| Company Name | Miller (SSR) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC197464 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1999(24 years, 10 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
| Previous Name | CX3 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Norman Ritchie Campbell |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 64 Oxford Avenue Gourock Renfrewshire PA19 1UU Scotland |
| Director Name | Colin Campbell |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1999(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | Gb-Sct |
| Correspondence Address | 7 St Johns Road Gourock Renfrewshire PA19 1PL Scotland |
| Secretary Name | Colin Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1999(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | Gb-Sct |
| Correspondence Address | 7 St Johns Road Gourock Renfrewshire PA19 1PL Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 179a Dalrymple Street Greenock Renfrewshire PA15 1BX Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Norman Campbell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £212 |
| Cash | £7,186 |
| Current Liabilities | £7,195 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 17 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2019 | Application to strike the company off the register (3 pages) |
| 20 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 11 December 2018 | Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page) |
| 21 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 June 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 23 June 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 14 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 August 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 November 2011 | Company name changed CX3 LIMITED\certificate issued on 28/11/11
|
| 28 November 2011 | Resolutions
|
| 28 November 2011 | Company name changed CX3 LIMITED\certificate issued on 28/11/11
|
| 28 November 2011 | Resolutions
|
| 26 October 2011 | Termination of appointment of Colin Campbell as a director (1 page) |
| 26 October 2011 | Termination of appointment of Colin Campbell as a secretary (1 page) |
| 26 October 2011 | Termination of appointment of Colin Campbell as a secretary (1 page) |
| 26 October 2011 | Termination of appointment of Colin Campbell as a director (1 page) |
| 7 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Director's details changed for Norman Ritchie Campbell on 10 June 2010 (2 pages) |
| 11 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Director's details changed for Norman Ritchie Campbell on 10 June 2010 (2 pages) |
| 18 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 18 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 10 June 2009 | Return made up to 10/06/09; full list of members (4 pages) |
| 10 June 2009 | Return made up to 10/06/09; full list of members (4 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 10 July 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 10 July 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 18 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 18 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 10 September 2007 | Return made up to 23/06/07; no change of members (7 pages) |
| 10 September 2007 | Return made up to 23/06/07; no change of members (7 pages) |
| 31 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 31 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 6 July 2006 | Return made up to 23/06/06; full list of members (7 pages) |
| 6 July 2006 | Return made up to 23/06/06; full list of members (7 pages) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 2 August 2005 | Return made up to 23/06/05; full list of members (7 pages) |
| 2 August 2005 | Return made up to 23/06/05; full list of members (7 pages) |
| 8 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 8 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 18 June 2004 | Return made up to 23/06/04; full list of members
|
| 18 June 2004 | Return made up to 23/06/04; full list of members
|
| 19 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 19 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 16 June 2003 | Return made up to 23/06/03; full list of members (7 pages) |
| 16 June 2003 | Return made up to 23/06/03; full list of members (7 pages) |
| 30 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 30 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 28 June 2002 | Return made up to 23/06/02; full list of members (7 pages) |
| 28 June 2002 | Return made up to 23/06/02; full list of members (7 pages) |
| 24 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 24 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 27 June 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 27 June 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 24 July 2000 | Return made up to 23/06/00; full list of members (6 pages) |
| 24 July 2000 | Return made up to 23/06/00; full list of members (6 pages) |
| 29 August 1999 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 29 August 1999 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 24 June 1999 | Secretary resigned (1 page) |
| 24 June 1999 | Secretary resigned (1 page) |
| 23 June 1999 | Incorporation (17 pages) |
| 23 June 1999 | Incorporation (17 pages) |