Miller Samuel Corporate Services Limited

Company Name	Miller Samuel Corporate Services Limited
Company Status	Dissolved
Company Number	SC279079
Category	Private Limited Company
Incorporation Date	29 January 2005(19 years, 2 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months 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	Diane Christine Cairney
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2007(2 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (closed 24 May 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Tannoch Drive Milngavie Lanarkshire G62 8BA Scotland

Director Name	Mr Peter Michael Samuel
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2007(2 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (closed 24 May 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	9 Crookfur Road Newton Mearns Glasgow G77 6DY Scotland

Director Name	Mrs Elspeth Curle
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 January 2005(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Balgowan Seven Sisters Lenzie Lanarkshire G66 3AW Scotland

Director Name	Douglas Cameron Lamb
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2005(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Cleveden Gardens Kelvinside Glasgow Lanarkshire G12 0PT Scotland

Director Name	John Olav McQuillan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2005(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Ballikinrain Smithy Balfron Lanarkshire G63 0LL Scotland

Secretary Name	Mrs Elspeth Curle
Nationality	Scottish
Status	Resigned
Appointed	29 January 2005(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Balgowan Seven Sisters Lenzie Lanarkshire G66 3AW Scotland

Contact

Website	millersamuel.co.uk

Location

Registered Address	Rwf House 5 Renfield Street Glasgow G2 5EZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Miller Samuel LLP 100.00% Ordinary

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
1 March 2016	Application to strike the company off the register (3 pages)
1 March 2016	Application to strike the company off the register (3 pages)
2 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (4 pages)
2 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (4 pages)
21 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
21 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
28 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (4 pages)
28 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (4 pages)
28 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (4 pages)
21 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
21 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
14 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (4 pages)
14 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (4 pages)
14 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (4 pages)
20 November 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
20 November 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
19 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
29 November 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
29 November 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
9 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
4 November 2011	Termination of appointment of Elspeth Curle as a director (1 page)
4 November 2011	Termination of appointment of Elspeth Curle as a secretary (1 page)
4 November 2011	Termination of appointment of Elspeth Curle as a secretary (1 page)
4 November 2011	Termination of appointment of Elspeth Curle as a director (1 page)
27 September 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
27 September 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
1 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
1 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
11 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Elspeth Curle on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Elspeth Curle on 11 January 2010 (2 pages)
6 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
6 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
9 January 2009	Return made up to 09/01/09; full list of members (4 pages)
9 January 2009	Return made up to 09/01/09; full list of members (4 pages)
20 October 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
20 October 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
26 March 2008	Return made up to 10/01/08; full list of members (4 pages)
26 March 2008	Return made up to 10/01/08; full list of members (4 pages)
31 January 2008	Return made up to 10/01/07; no change of members; amend (8 pages)
31 January 2008	Return made up to 10/01/07; no change of members; amend (8 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
12 December 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
25 January 2007	Return made up to 10/01/07; full list of members (7 pages)
25 January 2007	Return made up to 10/01/07; full list of members (7 pages)
19 September 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
19 September 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
13 January 2006	Return made up to 10/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 January 2006	Return made up to 10/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2005	Incorporation (22 pages)
29 January 2005	Incorporation (22 pages)

Miller Samuel Corporate Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland