Albert Miller (Linoleums) Limited

Company Name	Albert Miller (Linoleums) Limited
Directors	Allan David Millard and Stephen Colin Millard
Company Status	Active
Company Number	SC035439
Category	Private Limited Company
Incorporation Date	29 June 1960(62 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Allan David Millard
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 1991(31 years after company formation)
Appointment Duration	31 years, 9 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	2/17 Winton Drive Glasgow G12 0PZ Scotland

Director Name	Stephen Colin Millard
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(39 years, 2 months after company formation)
Appointment Duration	23 years, 7 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	177 Leith Walk Edinburgh EH6 8NR Scotland

Director Name	Allan David Millard
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1989(29 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 June 1992)
Role	Restauranteur
Correspondence Address	6 Allanshaw Street Hamilton Lanarkshire ML3 6NJ Scotland

Director Name	Eliza Swan Millard
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1989(29 years, 2 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 May 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	6 Allanshaw Street Hamilton Lanarkshire ML3 6NJ Scotland

Secretary Name	Eliza Swan Millard
Nationality	British
Status	Resigned
Appointed	11 September 1989(29 years, 2 months after company formation)
Appointment Duration	25 years (resigned 17 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Allanshaw Street Hamilton Lanarkshire ML3 6NJ Scotland

Director Name	Suzanne Swan Millard
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(31 years after company formation)
Appointment Duration	3 years, 10 months (resigned 12 May 1995)
Role	Sales Representative
Correspondence Address	32 High Patrick Street Hamilton Lanarkshire ML3 7JB Scotland

Director Name	Allan Millard
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(34 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 1999)
Role	Retail Business Proprietor
Correspondence Address	6 Allanshaw Street Hamilton Lanarkshire ML3 6NJ Scotland

Director Name	Mrs Suzanne Swan Millard
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2018(58 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dundas House Westfield Park Dalkeith Midlothian EH22 3FB Scotland

Contact

Website	millersflooring.com

Location

Registered Address	177 Leith Walk Edinburgh EH6 8NR Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Shareholders

2.3k at £1	Allan David Millard 45.98% Ordinary
1.6k at £1	Stephen Millard 32.00% Ordinary
1.1k at £1	Mr Norman Millard 22.00% Ordinary
1 at £1	Miss Suzanne Swan Millard 0.02% Ordinary

Financials

Year	2014
Net Worth	£356,284
Cash	£30,275
Current Liabilities	£225,258

Accounts

Latest Accounts	31 March 2021 (2 years ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 August 2022 (8 months ago)
Next Return Due	17 August 2023 (4 months, 2 weeks from now)

Charges

6 March 2012	Delivered on: 15 March 2012 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 175 & 177 leith walk & 1 smiths place, edinburgh. Outstanding
23 August 2000	Delivered on: 28 August 2000 Persons entitled: National Westminster Bank PLC 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. Outstanding

Filing History

3 September 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
20 November 2020	Registered office address changed from Dundas House Westfield Park Dalkeith Midlothian EH22 3FB Scotland to 177 Leith Walk Edinburgh EH6 8NR on 20 November 2020 (1 page)
28 August 2020	Termination of appointment of Suzanne Swan Millard as a director on 1 January 2020 (1 page)
14 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 September 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
17 October 2018	Appointment of Mrs Suzanne Swan Millard as a director on 12 October 2018 (2 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
24 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 November 2016	Registered office address changed from 11 Olympia Street Glasgow G40 3TA to Dundas House Westfield Park Dalkeith Midlothian EH22 3FB on 7 November 2016 (1 page)
7 November 2016	Registered office address changed from 11 Olympia Street Glasgow G40 3TA to Dundas House Westfield Park Dalkeith Midlothian EH22 3FB on 7 November 2016 (1 page)
5 November 2016	Compulsory strike-off action has been discontinued (1 page)
5 November 2016	Compulsory strike-off action has been discontinued (1 page)
3 November 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 5,000 (4 pages)
4 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 5,000 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 5,000 (5 pages)
17 September 2014	Director's details changed for Stephen Colin Millard on 17 September 2014 (2 pages)
17 September 2014	Director's details changed for Allan David Millard on 17 September 2014 (2 pages)
17 September 2014	Termination of appointment of Eliza Swan Millard as a secretary on 17 September 2014 (1 page)
17 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 5,000 (5 pages)
17 September 2014	Director's details changed for Stephen Colin Millard on 17 September 2014 (2 pages)
17 September 2014	Director's details changed for Allan David Millard on 17 September 2014 (2 pages)
17 September 2014	Termination of appointment of Eliza Swan Millard as a secretary on 17 September 2014 (1 page)
17 March 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 March 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 5,000 (6 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 5,000 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
28 September 2012	Termination of appointment of Eliza Millard as a director (1 page)
28 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
28 September 2012	Termination of appointment of Eliza Millard as a director (1 page)
15 March 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (7 pages)
24 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 October 2010	Director's details changed for Allan David Millard on 15 August 2010 (2 pages)
7 October 2010	Director's details changed for Stephen Colin Millard on 15 August 2010 (2 pages)
7 October 2010	Director's details changed for Eliza Swan Millard on 15 August 2010 (2 pages)
7 October 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
7 October 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
7 October 2010	Director's details changed for Allan David Millard on 15 August 2010 (2 pages)
7 October 2010	Director's details changed for Stephen Colin Millard on 15 August 2010 (2 pages)
7 October 2010	Director's details changed for Eliza Swan Millard on 15 August 2010 (2 pages)
27 July 2010	Registered office address changed from 168 Bath Street Glasgow G2 4TP on 27 July 2010 (2 pages)
27 July 2010	Registered office address changed from 168 Bath Street Glasgow G2 4TP on 27 July 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 August 2009	Return made up to 16/08/09; full list of members (5 pages)
27 August 2009	Return made up to 16/08/09; full list of members (5 pages)
4 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 September 2008	Return made up to 16/08/08; full list of members (5 pages)
10 September 2008	Return made up to 16/08/08; full list of members (5 pages)
19 August 2008	Registered office changed on 19/08/2008 from 11 olympia street glasgow G40 3TA (1 page)
19 August 2008	Registered office changed on 19/08/2008 from 11 olympia street glasgow G40 3TA (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 168 bath street glasgow G2 4TP (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 168 bath street glasgow G2 4TP (1 page)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 November 2007	Return made up to 16/08/07; full list of members (3 pages)
27 November 2007	Return made up to 16/08/07; full list of members (3 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 October 2006	Return made up to 16/08/06; full list of members (8 pages)
3 October 2006	Return made up to 16/08/06; full list of members (8 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
4 August 2005	Return made up to 16/08/05; full list of members (8 pages)
4 August 2005	Return made up to 16/08/05; full list of members (8 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 August 2004	Return made up to 16/08/04; full list of members (8 pages)
18 August 2004	Registered office changed on 18/08/04 from: 135 wellington street glasgow G2 2XE (1 page)
18 August 2004	Return made up to 16/08/04; full list of members (8 pages)
18 August 2004	Registered office changed on 18/08/04 from: 135 wellington street glasgow G2 2XE (1 page)
28 January 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
17 September 2003	Return made up to 16/08/03; full list of members (8 pages)
17 September 2003	Return made up to 16/08/03; full list of members (8 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
23 August 2002	Return made up to 16/08/02; full list of members (8 pages)
23 August 2002	Return made up to 16/08/02; full list of members (8 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
20 August 2001	Return made up to 16/08/01; full list of members (8 pages)
20 August 2001	Return made up to 16/08/01; full list of members (8 pages)
1 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
1 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
23 October 2000	Return made up to 16/08/00; full list of members (8 pages)
23 October 2000	Return made up to 16/08/00; full list of members (8 pages)
28 August 2000	Partic of mort/charge * (6 pages)
28 August 2000	Partic of mort/charge * (6 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
14 October 1999	Return made up to 16/08/99; no change of members (8 pages)
14 October 1999	Return made up to 16/08/99; no change of members (8 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 October 1998	Accounts for a small company made up to 31 March 1998 (10 pages)
16 October 1998	Accounts for a small company made up to 31 March 1998 (10 pages)
19 August 1998	Return made up to 16/08/98; no change of members (4 pages)
19 August 1998	Return made up to 16/08/98; no change of members (4 pages)
2 September 1997	Return made up to 16/08/97; full list of members (6 pages)
2 September 1997	Return made up to 16/08/97; full list of members (6 pages)
25 June 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
25 June 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
28 November 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
28 November 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
19 August 1996	Director's particulars changed (1 page)
19 August 1996	Return made up to 16/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 1996	Director's particulars changed (1 page)
19 August 1996	Return made up to 16/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
26 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
25 May 1995	Director resigned;new director appointed (2 pages)
25 May 1995	Director resigned;new director appointed (2 pages)
28 August 1991	New director appointed (2 pages)
28 August 1991	New director appointed (2 pages)
28 August 1991	New director appointed (2 pages)
28 August 1991	New director appointed (2 pages)
29 June 1966	Certificate of incorporation (1 page)
29 June 1966	Certificate of incorporation (1 page)

Albert Miller (Linoleums) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland