| Company Name | Miller Muirhead Limited |
|---|---|
| Director | Steve Charles McKenzie |
| Company Status | Active |
| Company Number | SC172024 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1997(27 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mr Steve Charles McKenzie |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2012(15 years, 2 months after company formation) |
| Appointment Duration | 12 years |
| Role | Landscaper |
| Country of Residence | Scotland |
| Correspondence Address | 168 Bath Street Glasgow G2 4TP Scotland |
| Director Name | Euphemia Donaldson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 168 Bath Street Glasgow G2 4TP Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | William Donaldson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Manse Crescent Houston Johnstone Renfrewshire PA6 7JN Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Miss Claire Euphemia Donaldson |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2010(13 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 23 April 2012) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 11 Manse Crescent Houston Renfrewshire PA6 7JN Scotland |
Location
| Registered Address | 168 Bath Street Glasgow G2 4TP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Steve Charles Mckenzie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,190 |
| Cash | £2,884 |
| Current Liabilities | £14,867 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 17 February 2025 (10 months from now) |
Filing History
| 30 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 3 February 2023 | Confirmation statement made on 3 February 2023 with updates (3 pages) |
| 3 February 2023 | Register inspection address has been changed from PO Box Suite 4 103 Byres Road Glasgow G11 5HW Scotland to 38 Hepburn Road Hillington Park Glasgow G52 4RT (1 page) |
| 28 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 28 December 2022 | Previous accounting period shortened from 5 April 2022 to 31 March 2022 (1 page) |
| 10 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2022 | Micro company accounts made up to 5 April 2021 (4 pages) |
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 26 March 2021 | Micro company accounts made up to 5 April 2020 (6 pages) |
| 16 February 2021 | Director's details changed for Mr Steve Charles Mckenzie on 1 May 2019 (2 pages) |
| 16 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 16 February 2021 | Register inspection address has been changed from C/O Suite 5B 23 Eagle Street Glasgow G4 9XA Scotland to PO Box Suite 4 103 Byres Road Glasgow G11 5HW (1 page) |
| 3 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 3 February 2020 | Change of details for Mr Steve Charles Mckenzie as a person with significant control on 6 April 2016 (2 pages) |
| 19 December 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
| 15 March 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 29 January 2019 | Micro company accounts made up to 5 April 2018 (5 pages) |
| 9 March 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 14 December 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 14 December 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 9 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 5 February 2016 | Register inspection address has been changed from 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland to C/O Suite 5B 23 Eagle Street Glasgow G4 9XA (1 page) |
| 5 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Register inspection address has been changed from 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland to C/O Suite 5B 23 Eagle Street Glasgow G4 9XA (1 page) |
| 5 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 11 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 23 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
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| 23 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 7 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 13 January 2014 | Termination of appointment of Euphemia Donaldson as a director (1 page) |
| 13 January 2014 | Termination of appointment of Euphemia Donaldson as a director (1 page) |
| 7 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Register inspection address has been changed from 11 Manse Crescent Houston Johnstone PA6 7JN Scotland (1 page) |
| 4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Register inspection address has been changed from 11 Manse Crescent Houston Johnstone PA6 7JN Scotland (1 page) |
| 4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 25 April 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Registered office address changed from 11 Manse Crescent Houston Renfrewshire PA6 7JN on 24 April 2012 (1 page) |
| 24 April 2012 | Termination of appointment of Claire Donaldson as a director (1 page) |
| 24 April 2012 | Registered office address changed from 11 Manse Crescent Houston Renfrewshire PA6 7JN on 24 April 2012 (1 page) |
| 24 April 2012 | Appointment of Mr Steve Charles Mckenzie as a director (2 pages) |
| 24 April 2012 | Register(s) moved to registered inspection location (1 page) |
| 24 April 2012 | Termination of appointment of Claire Donaldson as a director (1 page) |
| 24 April 2012 | Appointment of Mr Steve Charles Mckenzie as a director (2 pages) |
| 24 April 2012 | Director's details changed for Euphemia Donaldson on 16 April 2012 (2 pages) |
| 24 April 2012 | Director's details changed for Euphemia Donaldson on 16 April 2012 (2 pages) |
| 24 April 2012 | Register inspection address has been changed (1 page) |
| 24 April 2012 | Register inspection address has been changed (1 page) |
| 24 April 2012 | Register(s) moved to registered inspection location (1 page) |
| 18 November 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 23 February 2011 | Current accounting period shortened from 31 May 2011 to 5 April 2011 (1 page) |
| 23 February 2011 | Current accounting period shortened from 31 May 2011 to 5 April 2011 (1 page) |
| 23 February 2011 | Current accounting period shortened from 31 May 2011 to 5 April 2011 (1 page) |
| 22 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Termination of appointment of William Donaldson as a secretary (1 page) |
| 22 February 2011 | Appointment of Miss Claire Euphemia Donaldson as a director (2 pages) |
| 22 February 2011 | Appointment of Miss Claire Euphemia Donaldson as a director (2 pages) |
| 22 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Termination of appointment of William Donaldson as a secretary (1 page) |
| 18 March 2010 | Director's details changed for Euphemia Donaldson on 4 February 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for Euphemia Donaldson on 4 February 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Euphemia Donaldson on 4 February 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 12 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 26 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 26 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 15 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 15 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 6 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 6 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 3 March 2005 | Return made up to 04/02/05; full list of members
|
| 3 March 2005 | Return made up to 04/02/05; full list of members
|
| 16 December 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 24 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 24 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 4 March 2003 | Return made up to 04/02/03; full list of members (6 pages) |
| 4 March 2003 | Return made up to 04/02/03; full list of members (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 1 March 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 1 March 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 31 May 2001 (8 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 31 May 2001 (8 pages) |
| 21 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 21 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 6 December 2000 | Accounts for a small company made up to 31 May 2000 (8 pages) |
| 6 December 2000 | Accounts for a small company made up to 31 May 2000 (8 pages) |
| 16 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 16 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 7 December 1999 | Accounts for a small company made up to 31 May 1999 (15 pages) |
| 7 December 1999 | Accounts for a small company made up to 31 May 1999 (15 pages) |
| 2 March 1999 | Return made up to 04/02/99; no change of members (4 pages) |
| 2 March 1999 | Return made up to 04/02/99; no change of members (4 pages) |
| 3 December 1998 | Accounts for a small company made up to 31 May 1998 (8 pages) |
| 3 December 1998 | Accounts for a small company made up to 31 May 1998 (8 pages) |
| 25 February 1998 | Return made up to 04/02/98; full list of members (6 pages) |
| 25 February 1998 | Resolutions
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| 25 February 1998 | Resolutions
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| 25 February 1998 | Ad 30/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 February 1998 | Return made up to 04/02/98; full list of members (6 pages) |
| 25 February 1998 | Ad 30/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 February 1997 | New secretary appointed (2 pages) |
| 18 February 1997 | Accounting reference date extended from 28/02/98 to 31/05/98 (1 page) |
| 18 February 1997 | Accounting reference date extended from 28/02/98 to 31/05/98 (1 page) |
| 18 February 1997 | New secretary appointed (2 pages) |
| 18 February 1997 | Registered office changed on 18/02/97 from: 11 manse crescent houston johnstone renfrewshire PA6 7JN (1 page) |
| 18 February 1997 | Registered office changed on 18/02/97 from: 11 manse crescent houston johnstone renfrewshire PA6 7JN (1 page) |
| 18 February 1997 | New director appointed (2 pages) |
| 18 February 1997 | New director appointed (2 pages) |
| 7 February 1997 | Director resigned (1 page) |
| 7 February 1997 | Secretary resigned (1 page) |
| 7 February 1997 | Secretary resigned (1 page) |
| 7 February 1997 | Director resigned (1 page) |
| 4 February 1997 | Incorporation (16 pages) |
| 4 February 1997 | Incorporation (16 pages) |