Miller & Co. Investment Management Limited

Company Name	Miller & Co. Investment Management Limited
Directors	Peter John Miller and Roderick Duncan Mackinnon
Company Status	Active
Company Number	SC143600
Category	Private Limited Company
Incorporation Date	30 March 1993(31 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Peter John Miller
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 1993(3 months after company formation)
Appointment Duration	30 years, 10 months
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	127 Desswood Place Aberdeen Aberdeenshire AB15 4DP Scotland

Director Name	Mr Roderick Duncan Mackinnon
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(12 years, 10 months after company formation)
Appointment Duration	18 years, 2 months
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	48 Rubislaw Den North Aberdeen Aberdeenshire AB15 4AN Scotland

Secretary Name	James And George Collie Llp (Corporation)
Status	Current
Appointed	22 April 2005(12 years after company formation)
Appointment Duration	19 years
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Director Name	Mr Denis John Miller
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 August 2006)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	10 Wellside Park Kingswells Aberdeen AB15 8EG Scotland

Director Name	Bonsquare Nominees Limited (Corporation)
Date of Birth	November 1989 (Born 34 years ago)
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Correspondence Address	1 East Craibstone Street Bon-Accord Square Aberdeen AB9 1YH Scotland

Secretary Name	James And George Collie (Corporation)
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Secretary Name	The Commercial Law Practice (Corporation)
Status	Resigned
Appointed	31 December 1994(1 year, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 2000)
Correspondence Address	Windsor House 12 Queens Road Aberdeen AB15 4ZT Scotland

Secretary Name	CLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2000(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2001)
Correspondence Address	Windsor House 12 Queens Road Aberdeen Aberdeenshire AB15 4ZT Scotland

Secretary Name	1924 Nominees Ltd (Corporation)
Status	Resigned
Appointed	31 December 2001(8 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 April 2005)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Contact

Website	millerandco.co.uk

Location

Registered Address	Miller & Co Investment Managers 14 Queens Road Aberdeen AB15 4ZT Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

79.3k at £1	Peter John Miller 64.17% Ordinary
4k at £1	Roderick Duncan Mackinnon 3.24% Ordinary
27.3k at £1	Innes Richard Miller 22.06% Ordinary
13k at £1	Mhairi Elizabeth Miller 10.53% Ordinary

Financials

Year	2014
Turnover	£400,019
Net Worth	£498,124
Cash	£432,876
Current Liabilities	£41,944

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Filing History

12 October 2023	Full accounts made up to 31 January 2023 (23 pages)
6 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
23 September 2022	Total exemption full accounts made up to 31 January 2022 (13 pages)
30 March 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
14 October 2021	Full accounts made up to 31 January 2021 (26 pages)
30 March 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
7 January 2021	Secretary's details changed for James and George Collie Llp on 1 January 2021 (1 page)
14 October 2020	Full accounts made up to 31 January 2020 (22 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 January 2019 (23 pages)
3 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
11 October 2018	Full accounts made up to 31 January 2018 (23 pages)
3 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
10 October 2017	Full accounts made up to 31 January 2017 (23 pages)
10 October 2017	Full accounts made up to 31 January 2017 (23 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
24 October 2016	Full accounts made up to 31 January 2016 (23 pages)
24 October 2016	Full accounts made up to 31 January 2016 (23 pages)
6 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 123,500 (5 pages)
6 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 123,500 (5 pages)
9 October 2015	Full accounts made up to 31 January 2015 (22 pages)
9 October 2015	Full accounts made up to 31 January 2015 (22 pages)
1 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 123,500 (5 pages)
1 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 123,500 (5 pages)
9 October 2014	Full accounts made up to 31 January 2014 (20 pages)
9 October 2014	Full accounts made up to 31 January 2014 (20 pages)
24 April 2014	Secretary's details changed for James & George Collie on 1 April 2014 (1 page)
24 April 2014	Secretary's details changed for James & George Collie on 1 April 2014 (1 page)
24 April 2014	Secretary's details changed for James & George Collie on 1 April 2014 (1 page)
31 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 123,500 (5 pages)
31 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 123,500 (5 pages)
15 October 2013	Full accounts made up to 31 January 2013 (19 pages)
15 October 2013	Full accounts made up to 31 January 2013 (19 pages)
10 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
22 October 2012	Full accounts made up to 31 January 2012 (19 pages)
22 October 2012	Full accounts made up to 31 January 2012 (19 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Director's details changed for Mr Peter John Miller on 30 March 2012 (2 pages)
30 March 2012	Director's details changed for Mr Peter John Miller on 30 March 2012 (2 pages)
20 October 2011	Full accounts made up to 31 January 2011 (19 pages)
20 October 2011	Full accounts made up to 31 January 2011 (19 pages)
6 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
2 November 2010	Full accounts made up to 31 January 2010 (17 pages)
2 November 2010	Full accounts made up to 31 January 2010 (17 pages)
6 April 2010	Secretary's details changed for James & George Collie on 1 October 2009 (2 pages)
6 April 2010	Secretary's details changed for James & George Collie on 1 October 2009 (2 pages)
6 April 2010	Secretary's details changed for James & George Collie on 1 October 2009 (2 pages)
6 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
7 October 2009	Full accounts made up to 31 January 2009 (18 pages)
7 October 2009	Full accounts made up to 31 January 2009 (18 pages)
30 March 2009	Return made up to 30/03/09; full list of members (4 pages)
30 March 2009	Director's change of particulars / peter miller / 30/03/2009 (1 page)
30 March 2009	Return made up to 30/03/09; full list of members (4 pages)
30 March 2009	Director's change of particulars / peter miller / 30/03/2009 (1 page)
31 October 2008	Full accounts made up to 31 January 2008 (18 pages)
31 October 2008	Full accounts made up to 31 January 2008 (18 pages)
4 April 2008	Director's change of particulars / peter miller / 30/03/2008 (2 pages)
4 April 2008	Return made up to 30/03/08; full list of members (5 pages)
4 April 2008	Return made up to 30/03/08; full list of members (5 pages)
4 April 2008	Director's change of particulars / peter miller / 30/03/2008 (2 pages)
2 November 2007	Full accounts made up to 31 January 2007 (20 pages)
2 November 2007	Full accounts made up to 31 January 2007 (20 pages)
16 May 2007	Return made up to 30/03/07; full list of members (4 pages)
16 May 2007	Return made up to 30/03/07; full list of members (4 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
6 November 2006	Full accounts made up to 31 January 2006 (18 pages)
6 November 2006	Full accounts made up to 31 January 2006 (18 pages)
10 August 2006	£ ic 135000/123500 01/08/06 £ sr 11500@1=11500 (2 pages)
10 August 2006	Â£ ic 135000/123500 01/08/06 Â£ sr 11500@1=11500 (2 pages)
3 August 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (6 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (6 pages)
3 August 2006	Director resigned (1 page)
22 June 2006	Auditor's resignation (1 page)
22 June 2006	Auditor's resignation (1 page)
5 April 2006	Return made up to 30/03/06; full list of members (7 pages)
5 April 2006	Return made up to 30/03/06; full list of members (7 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
5 October 2005	Full accounts made up to 31 January 2005 (18 pages)
5 October 2005	Full accounts made up to 31 January 2005 (18 pages)
6 May 2005	Location of register of members (1 page)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	Secretary resigned (1 page)
6 May 2005	Secretary resigned (1 page)
6 May 2005	Location of register of members (1 page)
27 April 2005	Return made up to 30/03/05; full list of members (8 pages)
27 April 2005	Return made up to 30/03/05; full list of members (8 pages)
27 October 2004	Full accounts made up to 31 January 2004 (17 pages)
27 October 2004	Full accounts made up to 31 January 2004 (17 pages)
20 April 2004	Return made up to 30/03/04; full list of members (8 pages)
20 April 2004	Return made up to 30/03/04; full list of members (8 pages)
4 November 2003	Full accounts made up to 31 January 2003 (17 pages)
4 November 2003	Full accounts made up to 31 January 2003 (17 pages)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
9 May 2003	Return made up to 30/03/03; full list of members (8 pages)
9 May 2003	Return made up to 30/03/03; full list of members (8 pages)
7 November 2002	Full accounts made up to 31 January 2002 (15 pages)
7 November 2002	Full accounts made up to 31 January 2002 (15 pages)
9 May 2002	Return made up to 30/03/02; full list of members (7 pages)
9 May 2002	Return made up to 30/03/02; full list of members (7 pages)
14 January 2002	Secretary resigned (1 page)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Secretary resigned (1 page)
14 January 2002	Location of register of members (1 page)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Location of register of members (1 page)
20 November 2001	Full accounts made up to 31 January 2001 (14 pages)
20 November 2001	Full accounts made up to 31 January 2001 (14 pages)
2 May 2001	Return made up to 30/03/01; full list of members (6 pages)
2 May 2001	Return made up to 30/03/01; full list of members (6 pages)
6 February 2001	Ad 22/12/00--------- Â£ si 27000@1=27000 Â£ ic 108000/135000 (2 pages)
6 February 2001	Particulars of contract relating to shares (4 pages)
6 February 2001	Particulars of contract relating to shares (4 pages)
6 February 2001	Ad 22/12/00--------- £ si 27000@1=27000 £ ic 108000/135000 (2 pages)
1 February 2001	Resolutions SRES13 ‐ Special resolution (1 page)
1 February 2001	Resolutions SRES13 ‐ Special resolution (1 page)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
20 April 2000	Return made up to 30/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 April 2000	Return made up to 30/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 April 2000	Full accounts made up to 31 January 2000 (12 pages)
19 April 2000	Full accounts made up to 31 January 2000 (12 pages)
11 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 February 2000	Particulars of contract relating to shares (4 pages)
11 February 2000	Ad 31/01/00--------- £ si 27000@1=27000 £ ic 81000/108000 (2 pages)
11 February 2000	Ad 31/01/00--------- Â£ si 27000@1=27000 Â£ ic 81000/108000 (2 pages)
11 February 2000	Nc inc already adjusted 31/01/00 (1 page)
11 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 February 2000	Nc inc already adjusted 31/01/00 (1 page)
11 February 2000	Particulars of contract relating to shares (4 pages)
25 April 1999	Full accounts made up to 31 January 1999 (12 pages)
25 April 1999	Full accounts made up to 31 January 1999 (12 pages)
26 March 1999	Return made up to 30/03/99; full list of members (5 pages)
26 March 1999	Return made up to 30/03/99; full list of members (5 pages)
3 March 1999	Particulars of contract relating to shares (4 pages)
3 March 1999	Ad 25/01/99--------- Â£ si 27000@1=27000 Â£ ic 54000/81000 (2 pages)
3 March 1999	Particulars of contract relating to shares (4 pages)
3 March 1999	Ad 25/01/99--------- £ si 27000@1=27000 £ ic 54000/81000 (2 pages)
4 February 1999	Resolutions SRES13 ‐ Special resolution (1 page)
4 February 1999	Resolutions SRES13 ‐ Special resolution (1 page)
4 February 1999	Ad 21/01/99--------- £ si 800@1=800 £ ic 53200/54000 (2 pages)
4 February 1999	Ad 21/01/99--------- Â£ si 800@1=800 Â£ ic 53200/54000 (2 pages)
26 June 1998	Director's particulars changed (1 page)
26 June 1998	Director's particulars changed (1 page)
16 June 1998	Full accounts made up to 31 January 1998 (12 pages)
16 June 1998	Full accounts made up to 31 January 1998 (12 pages)
7 May 1998	Return made up to 30/03/98; full list of members (5 pages)
7 May 1998	Return made up to 30/03/98; full list of members (5 pages)
29 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 January 1998	Particulars of contract relating to shares (4 pages)
29 January 1998	Nc inc already adjusted 22/01/98 (1 page)
29 January 1998	Ad 22/01/98--------- £ si 15200@1=15200 £ ic 38000/53200 (2 pages)
29 January 1998	Ad 22/01/98--------- Â£ si 15200@1=15200 Â£ ic 38000/53200 (2 pages)
29 January 1998	Nc inc already adjusted 22/01/98 (1 page)
29 January 1998	Particulars of contract relating to shares (4 pages)
29 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 May 1997	Full accounts made up to 31 January 1997 (12 pages)
1 May 1997	Full accounts made up to 31 January 1997 (12 pages)
15 April 1997	Return made up to 30/03/97; full list of members (7 pages)
15 April 1997	Return made up to 30/03/97; full list of members (7 pages)
4 February 1997	Registered office changed on 04/02/97 from: 68 carden place aberdeen AB1 1UL (1 page)
4 February 1997	Director's particulars changed (1 page)
4 February 1997	Ad 23/01/97--------- Â£ si 1500@1=1500 Â£ ic 36500/38000 (2 pages)
4 February 1997	Director's particulars changed (1 page)
4 February 1997	Registered office changed on 04/02/97 from: 68 carden place aberdeen AB1 1UL (1 page)
4 February 1997	Ad 23/01/97--------- £ si 1500@1=1500 £ ic 36500/38000 (2 pages)
18 September 1996	Full accounts made up to 31 January 1996 (12 pages)
18 September 1996	Full accounts made up to 31 January 1996 (12 pages)
9 April 1996	Return made up to 30/03/96; full list of members (6 pages)
9 April 1996	Return made up to 30/03/96; full list of members (6 pages)
8 June 1995	Full accounts made up to 31 January 1995 (13 pages)
8 June 1995	Full accounts made up to 31 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
30 March 1993	Incorporation (35 pages)
30 March 1993	Incorporation (35 pages)

Miller & Co. Investment Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland