Miller Plant Limited

Company Name	Miller Plant Limited
Company Status	Active
Company Number	SC206447
Category	Private Limited Company
Incorporation Date	19 April 2000(24 years ago)

Business Activity

Section F	Construction
SIC 43110	Demolition
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Alan Kenneth Miller
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 April 2004(4 years after company formation)
Appointment Duration	19 years, 12 months
Role	Plant Operator
Country of Residence	Scotland
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Frank James Miller
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Scottish
Status	Current
Appointed	23 April 2004(4 years after company formation)
Appointment Duration	19 years, 12 months
Role	Plant Manager
Country of Residence	Scotland
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Ian Frank Miller
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 April 2004(4 years after company formation)
Appointment Duration	19 years, 12 months
Role	Transport Manager
Country of Residence	Scotland
Correspondence Address	Lurg House Midmar Inverurie AB51 7NB Scotland

Secretary Name	Burnett & Reid Llp (Corporation)
Status	Current
Appointed	01 October 2012(12 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Angus Macrae Matheson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Role	Solicitor
Correspondence Address	38 Breckview Pitmedden Aberdeen AB41 7GQ Scotland

Director Name	Mrs Marion Elsie Miller
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2005)
Role	Retail Manager
Country of Residence	Scotland
Correspondence Address	North Lurg Midmar Inverurie Aberdeenshire AB51 7NB Scotland

Director Name	Mr Ian Michael Nelson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 February 2012(11 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 April 2013)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	15 Golden Square Aberdeen Aberdeenshire AB10 1WF Scotland

Director Name	Mr David James Forbes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 February 2012(11 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 May 2013)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	15 Golden Square Aberdeen Aberdeenshire AB10 1WF Scotland

Secretary Name	Burnett & Reid (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Contact

Website	miller-plant.com

Location

Registered Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 80 other UK companies use this postal address

Shareholders

600 at £1	Frank James Miller 60.00% Ordinary
200 at £1	Alan Kenneth Miller 20.00% Ordinary
200 at £1	Ian Frank Miller 20.00% Ordinary

Financials

Year	2014
Turnover	£4,751,917
Net Worth	£1,266,217
Current Liabilities	£1,738,687

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

4 June 2019	Delivered on: 6 June 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Land at nether tulloch, midmar, inverurie. Outstanding
19 August 2015	Delivered on: 26 August 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Three areas of ground at upper lurg, midmar, inverurie, aberdeenshire AB51 7NB under title numbers ABN111059, ABN2474 and ABN111060. Outstanding
29 July 2015	Delivered on: 8 August 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
30 July 2004	Delivered on: 11 August 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

29 September 2023	Full accounts made up to 31 December 2022 (29 pages)
13 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
12 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
24 May 2021	Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 24 May 2021 (1 page)
24 May 2021	Secretary's details changed for Burnett & Reid Llp on 12 May 2021 (1 page)
8 April 2021	Satisfaction of charge SC2064470003 in full (1 page)
8 April 2021	Satisfaction of charge SC2064470004 in full (1 page)
31 March 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
31 March 2021	Notification of Miller Plant Holdings Limited as a person with significant control on 24 March 2021 (2 pages)
31 March 2021	Cessation of Frank James Miller as a person with significant control on 24 March 2021 (1 page)
16 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
22 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
6 June 2019	Registration of charge SC2064470004, created on 4 June 2019 (15 pages)
2 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
15 August 2018	Previous accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
1 August 2018	Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
2 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
24 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (5 pages)
24 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (5 pages)
3 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
3 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
26 August 2015	Registration of charge SC2064470003, created on 19 August 2015 (13 pages)
26 August 2015	Registration of charge SC2064470003, created on 19 August 2015 (13 pages)
8 August 2015	Registration of charge SC2064470002, created on 29 July 2015 (18 pages)
8 August 2015	Registration of charge SC2064470002, created on 29 July 2015 (18 pages)
22 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (5 pages)
22 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (5 pages)
28 January 2015	Full accounts made up to 30 April 2014 (20 pages)
28 January 2015	Full accounts made up to 30 April 2014 (20 pages)
15 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (5 pages)
15 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (5 pages)
31 January 2014	Full accounts made up to 30 April 2013 (19 pages)
31 January 2014	Full accounts made up to 30 April 2013 (19 pages)
14 November 2013	Termination of appointment of Ian Nelson as a director (1 page)
14 November 2013	Termination of appointment of Ian Nelson as a director (1 page)
1 November 2013	Termination of appointment of David Forbes as a director (1 page)
1 November 2013	Termination of appointment of David Forbes as a director (1 page)
10 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Termination of appointment of Burnett & Reid as a secretary (1 page)
15 May 2013	Appointment of Burnett & Reid Llp as a secretary (2 pages)
15 May 2013	Appointment of Burnett & Reid Llp as a secretary (2 pages)
15 May 2013	Termination of appointment of Burnett & Reid as a secretary (1 page)
1 May 2013	Termination of appointment of Ian Nelson as a director (1 page)
1 May 2013	Termination of appointment of Ian Nelson as a director (1 page)
7 November 2012	Accounts for a small company made up to 30 April 2012 (8 pages)
7 November 2012	Accounts for a small company made up to 30 April 2012 (8 pages)
3 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
24 February 2012	Appointment of Mr David James Forbes as a director (2 pages)
24 February 2012	Appointment of Mr Ian Michael Nelson as a director (2 pages)
24 February 2012	Appointment of Mr Ian Michael Nelson as a director (2 pages)
24 February 2012	Appointment of Mr David James Forbes as a director (2 pages)
3 February 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
3 February 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
8 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
8 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
21 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
21 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
24 May 2010	Director's details changed for Alan Kenneth Miller on 19 April 2010 (2 pages)
24 May 2010	Director's details changed for Alan Kenneth Miller on 19 April 2010 (2 pages)
24 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Secretary's details changed for Burnett & Reid on 19 April 2010 (2 pages)
24 May 2010	Secretary's details changed for Burnett & Reid on 19 April 2010 (2 pages)
24 May 2010	Director's details changed for Ian Frank Miller on 19 April 2010 (2 pages)
24 May 2010	Director's details changed for Frank James Miller on 19 April 2010 (2 pages)
24 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Ian Frank Miller on 19 April 2010 (2 pages)
24 May 2010	Director's details changed for Frank James Miller on 19 April 2010 (2 pages)
14 April 2010	Statement of capital following an allotment of shares on 14 April 2010 GBP 1,000 (2 pages)
14 April 2010	Statement of capital following an allotment of shares on 14 April 2010 GBP 1,000 (2 pages)
23 January 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
23 January 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
29 April 2009	Return made up to 19/04/09; full list of members (4 pages)
29 April 2009	Return made up to 19/04/09; full list of members (4 pages)
4 March 2009	Amended accounts made up to 30 April 2008 (8 pages)
4 March 2009	Amended accounts made up to 30 April 2008 (8 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
25 April 2008	Return made up to 19/04/08; full list of members (4 pages)
25 April 2008	Director's change of particulars / alan miller / 01/04/2008 (1 page)
25 April 2008	Return made up to 19/04/08; full list of members (4 pages)
25 April 2008	Director's change of particulars / alan miller / 01/04/2008 (1 page)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
2 May 2007	Return made up to 19/04/07; full list of members (2 pages)
2 May 2007	Return made up to 19/04/07; full list of members (2 pages)
20 February 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
20 February 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
30 May 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
30 May 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
27 April 2006	Return made up to 19/04/06; full list of members (7 pages)
27 April 2006	Return made up to 19/04/06; full list of members (7 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
14 June 2005	Return made up to 19/04/05; full list of members (8 pages)
14 June 2005	Return made up to 19/04/05; full list of members (8 pages)
1 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
1 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
11 August 2004	Partic of mort/charge * (6 pages)
11 August 2004	Partic of mort/charge * (6 pages)
27 April 2004	New director appointed (1 page)
27 April 2004	New director appointed (1 page)
27 April 2004	New director appointed (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	New director appointed (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (1 page)
27 April 2004	New director appointed (1 page)
27 April 2004	New director appointed (2 pages)
23 April 2004	Return made up to 19/04/04; full list of members (6 pages)
23 April 2004	Return made up to 19/04/04; full list of members (6 pages)
16 March 2004	Director's particulars changed (1 page)
16 March 2004	Director's particulars changed (1 page)
22 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
22 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
24 April 2003	Return made up to 19/04/03; full list of members (6 pages)
24 April 2003	Return made up to 19/04/03; full list of members (6 pages)
22 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
22 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
17 May 2002	Return made up to 19/04/02; full list of members (6 pages)
17 May 2002	Return made up to 19/04/02; full list of members (6 pages)
8 November 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
8 November 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
10 May 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2000	Company name changed goldare sixteen LIMITED\certificate issued on 20/06/00 (2 pages)
19 June 2000	Company name changed goldare sixteen LIMITED\certificate issued on 20/06/00 (2 pages)
19 April 2000	Incorporation (21 pages)
19 April 2000	Incorporation (21 pages)

Miller Plant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland