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MARTIN MILLER PLASTERING LIMITED

MARTIN MILLER PLASTERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMARTIN MILLER PLASTERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC201698
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MARTIN MILLER PLASTERING LIMITED?

    • (2653) /

    Where is MARTIN MILLER PLASTERING LIMITED located?

    Registered Office Address
    Kpmg Llp Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTIN MILLER PLASTERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for MARTIN MILLER PLASTERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		3 pages4.17(Scot)

    Appointment of a provisional liquidator

    		4.9(Scot)

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Registered office address changed from * 47-49 the Square Kelso Roxburghshire TD5 7HW* on Nov 23, 2011

    		2 pagesAD01

    Appointment of a provisional liquidator

    		1 pages4.9(Scot)

    legacy

    		3 pagesMG03s

    legacy

    		3 pagesMG03s

    legacy

    		6 pagesMG01s

    Annual return made up to Nov 19, 2010 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2010

    Statement of capital on Nov 19, 2010

    • Capital: GBP 24.75
    		SH01

    Total exemption small company accounts made up to Apr 30, 2010

    		7 pagesAA

    Annual return made up to Nov 19, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Martin Miller on Jan 05, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    		7 pagesAA

    legacy

    		1 pages287

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    		8 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    Total exemption small company accounts made up to Apr 30, 2007

    		9 pagesAA

    legacy

    		1 pages288c

    legacy

    		3 pages363a

    legacy

    		1 pages190
    View All Filings

    Who are the officers of MARTIN MILLER PLASTERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Helen
    5 Margaret Rose Walk
    EH10 7EY Edinburgh
    		Secretary
    5 Margaret Rose Walk
    EH10 7EY Edinburgh
    		British79154420002
    MILLER, Martin
    5 Margaret Rose Walk
    EH10 7EY Edinburgh
    		Director
    5 Margaret Rose Walk
    EH10 7EY Edinburgh
    		ScotlandBritish79154430002
    MORISON BISHOP
    Erskine House
    68 Queen Street
    EH2 4NN Edinburgh
    Midlothian
    		Secretary
    Erskine House
    68 Queen Street
    EH2 4NN Edinburgh
    Midlothian
    		1155330009
    MORISONS SECRETARIES LIMITED
    Erskine House
    68 Queen Street
    EH2 4NN Edinburgh
    Midlothian
    		Secretary
    Erskine House
    68 Queen Street
    EH2 4NN Edinburgh
    Midlothian
    		83549280002
    View Detailed Information on Officers and People with Significant Control

    Does MARTIN MILLER PLASTERING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jun 15, 2011
    Delivered On Jun 17, 2011
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Co-Operative Bank PLC
    Transactions
    • Jun 17, 2011Registration of a charge (MG01s)
    Bond & floating charge
    Created On Aug 17, 2004
    Delivered On Aug 24, 2004
    		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
    • Aug 24, 2004Registration of a charge (410)
    • Jul 23, 2011Statement of satisfaction of a floating charge (MG03s)
    Bond & floating charge
    Created On Dec 21, 1999
    Delivered On Jan 07, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 07, 2000Registration of a charge (410)
    • Jul 07, 2011Statement of satisfaction of a floating charge (MG03s)
    View Detailed Information on Charges

    Does MARTIN MILLER PLASTERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 08, 2011Conclusion of winding up
    Oct 07, 2011Commencement of winding up
    Oct 07, 2011Petition date
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    		provisional liquidator
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    Notesscottish-insolvency-info
    2
    DateType
    Nov 09, 2017Conclusion of winding up
    Nov 08, 2011Commencement of winding up
    Feb 13, 2018Dissolved on
    Nov 08, 2011Petition date
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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.
    • license: CC0