| Company Name | Millersoft Limited |
|---|---|
| Director | Calum Peter Miller |
| Company Status | Active |
| Company Number | SC162541 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1996(28 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Calum Peter Miller |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1996(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Stuart House Eskmills Park Station Road Musselburgh Midlothian EH21 7PB Scotland |
| Secretary Name | John Niven Miller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1996(same day as company formation) |
| Role | Engineering Consultant |
| Correspondence Address | Stuart House Eskmills Park Station Road Musselburgh Midlothian EH21 7PB Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | millersoft.eu |
|---|
Location
| Registered Address | Stuart House Eskmills Park Station Road Musselburgh Midlothian EH21 7PB Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Musselburgh East and Carberry |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Calum Miller 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,580 |
| Cash | £21,065 |
| Current Liabilities | £31,319 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 7 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 5 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 25 November 2022 | Change of details for Mr Calum Peter Miller as a person with significant control on 25 November 2022 (2 pages) |
| 25 November 2022 | Secretary's details changed for John Niven Miller on 25 November 2022 (1 page) |
| 25 November 2022 | Director's details changed for Calum Peter Miller on 25 November 2022 (2 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 26 February 2022 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 7 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 8 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 24 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 30 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 5 January 2018 | Change of details for Mr Calum Peter Miller as a person with significant control on 5 January 2018 (2 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 January 2015 | Registered office address changed from 24 Polwarth Terrace Prestonpans East Lothian EH32 9PU to Stuart House Eskmills Park Station Road Musselburgh Midlothian EH21 7PB on 9 January 2015 (1 page) |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Registered office address changed from 24 Polwarth Terrace Prestonpans East Lothian EH32 9PU to Stuart House Eskmills Park Station Road Musselburgh Midlothian EH21 7PB on 9 January 2015 (1 page) |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Registered office address changed from 24 Polwarth Terrace Prestonpans East Lothian EH32 9PU to Stuart House Eskmills Park Station Road Musselburgh Midlothian EH21 7PB on 9 January 2015 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 8 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 February 2010 | Director's details changed for Calum Peter Miller on 1 October 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Calum Peter Miller on 1 October 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Calum Peter Miller on 1 October 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 11 September 2008 | Accounting reference date shortened from 08/01/2008 to 31/12/2007 (1 page) |
| 11 September 2008 | Accounting reference date shortened from 08/01/2008 to 31/12/2007 (1 page) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 8 January 2007 (6 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 8 January 2007 (6 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 8 January 2007 (6 pages) |
| 9 February 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 9 February 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 8 January 2006 (5 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 8 January 2006 (5 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 8 January 2006 (5 pages) |
| 22 February 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 22 February 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 8 January 2005 (5 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 8 January 2005 (5 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 8 January 2005 (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 8 January 2004 (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 8 January 2004 (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 8 January 2004 (5 pages) |
| 23 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 23 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 23 January 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 23 January 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 8 January 2003 (5 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 8 January 2003 (5 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 8 January 2003 (5 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 8 January 2002 (5 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 8 January 2002 (5 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 8 January 2002 (5 pages) |
| 25 February 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 25 February 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 5 March 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 5 March 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 8 November 2001 | Total exemption full accounts made up to 8 January 2001 (11 pages) |
| 8 November 2001 | Total exemption full accounts made up to 8 January 2001 (11 pages) |
| 8 November 2001 | Total exemption full accounts made up to 8 January 2001 (11 pages) |
| 23 January 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 23 January 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 9 October 2000 | Full accounts made up to 8 January 2000 (11 pages) |
| 9 October 2000 | Full accounts made up to 8 January 2000 (11 pages) |
| 9 October 2000 | Full accounts made up to 8 January 2000 (11 pages) |
| 9 May 2000 | Full accounts made up to 8 January 1999 (11 pages) |
| 9 May 2000 | Full accounts made up to 8 January 1999 (11 pages) |
| 9 May 2000 | Full accounts made up to 8 January 1999 (11 pages) |
| 23 February 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 23 February 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 29 March 1999 | Return made up to 09/01/99; no change of members (4 pages) |
| 29 March 1999 | Return made up to 09/01/99; no change of members (4 pages) |
| 17 March 1999 | Accounts for a small company made up to 8 January 1997 (11 pages) |
| 17 March 1999 | Accounts for a small company made up to 8 January 1997 (11 pages) |
| 17 March 1999 | Accounts for a small company made up to 8 January 1997 (11 pages) |
| 9 February 1999 | Full accounts made up to 8 January 1998 (11 pages) |
| 9 February 1999 | Form 225 shtn 31/01/98 to 08/01 (1 page) |
| 9 February 1999 | Full accounts made up to 8 January 1998 (11 pages) |
| 9 February 1999 | Full accounts made up to 8 January 1998 (11 pages) |
| 9 February 1999 | Form 225 shtn 31/01/98 to 08/01 (1 page) |
| 10 February 1998 | Return made up to 09/01/98; no change of members
|
| 10 February 1998 | Return made up to 09/01/98; no change of members
|
| 19 March 1997 | Return made up to 09/01/97; full list of members (6 pages) |
| 19 March 1997 | Return made up to 09/01/97; full list of members (6 pages) |
| 7 February 1996 | Secretary resigned (1 page) |
| 7 February 1996 | Director resigned (1 page) |
| 7 February 1996 | Secretary resigned (1 page) |
| 7 February 1996 | Director resigned (1 page) |
| 15 January 1996 | New director appointed (2 pages) |
| 15 January 1996 | New secretary appointed (2 pages) |
| 15 January 1996 | New director appointed (2 pages) |
| 15 January 1996 | New secretary appointed (2 pages) |