MILLER SAMUEL COMPANY SECRETARIES LIMITED: Filings

  • Overview

    Company NameMILLER SAMUEL COMPANY SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC279080
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MILLER SAMUEL COMPANY SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Rwf House 5 Renfield Street Glasgow G2 5EZ to The Forsyth Building, 5 Renfield Street Glasgow G2 5EZ on Mar 23, 2026

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2026

    2 pagesAA

    Confirmation statement made on Jan 07, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 07, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Appointment of Mrs Marie Elizabeth Macdonald as a director on Mar 08, 2022

    2 pagesAP01

    Appointment of Mr Edward Lawrence Laverty as a director on Mar 08, 2022

    2 pagesAP01

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Cessation of Peter Michael Samuel as a person with significant control on Dec 31, 2021

    1 pagesPSC07

    Termination of appointment of Peter Michael Samuel as a director on Dec 31, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 09, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    6 pagesCS01

    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