CENTROS MILLER 1999 LIMITED

Overview

Company Name	CENTROS MILLER 1999 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC168068
Jurisdiction	Scotland
Date of Creation	Sep 04, 1996
Date of Cessation	Oct 16, 2021

Summary

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

What is the purpose of CENTROS MILLER 1999 LIMITED?

Development of building projects (41100) / Construction

Where is CENTROS MILLER 1999 LIMITED located?

Registered Office Address	C/O Mazars Llp Apex 2 97 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CENTROS MILLER 1999 LIMITED?

Previous Company Names
Company Name	From	Until
CENTROS MILLER LIMITED	Oct 29, 1996	Oct 29, 1996
DMWS 276 LIMITED	Sep 04, 1996	Sep 04, 1996

What are the latest accounts for CENTROS MILLER 1999 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for CENTROS MILLER 1999 LIMITED?

Filings

Date

Description

Document

Type

Oct 16, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 16, 2021

Final account prior to dissolution in MVL (final account attached)

14 pages

LIQ13(Scot)

Oct 10, 2019

Register inspection address has been changed to C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD

2 pages

AD02

Oct 10, 2019

Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on Oct 10, 2019

2 pages

AD01

Oct 10, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2019	LRESSP

Sep 25, 2019

Appointment of Mr Paul Jonathan Goswell as a director on Sep 05, 2019

2 pages

AP01

Sep 20, 2019

Appointment of Mr Andrew Sutherland as a director on Sep 05, 2019

2 pages

AP01

Jan 25, 2019

Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on Jan 25, 2019

2 pages

AD01

Jan 16, 2019

Confirmation statement made on Jan 16, 2019 with updates

4 pages

CS01

Aug 29, 2018

Total exemption full accounts made up to Dec 31, 2017

13 pages

Jan 16, 2018

Confirmation statement made on Jan 16, 2018 with updates

4 pages

CS01

Jul 04, 2017

Total exemption full accounts made up to Dec 31, 2016

14 pages

Jul 03, 2017

Termination of appointment of Euan James Edward Haggerty as a director on Jun 30, 2017

1 pages

TM01

Jan 16, 2017

Confirmation statement made on Jan 16, 2017 with updates

5 pages

CS01

Oct 03, 2016

Full accounts made up to Dec 31, 2015

13 pages

Jan 18, 2016

Annual return made up to Jan 16, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2016	Statement of capital on Jan 18, 2016 Capital: GBP 100	SH01

Dec 15, 2015

Full accounts made up to Dec 31, 2014

11 pages

Jun 08, 2015

Termination of appointment of Philip Hartley Miller as a director on May 31, 2015

1 pages

TM01

Jan 19, 2015

Annual return made up to Jan 16, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2015	Statement of capital on Jan 19, 2015 Capital: GBP 100	SH01

Oct 02, 2014

Full accounts made up to Dec 31, 2013

11 pages

Feb 14, 2014

Annual return made up to Jan 16, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 14, 2014	Statement of capital on Feb 14, 2014 Capital: GBP 100	SH01

Sep 25, 2013

Full accounts made up to Dec 31, 2012

12 pages

Jul 25, 2013

Termination of appointment of Frederic Hewett as a director

1 pages

TM01

Jan 31, 2013

Annual return made up to Jan 16, 2013 with full list of shareholders

7 pages

AR01

Oct 05, 2012

Full accounts made up to Dec 31, 2011

13 pages

View All Filings

Who are the officers of CENTROS MILLER 1999 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOSWELL, Paul Jonathan 3 Scarth Road Barnes SW13 0ND London Westcott House United Kingdom	Sep 05, 2019		Director	3 Scarth Road Barnes SW13 0ND London Westcott House United Kingdom	England	British	1964-7	Director	202597650001
HADEN-SCOTT, Timothy Lansdowne House Berkeley Square W1J 6ER London Delancey 6th Floor United Kingdom	Jun 27, 2012		Director	Lansdowne House Berkeley Square W1J 6ER London Delancey 6th Floor United Kingdom	England	British	1964-10	Company Director	133382310002
MILLOY, David Thomas Apex 2 97 Haymarket Terrace EH12 5HD Edinburgh C/O Mazars Llp	Mar 18, 2005		Director	Apex 2 97 Haymarket Terrace EH12 5HD Edinburgh C/O Mazars Llp	Scotland	British	1965-5	Director	76474600001
SUTHERLAND, Andrew Apex 2 97 Haymarket Terrace EH12 5HD Edinburgh C/O Mazars Llp	Sep 05, 2019		Director	Apex 2 97 Haymarket Terrace EH12 5HD Edinburgh C/O Mazars Llp	United Kingdom	British	1961-1	Director Of Property Development	66368290003
DONALDSON, Euan James Woodburn Garvald EH41 4LN Haddington East Lothian	Nov 13, 1996	Nov 22, 1999	Secretary	Woodburn Garvald EH41 4LN Haddington East Lothian		British			41273760001
SMYTH, Pamela June Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Nov 22, 1999	May 16, 2012	Secretary	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh		British			65057960002
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Sep 04, 1996	Nov 13, 1996	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian					900000320001
ANDERSON, Philip Edward 13 The Priory RH9 8NL Godstone Surrey	Nov 13, 1996	Dec 16, 1998	Director	13 The Priory RH9 8NL Godstone Surrey		British	1936-5	Chartered Surveyor	14687720001
BORLAND, Donald William 408 Ferry Road EH5 2AD Edinburgh	Aug 20, 2007	Jul 01, 2011	Director	408 Ferry Road EH5 2AD Edinburgh	United Kingdom	British	1966-9	Accountant	66010670002
BRUCE, Roderick Lawrence Rosehill 23 Inveresk Village Inveresk East Lothian	Sep 04, 1996	Nov 13, 1996	Nominee Director	Rosehill 23 Inveresk Village Inveresk East Lothian		British	1948-3		900003110001
FROST, Simon 32 Sidney Road KT12 2LZ Walton On Thames Surrey	Jul 30, 2002	Mar 18, 2005	Director	32 Sidney Road KT12 2LZ Walton On Thames Surrey	United Kingdom	British	1955-3	Chartered Surveyor	16522420002
HAGGERTY, Euan James Edward Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Jul 01, 2011	Jun 30, 2017	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	United Kingdom	British	1977-4	None	162679260001
HAMPSON, Lester Paul 21 Brassey Hill RH8 0ES Oxted Surrey	Nov 13, 1996	Mar 26, 2004	Director	21 Brassey Hill RH8 0ES Oxted Surrey		British	1961-4	Development Director	97665250001
HARRIS, Nicholas John Evenlode,248 Station Road B93 0ES Knowle West Midlands	Feb 28, 2001	Jul 30, 2002	Director	Evenlode,248 Station Road B93 0ES Knowle West Midlands	United Kingdom	British	1952-3	Chartered Surveyor	74890900001
HARRIS, Nicholas John Evenlode,248 Station Road B93 0ES Knowle West Midlands	Sep 23, 1997	Nov 04, 1999	Director	Evenlode,248 Station Road B93 0ES Knowle West Midlands	United Kingdom	British	1952-3	Chartered Surveyor	74890900001
HEWETT, Frederic Mark 16 The Drive TN9 2LP Tonbridge Kent	Aug 25, 2005	Jun 15, 2013	Director	16 The Drive TN9 2LP Tonbridge Kent	United Kingdom	British	1963-3	Company Director	52840680001
JACKSON, Julie Mansfield 31 Inverleith Gardens EH3 5PR Edinburgh	Mar 18, 2005	Aug 25, 2005	Director	31 Inverleith Gardens EH3 5PR Edinburgh	United Kingdom	British	1965-12	Solicitor	94193070001
LAKER, John Frederick 57 Greenways KT10 0QH Hinchley Woods Surrey	Dec 16, 1998	Sep 26, 2008	Director	57 Greenways KT10 0QH Hinchley Woods Surrey	United Kingdom	British	1946-6	Chartered Surveyor	54651510001
MARSH, John Charles 115 Upper Grosvenor Road TN1 2EA Tunbridge Wells Kent	Oct 01, 2008	Jun 27, 2012	Director	115 Upper Grosvenor Road TN1 2EA Tunbridge Wells Kent	United Kingdom	British	1959-3	Development Director	85346010001
MILLER, Philip Hartley Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Nov 13, 1996	May 31, 2015	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Scotland	British	1956-10	Chartered Surveyor	28512070005
MINTO, Bruce Watson 1 Wester Coates Road EH12 5LU Edinburgh	Sep 04, 1996	Nov 13, 1996	Nominee Director	1 Wester Coates Road EH12 5LU Edinburgh		British			900000330001
O'REILLY-NEENAN, Marie Bernadette Ballymulcashel Kilmurry Sixmilebridge Ballymul House Ennis Co Clare Ireland	Oct 01, 2008	Nov 05, 2009	Director	Ballymulcashel Kilmurry Sixmilebridge Ballymul House Ennis Co Clare Ireland		Irish	1966-6	Finance Director	135305100001
ROBINSON, David 118 Meadowspot EH10 5UY Edinburgh Lothian	Nov 13, 1996	Sep 23, 1997	Director	118 Meadowspot EH10 5UY Edinburgh Lothian	Scotland	United Kingdom	1963-9	Chartered Surveyor	50541770001
SUTHERLAND, Andrew 87 Whitehouse Road EH4 6PB Edinburgh Lothian	Nov 13, 1996	Feb 28, 2001	Director	87 Whitehouse Road EH4 6PB Edinburgh Lothian	United Kingdom	British	1961-1	Director Of Property Develop.	66368290001
WHEELER, John Allan Campbell 23 South Square NW11 7AJ London	Nov 13, 1996	Mar 09, 2004	Director	23 South Square NW11 7AJ London	United Kingdom	British	1935-5	Chartered Surveyor	7882570001
WISE, Richard John 6 The Leas Longdean Park HP3 8BP Hemel Hempstead Hertfordshire	Oct 01, 2008	May 12, 2011	Director	6 The Leas Longdean Park HP3 8BP Hemel Hempstead Hertfordshire	United Kingdom	British	1963-6	Chief Executive	59140110002
WOOD, Marlene 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	Nov 12, 2002	May 29, 2009	Director	15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	United Kingdom	British	1962-6	Chartered Accountant	31152030002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTROS MILLER 1999 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Centros Miller Holdings Limited

Apr 06, 2016

2 Lochside View

Edinburgh Park

EH12 9DH Edinburgh

Miller House

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc196608

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CENTROS MILLER 1999 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security document	Created On May 12, 2003 Delivered On May 30, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Land & buildings at wide bargate, threadneedle street, pen street, main ridge west and mitre lane, boston, lincolnshire.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions May 30, 2003Registration of a charge (410) Jan 11, 2005Statement of satisfaction of a charge in full or part (419a)
Mortgage of deposited monies	Created On Jan 04, 2000 Delivered On Jan 17, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars A book debt of £88,990 owing by hsbc bank PLC to centro miller limited standing to the credit of an interest earning bank account numbered 9246698 at hsbc bank PLC at its branch at holburn circus or such other account or accounts at any branch of hsbc bank PLC as may from time to time be submitted therefore whether by way of tranfer of monies redesignation or otherwise together with all further sums which may be credited to the account together with all interest accruing thereon and the due benefit and the advantage thereof.
	Persons Entitled Electricity Supply Nominees Limited
	Transactions Jan 17, 2000Registration of a charge (410) Nov 27, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 18, 1996 Delivered On Nov 20, 1996	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 Miller Investments Southern Limited
	Transactions Nov 20, 1996Registration of a charge (410) Sep 27, 2002Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CENTROS MILLER 1999 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2019	Commencement of winding up
Oct 16, 2021	Due to be 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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