| Company Name | Miller St Monans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC315334 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2007(17 years, 3 months ago) |
| Dissolution Date | 11 February 2020 (4 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33150 | Repair and maintenance of ships and boats |
Directors
| Director Name | Mr Robert Briggs |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2007(4 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 11 February 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Nethergrange 68 Kirkbank Road Burntisland Fife KY3 9JA Scotland |
| Director Name | William Meldrum |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2007(4 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 11 February 2020) |
| Role | Marine Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Pittenween Road Anstruther Fife |
| Director Name | Mr Graham Scott Gray |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2007(4 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 11 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36a Rumdewan Kingskettle Cupar Fife KY15 7QR Scotland |
| Director Name | William Meldrum Jnr |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2007(4 months, 1 week after company formation) |
| Appointment Duration | 12 years, 8 months (closed 11 February 2020) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2f1 62 Queen Street Edinburgh Midlothian EH2 4NA Scotland |
| Secretary Name | William Meldrum Jnr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2007(4 months, 1 week after company formation) |
| Appointment Duration | 12 years, 8 months (closed 11 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2f1 62 Queen Street Edinburgh Midlothian EH2 4NA Scotland |
| Director Name | 1924 Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2007(same day as company formation) |
| Correspondence Address | 37 Queen Street Edinburgh Midlothian EH2 1JX Scotland |
| Secretary Name | 1924 Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2007(same day as company formation) |
| Correspondence Address | 37 Queen Street Edinburgh EH2 1JX Scotland |
Location
| Registered Address | Seaforth House Seaforth Place Burntisland Fife KY3 9AX Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Burntisland, Kinghorn and Western Kirkcaldy |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Selkirk Hill Investments LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | William Meldrum 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,334 |
| Cash | £156 |
| Current Liabilities | £186,319 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 11 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2019 | Application to strike the company off the register (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 October 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (7 pages) |
| 31 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (7 pages) |
| 2 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (7 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (7 pages) |
| 28 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (7 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 August 2010 | Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 31 August 2010 (3 pages) |
| 31 August 2010 | Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 31 August 2010 (3 pages) |
| 6 April 2010 | Director's details changed for William Meldrum on 25 January 2010 (2 pages) |
| 6 April 2010 | Director's details changed for William Meldrum on 25 January 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (6 pages) |
| 6 April 2010 | Director's details changed for William Meldrum Jnr on 25 January 2010 (2 pages) |
| 6 April 2010 | Director's details changed for William Meldrum Jnr on 25 January 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 June 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 15 June 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 24 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 4 February 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 4 February 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 21 June 2007 | Director resigned (1 page) |
| 21 June 2007 | Director resigned (1 page) |
| 21 June 2007 | Secretary resigned (1 page) |
| 21 June 2007 | Secretary resigned (1 page) |
| 21 June 2007 | Ad 31/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 June 2007 | Ad 31/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 June 2007 | New secretary appointed (2 pages) |
| 15 June 2007 | New secretary appointed (2 pages) |
| 15 June 2007 | New director appointed (2 pages) |
| 15 June 2007 | New director appointed (2 pages) |
| 11 June 2007 | New director appointed (2 pages) |
| 11 June 2007 | New director appointed (2 pages) |
| 5 June 2007 | New director appointed (2 pages) |
| 5 June 2007 | New director appointed (2 pages) |
| 5 June 2007 | New director appointed (2 pages) |
| 5 June 2007 | New director appointed (2 pages) |
| 25 January 2007 | Incorporation (34 pages) |
| 25 January 2007 | Incorporation (34 pages) |