CENTROS MILLER DUMFRIES LIMITED
Overview
| Company Name | CENTROS MILLER DUMFRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC304607 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CENTROS MILLER DUMFRIES LIMITED?
- (7011) /
Where is CENTROS MILLER DUMFRIES LIMITED located?
| Registered Office Address | Miller House, 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTROS MILLER DUMFRIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CENTROS MILLER DUMFRIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting of voluntary winding up | 9 pages | 4.26(Scot) | ||||||||||||||||||
Director's details changed for David Thomas Milloy on Sep 28, 2011 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Donald William Borland on Sep 28, 2011 | 2 pages | CH01 | ||||||||||||||||||
Annual return made up to Jun 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Secretary's details changed for Pamela June Smyth on Feb 11, 2011 | 1 pages | CH03 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2010
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Philip Hartley Miller on Nov 26, 2010 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Andrew Sutherland on Oct 19, 2010 | 2 pages | CH01 | ||||||||||||||||||
Annual return made up to Jun 27, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Who are the officers of CENTROS MILLER DUMFRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMYTH, Pamela June | Secretary | Miller House, 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Midlothian | British | 65057960002 | ||||||
| BORLAND, Donald William | Director | Miller House, 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Midlothian | United Kingdom | British | 66010670002 | |||||
| MILLER, Philip Hartley | Director | Miller House, 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Midlothian | Scotland | British | 28512070005 | |||||
| MILLOY, David Thomas | Director | Miller House, 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Midlothian | Scotland | British | 76474600001 | |||||
| SUTHERLAND, Andrew | Director | Miller House, 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Midlothian | United Kingdom | British | 66368290001 | |||||
| DV3 ADMINISTRATION UK 1 LIMITED | Director | 6th Floor Lansdowne House Berkeley Square W1J 6ER London | 96823770002 | |||||||
| DV3 ADMINISTRATION UK 2 LIMITED | Director | 6th Floor Lansdowne House Berkeley Square W1J 6ER London | 111665780001 | |||||||
| JACKSON, Julie Mansfield | Director | 31 Inverleith Gardens EH3 5PR Edinburgh | United Kingdom | British | 94193070001 | |||||
| WOOD, Marlene | Director | 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian | United Kingdom | British | 31152030002 |
Does CENTROS MILLER DUMFRIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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