| Company Name | Miller, Ross (Insurance Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC060231 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1976(47 years, 10 months ago) |
| Dissolution Date | 20 April 2021 (3 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
| SIC 65201 | Life reinsurance |
Directors
| Director Name | Mr Charles John Hutton Miller |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1988(12 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months (closed 20 April 2021) |
| Role | Insurance Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Linden Lea Bridge Of Weir Renfrewshire PA11 3BE Scotland |
| Secretary Name | Ruth Anne Williamson Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1988(12 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months (closed 20 April 2021) |
| Role | Company Director |
| Correspondence Address | Linden Lea Bridge Of Weir Renfrewshire PA11 3BE Scotland |
| Director Name | Ruth Anne Williamson Miller |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1988(12 years, 6 months after company formation) |
| Appointment Duration | 4 years (resigned 19 December 1992) |
| Role | School Teacher |
| Correspondence Address | Linden Lea Bridge Of Weir Renfrewshire PA11 3BE Scotland |
Contact
| Website | millerross.com |
|---|
Location
| Registered Address | 21 Forbes Place Paisley PA1 1UT Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley East & Ralston |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 9k at £1 | Charles J.h Miller 60.00% Ordinary |
|---|---|
| 1000 at £1 | Susan Miller 6.67% Ordinary |
| 3k at £1 | Ruth Ann Miller 20.00% Ordinary |
| 2k at £1 | Steven C.m Miller 13.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,855 |
| Cash | £22,010 |
| Current Liabilities | £29,244 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Charges
| 10 July 1995 | Delivered on: 13 July 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 21 high street, johnstone, registered under title number ren 22019. Outstanding |
|---|
Filing History
| 20 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2021 | Application to strike the company off the register (3 pages) |
| 18 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 19 February 2020 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 3 July 2019 | Satisfaction of charge 1 in full (3 pages) |
| 3 June 2019 | Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL to 21 Forbes Place Paisley PA1 1UT on 3 June 2019 (1 page) |
| 19 February 2019 | Total exemption full accounts made up to 31 May 2018 (15 pages) |
| 7 January 2019 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 23 September 2017 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 23 September 2017 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 20 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 7 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 8 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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| 8 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 15 July 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 17 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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| 17 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 9 October 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 16 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 28 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 31 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Director's details changed for Charles John Hutton Miller on 31 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Charles John Hutton Miller on 31 December 2009 (2 pages) |
| 21 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 20 December 2007 | Return made up to 17/12/07; full list of members (3 pages) |
| 20 December 2007 | Return made up to 17/12/07; full list of members (3 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 30 January 2007 | Return made up to 17/12/06; full list of members (3 pages) |
| 30 January 2007 | Return made up to 17/12/06; full list of members (3 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 26 January 2006 | Return made up to 17/12/05; full list of members (3 pages) |
| 26 January 2006 | Return made up to 17/12/05; full list of members (3 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 17 January 2005 | Return made up to 17/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 17/12/04; full list of members (7 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 24 February 2004 | Registered office changed on 24/02/04 from: c/o j bruce andrew & co ca glenfield auction market glenfield road paisley PA2 8TF (1 page) |
| 24 February 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 24 February 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 24 February 2004 | Registered office changed on 24/02/04 from: c/o j bruce andrew & co ca glenfield auction market glenfield road paisley PA2 8TF (1 page) |
| 17 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 10 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
| 10 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
| 13 March 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 13 March 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 15 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 20 December 2000 | Full accounts made up to 31 May 2000 (17 pages) |
| 20 December 2000 | Full accounts made up to 31 May 2000 (17 pages) |
| 22 March 2000 | Full accounts made up to 31 May 1999 (16 pages) |
| 22 March 2000 | Full accounts made up to 31 May 1999 (16 pages) |
| 5 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 24 March 1999 | Full accounts made up to 31 May 1998 (16 pages) |
| 24 March 1999 | Full accounts made up to 31 May 1998 (16 pages) |
| 15 February 1999 | Return made up to 17/12/98; no change of members (4 pages) |
| 15 February 1999 | Return made up to 17/12/98; no change of members (4 pages) |
| 18 February 1998 | Full accounts made up to 31 May 1997 (15 pages) |
| 18 February 1998 | Full accounts made up to 31 May 1997 (15 pages) |
| 13 January 1998 | Return made up to 17/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 17/12/97; no change of members (4 pages) |
| 17 March 1997 | Full accounts made up to 31 May 1996 (16 pages) |
| 17 March 1997 | Full accounts made up to 31 May 1996 (16 pages) |
| 17 December 1996 | Return made up to 17/12/96; full list of members (6 pages) |
| 17 December 1996 | Return made up to 17/12/96; full list of members (6 pages) |
| 15 March 1996 | Full accounts made up to 31 May 1995 (15 pages) |
| 15 March 1996 | Full accounts made up to 31 May 1995 (15 pages) |
| 12 December 1995 | Return made up to 17/12/95; no change of members (4 pages) |
| 12 December 1995 | Return made up to 17/12/95; no change of members (4 pages) |
| 15 July 1995 | Particulars of mortgage/charge (3 pages) |
| 13 July 1995 | Partic of mort/charge * (10 pages) |
| 13 July 1995 | Partic of mort/charge * (10 pages) |
| 16 June 1995 | Resolutions
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| 16 June 1995 | Resolutions
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