| Company Name | Independent Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240794 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2002(21 years, 4 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter John Miller |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2003(2 months, 1 week after company formation) |
| Appointment Duration | 18 years, 1 month (closed 16 March 2021) |
| Role | Investment Manager |
| Country of Residence | Scotland |
| Correspondence Address | 127 Desswood Place Aberdeen Aberdeenshire AB15 4DP Scotland |
| Secretary Name | Mr Innes Richard Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2003(2 months, 1 week after company formation) |
| Appointment Duration | 18 years, 1 month (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16a Denwood Aberdeen Aberdeenshire AB15 6JF Scotland |
| Director Name | Mr Denis John Miller |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2003(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 20 June 2011) |
| Role | Stockbroker |
| Country of Residence | Scotland |
| Correspondence Address | 10 Wellside Park Kingswells Aberdeen AB15 8EG Scotland |
| Director Name | 1924 Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Correspondence Address | 37 Queen Street Edinburgh Midlothian EH2 1JX Scotland |
| Secretary Name | 1924 Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Correspondence Address | 37 Queen Street Edinburgh EH2 1JX Scotland |
Contact
| Website | millerandco.co.uk |
|---|
Location
| Registered Address | 14 Queen's Road Aberdeen Aberdeenshire AB15 4ZT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 1 at £1 | Miller & Co. Investment Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 7 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
|---|---|
| 1 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 16 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 11 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 7 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 5 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 4 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 5 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 12 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Termination of appointment of Denis Miller as a director (1 page) |
| 1 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 8 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 16 December 2009 | Director's details changed for Mr Peter John Miller on 1 October 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Denis John Miller on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mr Peter John Miller on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Denis John Miller on 1 October 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 19 January 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 19 January 2009 | Director's change of particulars / peter miller / 06/12/2008 (1 page) |
| 19 January 2009 | Location of register of members (1 page) |
| 11 April 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 7 December 2007 | Location of register of members (1 page) |
| 7 December 2007 | Director's particulars changed (1 page) |
| 7 December 2007 | Location of debenture register (1 page) |
| 7 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 7 December 2007 | Registered office changed on 07/12/07 from: 14 queens road aberdeen grampian AB15 4ZT (1 page) |
| 17 April 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 29 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 6 March 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 3 March 2006 | Return made up to 06/12/05; full list of members (7 pages) |
| 30 September 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 7 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 12 May 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 19 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 3 September 2003 | Director's particulars changed (1 page) |
| 3 September 2003 | Secretary's particulars changed (1 page) |
| 19 February 2003 | New director appointed (2 pages) |
| 19 February 2003 | Resolutions
|
| 19 February 2003 | Registered office changed on 19/02/03 from: 37 queen street edinburgh midlothian EH2 1JX (1 page) |
| 19 February 2003 | New director appointed (2 pages) |
| 19 February 2003 | Secretary resigned (1 page) |
| 19 February 2003 | New secretary appointed (2 pages) |
| 19 February 2003 | Director resigned (1 page) |
| 19 February 2003 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
| 6 December 2002 | Incorporation (34 pages) |