Miller Assets Limited

Company Name	Miller Assets Limited
Company Status	Dissolved
Company Number	SC311891
Category	Private Limited Company
Incorporation Date	14 November 2006(17 years, 5 months ago)
Dissolution Date	16 April 2019 (5 years ago)
Previous Name	Mountwest 711 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alan Kenneth Miller
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2006(3 weeks, 3 days after company formation)
Appointment Duration	12 years, 4 months (closed 16 April 2019)
Role	Plant Operator
Country of Residence	Scotland
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Mr Frank James Miller
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Scottish
Status	Closed
Appointed	08 December 2006(3 weeks, 3 days after company formation)
Appointment Duration	12 years, 4 months (closed 16 April 2019)
Role	Plant Manager
Country of Residence	Scotland
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Mr Ian Frank Miller
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2006(3 weeks, 3 days after company formation)
Appointment Duration	12 years, 4 months (closed 16 April 2019)
Role	Transport Manager
Country of Residence	Scotland
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Secretary Name	Burnett & Reid Llp (Corporation)
Status	Closed
Appointed	01 October 2012(5 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (closed 16 April 2019)
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Mr Ewan Craig Neilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 2008(1 year, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 July 2012)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Location

Registered Address	15 Golden Square Aberdeen AB10 1WF Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Shareholders

2 at £1	Alan Kenneth Miller 50.00% Ordinary
2 at £1	Ian Frank Miller 50.00% Ordinary

Financials

Year	2014
Net Worth	£28,638
Cash	£4,393
Current Liabilities	£3,627

Accounts

Latest Accounts	30 November 2017 (6 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

16 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2019	First Gazette notice for voluntary strike-off (1 page)
21 January 2019	Application to strike the company off the register (3 pages)
27 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
14 September 2018	Micro company accounts made up to 30 November 2017 (3 pages)
22 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
15 August 2017	Micro company accounts made up to 30 November 2016 (4 pages)
15 August 2017	Micro company accounts made up to 30 November 2016 (4 pages)
16 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
10 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 4 (4 pages)
10 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 4 (4 pages)
10 December 2015	Registered office address changed from C/O C/O Burnett & Reid 15 Golden Square Aberdeen AB10 1WF to 15 Golden Square Aberdeen AB10 1WF on 10 December 2015 (1 page)
10 December 2015	Registered office address changed from C/O C/O Burnett & Reid 15 Golden Square Aberdeen AB10 1WF to 15 Golden Square Aberdeen AB10 1WF on 10 December 2015 (1 page)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
20 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 4 (4 pages)
20 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 4 (4 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
24 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 4 (4 pages)
24 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 4 (4 pages)
15 May 2013	Appointment of Burnett & Reid Llp as a secretary (2 pages)
15 May 2013	Appointment of Burnett & Reid Llp as a secretary (2 pages)
9 May 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
9 May 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
28 November 2012	Director's details changed for Alan Kenneth Miller on 14 November 2012 (2 pages)
28 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Director's details changed for Frank James Miller on 14 November 2012 (2 pages)
28 November 2012	Director's details changed for Ian Frank Miller on 14 November 2012 (2 pages)
28 November 2012	Director's details changed for Alan Kenneth Miller on 14 November 2012 (2 pages)
28 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Director's details changed for Frank James Miller on 14 November 2012 (2 pages)
28 November 2012	Director's details changed for Ian Frank Miller on 14 November 2012 (2 pages)
29 October 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
29 October 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
19 September 2012	Statement of capital following an allotment of shares on 13 July 2012 GBP 4 (3 pages)
19 September 2012	Statement of capital following an allotment of shares on 13 July 2012 GBP 4 (3 pages)
10 August 2012	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 10 August 2012 (1 page)
10 August 2012	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 10 August 2012 (1 page)
10 August 2012	Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
10 August 2012	Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
23 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
24 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
24 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
18 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
25 October 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
25 October 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
7 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
7 November 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
7 November 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
11 December 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
11 December 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
25 November 2008	Return made up to 14/11/08; full list of members (4 pages)
25 November 2008	Return made up to 14/11/08; full list of members (4 pages)
15 May 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
15 May 2008	Appointment terminated secretary stronachs (1 page)
15 May 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
15 May 2008	Appointment terminated secretary stronachs (1 page)
10 December 2007	Return made up to 14/11/07; full list of members (3 pages)
10 December 2007	Return made up to 14/11/07; full list of members (3 pages)
14 December 2006	New director appointed (3 pages)
14 December 2006	New director appointed (3 pages)
14 December 2006	New director appointed (3 pages)
14 December 2006	Company name changed mountwest 711 LIMITED\certificate issued on 14/12/06 (2 pages)
14 December 2006	New director appointed (3 pages)
14 December 2006	New director appointed (3 pages)
14 December 2006	New director appointed (3 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Ad 08/12/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
14 December 2006	Company name changed mountwest 711 LIMITED\certificate issued on 14/12/06 (2 pages)
14 December 2006	Ad 08/12/06--------- £ si 2@1=2 £ ic 1/3 (2 pages)
14 November 2006	Incorporation (16 pages)
14 November 2006	Incorporation (16 pages)

Miller Assets Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland