| Company Name | Millers Coaches Scotland Limited |
|---|---|
| Company Status | Active |
| Company Number | SC263783 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2004(20 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Jean Miller |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Woodend Drive Airdrie Lanarkshire ML6 7EA Scotland |
| Director Name | Thomas Miller |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Woodend Drive Airdrie Lanarkshire ML6 7EA Scotland |
| Secretary Name | Jean Miller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Woodend Drive Airdrie Lanarkshire ML6 7EA Scotland |
| Director Name | Mr Mark Thomas Miller |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2019(15 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 38 Falkirk Road Bannockburn Stirling Stirlingshire FK7 8AG Scotland |
Location
| Registered Address | 38 Falkirk Road Bannockburn Stirling Stirlingshire FK7 8AG Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Bannockburn |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jean Miller 50.00% Ordinary |
|---|---|
| 1 at £1 | Thomas Miller 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,998 |
| Cash | £38,234 |
| Current Liabilities | £153,761 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 3 weeks from now) |
Charges
| 11 February 2005 | Delivered on: 19 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 8 January 2024 | Confirmation statement made on 5 January 2024 with no updates (3 pages) |
|---|---|
| 3 August 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 11 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 17 October 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 5 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 11 January 2021 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 11 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 27 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 9 January 2020 | Confirmation statement made on 9 January 2020 with updates (5 pages) |
| 9 January 2020 | Appointment of Mr Mark Thomas Miller as a director on 8 October 2019 (2 pages) |
| 13 December 2019 | Amended total exemption full accounts made up to 31 December 2018 (6 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 18 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 18 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 30 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 March 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 9 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 11 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 25 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 29 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 March 2010 | Director's details changed for Thomas Miller on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Thomas Miller on 1 October 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Jean Miller on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Jean Miller on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Thomas Miller on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Jean Miller on 1 October 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 February 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 February 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 4 May 2007 | Return made up to 20/02/07; full list of members (7 pages) |
| 4 May 2007 | Return made up to 20/02/07; full list of members (7 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 15 February 2006 | Return made up to 20/02/06; full list of members (7 pages) |
| 15 February 2006 | Return made up to 20/02/06; full list of members (7 pages) |
| 1 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 1 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 26 August 2005 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 26 August 2005 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 28 February 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 28 February 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 19 February 2005 | Partic of mort/charge * (4 pages) |
| 19 February 2005 | Partic of mort/charge * (4 pages) |
| 20 February 2004 | Incorporation (9 pages) |
| 20 February 2004 | Incorporation (9 pages) |