R.H. MILLER (AGRICULTURAL) LIMITED
Overview
| Company Name | R.H. MILLER (AGRICULTURAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC232452 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R.H. MILLER (AGRICULTURAL) LIMITED?
- Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is R.H. MILLER (AGRICULTURAL) LIMITED located?
| Registered Office Address | Markethill Road AB53 4PA Turriff Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R.H. MILLER (AGRICULTURAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| R.H. MILLER (LEISURE) LIMITED | Jun 17, 2002 | Jun 17, 2002 |
| NEWCO (725) LIMITED | Jun 07, 2002 | Jun 07, 2002 |
What are the latest accounts for R.H. MILLER (AGRICULTURAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 11, 2014 |
What is the status of the latest annual return for R.H. MILLER (AGRICULTURAL) LIMITED?
| Annual Return |
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|---|
What are the latest filings for R.H. MILLER (AGRICULTURAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 11, 2014 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2015 to Aug 11, 2014 | 3 pages | AA01 | ||||||||||
Director's details changed for Mr Ross James Baxter on Dec 30, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Robert Hunter Miller as a director on Aug 21, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Drummond Hunter Miller as a secretary on Aug 21, 2014 | 1 pages | TM02 | ||||||||||
Registered office address changed from Fordel Lauder Road Dalkeith EH22 2PH to Markethill Road Turriff Aberdeenshire AB53 4PA on Sep 01, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Graham James Baxter as a director on Aug 21, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Lc Secretaries Limited as a secretary on Aug 21, 2014 | 2 pages | AP04 | ||||||||||
Appointment of Mr Ross James Baxter as a director on Aug 21, 2014 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2014 | 12 pages | AA | ||||||||||
Full accounts made up to Jan 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jun 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jun 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jan 31, 2012 | 14 pages | AA | ||||||||||
Full accounts made up to Jan 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Jun 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jan 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Jun 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of R.H. MILLER (AGRICULTURAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| BAXTER, Graham James | Director | St James Place AB51 9UB Inverurie The Cottage Aberdeenshire United Kingdom | United Kingdom | British | Company Director | 69300440001 | ||||||||
| BAXTER, Ross James | Director | Den Of Keithfield Tarves AB41 7NU Ellon The Goatshed United Kingdom | United Kingdom | British | Company Director | 133861090002 | ||||||||
| GRANT, Roderick Alexander Macpherson | Secretary | Avandale KY3 0RS Aberdour Fife | British | Accountant | 123864020001 | |||||||||
| MAHONEY, John Crispin | Secretary | The Nurseries Balado KY130PJ Kinross 4 Perthshire Scotland | British | 173223850001 | ||||||||||
| MILLER, Drummond Hunter | Secretary | Melville Road EH22 3BY Eskbank Linsandel House Midlothian | British | 151446510001 | ||||||||||
| WOOD, Michael Robert | Secretary | 15 Ormidale Terrace EH12 6DY Edinburgh Lothian Scotland | British | Director | 15221730002 | |||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 107 George Street EH2 3ES Edinburgh | 42680350002 | |||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 39 Castle Street EH2 3BH Edinburgh | 42680350001 | |||||||||||
| CLARK, John Weir | Director | Glengonnar Coulter ML12 6PZ Biggar Lanarkshire | Scotland | British | Director | 984120001 | ||||||||
| MAHONEY, John Crispin | Director | The Nurseries Balado KY130PJ Kinross 4 Perthshire Scotland | Scotland | British | Financial Operations Director | 173223850001 | ||||||||
| MILLER, Robert Hunter | Director | Linsandel House Melville Road EH22 3BY Eskbank Midlothian | Scotland | British | Director | 76580002 | ||||||||
| MBM BOARD NOMINEES LIMITED | Nominee Director | 39 Castle Street EH2 3BH Edinburgh | 900016000001 |
Does R.H. MILLER (AGRICULTURAL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 31, 2003 Delivered On Feb 12, 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
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Transactions
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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