Company NameBill Miller Photographers Ltd.
DirectorsWilliam Miller and Hunter Mathew Miller
Company StatusActive
Company NumberSC237658
CategoryPrivate Limited Company
Incorporation Date3 October 2002(18 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74201Portrait photographic activities

Directors

Director NameWilliam Miller
Date of BirthJuly 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Melville Street
Falkirk
FK1 1HZ
Scotland
Director NameMr Hunter Mathew Miller
Date of BirthApril 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Melville Street
Falkirk
FK1 1HZ
Scotland
Secretary NameHunter Miller
NationalityBritish
StatusCurrent
Appointed03 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Melville Street
Falkirk
FK1 1HZ
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Contact

Websitebmpf.co.uk
Email address[email protected]
Telephone01324 624708
Telephone regionFalkirk

Location

Registered Address2 Melville Street
Falkirk
FK1 1HZ
Scotland
ConstituencyFalkirk
WardFalkirk North
Address MatchesOver 200 other UK companies use this postal address

Shareholders

10 at £1Hunter Miller
100.00%
Ordinary

Financials

Year2014
Net Worth£5,109
Cash£2,917
Current Liabilities£22,055

Accounts

Latest Accounts30 September 2020 (5 months ago)
Next Accounts Due29 June 2022 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 September

Returns

Latest Return29 August 2020 (6 months ago)
Next Return Due12 September 2021 (6 months, 2 weeks from now)

Filing History

30 August 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
21 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
1 September 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
7 April 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 October 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10
(4 pages)
16 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 June 2015Director's details changed for William Miller on 1 May 2015 (2 pages)
3 June 2015Director's details changed for Hunter Miller on 1 May 2015 (2 pages)
3 June 2015Secretary's details changed for Hunter Miller on 1 May 2015 (1 page)
3 June 2015Director's details changed for William Miller on 1 May 2015 (2 pages)
3 June 2015Director's details changed for Hunter Miller on 1 May 2015 (2 pages)
3 June 2015Secretary's details changed for Hunter Miller on 1 May 2015 (1 page)
23 October 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 10
(5 pages)
23 October 2014Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland to 2 Melville Street Falkirk FK1 1HZ on 23 October 2014 (1 page)
10 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
29 November 2013Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 29 November 2013 (1 page)
29 August 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 10
(5 pages)
4 February 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 December 2012Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
3 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
3 September 2012Director's details changed for Bill Miller on 31 July 2012 (2 pages)
3 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
26 January 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 September 2011Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
29 September 2011Director's details changed for Bill Miller on 29 September 2011 (2 pages)
18 February 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
20 September 2010Director's details changed for Hunter Miller on 1 January 2010 (2 pages)
20 September 2010Director's details changed for Hunter Miller on 1 January 2010 (2 pages)
15 February 2010Director's details changed for Bill Miller on 1 January 2010 (2 pages)
15 February 2010Director's details changed for Bill Miller on 1 January 2010 (2 pages)
25 January 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 September 2009Return made up to 19/09/09; full list of members (4 pages)
12 December 2008Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 September 2008Return made up to 19/09/08; full list of members (4 pages)
4 January 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
21 September 2007Return made up to 19/09/07; full list of members (2 pages)
21 September 2007Director's particulars changed (1 page)
29 January 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 September 2006Return made up to 19/09/06; full list of members (2 pages)
28 December 2005Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 September 2005Return made up to 19/09/05; full list of members (3 pages)
22 November 2004Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 September 2004Return made up to 22/09/04; full list of members (7 pages)
29 November 2003Total exemption small company accounts made up to 30 September 2003 (4 pages)
30 September 2003Return made up to 22/09/03; full list of members (7 pages)
27 November 2002New secretary appointed;new director appointed (2 pages)
21 November 2002Ad 30/10/02--------- £ si [email protected]=9 £ ic 1/10 (2 pages)
21 November 2002Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
21 November 2002New director appointed (2 pages)
7 November 2002Director resigned (1 page)
7 November 2002Director resigned (1 page)
7 November 2002Secretary resigned (1 page)
3 October 2002Incorporation (15 pages)