MILLER SAMUEL LIMITED
Overview
| Company Name | MILLER SAMUEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC525760 |
| 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 LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is MILLER SAMUEL LIMITED located?
| Registered Office Address | Rwf House 5 Renfield Street G2 5EZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLER SAMUEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLER SAMUEL HILL BROWN LIMITED | Feb 02, 2016 | Feb 02, 2016 |
What are the latest accounts for MILLER SAMUEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MILLER SAMUEL LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for MILLER SAMUEL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Feb 29, 2024 | 2 pages | AA | ||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Feb 28, 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 Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Peter John Lawson as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||
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 Feb 28, 2021 | 2 pages | AA | ||||||
Second filing of Confirmation Statement dated Feb 01, 2017 | 3 pages | RP04CS01 | ||||||
Notification of Miller Samuel Hill Brown Llp as a person with significant control on Feb 05, 2021 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Feb 08, 2021 | 2 pages | PSC09 | ||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Feb 29, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||
Confirmation statement made on Feb 01, 2017 with updates | 5 pages | CS01 | ||||||
| ||||||||
Who are the officers of MILLER SAMUEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAVERTY, Edward Lawrence | Director | 5 Renfield Street G2 5EZ Glasgow Rwf House Scotland | Scotland | British | 141271710001 | |||||
| MACDONALD, Marie Elizabeth | Director | 5 Renfield Street G2 5EZ Glasgow Rwf House Scotland | Scotland | British | 141271720001 | |||||
| LAWSON, Peter John | Director | 5 Renfield Street G2 5EZ Glasgow Rwf House Scotland | Scotland | British | 135871330002 | |||||
| MCGINN, James Waugh | Director | Woodside Place G3 7QF Glasgow 4 United Kingdom | Scotland | British | 185748980001 | |||||
| SAMUEL, Peter Michael | Director | 5 Renfield Street G2 5EZ Glasgow Rwf House Scotland | Scotland | United Kingdom | 34316720001 |
Who are the persons with significant control of MILLER SAMUEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miller Samuel Hill Brown Llp | Feb 05, 2021 | Renfield Street G2 5EZ Glasgow 5 Renfield Street Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MILLER SAMUEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2017 | Feb 05, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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