Miller Roofing Limited

Company Name	Miller Roofing Limited
Company Status	Dissolved
Company Number	SC087963
Category	Private Limited Company
Incorporation Date	10 May 1984(39 years, 11 months ago)
Dissolution Date	11 July 2018 (5 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Peter Johnston
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(24 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (closed 11 July 2018)
Role	Contracts Director
Country of Residence	Scotland
Correspondence Address	8 Mellerstain Grove Glasgow G14 0LG Scotland

Director Name	Mr Owen Hayes Ritchie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(24 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (closed 11 July 2018)
Role	Estimator
Country of Residence	Scotland
Correspondence Address	69 Sandhead Terrace Blantyre Glasgow G72 0JH Scotland

Director Name	Mr Alan Thomas Hilditch
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2008(24 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (closed 11 July 2018)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	92 Switchback Road Bearsden Glasgow G61 1AQ Scotland

Director Name	Mr Jack Morton Breckenridge
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2010(25 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (closed 11 July 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Secretary Name	Mr Jack Breckenridge
Status	Closed
Appointed	31 December 2010(26 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (closed 11 July 2018)
Role	Company Director
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Stuart William Miller
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1989(4 years, 10 months after company formation)
Appointment Duration	21 years, 9 months (resigned 31 December 2010)
Role	Roofing Contractor
Country of Residence	Scotland
Correspondence Address	22 Warlock Road Bridge Of Weir Renfrewshire PA11 3PZ Scotland

Director Name	Mrs Isobella Wilson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1989(4 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 May 1999)
Role	Co Secretary
Correspondence Address	West Lodge Linburn Erskine Renfrewshire PA8 6AW Scotland

Secretary Name	Mrs Isobella Wilson
Nationality	British
Status	Resigned
Appointed	13 March 1989(4 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 April 1994)
Role	Company Director
Correspondence Address	West Lodge Linburn Erskine Renfrewshire PA8 6AW Scotland

Secretary Name	Joan Carroll McAllen
Nationality	British
Status	Resigned
Appointed	19 April 1994(9 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 March 1995)
Role	Company Director
Correspondence Address	93 Duntochter Road Parkhal Clydebank G81 3LT Scotland

Secretary Name	Stuart William Miller
Nationality	British
Status	Resigned
Appointed	19 November 1998(14 years, 6 months after company formation)
Appointment Duration	5 months (resigned 19 April 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Warlock Road Bridge Of Weir Renfrewshire PA11 3PZ Scotland

Director Name	Mr David Robert Thomson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(14 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2010)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	73 Leander Crescent Renfrew Renfrewshire PA4 0XQ Scotland

Secretary Name	Mrs Joan Johnston
Nationality	British
Status	Resigned
Appointed	01 May 1999(14 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2010)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	93 Duntocher Road Clydebank Dunbartonshire G81 3LT Scotland

Director Name	Mrs Joan Johnston
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(24 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	93 Duntocher Road Clydebank Dunbartonshire G81 3LT Scotland

Contact

Website	miller-roofing.com
Email address	[email protected]
Telephone	0141 9413663
Telephone region	Glasgow

Location

Registered Address	25 Bothwell Street Glasgow G2 6NL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£486,750
Cash	£291
Current Liabilities	£1,440,933

Accounts

Latest Accounts	31 July 2013 (10 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

11 July 2018	Final Gazette dissolved following liquidation (1 page)
11 April 2018	Notice of final meeting of creditors (8 pages)
31 October 2014	Notice of winding up order (1 page)
31 October 2014	Court order notice of winding up (1 page)
31 October 2014	Notice of winding up order (1 page)
31 October 2014	Registered office address changed from Unit 7, Alpha Centre South Douglas Street Clydebank Dunbartonshire G81 1PD to 25 Bothwell Street Glasgow G2 6NL on 31 October 2014 (2 pages)
31 October 2014	Court order notice of winding up (1 page)
31 October 2014	Registered office address changed from Unit 7, Alpha Centre South Douglas Street Clydebank Dunbartonshire G81 1PD to 25 Bothwell Street Glasgow G2 6NL on 31 October 2014 (2 pages)
13 October 2014	Appointment of a provisional liquidator (1 page)
13 October 2014	Appointment of a provisional liquidator (1 page)
27 March 2014	Accounts for a small company made up to 31 July 2013 (8 pages)
27 March 2014	Accounts for a small company made up to 31 July 2013 (8 pages)
14 March 2014	Alterations to a floating charge (20 pages)
14 March 2014	Alterations to a floating charge (20 pages)
8 March 2014	Alterations to floating charge 2 (19 pages)
8 March 2014	Alterations to floating charge 2 (19 pages)
8 February 2014	Alterations to a floating charge (21 pages)
8 February 2014	Alterations to a floating charge (21 pages)
9 December 2013	Registration of charge 0879630006 (9 pages)
9 December 2013	Registration of charge 0879630006 (9 pages)
6 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 9,900 (6 pages)
6 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 9,900 (6 pages)
17 January 2013	Accounts for a small company made up to 31 July 2012 (8 pages)
17 January 2013	Accounts for a small company made up to 31 July 2012 (8 pages)
29 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
16 March 2012	Accounts for a small company made up to 31 July 2011 (8 pages)
16 March 2012	Accounts for a small company made up to 31 July 2011 (8 pages)
5 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 January 2011	Accounts for a small company made up to 31 July 2010 (8 pages)
12 January 2011	Accounts for a small company made up to 31 July 2010 (8 pages)
6 January 2011	Termination of appointment of Stuart Miller as a director (1 page)
6 January 2011	Termination of appointment of Stuart Miller as a director (1 page)
6 January 2011	Termination of appointment of Joan Johnston as a secretary (1 page)
6 January 2011	Appointment of Mr Jack Breckenridge as a secretary (1 page)
6 January 2011	Termination of appointment of Joan Johnston as a secretary (1 page)
6 January 2011	Termination of appointment of Joan Johnston as a director (1 page)
6 January 2011	Appointment of Mr Jack Breckenridge as a secretary (1 page)
6 January 2011	Termination of appointment of Joan Johnston as a director (1 page)
6 January 2011	Termination of appointment of David Thomson as a director (1 page)
6 January 2011	Termination of appointment of David Thomson as a director (1 page)
26 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (9 pages)
26 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (9 pages)
6 August 2010	Appointment of Mr Jack Morton Breckenridge as a director (2 pages)
6 August 2010	Appointment of Mr Jack Morton Breckenridge as a director (2 pages)
7 January 2010	Director's details changed for Mr Alan Thomas Hilditch on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Alan Thomas Hilditch on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
7 January 2010	Director's details changed for Mrs Joan Johnston on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mrs Joan Johnston on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Alan Thomas Hilditch on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mrs Joan Johnston on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
20 December 2009	Accounts for a small company made up to 31 July 2009 (8 pages)
20 December 2009	Accounts for a small company made up to 31 July 2009 (8 pages)
5 December 2008	Accounts for a small company made up to 31 July 2008 (8 pages)
5 December 2008	Accounts for a small company made up to 31 July 2008 (8 pages)
4 December 2008	Return made up to 25/11/08; full list of members (5 pages)
4 December 2008	Return made up to 25/11/08; full list of members (5 pages)
20 November 2008	Director appointed mr alan hilditch (1 page)
20 November 2008	Director appointed mr alan hilditch (1 page)
11 September 2008	Director appointed mrs joan carroll johnston (1 page)
11 September 2008	Director appointed mr owen ritchie (1 page)
11 September 2008	Director appointed mr peter johnston (1 page)
11 September 2008	Director appointed mr owen ritchie (1 page)
11 September 2008	Director appointed mr peter johnston (1 page)
11 September 2008	Director appointed mrs joan carroll johnston (1 page)
30 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
30 November 2007	Return made up to 25/11/07; full list of members (2 pages)
30 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
30 November 2007	Return made up to 25/11/07; full list of members (2 pages)
29 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
29 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
19 December 2006	Return made up to 25/11/06; full list of members (7 pages)
19 December 2006	Return made up to 25/11/06; full list of members (7 pages)
23 December 2005	Return made up to 25/11/05; full list of members (7 pages)
23 December 2005	Return made up to 25/11/05; full list of members (7 pages)
25 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
25 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
13 March 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
13 March 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
3 March 2005	Registered office changed on 03/03/05 from: unit 3,beardmore place clydebank industrial estate clydebank glasgow G81 4HS (1 page)
3 March 2005	Registered office changed on 03/03/05 from: unit 3,beardmore place clydebank industrial estate clydebank glasgow G81 4HS (1 page)
2 December 2004	Return made up to 25/11/04; full list of members (8 pages)
2 December 2004	Return made up to 25/11/04; full list of members (8 pages)
23 February 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
23 February 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
8 December 2003	Return made up to 25/11/03; full list of members (7 pages)
8 December 2003	Return made up to 25/11/03; full list of members (7 pages)
6 February 2003	Return made up to 25/11/02; full list of members (7 pages)
6 February 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
6 February 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
6 February 2003	Return made up to 25/11/02; full list of members (7 pages)
23 December 2001	Accounts for a small company made up to 31 July 2001 (8 pages)
23 December 2001	Accounts for a small company made up to 31 July 2001 (8 pages)
27 November 2001	Return made up to 25/11/01; full list of members (6 pages)
27 November 2001	Return made up to 25/11/01; full list of members (6 pages)
18 January 2001	£ sr 100@1 01/05/99 (1 page)
18 January 2001	Â£ sr 100@1 01/05/99 (1 page)
17 December 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 December 2000	Return made up to 25/11/00; full list of members (6 pages)
17 December 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 December 2000	Return made up to 25/11/00; full list of members (6 pages)
1 December 2000	Accounts for a small company made up to 31 July 2000 (8 pages)
1 December 2000	Accounts for a small company made up to 31 July 2000 (8 pages)
28 January 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
28 January 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Return made up to 25/11/99; full list of members (7 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Return made up to 25/11/99; full list of members (7 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	New secretary appointed (2 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	New secretary appointed (2 pages)
9 May 1999	Director resigned (1 page)
14 December 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
14 December 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
2 December 1998	Return made up to 25/11/98; no change of members (4 pages)
2 December 1998	Return made up to 25/11/98; no change of members (4 pages)
27 November 1998	Secretary resigned (1 page)
27 November 1998	Secretary resigned (1 page)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	New secretary appointed (2 pages)
1 February 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
1 February 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
13 January 1998	Return made up to 16/12/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 January 1998	Return made up to 16/12/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 December 1997	New secretary appointed (2 pages)
21 December 1997	New secretary appointed (2 pages)
29 July 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
29 July 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
29 January 1997	Return made up to 31/12/96; full list of members (6 pages)
29 January 1997	Return made up to 31/12/96; full list of members (6 pages)
10 May 1996	Partic of mort/charge * (5 pages)
10 May 1996	Partic of mort/charge * (5 pages)
8 May 1996	Accounts made up to 31 July 1995 (13 pages)
8 May 1996	Accounts made up to 31 July 1995 (13 pages)
1 February 1996	Return made up to 31/12/95; full list of members (6 pages)
1 February 1996	Return made up to 31/12/95; full list of members (6 pages)
1 June 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
1 June 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
23 June 1987	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 June 1987	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 May 1984	Incorporation (20 pages)
10 May 1984	Incorporation (20 pages)

Miller Roofing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland