| Company Name | C Bruce Miller & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC033085 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1958(66 years ago) |
| Dissolution Date | 10 January 2019 (5 years, 3 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 87 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 53 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 80 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 61 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, 9 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
|
| 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
|
| 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
|
| 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
|
| 18 July 2007 | Return made up to 06/07/07; no change of members
|
| 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
|
| 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
|
| 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
|
| 4 July 2000 | Return made up to 06/07/00; full list of members
|
| 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
|
| 12 March 1998 | Memorandum and Articles of Association (17 pages) |
| 12 March 1998 | Resolutions
|
| 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) |