John Scott & Miller Limited

Company Name	John Scott & Miller Limited
Company Status	Dissolved
Company Number	SC031229
Category	Private Limited Company
Incorporation Date	29 December 1955(67 years, 9 months ago)
Dissolution Date	12 July 2016 (7 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Robert Mackintosh Miller
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1989(33 years, 10 months after company formation)
Appointment Duration	26 years, 8 months (closed 12 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parkland Weyland Terrace Kirkwall Orkney KW15 1LS Scotland

Secretary Name	Betty Learmonth Miller
Nationality	British
Status	Closed
Appointed	09 November 1990(34 years, 10 months after company formation)
Appointment Duration	25 years, 8 months (closed 12 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parkland Weyland Terrace Kirkwall Orkney KW15 1LS Scotland

Director Name	Betty Learmonth Miller
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1993(37 years, 6 months after company formation)
Appointment Duration	23 years (closed 12 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parkland Weyland Terrace Kirkwall Orkney KW15 1LS Scotland

Director Name	Emma Christina Gauld
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(51 years after company formation)
Appointment Duration	9 years, 6 months (closed 12 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clickimin Work Road, St. Ola Kirkwall Isle Of Orkney KW15 1UF Scotland

Director Name	Mr Noel James Miller
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Scottish
Status	Closed
Appointed	12 November 2009(53 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 12 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lorien New Scapa Road Kirkwall Orkney KW15 1BL Scotland

Director Name	Robert Firth Miller
Date of Birth	November 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1989(33 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1992)
Role	Merchant
Correspondence Address	Parkland Kirkwall Orkney KW15 1LS Scotland

Secretary Name	Robert Firth Miller
Nationality	British
Status	Resigned
Appointed	14 November 1989(33 years, 10 months after company formation)
Appointment Duration	12 months (resigned 09 November 1990)
Role	Company Director
Correspondence Address	Parkland Kirkwall Orkney KW15 1LS Scotland

Director Name	Noel James Miller
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(47 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 March 2005)
Role	Gas Installer
Correspondence Address	Covingtrie 19 Bridge Street Kirkwall Orkney KW15 1HR Scotland

Contact

Website	jsmorkney.com

Location

Registered Address	Parkland Weyland Terrace Kirkwall Orkney KW15 1LS Scotland
Constituency	Orkney and Shetland
Ward	Kirkwall East

Shareholders

10.7k at £1	Robert Mackintosh Miller 98.16% Ordinary
200 at £1	Betty Learmonth Miller 1.84% Ordinary

Financials

Year	2014
Net Worth	£55,278
Cash	£17,983
Current Liabilities	£5,829

Accounts

Latest Accounts	31 August 2015 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

3 July 1997	Delivered on: 15 July 1997 Satisfied on: 12 November 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 June 1983	Delivered on: 14 June 1983 Satisfied on: 8 March 1988 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

12 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	Application to strike the company off the register (3 pages)
24 February 2016	Statement of capital on 24 February 2016 GBP 10.88 (5 pages)
16 February 2016	Solvency Statement dated 02/02/16 (1 page)
16 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 February 2016	Statement by Directors (1 page)
10 February 2016	Registered office address changed from 17 Bridge Street Kirkwall KW15 1HR to Parkland Weyland Terrace Kirkwall Orkney KW15 1LS on 10 February 2016 (1 page)
14 January 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
20 December 2015	Director's details changed for Betty Learmonth Miller on 31 August 2015 (2 pages)
20 December 2015	Director's details changed for Mr Noel James Miller on 31 August 2015 (2 pages)
20 December 2015	Director's details changed for Robert Mackintosh Miller on 31 August 2015 (2 pages)
20 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 10,880 (7 pages)
20 December 2015	Register inspection address has been changed to Parkland Weyland Terrace Kirkwall Orkney KW15 1LS (1 page)
20 December 2015	Secretary's details changed for Betty Learmonth Miller on 31 August 2015 (1 page)
9 April 2015	Current accounting period extended from 31 March 2015 to 31 August 2015 (3 pages)
23 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-23 GBP 10,880 (7 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 10,880 (7 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 November 2011	Director's details changed for Mr Noel James Miller on 14 November 2011 (2 pages)
17 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
15 November 2010	Director's details changed for Emma Christina Miller on 19 September 2010 (2 pages)
12 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 November 2009	Director's details changed for Emma Christina Miller on 14 November 2009 (2 pages)
17 November 2009	Director's details changed for Robert Mackintosh Miller on 14 November 2009 (2 pages)
17 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
17 November 2009	Director's details changed for Betty Learmonth Miller on 14 November 2009 (2 pages)
16 November 2009	Appointment of Mr Noel James Miller as a director (2 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 November 2008	Return made up to 14/11/08; full list of members (4 pages)
21 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 November 2007	Return made up to 14/11/07; full list of members (3 pages)
26 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 January 2007	Return made up to 14/11/06; full list of members (7 pages)
12 January 2007	New director appointed (1 page)
29 December 2005	Return made up to 14/11/05; full list of members (7 pages)
9 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 March 2005	Director resigned (1 page)
23 November 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 November 2003	Return made up to 14/11/03; full list of members (7 pages)
12 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 August 2003	New director appointed (2 pages)
26 November 2002	Return made up to 14/11/02; full list of members (7 pages)
21 June 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
11 December 2001	Return made up to 14/11/01; full list of members (6 pages)
6 July 2001	Total exemption small company accounts made up to 31 March 2001 (9 pages)
17 November 2000	Return made up to 14/11/00; full list of members (6 pages)
14 June 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
22 November 1999	Return made up to 14/11/99; full list of members (6 pages)
27 May 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 November 1998	Return made up to 14/11/98; full list of members (6 pages)
3 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
17 November 1997	Return made up to 14/11/97; no change of members (4 pages)
15 July 1997	Partic of mort/charge * (5 pages)
8 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
30 December 1996	Return made up to 14/11/96; no change of members (4 pages)
7 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
18 December 1995	Full accounts made up to 31 March 1995 (6 pages)
4 December 1995	Return made up to 14/11/95; full list of members (6 pages)

John Scott & Miller Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland