Millers Oils (Aberdeen) Limited

Company Name	Millers Oils (Aberdeen) Limited
Director	Steven Cocking
Company Status	Active
Company Number	SC107687
Category	Private Limited Company
Incorporation Date	20 November 1987(36 years, 5 months ago)
Previous Names	Lunar Jet Limited and J.K.M. (Supplies) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven Cocking
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(30 years, 5 months after company formation)
Appointment Duration	6 years
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Caledonian Logistics Ltd Napier Road Cumbernauld Glasgow G68 0EF Scotland

Director Name	Francis Murray Adam
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1987(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 12 May 1989)
Role	Company Director
Correspondence Address	5 Privet Hedges Aberdeen Aberdeenshire AB2 5LX Scotland

Director Name	John King Melville
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1987(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 1992)
Role	Company Director
Correspondence Address	66 Millside Terrace Peterculter Aberdeen Aberdeenshire AB1 0WD Scotland

Director Name	Mr John Peter Moir
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1987(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 12 May 1989)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Anderson Drive Aberdeen Aberdeenshire AB15 4TY Scotland

Secretary Name	Mr John Peter Moir
Nationality	British
Status	Resigned
Appointed	30 December 1987(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 14 April 1990)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Anderson Drive Aberdeen Aberdeenshire AB15 4TY Scotland

Director Name	John Fairbank Barnes
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 2001)
Role	Export Director
Correspondence Address	1 Barthorpe Crescent Leeds West Yorkshire LS17 5PE

Director Name	Richard Granville Hey
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 29 April 2005)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Beehive Cottage 73 Common End Lane Lepton Huddersfield West Yorkshire HD8 0AL

Director Name	Alexander Watson Miller
Date of Birth	September 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 August 1995)
Role	Company Director
Correspondence Address	2 Midmar Avenue Edinburgh Midlothian EH10 6BS Scotland

Director Name	Robert Leslie Miller
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 01 December 2007)
Role	Chairman & Managing Director
Correspondence Address	Slead Hall Brighouse Yorkshire HD6 2QB

Director Name	Sarah Louise Miller
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (resigned 11 August 2008)
Role	Company Director
Correspondence Address	The Cottage Chequer Hall Farm Wheldrake Lane, Escrick York North Yorkshire YO19 6EL

Secretary Name	Philip Marshall Wright
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 17 February 2003)
Role	Secretary
Correspondence Address	21 Cawcliffe Drive Brighouse West Yorkshire HD6 2HU

Secretary Name	Mr Nevil Peter Hall
Nationality	British
Status	Resigned
Appointed	17 February 2003(15 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 26 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Carlyle Avenue Hillington Industrial Estate Glasgow G52 4XX Scotland

Director Name	Mr Stephen James Woollven
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(17 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 August 2015)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Armstrong Business Centre Goldie Road, Bothwell Pa Uddingston Glasgow G71 6PB Scotland

Director Name	Mr Jamie Bernard Ryan
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2015(27 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Caledonian Logistics Ltd Old Quarry Road Cumbernauld Glasgow G68 9NB Scotland

Secretary Name	Clark & Wallace Solicitors (Corporation)
Status	Resigned
Appointed	14 April 1990(2 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 1992)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Contact

Website	millersoils.co.uk
Email address	[email protected]
Telephone	01484 713201
Telephone region	Huddersfield

Location

Registered Address	C/O Caledonian Logistics Ltd Napier Road Cumbernauld Glasgow G68 0EF Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Cumbernauld North

Shareholders

3k at £1	Millers Oils LTD 99.97% Ordinary
1 at £1	Robert Leslie Miller 0.03% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 April 2024 (3 weeks ago)
Next Return Due	28 April 2025 (11 months, 3 weeks from now)

Charges

12 June 1989	Delivered on: 20 June 1989 Satisfied on: 6 October 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
19 July 1988	Delivered on: 3 August 1988 Satisfied on: 30 August 1989 Persons entitled: Clydesdale Bank Public Limited Company 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. Fully Satisfied

Filing History

23 August 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
21 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
18 August 2022	Registered office address changed from Caledonian Logistics Ltd Old Quarry Road Cumbernauld Glasgow G68 9NB Scotland to C/O Caledonian Logistics Ltd Napier Road Cumbernauld Glasgow G68 0EF on 18 August 2022 (1 page)
20 July 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
14 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
20 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
14 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
12 August 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
4 May 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
15 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
20 July 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
8 May 2018	Termination of appointment of Jamie Bernard Ryan as a director on 30 April 2018 (1 page)
8 May 2018	Appointment of Mr Steven Cocking as a director on 30 April 2018 (2 pages)
25 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
1 August 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
1 August 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
10 July 2017	Registered office address changed from Armstrong Business Centre Goldie Road, Bothwell Park Industrial Estate Uddingston Glasgow G71 6PB to Caledonian Logistics Ltd Old Quarry Road Cumbernauld Glasgow G68 9NB on 10 July 2017 (1 page)
10 July 2017	Registered office address changed from Armstrong Business Centre Goldie Road, Bothwell Park Industrial Estate Uddingston Glasgow G71 6PB to Caledonian Logistics Ltd Old Quarry Road Cumbernauld Glasgow G68 9NB on 10 July 2017 (1 page)
25 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
15 August 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
15 August 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
12 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 3,000 (3 pages)
12 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 3,000 (3 pages)
8 October 2015	Termination of appointment of Stephen James Woollven as a director on 28 August 2015 (1 page)
8 October 2015	Appointment of Mr Jamie Bernard Ryan as a director on 28 August 2015 (2 pages)
8 October 2015	Appointment of Mr Jamie Bernard Ryan as a director on 28 August 2015 (2 pages)
8 October 2015	Termination of appointment of Stephen James Woollven as a director on 28 August 2015 (1 page)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 3,000 (3 pages)
7 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 3,000 (3 pages)
9 January 2015	Registered office address changed from 6 Carlyle Avenue Hillington Industrial Estate Glasgow G52 4XX to Armstrong Business Centre Goldie Road, Bothwell Park Industrial Estate Uddingston Glasgow G71 6PB on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 6 Carlyle Avenue Hillington Industrial Estate Glasgow G52 4XX to Armstrong Business Centre Goldie Road, Bothwell Park Industrial Estate Uddingston Glasgow G71 6PB on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 6 Carlyle Avenue Hillington Industrial Estate Glasgow G52 4XX to Armstrong Business Centre Goldie Road, Bothwell Park Industrial Estate Uddingston Glasgow G71 6PB on 9 January 2015 (1 page)
19 September 2014	Termination of appointment of Nevil Peter Hall as a secretary on 26 August 2014 (1 page)
19 September 2014	Termination of appointment of Nevil Peter Hall as a secretary on 26 August 2014 (1 page)
8 August 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
8 August 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
20 June 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 3,000 (3 pages)
20 June 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 3,000 (3 pages)
30 July 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
30 July 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
3 June 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
3 December 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
3 December 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
30 July 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
30 July 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
8 August 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 August 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
11 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
11 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
22 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
22 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
11 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
11 June 2010	Secretary's details changed for Nevil Peter Hall on 14 April 2010 (1 page)
11 June 2010	Secretary's details changed for Nevil Peter Hall on 14 April 2010 (1 page)
11 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Stephen James Woollven on 14 April 2010 (2 pages)
11 June 2010	Director's details changed for Stephen James Woollven on 14 April 2010 (2 pages)
4 August 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
4 August 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
6 May 2009	Return made up to 14/04/09; full list of members (3 pages)
6 May 2009	Return made up to 14/04/09; full list of members (3 pages)
27 August 2008	Appointment terminated director sarah miller (1 page)
27 August 2008	Appointment terminated director sarah miller (1 page)
29 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
29 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
20 June 2008	Return made up to 14/04/08; full list of members (4 pages)
20 June 2008	Return made up to 14/04/08; full list of members (4 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
17 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
17 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Return made up to 14/04/07; full list of members (3 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Return made up to 14/04/07; full list of members (3 pages)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
13 June 2006	Return made up to 14/04/06; full list of members (7 pages)
13 June 2006	Return made up to 14/04/06; full list of members (7 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	New director appointed (2 pages)
15 April 2005	Return made up to 14/04/05; full list of members 363(287) ‐ Registered office changed on 15/04/05 (7 pages)
15 April 2005	Return made up to 14/04/05; full list of members 363(287) ‐ Registered office changed on 15/04/05 (7 pages)
4 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 April 2004	Return made up to 14/04/04; full list of members (7 pages)
8 April 2004	Return made up to 14/04/04; full list of members (7 pages)
12 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 April 2003	Return made up to 14/04/03; full list of members (7 pages)
15 April 2003	Return made up to 14/04/03; full list of members (7 pages)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	Secretary resigned (1 page)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	Secretary resigned (1 page)
5 July 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
5 July 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
8 April 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director resigned (7 pages)
8 April 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director resigned (7 pages)
30 July 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
30 July 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
18 April 2001	Return made up to 14/04/01; full list of members (7 pages)
18 April 2001	Return made up to 14/04/01; full list of members (7 pages)
9 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
9 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
25 April 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
10 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
6 May 1999	Return made up to 14/04/99; no change of members (4 pages)
6 May 1999	Return made up to 14/04/99; no change of members (4 pages)
28 July 1998	Full accounts made up to 31 March 1998 (5 pages)
28 July 1998	Full accounts made up to 31 March 1998 (5 pages)
22 May 1998	Return made up to 14/04/98; full list of members (6 pages)
22 May 1998	Return made up to 14/04/98; full list of members (6 pages)
13 August 1997	Full accounts made up to 31 March 1997 (10 pages)
13 August 1997	Full accounts made up to 31 March 1997 (10 pages)
21 April 1997	Return made up to 14/04/97; no change of members (6 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Return made up to 14/04/97; no change of members (6 pages)
21 April 1997	Director resigned (1 page)
29 July 1996	Full accounts made up to 31 March 1996 (8 pages)
29 July 1996	Full accounts made up to 31 March 1996 (8 pages)
1 May 1996	Return made up to 14/04/96; full list of members (8 pages)
1 May 1996	Return made up to 14/04/96; full list of members (8 pages)
13 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
13 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)

Millers Oils (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland