CENTROS MILLER HOLDINGS LIMITED

Overview

Company Name	CENTROS MILLER HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC196608
Jurisdiction	Scotland
Date of Creation	May 26, 1999
Date of Cessation	Sep 25, 2020

Summary

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

What is the purpose of CENTROS MILLER HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CENTROS MILLER HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 355 LIMITED	May 26, 1999	May 26, 1999

What are the latest accounts for CENTROS MILLER HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for CENTROS MILLER HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 25, 2020

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

14 pages

LIQ13(Scot)

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

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

5 pages

CS01

Aug 29, 2018

Accounts for a dormant company made up to Dec 31, 2017

10 pages

Jan 16, 2018

Confirmation statement made on Jan 16, 2018 with updates

5 pages

CS01

Jul 04, 2017

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

1 pages

TM01

Jun 29, 2017

Total exemption full accounts made up to Dec 31, 2016

11 pages

Jan 16, 2017

Confirmation statement made on Jan 16, 2017 with updates

6 pages

CS01

Oct 03, 2016

Full accounts made up to Dec 31, 2015

12 pages

Jan 18, 2016

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

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2016	Statement of capital on Jan 18, 2016 Capital: GBP 100,004	SH01

Dec 15, 2015

Full accounts made up to Dec 31, 2014

11 pages

Jun 12, 2015

Appointment of Mr Andrew Sutherland as a director on Jun 12, 2015

2 pages

AP01

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

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2015	Statement of capital on Jan 19, 2015 Capital: GBP 100,004	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

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 14, 2014	Statement of capital on Feb 14, 2014 Capital: GBP 100,004	SH01

Nov 14, 2013

Director's details changed for Portman Administration 2 Limited on Nov 14, 2013

2 pages

CH02

Nov 14, 2013

Director's details changed for Portman Administration 1 Limited on Nov 14, 2013

2 pages

CH02

Sep 25, 2013

Full accounts made up to Dec 31, 2012

11 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

9 pages

AR01

Oct 05, 2012

Full accounts made up to Dec 31, 2011

11 pages

View All Filings

Who are the officers of CENTROS MILLER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
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	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	76474600001
SUTHERLAND, Andrew Apex 2 97 Haymarket Terrace EH12 5HD Edinburgh C/O Mazars Llp	Jun 12, 2015		Director	Apex 2 97 Haymarket Terrace EH12 5HD Edinburgh C/O Mazars Llp	United Kingdom	British	1961-1	66368290003
PORTMAN ADMINISTRATION 1 LIMITED Floor Lansdowne House Berkeley Square W1J 6ER London 6th United Kingdom	Mar 10, 2003		Director	Floor Lansdowne House Berkeley Square W1J 6ER London 6th United Kingdom				93189540001
PORTMAN ADMINISTRATION 2 LIMITED Floor Lansdowne House Berkeley Square W1J 6ER London 6th United Kingdom	Mar 10, 2003		Director	Floor Lansdowne House Berkeley Square W1J 6ER London 6th United Kingdom				88224330002
SMYTH, Pamela June 53 East Craigs Wynd EH12 8HJ Edinburgh	Jul 05, 1999	May 16, 2012	Secretary	53 East Craigs Wynd EH12 8HJ Edinburgh		British		65057960002
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	May 26, 1999	Jul 05, 1999	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
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	66010670002
BRUCE, Roderick Lawrence Campend Farmhouse Campend Farm EH22 1RS Dalkeith Midlothian	May 26, 1999	Jul 05, 1999	Nominee Director	Campend Farmhouse Campend Farm EH22 1RS Dalkeith Midlothian		British	1948-3	900018790001
FROST, Simon 32 Sidney Road KT12 2LZ Walton On Thames Surrey	Sep 25, 2002	Mar 18, 2005	Director	32 Sidney Road KT12 2LZ Walton On Thames Surrey	United Kingdom	British	1955-3	16522420002
HADEN SCOTT, Timothy 6 Russell Hill CR8 2JA Purley Surrey	Mar 06, 2001	Mar 10, 2003	Director	6 Russell Hill CR8 2JA Purley Surrey		British	1964-10	63220740001
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	Scotland	British	1977-4	162679260001
HAMPSON, Lester Paul 21 Brassey Hill RH8 0ES Oxted Surrey	Jul 05, 1999	Mar 26, 2004	Director	21 Brassey Hill RH8 0ES Oxted Surrey		British	1961-4	97665250001
HARRIS, Nicholas John Evenlode,248 Station Road B93 0ES Knowle West Midlands	Feb 28, 2001	Sep 25, 2002	Director	Evenlode,248 Station Road B93 0ES Knowle West Midlands	United Kingdom	British	1952-3	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	52840680001
JACKSON, Julie Mansfield 31 Inverleith Gardens EH3 5PR Edinburgh	Oct 11, 2007	Sep 18, 2009	Director	31 Inverleith Gardens EH3 5PR Edinburgh	United Kingdom	British	1965-12	94193070001
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	94193070001
LAKER, John Frederick 57 Greenways KT10 0QH Hinchley Woods Surrey	Apr 16, 2004	Sep 26, 2008	Director	57 Greenways KT10 0QH Hinchley Woods Surrey	United Kingdom	British	1946-6	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	85346010001
MILLER, Philip Hartley Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Jul 08, 1999	May 31, 2015	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Scotland	British	1956-10	28512070005
MINTO, Bruce Watson 1 Wester Coates Road EH12 5LU Edinburgh	May 26, 1999	Jul 05, 1999	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	135305100001
RITBLAT, James William Jeremy 24 Saint Petersburgh Place W2 4LB London	Mar 06, 2001	Mar 10, 2003	Director	24 Saint Petersburgh Place W2 4LB London		British	1964-10	74974520001
RITBLAT, James William Jeremy 24 St Petersburgh Place W2 4LB London	Jul 16, 1999	Mar 06, 2001	Director	24 St Petersburgh Place W2 4LB London	England	British	1967-2	38424950003
SUTHERLAND, Andrew 87 Whitehouse Road EH4 6PB Edinburgh Lothian	Jul 05, 1999	Feb 28, 2001	Director	87 Whitehouse Road EH4 6PB Edinburgh Lothian	United Kingdom	British	1961-1	66368290001
TODD, Andrew George 55 Camus Avenue EH10 6QY Edinburgh	Jul 05, 1999	Jul 05, 1999	Director	55 Camus Avenue EH10 6QY Edinburgh		British	1964-10	43213390001
WAGMAN, Colin Barry North Lodge 25 Ringwood Avenue N2 9NT London	Jul 16, 1999	Mar 10, 2003	Director	North Lodge 25 Ringwood Avenue N2 9NT London	United Kingdom	British	1946-5	39329840001
WHEELER, John Allan Campbell 23 South Square NW11 7AJ London	Jul 16, 1999	Mar 09, 2004	Director	23 South Square NW11 7AJ London	United Kingdom	British	1935-5	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	59140110002
WOOD, Marlene 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	Mar 18, 2005	Oct 11, 2007	Director	15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	United Kingdom	British	1962-6	31152030002
WOOD, Marlene 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	Nov 12, 2002	Nov 10, 2004	Director	15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	United Kingdom	British	1962-6	31152030002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Miller Developments Holdings Limited

Apr 06, 2016

133-137 Alexandra Road

Wimbledon

SW19 7JY London

Connect House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00849553

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CENTROS MILLER HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 25, 2020	Dissolved on
Sep 30, 2019	Commencement of winding up

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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