MM Miller (Inverness) Limited

Company Name	MM Miller (Inverness) Limited
Company Status	Dissolved
Company Number	SC183518
Category	Private Limited Company
Incorporation Date	3 March 1998(26 years, 2 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	David Calum Miller
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1998(1 week, 1 day after company formation)
Appointment Duration	22 years, 6 months (closed 22 September 2020)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Parkhead Oldwick Wick Caithness

Secretary Name	David Calum Miller
Nationality	British
Status	Closed
Appointed	18 July 2008(10 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (closed 22 September 2020)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Parkhead Oldwick Wick Caithness

Director Name	Mr Graham Stuart
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(1 week, 1 day after company formation)
Appointment Duration	10 years, 4 months (resigned 18 July 2008)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Rossview Urquhart Road Dingwall Ross Shire IV15 9PE Scotland

Secretary Name	Rona Mary Stuart
Nationality	British
Status	Resigned
Appointed	11 March 1998(1 week, 1 day after company formation)
Appointment Duration	10 years, 4 months (resigned 18 July 2008)
Role	Company Director
Correspondence Address	61 Urquhart Road Dingwall IV15 9PE Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	mm-miller.com
Email address	[email protected]
Telephone	01955 602746
Telephone region	Wick

Location

Registered Address	24 Carsegate Road Carsegate Industrial Estate Inverness IV3 8EX Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	2 other UK companies use this postal address

Shareholders

35.6k at £1	Mm Miller (Wick) LTD 78.09% Ordinary
5k at £1	Anne Murray Miller 10.96% Ordinary
5k at £1	David Calum Miller 10.96% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

14 October 2005	Delivered on: 27 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in a lease between the highland council and the company of subjects at 24 carsegate road, inverness. Outstanding
12 July 2002	Delivered on: 23 July 2002 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: The whole assets of the company. Outstanding

Filing History

3 August 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
16 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
26 October 2016	Second filing of the annual return made up to 3 March 2015 (21 pages)
26 October 2016	Second filing of the annual return made up to 3 March 2016 (21 pages)
19 October 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
4 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 45,635 (4 pages)
4 March 2016	Annual return Statement of capital on 2016-03-04 GBP 45,635 Statement of capital on 2016-10-26 GBP 45,635 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/10/2016 (4 pages)
3 October 2015	Total exemption full accounts made up to 30 June 2015 (8 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 45,635 (4 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 45,635 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/10/2016 (4 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 45,635 (4 pages)
10 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 45,635 (4 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 45,635 (4 pages)
30 January 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
23 January 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 10,000 (4 pages)
23 January 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 10,000 (4 pages)
23 January 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 45,635 (4 pages)
10 September 2013	Total exemption small company accounts made up to 30 June 2012 (11 pages)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
5 July 2013	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 3 March 2009 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 3 March 2009 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
26 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 October 2012	Compulsory strike-off action has been suspended (1 page)
21 September 2012	First Gazette notice for compulsory strike-off (1 page)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 August 2008	Appointment terminated secretary rona stuart (1 page)
5 August 2008	Appointment terminated director graham stuart (1 page)
5 August 2008	Secretary appointed david calum miller (2 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 March 2008	Return made up to 03/03/08; full list of members (4 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 April 2007	Return made up to 03/03/07; full list of members (7 pages)
10 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
22 March 2006	Return made up to 03/03/06; full list of members (7 pages)
27 October 2005	Partic of mort/charge * (3 pages)
30 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 April 2005	Return made up to 03/03/05; full list of members (7 pages)
29 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
26 March 2004	Return made up to 03/03/04; full list of members (7 pages)
12 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
8 May 2003	Return made up to 03/03/03; full list of members (7 pages)
23 July 2002	Partic of mort/charge * (6 pages)
21 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
30 March 2002	Return made up to 03/03/02; full list of members (6 pages)
13 June 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
21 April 2001	Return made up to 03/03/01; full list of members (6 pages)
3 April 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
15 December 1999	Â£ nc 1000/20000 30/11/99 (1 page)
15 December 1999	Ad 30/11/99--------- Â£ si 9000@1=9000 Â£ ic 2/9002 (2 pages)
15 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 April 1999	Return made up to 03/03/99; full list of members (6 pages)
30 March 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
30 March 1999	Registered office changed on 30/03/99 from: gilmore north murchison street wick caithness (1 page)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	Memorandum and Articles of Association (9 pages)
13 May 1998	Company name changed agriburn LIMITED\certificate issued on 14/05/98 (2 pages)
8 May 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 11/03/98 (1 page)
8 May 1998	Resolutions (W)ELRES ‐ S386 dis app auds 11/03/98 (1 page)
8 May 1998	Registered office changed on 08/05/98 from: 24 great king street edinburgh EH3 6QN (1 page)
8 May 1998	Director resigned (1 page)
8 May 1998	Secretary resigned (1 page)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
3 March 1998	Incorporation (13 pages)

MM Miller (Inverness) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland