Miller Insulation And Engineering Limited

Company Name	Miller Insulation And Engineering Limited
Company Status	Active
Company Number	SC013172
Category	Private Limited Company
Incorporation Date	17 May 1924(99 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Marina Louise Thomas
Date of Birth	November 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 December 2013(89 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	125 West Regent Street Glasgow Lanarkshire G2 2SA Scotland

Director Name	Mr Ian Keith Pargeter
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 December 2013(89 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	125 West Regent Street Glasgow Lanarkshire G2 2SA Scotland

Secretary Name	Mr Simon Robert Grant
Status	Current
Appointed	28 October 2016(92 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	125 West Regent Street Glasgow Lanarkshire G2 2SA Scotland

Director Name	Mrs Katie Lewis
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(95 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	125 West Regent Street Glasgow Lanarkshire G2 2SA Scotland

Director Name	Mr James Alan David Elsey
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(98 years, 4 months after company formation)
Appointment Duration	1 year
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Pilot Way Ansty Business Park Coventry CV7 9JU

Director Name	Mr Graham Mark Ellinor
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(98 years, 4 months after company formation)
Appointment Duration	1 year
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pilot Way Ansty Business Park Coventry CV7 9JU

Director Name	Brian Lionel Hill
Date of Birth	December 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(65 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 December 1991)
Role	Ca
Correspondence Address	Northwood House North Gorley Fordingbridge Hants SP6 2PL

Director Name	Malcolm Selwyn Shaw
Date of Birth	May 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(65 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 1994)
Role	Chartered Accountant
Correspondence Address	The Nash Love Lane Marnhull Sturminster Newton Dorset DT10 1PT

Secretary Name	David Henry Clark
Nationality	British
Status	Resigned
Appointed	31 December 1989(65 years, 8 months after company formation)
Appointment Duration	16 years (resigned 01 January 2006)
Role	Company Director
Correspondence Address	11 Westfield Close Wimborne Dorset BH21 1ES

Director Name	David Henry Clark
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(67 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 May 2007)
Role	Chartered Accountant
Correspondence Address	11 Westfield Close Wimborne Dorset BH21 1ES

Director Name	Mr Terence Twigger
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(70 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 July 1994)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	The Walled Garden Holly Hill Lane Sarisbury Green Southampton Hampshire SO31 7AH

Director Name	Mr Philip Ernest Green
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(70 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (resigned 02 December 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	17 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	01 January 2006(81 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 28 October 2016)
Role	Company Director
Correspondence Address	125 West Regent Street Glasgow Lanarkshire G2 2SA Scotland

Director Name	Mr Mark Lees Young
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(82 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 December 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Rosebery 7a, Branksome Wood Road Bournemouth BH2 6BT

Director Name	Mr Ian Keith Pargeter
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(89 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 12 September 2022)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	125 West Regent Street Glasgow Lanarkshire G2 2SA Scotland

Director Name	Miss Marina Louise Thomas
Date of Birth	November 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(89 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 12 September 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	125 West Regent Street Glasgow Lanarkshire G2 2SA Scotland

Secretary Name	Mr Simon Robert Grant
Status	Resigned
Appointed	28 October 2016(92 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 September 2022)
Role	Company Director
Correspondence Address	125 West Regent Street Glasgow Lanarkshire G2 2SA Scotland

Director Name	Mrs Katie Lewis
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(95 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 September 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	125 West Regent Street Glasgow Lanarkshire G2 2SA Scotland

Contact

Telephone	01202 84141
Telephone region	Bournemouth

Location

Registered Address	125 West Regent Street Glasgow Lanarkshire G2 2SA Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50k at £1	Meggitt Properties PLC 100.00% Ordinary
1 at £1	Bells Engineering LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	31 March 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 August 2023 (1 month, 3 weeks ago)
Next Return Due	15 August 2024 (10 months, 3 weeks from now)

Filing History

30 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
7 August 2017	Confirmation statement made on 1 August 2017 with updates (3 pages)
28 October 2016	Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016 (1 page)
28 October 2016	Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016 (2 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
7 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 50,000 (4 pages)
7 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 50,000 (4 pages)
1 July 2015	Full accounts made up to 31 December 2014 (10 pages)
15 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 50,000 (4 pages)
15 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 50,000 (4 pages)
4 August 2014	Full accounts made up to 31 December 2013 (10 pages)
15 December 2013	Termination of appointment of Mark Young as a director (1 page)
15 December 2013	Appointment of Miss Marina Louise Thomas as a director (2 pages)
15 December 2013	Appointment of Mr Ian Keith Pargeter as a director (2 pages)
15 December 2013	Termination of appointment of Philip Green as a director (1 page)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 50,000 (5 pages)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 50,000 (5 pages)
19 July 2013	Full accounts made up to 31 December 2012 (10 pages)
4 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
18 July 2012	Full accounts made up to 31 December 2011 (10 pages)
23 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
30 August 2011	Full accounts made up to 31 December 2010 (10 pages)
3 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
25 August 2010	Full accounts made up to 31 December 2009 (10 pages)
14 May 2010	Secretary's details changed for Marina Louise Thomas on 1 May 2010 (1 page)
14 May 2010	Secretary's details changed for Marina Louise Thomas on 1 May 2010 (1 page)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
10 September 2009	Full accounts made up to 31 December 2008 (10 pages)
3 June 2009	Return made up to 10/05/09; full list of members (4 pages)
3 December 2008	Resolutions RES13 ‐ Section 175 31/10/2008 (1 page)
7 November 2008	Full accounts made up to 31 December 2007 (10 pages)
30 May 2008	Return made up to 10/05/08; full list of members (4 pages)
5 November 2007	Full accounts made up to 31 December 2006 (12 pages)
14 June 2007	Director's particulars changed (1 page)
14 June 2007	Director resigned (1 page)
22 May 2007	Return made up to 10/05/07; full list of members (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (10 pages)
25 August 2006	New director appointed (17 pages)
23 August 2006	Secretary's particulars changed (1 page)
22 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2006	Return made up to 10/05/06; full list of members (3 pages)
25 January 2006	Secretary resigned (1 page)
18 January 2006	New secretary appointed (2 pages)
26 October 2005	Full accounts made up to 31 December 2004 (10 pages)
13 June 2005	Return made up to 04/06/05; full list of members (2 pages)
9 June 2004	Return made up to 04/06/04; full list of members (7 pages)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
21 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
10 June 2003	Return made up to 04/06/03; full list of members (7 pages)
28 June 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
13 June 2002	Return made up to 04/06/02; full list of members (7 pages)
7 June 2001	Return made up to 04/06/01; full list of members (6 pages)
4 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
27 June 2000	Return made up to 04/06/00; full list of members (6 pages)
23 June 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
15 February 2000	Registered office changed on 15/02/00 from: unit p taywood enterprise centre rutherglen glasgow G73 1DR (1 page)
2 September 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
23 June 1999	Return made up to 04/06/99; full list of members (7 pages)
4 July 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
9 June 1998	Return made up to 04/06/98; full list of members (7 pages)
16 July 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
24 June 1997	Return made up to 04/06/97; full list of members (7 pages)
22 July 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
14 June 1996	Return made up to 04/06/96; full list of members (7 pages)
15 June 1995	Return made up to 04/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 1993	Accounts for a dormant company made up to 31 December 1992 (6 pages)
15 March 1990	Restoration by order of the court (1 page)
18 February 1952	Company name changed\certificate issued on 18/02/52 (2 pages)
17 May 1924	Certificate of incorporation (1 page)

Miller Insulation And Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland