire	England	British	1967-11	Financial Director	87062650003

View Detailed Information on Officers and People with Significant Control

Does SERVICE MILLER & CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Accession deed	Created On Nov 24, 2006 Delivered On Dec 08, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over all freehold and leasehold property, fixed charges and floating charge.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 08, 2006Registration of a charge (410) Dec 11, 2014Satisfaction of a charge (MR04)
Standard security	Created On Apr 07, 2005 Delivered On Apr 18, 2005	Satisfied	Amount secured The obligations in terms of a minute of agreement
	Short particulars 3/318 pro indiviso shares in the ballathie fishings, river tay, perthshire PTH22070.
	Persons Entitled The Ballathie Fishings Timeshare Limited
	Transactions Apr 18, 2005Registration of a charge (410) Oct 26, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 02, 1998 Delivered On Mar 06, 1998	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 Mar 06, 1998Registration of a charge (410) Aug 11, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does SERVICE MILLER & CO. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 17, 2015	Commencement of winding up
Feb 18, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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