David Miller Contracts Limited

Company Name	David Miller Contracts Limited
Company Status	Dissolved
Company Number	SC205120
Category	Private Limited Company
Incorporation Date	16 March 2000(24 years, 1 month ago)
Dissolution Date	2 August 2017 (6 years, 9 months ago)
Previous Names	TM 1150 Limited and Whitepark Pigs Limited

Business Activity

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

Directors

Director Name	Mr Joseph David Miller
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2000(1 week, 5 days after company formation)
Appointment Duration	17 years, 4 months (closed 02 August 2017)
Role	Farmer/Builder
Country of Residence	Scotland
Correspondence Address	Newlands Farm Gifford Haddington E. Lothian EH41 4PJ Scotland

Secretary Name	Benjamin James Miller
Nationality	British
Status	Closed
Appointed	14 March 2002(1 year, 12 months after company formation)
Appointment Duration	15 years, 4 months (closed 02 August 2017)
Role	Farmer
Correspondence Address	Newlands Farm Gifford Haddington East Lothian EH41 4PJ Scotland

Director Name	Christine Mary Miller
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(1 week, 5 days after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2004)
Role	Farmer
Correspondence Address	Flat 4a, The Law Grange Road North Berwick EH39 4JG Scotland

Secretary Name	Sarah Finlayson
Nationality	British
Status	Resigned
Appointed	29 March 2000(1 week, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 24 October 2001)
Role	Company Director
Correspondence Address	5 Stonelaws Cottages East Linton East Lothian EH40 3DX Scotland

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Location

Registered Address	1 The Square East Linton East Lothian EH40 3AD Scotland
Constituency	East Lothian
Ward	Dunbar and East Linton

Financials

Year	2013
Net Worth	-£121,896
Current Liabilities	£440,487

Accounts

Latest Accounts	5 April 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

2 August 2017	Final Gazette dissolved following liquidation (1 page)
2 August 2017	Final Gazette dissolved following liquidation (1 page)
2 May 2017	Notice of final meeting of creditors (3 pages)
2 May 2017	Notice of final meeting of creditors (3 pages)
15 May 2014	Notice of winding up order (1 page)
15 May 2014	Court order notice of winding up (1 page)
15 May 2014	Registered office address changed from Steading Cottage Newlands Farm Gifford East Lothian EH41 4PJ on 15 May 2014 (2 pages)
15 May 2014	Court order notice of winding up (1 page)
15 May 2014	Notice of winding up order (1 page)
15 May 2014	Registered office address changed from Steading Cottage Newlands Farm Gifford East Lothian EH41 4PJ on 15 May 2014 (2 pages)
14 May 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 30,000 (4 pages)
14 May 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 30,000 (4 pages)
3 January 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
9 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
17 October 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
17 October 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
17 October 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
13 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
7 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
8 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
15 November 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
15 November 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
15 November 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
17 March 2010	Director's details changed for Joseph David Miller on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Director's details changed for Joseph David Miller on 17 March 2010 (2 pages)
20 October 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
20 October 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
20 October 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
17 March 2009	Return made up to 16/03/09; full list of members (3 pages)
17 March 2009	Return made up to 16/03/09; full list of members (3 pages)
5 January 2009	Return made up to 16/03/08; full list of members (3 pages)
5 January 2009	Return made up to 16/03/08; full list of members (3 pages)
7 November 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
7 November 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
7 November 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
22 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
22 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
12 April 2007	Return made up to 16/03/07; full list of members (6 pages)
12 April 2007	Return made up to 16/03/07; full list of members (6 pages)
30 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
4 April 2006	Return made up to 16/03/06; full list of members (6 pages)
4 April 2006	Return made up to 16/03/06; full list of members (6 pages)
31 May 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
31 May 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
31 May 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
10 May 2005	Return made up to 16/03/05; full list of members 363(287) ‐ Registered office changed on 10/05/05 (6 pages)
10 May 2005	Return made up to 16/03/05; full list of members 363(287) ‐ Registered office changed on 10/05/05 (6 pages)
11 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
11 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
11 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
14 April 2004	Return made up to 16/03/04; full list of members 363(287) ‐ Registered office changed on 14/04/04 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 April 2004	Return made up to 16/03/04; full list of members 363(287) ‐ Registered office changed on 14/04/04 363(288) ‐ Director's particulars changed;director resigned (7 pages)
30 March 2004	Company name changed whitepark pigs LIMITED\certificate issued on 30/03/04 (2 pages)
30 March 2004	Company name changed whitepark pigs LIMITED\certificate issued on 30/03/04 (2 pages)
24 March 2004	Registered office changed on 24/03/04 from: 17 market place north berwick east lothian EH39 4JF (1 page)
24 March 2004	Registered office changed on 24/03/04 from: 17 market place north berwick east lothian EH39 4JF (1 page)
3 February 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
3 February 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
3 February 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
2 May 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
22 January 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
22 January 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	Partic of mort/charge * (6 pages)
29 October 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
29 October 2001	Partic of mort/charge * (6 pages)
29 October 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
23 April 2001	Return made up to 16/03/01; full list of members (6 pages)
23 April 2001	Return made up to 16/03/01; full list of members (6 pages)
11 January 2001	Registered office changed on 11/01/01 from: 6F market place north berwick east lothian EH39 4JG (1 page)
11 January 2001	Registered office changed on 11/01/01 from: 6F market place north berwick east lothian EH39 4JG (1 page)
31 July 2000	Director's particulars changed (1 page)
31 July 2000	Registered office changed on 31/07/00 from: stonelaws east linton east lothian EH40 3DX (1 page)
31 July 2000	Director's particulars changed (1 page)
31 July 2000	Registered office changed on 31/07/00 from: stonelaws east linton east lothian EH40 3DX (1 page)
31 July 2000	Director's particulars changed (1 page)
31 July 2000	Director's particulars changed (1 page)
26 April 2000	Ad 18/04/00--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
26 April 2000	Â£ nc 100/30000 18/04/00 (1 page)
26 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 April 2000	Ad 18/04/00--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages)
26 April 2000	£ nc 100/30000 18/04/00 (1 page)
26 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 April 2000	Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
25 April 2000	Registered office changed on 25/04/00 from: 66 queen street edinburgh midlothian EH2 4NE (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Registered office changed on 25/04/00 from: 66 queen street edinburgh midlothian EH2 4NE (1 page)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Secretary resigned;director resigned (1 page)
25 April 2000	Secretary resigned;director resigned (1 page)
25 April 2000	New director appointed (2 pages)
4 April 2000	Company name changed tm 1150 LIMITED\certificate issued on 05/04/00 (2 pages)
4 April 2000	Company name changed tm 1150 LIMITED\certificate issued on 05/04/00 (2 pages)
16 March 2000	Incorporation (21 pages)
16 March 2000	Incorporation (21 pages)

David Miller Contracts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland