J. Miller (Patternmakers) Limited

Company Name	J. Miller (Patternmakers) Limited
Directors	Alexander Buddo Kennedy and Alexander Archibald
Company Status	Active
Company Number	SC149107
Category	Private Limited Company
Incorporation Date	17 February 1994(30 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Alexander Buddo Kennedy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 February 2003(9 years after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dunbar Avenue Rutherglen Glasgow G73 3JW Scotland

Director Name	Alexander Archibald
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 February 2003(9 years after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Cathcart Road Rutherglen Glasgow G73 2RE Scotland

Secretary Name	Alexander Buddo Kennedy
Nationality	British
Status	Current
Appointed	28 February 2003(9 years after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dunbar Avenue Rutherglen Glasgow G73 3JW Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	John Miller
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Role	Patternmaker
Correspondence Address	3 Brierie Gardens Crosslee Johnstone Renfrewshire PA6 7BZ Scotland

Secretary Name	Gloria Jean Miller
Nationality	British
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Role	CS
Correspondence Address	3 Brierie Gardens Crosslee Johnstone Renfrewshire PA6 7BZ Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	James Brown
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(9 years after company formation)
Appointment Duration	3 years (resigned 15 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Fern Drive Barrhead Glasgow G78 1JE Scotland

Director Name	Michael Edward Hirst
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(23 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Attlee Avenue Clydebank Glasgow G81 2SB Scotland

Contact

Website	jmillerpatternmakers.co.uk

Location

Registered Address	2 Earlsgate Crosslee Johnstone PA6 7FB Scotland
Constituency	Paisley and Renfrewshire North
Ward	Houston, Crosslee & Linwood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Alexander Archibald 33.33% Ordinary
100 at £1	Alexander Buddo Kennedy 33.33% Ordinary
100 at £1	James Brown 33.33% Ordinary

Financials

Year	2014
Net Worth	£73,201
Cash	£55,049
Current Liabilities	£16,563

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

17 March 1994	Delivered on: 28 March 1994 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: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

9 March 2021	Micro company accounts made up to 28 February 2021 (6 pages)
13 March 2020	Micro company accounts made up to 28 February 2020 (5 pages)
12 March 2020	Confirmation statement made on 29 February 2020 with updates (5 pages)
28 March 2019	Micro company accounts made up to 28 February 2019 (5 pages)
14 March 2019	Confirmation statement made on 28 February 2019 with updates (5 pages)
14 March 2019	Director's details changed for Alexander Archibald on 14 March 2019 (2 pages)
20 March 2018	Confirmation statement made on 28 February 2018 with updates (5 pages)
15 March 2018	Notification of Alexander Buddo Kennedy as a person with significant control on 6 April 2016 (2 pages)
15 March 2018	Notification of Alexander Archibald as a person with significant control on 6 April 2016 (2 pages)
13 March 2018	Micro company accounts made up to 28 February 2018 (5 pages)
6 March 2018	Termination of appointment of Michael Edward Hirst as a director on 6 March 2018 (1 page)
7 September 2017	Appointment of Michael Edward Hirst as a director on 31 August 2017 (2 pages)
7 September 2017	Appointment of Michael Edward Hirst as a director on 31 August 2017 (2 pages)
3 May 2017	Micro company accounts made up to 28 February 2017 (5 pages)
3 May 2017	Micro company accounts made up to 28 February 2017 (5 pages)
15 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (8 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (8 pages)
8 April 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
8 April 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
23 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 300 (5 pages)
23 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 300 (5 pages)
1 April 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
1 April 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
16 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 300 (5 pages)
16 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 300 (5 pages)
3 April 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
3 April 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 300 (5 pages)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 300 (5 pages)
1 May 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
1 May 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
20 March 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
20 March 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
6 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
16 May 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
16 May 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
14 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
9 April 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
9 April 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
31 March 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
31 March 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
9 April 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
9 April 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
27 March 2008	Registered office changed on 27/03/2008 from 22 beardmore way clydebank industrial estate dalmuir clydebank glasgow G81 4HT (1 page)
27 March 2008	Registered office changed on 27/03/2008 from 22 beardmore way clydebank industrial estate dalmuir clydebank glasgow G81 4HT (1 page)
20 February 2008	Return made up to 31/01/08; full list of members (3 pages)
20 February 2008	Return made up to 31/01/08; full list of members (3 pages)
11 May 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
11 May 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
7 March 2007	Return made up to 31/01/07; full list of members (7 pages)
7 March 2007	Return made up to 31/01/07; full list of members (7 pages)
3 April 2006	Return made up to 31/01/06; no change of members (8 pages)
3 April 2006	Return made up to 31/01/06; no change of members (8 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
20 March 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
2 April 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
2 April 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
28 January 2005	Return made up to 31/01/05; full list of members (7 pages)
28 January 2005	Return made up to 31/01/05; full list of members (7 pages)
26 March 2004	Total exemption small company accounts made up to 28 February 2004 (3 pages)
26 March 2004	Total exemption small company accounts made up to 28 February 2004 (3 pages)
30 January 2004	Return made up to 31/01/04; full list of members (8 pages)
30 January 2004	Return made up to 31/01/04; full list of members (8 pages)
23 April 2003	Ad 28/02/03--------- Â£ si 300@1 (2 pages)
23 April 2003	Ad 28/02/03--------- Â£ si 300@1 (2 pages)
1 April 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
1 April 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
24 March 2003	Â£ ic 10000/0 28/02/03 Â£ sr 10000@1=10000 (1 page)
24 March 2003	Â£ ic 10000/0 28/02/03 Â£ sr 10000@1=10000 (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Secretary resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Secretary resigned (1 page)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	New secretary appointed;new director appointed (2 pages)
17 March 2003	New secretary appointed;new director appointed (2 pages)
28 January 2003	Return made up to 31/01/03; full list of members (6 pages)
28 January 2003	Return made up to 31/01/03; full list of members (6 pages)
22 March 2002	Total exemption small company accounts made up to 28 February 2002 (3 pages)
22 March 2002	Total exemption small company accounts made up to 28 February 2002 (3 pages)
5 February 2002	Return made up to 31/01/02; full list of members (6 pages)
5 February 2002	Return made up to 31/01/02; full list of members (6 pages)
28 March 2001	Accounts for a small company made up to 28 February 2001 (4 pages)
28 March 2001	Accounts for a small company made up to 28 February 2001 (4 pages)
6 February 2001	Return made up to 31/01/01; full list of members (6 pages)
6 February 2001	Return made up to 31/01/01; full list of members (6 pages)
31 March 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
31 March 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
7 February 2000	Return made up to 31/01/00; full list of members (6 pages)
7 February 2000	Return made up to 31/01/00; full list of members (6 pages)
19 April 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
19 April 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
2 February 1999	Return made up to 31/01/99; no change of members (4 pages)
2 February 1999	Return made up to 31/01/99; no change of members (4 pages)
27 April 1998	Accounts for a small company made up to 28 February 1998 (9 pages)
27 April 1998	Accounts for a small company made up to 28 February 1998 (9 pages)
25 February 1998	Return made up to 31/01/98; no change of members (4 pages)
25 February 1998	Return made up to 31/01/98; no change of members (4 pages)
13 May 1997	Accounts for a small company made up to 28 February 1997 (9 pages)
13 May 1997	Accounts for a small company made up to 28 February 1997 (9 pages)
17 February 1997	Return made up to 31/01/97; full list of members (6 pages)
17 February 1997	Return made up to 31/01/97; full list of members (6 pages)
2 October 1996	Accounts for a small company made up to 28 February 1996 (9 pages)
2 October 1996	Accounts for a small company made up to 28 February 1996 (9 pages)
28 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
11 July 1995	Accounts for a small company made up to 28 February 1995 (6 pages)

J. Miller (Patternmakers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland