| Company Name | Bill Miller Photographers Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC237658 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2002(21 years, 7 months ago) |
| Dissolution Date | 28 June 2022 (1 year, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74201 | Portrait photographic activities |
Directors
| Director Name | William Miller |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Melville Street Falkirk FK1 1HZ Scotland |
| Director Name | Mr Hunter Mathew Miller |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Melville Street Falkirk FK1 1HZ Scotland |
| Secretary Name | Hunter Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Melville Street Falkirk FK1 1HZ Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | bmpf.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01324 624708 |
| Telephone region | Falkirk |
Location
| Registered Address | 2 Melville Street Falkirk FK1 1HZ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10 at £1 | Hunter Miller 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,109 |
| Cash | £2,917 |
| Current Liabilities | £22,055 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 September |
Filing History
| 28 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2022 | Application to strike the company off the register (1 page) |
| 10 September 2021 | Confirmation statement made on 29 August 2021 with no updates (3 pages) |
| 8 February 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 9 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 26 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 1 October 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 26 June 2019 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page) |
| 22 January 2019 | Director's details changed for Mr Hunter Mathew Miller on 21 January 2019 (2 pages) |
| 22 January 2019 | Change of details for Mr Hunter Mathew Miller as a person with significant control on 20 January 2019 (2 pages) |
| 12 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 30 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 1 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 2 October 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 3 June 2015 | Director's details changed for Hunter Miller on 1 May 2015 (2 pages) |
| 3 June 2015 | Director's details changed for Hunter Miller on 1 May 2015 (2 pages) |
| 3 June 2015 | Secretary's details changed for Hunter Miller on 1 May 2015 (1 page) |
| 3 June 2015 | Secretary's details changed for Hunter Miller on 1 May 2015 (1 page) |
| 3 June 2015 | Director's details changed for William Miller on 1 May 2015 (2 pages) |
| 3 June 2015 | Secretary's details changed for Hunter Miller on 1 May 2015 (1 page) |
| 3 June 2015 | Director's details changed for William Miller on 1 May 2015 (2 pages) |
| 3 June 2015 | Director's details changed for Hunter Miller on 1 May 2015 (2 pages) |
| 3 June 2015 | Director's details changed for William Miller on 1 May 2015 (2 pages) |
| 23 October 2014 | Registered 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) |
| 23 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Registered 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) |
| 23 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 10 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 29 November 2013 | Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 29 November 2013 (1 page) |
| 29 November 2013 | Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 29 November 2013 (1 page) |
| 29 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 4 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 20 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Director's details changed for Bill Miller on 31 July 2012 (2 pages) |
| 3 September 2012 | Director's details changed for Bill Miller on 31 July 2012 (2 pages) |
| 3 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 September 2011 | Director's details changed for Bill Miller on 29 September 2011 (2 pages) |
| 29 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Director's details changed for Bill Miller on 29 September 2011 (2 pages) |
| 29 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 20 September 2010 | Director's details changed for Hunter Miller on 1 January 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Hunter Miller on 1 January 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Director's details changed for Hunter Miller on 1 January 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Bill Miller on 1 January 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Bill Miller on 1 January 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Bill Miller on 1 January 2010 (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 23 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 22 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 21 September 2007 | Director's particulars changed (1 page) |
| 21 September 2007 | Director's particulars changed (1 page) |
| 21 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 21 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 19 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 19 September 2005 | Return made up to 19/09/05; full list of members (3 pages) |
| 19 September 2005 | Return made up to 19/09/05; full list of members (3 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 22 September 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 29 November 2003 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 29 November 2003 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 30 September 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 30 September 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 27 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 November 2002 | Ad 30/10/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 21 November 2002 | New director appointed (2 pages) |
| 21 November 2002 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
| 21 November 2002 | Ad 30/10/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 21 November 2002 | New director appointed (2 pages) |
| 21 November 2002 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
| 7 November 2002 | Secretary resigned (1 page) |
| 7 November 2002 | Secretary resigned (1 page) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | Director resigned (1 page) |
| 3 October 2002 | Incorporation (15 pages) |
| 3 October 2002 | Incorporation (15 pages) |