MILLER SAMUEL COMPANY SECRETARIES LIMITED
Overview
| Company Name | MILLER SAMUEL COMPANY SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC279080 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILLER SAMUEL COMPANY SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MILLER SAMUEL COMPANY SECRETARIES LIMITED located?
| Registered Office Address | Rwf House 5 Renfield Street G2 5EZ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLER SAMUEL COMPANY SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MILLER SAMUEL COMPANY SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for MILLER SAMUEL COMPANY SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Appointment of Mrs Marie Elizabeth Macdonald as a director on Mar 08, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward Lawrence Laverty as a director on Mar 08, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Peter Michael Samuel as a person with significant control on Dec 31, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Peter Michael Samuel as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of MILLER SAMUEL COMPANY SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIRNEY, Diane Christine | Director | 5 Tannoch Drive G62 8BA Milngavie Lanarkshire | United Kingdom | British | Solicitor | 126504950001 | ||||
| LAVERTY, Edward Lawrence | Director | Rwf House 5 Renfield Street G2 5EZ Glasgow | Scotland | British | Solicitor | 141271710001 | ||||
| MACDONALD, Marie Elizabeth | Director | Rwf House 5 Renfield Street G2 5EZ Glasgow | Scotland | British | Solicitor | 141271720001 | ||||
| CURLE, Elspeth | Secretary | Balgowan Seven Sisters G66 3AW Lenzie Lanarkshire | Scottish | Solicitor | 93420170002 | |||||
| CURLE, Elspeth | Director | Balgowan Seven Sisters G66 3AW Lenzie Lanarkshire | Scotland | Scottish | Solicitor | 93420170002 | ||||
| LAMB, Douglas Cameron | Director | 14 Cleveden Gardens Kelvinside G12 0PT Glasgow Lanarkshire | Scotland | British | Solicitor | 141271620001 | ||||
| MCQUILLAN, John Olav | Director | Ballikinrain Smithy G63 0LL Balfron Lanarkshire | Scotland | British | Solicitor | 142449290001 | ||||
| SAMUEL, Peter Michael | Director | 9 Crookfur Road Newton Mearns G77 6DY Glasgow | Scotland | United Kingdom | Solicitor | 34316720001 |
Who are the persons with significant control of MILLER SAMUEL COMPANY SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Michael Samuel | Apr 06, 2016 | Rwf House 5 Renfield Street G2 5EZ Glasgow | Yes |
Nationality: United Kingdom Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Diane Cairney | Apr 06, 2016 | Rwf House 5 Renfield Street G2 5EZ Glasgow | No |
Nationality: United Kingdom Country of Residence: Scotland | |||
Natures of Control
| |||
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