Company NameMiller Computer Services Ltd.
Company StatusDissolved
Company NumberSC178951
CategoryPrivate Limited Company
Incorporation Date22 September 1997(26 years, 7 months ago)
Dissolution Date5 February 2019 (5 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr John Miller
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1997(same day as company formation)
RoleComputer Services
Country of ResidenceScotland
Correspondence AddressFlat 3/1
23 Melrose Gardens
Glasgow
G20 6RB
Scotland
Director NameRoger Miller
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1997(same day as company formation)
RoleComputer Design
Country of ResidenceScotland
Correspondence Address2 Nether Johnstone
Barrhill Crescent
Kilbarchan
Renfrewshire
PA10 2EX
Scotland
Secretary NameMr John Miller
NationalityBritish
StatusClosed
Appointed22 September 1997(same day as company formation)
RoleComputer Services
Country of ResidenceScotland
Correspondence AddressFlat 3/1
23 Melrose Gardens
Glasgow
G20 6RB
Scotland
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1997(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed22 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressLochfield House
135 Neilston Road
Paisley
Renfrewshire
PA2 6QL
Scotland
ConstituencyPaisley and Renfrewshire South
WardPaisley South
Address Matches2 other UK companies use this postal address

Shareholders

99 at £1Mr John Miller
99.00%
Ordinary
1 at £1Roger Miller
1.00%
Ordinary

Financials

Year2014
Net Worth£13,304
Cash£21,681
Current Liabilities£10,208

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

3 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
24 May 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 September 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
25 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
8 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(5 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
(5 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 November 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(5 pages)
24 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
5 November 2012Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
25 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
12 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 October 2010Director's details changed for John Miller on 30 March 2010 (2 pages)
4 October 2010Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
4 October 2010Director's details changed for Roger Miller on 30 March 2010 (2 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
18 November 2009Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
11 May 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 October 2008Return made up to 22/09/08; full list of members (4 pages)
9 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 December 2007Return made up to 22/09/07; full list of members (2 pages)
19 July 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
17 October 2006Return made up to 22/09/06; full list of members (2 pages)
17 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 November 2005Return made up to 22/09/05; full list of members (2 pages)
2 August 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
28 October 2004Registered office changed on 28/10/04 from: glenfield auction market glenfield road, paisley renfrewshire PA2 8TF (1 page)
28 October 2004Return made up to 22/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
26 September 2003Return made up to 22/09/03; full list of members (7 pages)
11 November 2002Total exemption small company accounts made up to 30 September 2002 (5 pages)
25 September 2002Return made up to 22/09/02; full list of members (7 pages)
29 July 2002Total exemption small company accounts made up to 30 September 2001 (8 pages)
3 October 2001Total exemption small company accounts made up to 30 September 2000 (7 pages)
27 September 2001Return made up to 22/09/01; full list of members (6 pages)
27 September 2000Return made up to 22/09/00; full list of members (6 pages)
13 April 2000Accounts for a small company made up to 30 September 1999 (7 pages)
17 September 1999Return made up to 22/09/99; no change of members (4 pages)
16 June 1999Accounts for a small company made up to 30 September 1998 (6 pages)
7 December 1998Return made up to 22/09/98; full list of members (6 pages)
17 October 1997New director appointed (2 pages)
13 October 1997Ad 22/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 October 1997New secretary appointed;new director appointed (2 pages)
22 September 1997Incorporation (16 pages)
22 September 1997Secretary resigned (1 page)
22 September 1997Director resigned (1 page)