Miller Samuel Company Secretaries Limited

Company Name	Miller Samuel Company Secretaries Limited
Company Status	Active
Company Number	SC279080
Category	Private Limited Company
Incorporation Date	29 January 2005(19 years, 3 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	Current
Appointed	06 December 2007(2 years, 10 months after company formation)
Appointment Duration	16 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Tannoch Drive Milngavie Lanarkshire G62 8BA Scotland

Director Name	Mr Edward Lawrence Laverty
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(17 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Rwf House 5 Renfield Street Glasgow G2 5EZ Scotland

Director Name	Mrs Marie Elizabeth MacDonald
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(17 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Rwf House 5 Renfield Street Glasgow G2 5EZ 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

Director Name	Mr Peter Michael Samuel
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(2 years, 10 months after company formation)
Appointment Duration	14 years (resigned 31 December 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	9 Crookfur Road Newton Mearns Glasgow G77 6DY 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 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

15 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
14 March 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
12 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
15 March 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
8 March 2022	Appointment of Mr Edward Lawrence Laverty as a director on 8 March 2022 (2 pages)
8 March 2022	Appointment of Mrs Marie Elizabeth Macdonald as a director on 8 March 2022 (2 pages)
18 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
13 January 2022	Termination of appointment of Peter Michael Samuel as a director on 31 December 2021 (1 page)
13 January 2022	Cessation of Peter Michael Samuel as a person with significant control on 31 December 2021 (1 page)
2 February 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
11 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
5 February 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with updates (4 pages)
15 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
12 February 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
15 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
7 February 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
16 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
16 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
16 February 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
14 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
14 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 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)
19 November 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
19 November 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	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)
11 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
5 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)
21 October 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
21 October 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
31 January 2008	Return made up to 10/01/08; no change of members (7 pages)
31 January 2008	Return made up to 10/01/08; no change of members (7 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	New director appointed (2 pages)
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)
10 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2005	Incorporation (22 pages)
29 January 2005	Incorporation (22 pages)

Miller Samuel Company Secretaries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland