| Company Name | Billy Miller & Son Limited |
|---|---|
| Director | William Trevor Miller |
| Company Status | Active |
| Company Number | SC259833 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2003(20 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7121 | Rent other land transport equipment |
| SIC 77120 | Renting and leasing of trucks and other heavy vehicles |
Directors
| Director Name | Mr William Trevor Miller |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Plant Hire Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Secretary Name | Denise Anne Miller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
|---|---|
| Constituency | Moray |
| Ward | Buckie |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | William Miller 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 10 February 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
|---|---|
| 19 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 7 August 2020 | Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 7 August 2020 (1 page) |
| 13 January 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 9 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 17 June 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 8 March 2018 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
| 20 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 20 December 2017 | Change of details for Mr William Trevor Miller as a person with significant control on 6 April 2016 (2 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 5 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 8 March 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 8 March 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 7 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 22 January 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 22 January 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 12 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 5 February 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 5 February 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 5 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 13 June 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 13 June 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 3 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 3 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 17 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 17 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 17 January 2011 | Secretary's details changed for Denise Anne Miller on 26 November 2010 (1 page) |
| 17 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 17 January 2011 | Secretary's details changed for Denise Anne Miller on 26 November 2010 (1 page) |
| 17 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 18 February 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for William Trevor Miller on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for William Trevor Miller on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for William Trevor Miller on 1 October 2009 (2 pages) |
| 17 August 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 17 August 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 8 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 5 March 2008 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 5 March 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 5 March 2008 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 5 March 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 21 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
| 22 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
| 22 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
| 22 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 22 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 29 November 2005 | Return made up to 26/11/05; full list of members (6 pages) |
| 29 November 2005 | Return made up to 26/11/05; full list of members (6 pages) |
| 12 August 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 12 August 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 7 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 11 January 2004 | Registered office changed on 11/01/04 from: 1A cluny square buckie banffshire AB56 1AH (1 page) |
| 11 January 2004 | New director appointed (2 pages) |
| 11 January 2004 | New director appointed (2 pages) |
| 11 January 2004 | New secretary appointed (2 pages) |
| 11 January 2004 | Registered office changed on 11/01/04 from: 1A cluny square buckie banffshire AB56 1AH (1 page) |
| 11 January 2004 | New secretary appointed (2 pages) |
| 1 December 2003 | Secretary resigned (1 page) |
| 1 December 2003 | Director resigned (1 page) |
| 1 December 2003 | Director resigned (1 page) |
| 1 December 2003 | Secretary resigned (1 page) |
| 26 November 2003 | Incorporation (16 pages) |
| 26 November 2003 | Incorporation (16 pages) |