MILLER STREET LIMITED

Overview

Company Name	MILLER STREET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC212692
Jurisdiction	Scotland
Date of Creation	Nov 03, 2000
Date of Cessation	Mar 19, 2019

Summary

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

What is the purpose of MILLER STREET LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MILLER STREET LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for MILLER STREET LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for MILLER STREET LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 19, 2018

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Nov 16, 2018

Confirmation statement made on Nov 03, 2018 with no updates

3 pages

CS01

Mar 07, 2018

Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Mar 07, 2018

2 pages

AD01

Mar 07, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 21, 2018	LRESSP

Jan 08, 2018

Confirmation statement made on Nov 03, 2017 with no updates

3 pages

CS01

Dec 29, 2017

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

6 pages

Nov 10, 2016

Confirmation statement made on Nov 03, 2016 with updates

5 pages

CS01

Oct 17, 2016

Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on Oct 17, 2016

1 pages

AD01

Aug 19, 2016

Accounts for a dormant company made up to Mar 31, 2016

5 pages

Jan 06, 2016

Accounts for a dormant company made up to Mar 31, 2015

5 pages

Nov 24, 2015

Annual return made up to Nov 03, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2015	Statement of capital on Nov 24, 2015 Capital: GBP 2	SH01

Dec 30, 2014

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

5 pages

Nov 18, 2014

Annual return made up to Nov 03, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2014	Statement of capital on Nov 18, 2014 Capital: GBP 2	SH01

Nov 18, 2014

Director's details changed for Mr Ronald Barrie Clapham on Nov 03, 2014

2 pages

CH01

Jan 07, 2014

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

5 pages

Dec 03, 2013

Annual return made up to Nov 03, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2013	Statement of capital on Dec 03, 2013 Capital: GBP 2	SH01

Jan 03, 2013

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

5 pages

Dec 04, 2012

Annual return made up to Nov 03, 2012 with full list of shareholders

5 pages

AR01

May 04, 2012

Registered office address changed from * Venlaw Building 349 Bath Street Glasgow G2 4AA* on May 04, 2012

1 pages

AD01

Jan 18, 2012

legacy

4 pages

MG02s

Jan 05, 2012

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

6 pages

Nov 23, 2011

Annual return made up to Nov 03, 2011 with full list of shareholders

4 pages

AR01

Jan 05, 2011

Accounts for a dormant company made up to Mar 31, 2010

8 pages

Nov 29, 2010

Annual return made up to Nov 03, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of MILLER STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUMINE, Douglas Alexander 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Jul 16, 2008		Secretary	20 Castle Terrace EH1 2EG Edinburgh Saltire Court		British		85590510001
CLAPHAM, Ronald Barrie 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Oct 27, 2003		Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Scotland	British	1951-9	101562830001
PORTER, Derek 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Oct 27, 2003		Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	United Kingdom	British	1953-6	47585310001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Jun 12, 2001	May 17, 2002	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British		35460890004
GILLEN, Seamus Joseph 20 Mountway EN6 1EP Potters Bar Hertfordshire	May 17, 2002	Aug 19, 2002	Secretary	20 Mountway EN6 1EP Potters Bar Hertfordshire		British		66174560001
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Aug 19, 2002	Sep 26, 2003	Secretary	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other		84007940001
QUEENSFERRY SECRETARIES LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian	Nov 03, 2000	Jun 15, 2001	Nominee Secretary	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian				900011040001
SECRETAR SECURITIES LIMITED 249 West George Street G2 4RB Glasgow	Oct 30, 2003	Jul 16, 2008	Secretary	249 West George Street G2 4RB Glasgow				77605900001
CLAPHAM, Mari Alexander 6 Kirklee Terrace G12 0TQ Glasgow	Jun 15, 2001	Dec 22, 2004	Director	6 Kirklee Terrace G12 0TQ Glasgow	United Kingdom	British	1956-5	118413430001
GOURLAY, Evonne 36 Swallow Road G81 5DP Clydebank Dunbartonshire	Jun 15, 2001	Nov 18, 2005	Director	36 Swallow Road G81 5DP Clydebank Dunbartonshire		British	1972-11	69253980001
LEITH, Brian James 10 Douglas Avenue Lenzie G66 4NW Glasgow	Jun 15, 2001	Sep 30, 2002	Director	10 Douglas Avenue Lenzie G66 4NW Glasgow		British	1946-5	61660001
MACKAY, Ewan William 3 Neuk Avenue Muirhead G69 9EX Glasgow	Jun 15, 2001	Sep 26, 2003	Director	3 Neuk Avenue Muirhead G69 9EX Glasgow	Scotland	British	1962-5	64627230005
QUEENSFERRY FORMATIONS LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian	Nov 03, 2000	Jun 15, 2001	Nominee Director	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian				900011030001
QUEENSFERRY REGISTRATIONS LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian	Nov 03, 2000	Jun 15, 2001	Nominee Director	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian				900011020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLER STREET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Douglas Shelf Ten Limited

Apr 06, 2016

349 Bath Street

G2 4AA Glasgow

Venlaw

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc210970

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 MILLER STREET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of confirmation	Created On Mar 31, 2009 Delivered On Apr 17, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 17, 2009Registration of a charge (410)
Standard security	Created On Nov 07, 2003 Delivered On Nov 18, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 62 miller street, glasgow GLA156969.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 18, 2003Registration of a charge (410)
Floating charge	Created On Oct 31, 2003 Delivered On Nov 08, 2003	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 Nov 08, 2003Registration of a charge (410)
Standard security	Created On Sep 18, 2001 Delivered On Oct 08, 2001	Satisfied	Amount secured The terms of the minute of agreement
	Short particulars 62 miller street, glasgow.
	Persons Entitled Morrison Residential Investments Limited
	Transactions Oct 08, 2001Registration of a charge (410) Jan 18, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Sep 18, 2001 Delivered On Oct 02, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 62 miller street, glasgow.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Oct 02, 2001Registration of a charge (410)
Bond & floating charge	Created On Sep 07, 2001 Delivered On Sep 14, 2001	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 Lloyds Tsb Scotland PLC
	Transactions Sep 14, 2001Registration of a charge (410) Nov 05, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does MILLER STREET LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 21, 2018	Commencement of winding up
Mar 19, 2019	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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