C Bruce Miller & Co Limited

Company Name	C Bruce Miller & Co Limited
Company Status	Dissolved
Company Number	SC033085
Category	Private Limited Company
Incorporation Date	9 May 1958(65 years, 7 months ago)
Dissolution Date	10 January 2019 (4 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores
Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Charles Bruce Miller
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1989(31 years after company formation)
Appointment Duration	29 years, 8 months (closed 10 January 2019)
Role	Music Seller
Country of Residence	Scotland
Correspondence Address	Auchtertool 11 South Avenue Cults Aberdeen Aberdeenshire AB1 9LQ Scotland

Director Name	Mr William Maitland Miller
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1989(31 years after company formation)
Appointment Duration	29 years, 8 months (closed 10 January 2019)
Role	Music Seller
Country of Residence	Scotland
Correspondence Address	6 Pinecrest Drive Bieldside Aberdeen Aberdeenshire AB15 9FJ Scotland

Director Name	Mr Scott Johnston
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2009(51 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (closed 10 January 2019)
Role	Retail Director
Country of Residence	Scotland
Correspondence Address	6 Bon Accord Square Aberdeen Aberdeenshire AB11 6XU Scotland

Director Name	Irene Ann Paterson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2009(51 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (closed 10 January 2019)
Role	Accounts Director
Country of Residence	United Kingdom
Correspondence Address	6 Bon Accord Square Aberdeen Aberdeenshire AB11 6XU Scotland

Secretary Name	Adam Cochran (Corporation)
Status	Closed
Appointed	06 July 1990(32 years, 2 months after company formation)
Appointment Duration	28 years, 6 months (closed 10 January 2019)
Correspondence Address	6 Bon Accord Square Aberdeen AB11 6XU Scotland

Director Name	Douglas Miller
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(31 years after company formation)
Appointment Duration	20 years, 7 months (resigned 30 November 2009)
Role	Accountant
Correspondence Address	23 Ashley Park Drive Aberdeen AB10 6RY Scotland

Director Name	Mr Mun Sung Li
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(51 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 April 2011)
Role	Catering Director
Country of Residence	Scotland
Correspondence Address	6 Bon Accord Square Aberdeen Aberdeenshire AB11 6XU Scotland

Secretary Name	A C Morrison & Richards (Corporation)
Status	Resigned
Appointed	04 May 1989(31 years after company formation)
Appointment Duration	1 year, 2 months (resigned 06 July 1990)
Correspondence Address	18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY Scotland

Location

Registered Address	4 Atlantic Quay, 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2010
Net Worth	£476,771
Cash	£7,595
Current Liabilities	£593,780

Accounts

Latest Accounts	31 July 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

10 January 2019	Final Gazette dissolved following liquidation (1 page)
10 October 2018	INSOLVENCY:Form 4.26(scot) return of final meeting (4 pages)
10 October 2018	Notice of final meeting of creditors (7 pages)
23 May 2012	Notice of move from Administration to Creditors Voluntary Liquidation (19 pages)
23 May 2012	Notice of move from Administration to Creditors Voluntary Liquidation (19 pages)
9 February 2012	Administrator's progress report (23 pages)
9 February 2012	Administrator's progress report (23 pages)
18 August 2011	Statement of affairs with form 2.14B(SCOT) (30 pages)
18 August 2011	Statement of affairs with form 2.14B(SCOT) (30 pages)
18 August 2011	Notice of result of meeting creditors (37 pages)
18 August 2011	Notice of result of meeting creditors (37 pages)
11 August 2011	Statement of administrator's proposal (35 pages)
11 August 2011	Statement of administrator's proposal (35 pages)
16 June 2011	Appointment of an administrator (3 pages)
16 June 2011	Appointment of an administrator (3 pages)
7 June 2011	Registered office address changed from 363 Union Street Aberdeen AB11 6BN on 7 June 2011 (2 pages)
7 June 2011	Registered office address changed from 363 Union Street Aberdeen AB11 6BN on 7 June 2011 (2 pages)
7 June 2011	Registered office address changed from 363 Union Street Aberdeen AB11 6BN on 7 June 2011 (2 pages)
6 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
6 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 May 2011	Termination of appointment of Mun Li as a director (2 pages)
3 May 2011	Termination of appointment of Mun Li as a director (2 pages)
23 November 2010	Section 519 (1 page)
23 November 2010	Section 519 (1 page)
2 November 2010	Section 519 (1 page)
2 November 2010	Section 519 (1 page)
29 September 2010	Full accounts made up to 31 July 2009 (18 pages)
29 September 2010	Full accounts made up to 31 July 2009 (18 pages)
1 September 2010	Secretary's details changed for Adam Cochran on 6 July 2010 (2 pages)
1 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-09-01 GBP 100,000 (9 pages)
1 September 2010	Director's details changed for William Maitland Miller on 6 July 2010 (2 pages)
1 September 2010	Director's details changed for Mun Sung Li on 6 July 2010 (2 pages)
1 September 2010	Director's details changed for William Maitland Miller on 6 July 2010 (2 pages)
1 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-09-01 GBP 100,000 (9 pages)
1 September 2010	Director's details changed for Mun Sung Li on 6 July 2010 (2 pages)
1 September 2010	Secretary's details changed for Adam Cochran on 6 July 2010 (2 pages)
1 September 2010	Secretary's details changed for Adam Cochran on 6 July 2010 (2 pages)
1 September 2010	Director's details changed for Mun Sung Li on 6 July 2010 (2 pages)
1 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-09-01 GBP 100,000 (9 pages)
1 September 2010	Director's details changed for William Maitland Miller on 6 July 2010 (2 pages)
24 June 2010	Appointment of Scott Johnston as a director (3 pages)
24 June 2010	Appointment of Irene Ann Paterson as a director (4 pages)
24 June 2010	Appointment of Mun Sung Li as a director (3 pages)
24 June 2010	Appointment of Irene Ann Paterson as a director (4 pages)
24 June 2010	Appointment of Scott Johnston as a director (3 pages)
24 June 2010	Appointment of Mun Sung Li as a director (3 pages)
8 December 2009	Termination of appointment of Douglas Miller as a director (2 pages)
8 December 2009	Termination of appointment of Douglas Miller as a director (2 pages)
22 July 2009	Return made up to 06/07/09; full list of members (7 pages)
22 July 2009	Return made up to 06/07/09; full list of members (7 pages)
1 June 2009	Accounts for a medium company made up to 31 July 2008 (20 pages)
1 June 2009	Accounts for a medium company made up to 31 July 2008 (20 pages)
21 August 2008	Accounts for a medium company made up to 31 July 2007 (20 pages)
21 August 2008	Accounts for a medium company made up to 31 July 2007 (20 pages)
19 August 2008	Return made up to 06/07/08; full list of members (7 pages)
19 August 2008	Return made up to 06/07/08; full list of members (7 pages)
21 December 2007	Accounts for a medium company made up to 31 July 2006 (21 pages)
21 December 2007	Accounts for a medium company made up to 31 July 2006 (21 pages)
18 July 2007	Return made up to 06/07/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/07/07 (7 pages)
18 July 2007	Return made up to 06/07/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/07/07 (7 pages)
29 November 2006	Accounts for a medium company made up to 31 July 2005 (19 pages)
29 November 2006	Accounts for a medium company made up to 31 July 2005 (19 pages)
26 July 2006	Return made up to 06/07/06; full list of members (10 pages)
26 July 2006	Return made up to 06/07/06; full list of members (10 pages)
29 July 2005	Return made up to 06/07/05; full list of members (5 pages)
29 July 2005	Return made up to 06/07/05; full list of members (5 pages)
25 May 2005	Accounts for a medium company made up to 31 July 2004 (19 pages)
25 May 2005	Accounts for a medium company made up to 31 July 2004 (19 pages)
1 July 2004	Return made up to 06/07/04; full list of members (10 pages)
1 July 2004	Return made up to 06/07/04; full list of members (10 pages)
1 June 2004	Full accounts made up to 31 July 2003 (19 pages)
1 June 2004	Full accounts made up to 31 July 2003 (19 pages)
19 May 2004	Memorandum and Articles of Association (16 pages)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2004	Memorandum and Articles of Association (16 pages)
19 May 2004	Div 29/04/04 (1 page)
19 May 2004	Div 29/04/04 (1 page)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 June 2003	Return made up to 06/07/03; full list of members (9 pages)
27 June 2003	Return made up to 06/07/03; full list of members (9 pages)
30 May 2003	Accounts for a medium company made up to 31 July 2002 (19 pages)
30 May 2003	Accounts for a medium company made up to 31 July 2002 (19 pages)
1 July 2002	Return made up to 06/07/02; full list of members (9 pages)
1 July 2002	Return made up to 06/07/02; full list of members (9 pages)
25 June 2002	Auditor's resignation (2 pages)
25 June 2002	Auditor's resignation (2 pages)
29 May 2002	Accounts for a medium company made up to 31 July 2001 (18 pages)
29 May 2002	Accounts for a medium company made up to 31 July 2001 (18 pages)
27 June 2001	Return made up to 06/07/01; full list of members (9 pages)
27 June 2001	Return made up to 06/07/01; full list of members (9 pages)
18 May 2001	Full accounts made up to 31 July 2000 (18 pages)
18 May 2001	Full accounts made up to 31 July 2000 (18 pages)
4 July 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 July 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 April 2000	Full accounts made up to 31 July 1999 (18 pages)
17 April 2000	Full accounts made up to 31 July 1999 (18 pages)
30 June 1999	Return made up to 06/07/99; no change of members (4 pages)
30 June 1999	Return made up to 06/07/99; no change of members (4 pages)
2 April 1999	Full accounts made up to 31 July 1998 (18 pages)
2 April 1999	Full accounts made up to 31 July 1998 (18 pages)
2 July 1998	Return made up to 06/07/98; full list of members (6 pages)
2 July 1998	Return made up to 06/07/98; full list of members (6 pages)
26 May 1998	Full accounts made up to 31 July 1997 (19 pages)
26 May 1998	Full accounts made up to 31 July 1997 (19 pages)
12 March 1998	Memorandum and Articles of Association (17 pages)
12 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 March 1998	Memorandum and Articles of Association (17 pages)
12 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 July 1997	Return made up to 06/07/97; no change of members (4 pages)
28 July 1997	Return made up to 06/07/97; no change of members (4 pages)
14 April 1997	Full accounts made up to 31 July 1996 (19 pages)
14 April 1997	Full accounts made up to 31 July 1996 (19 pages)
28 June 1996	Return made up to 06/07/96; no change of members (4 pages)
28 June 1996	Return made up to 06/07/96; no change of members (4 pages)
22 December 1995	Full accounts made up to 31 July 1995 (19 pages)
22 December 1995	Full accounts made up to 31 July 1995 (19 pages)
10 July 1995	Return made up to 06/07/95; full list of members (6 pages)
10 July 1995	Return made up to 06/07/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
16 February 1984	Accounts made up to 30 April 1983 (16 pages)
16 February 1984	Accounts made up to 30 April 1983 (16 pages)
16 February 1984	Annual return made up to 14/12/83 (5 pages)
16 February 1984	Annual return made up to 14/12/83 (5 pages)
12 August 1983	Particulars of contract relating to shares (3 pages)
12 August 1983	Particulars of contract relating to shares (3 pages)
9 May 1958	Incorporation (15 pages)
9 May 1958	Incorporation (15 pages)

C Bruce Miller & Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland