Miller Hendry (Asset Management) Limited

Company Name	Miller Hendry (Asset Management) Limited
Directors	John Gibb Thom and Jeffrey Allan Hope
Company Status	Active
Company Number	SC323488
Category	Private Limited Company
Incorporation Date	11 May 2007(16 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Gibb Thom
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 May 2007(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Dupplin Terrace Perth PH2 7DG Scotland

Director Name	Mr Jeffrey Allan Hope
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 May 2010(3 years after company formation)
Appointment Duration	13 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10 Blackfriars Street Perth PH1 5NS Scotland

Secretary Name	Mr Ernest Sinclair Boath
Status	Current
Appointed	25 April 2019(11 years, 11 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Correspondence Address	13 Ward Road Dundee DD1 1LU Scotland

Director Name	Mr Alastair Gilmour Dorward
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10b St Leonards Bank Perth PH2 8EB Scotland

Director Name	Mr Jeffrey Allan Hope
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	68 Strathern Road West Ferry Dundee Angus DD5 1PH Scotland

Secretary Name	Alaisdair John Lawrie Steven
Nationality	British
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	10 Blackfriars Street Perth PH1 5NS Scotland

Director Name	Michael Robert Forman Clark
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(2 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Balbeuchley House Auchterhouse Dundee Angus DD3 0QX Scotland

Contact

Website	www.mhassetmanagement.com
Telephone	01738 577190
Telephone region	Perth

Location

Registered Address	10 Blackfriars Street Perth Perthshire PH1 5NS Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Miller (Nominees) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£39,967
Cash	£1,269
Current Liabilities	£5,859

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	25 April 2023 (11 months, 4 weeks ago)
Next Return Due	9 May 2024 (2 weeks, 6 days from now)

Filing History

9 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
21 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
25 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
4 April 2022	Micro company accounts made up to 30 June 2021 (3 pages)
11 May 2021	Confirmation statement made on 11 May 2021 with updates (4 pages)
30 April 2021	Micro company accounts made up to 30 June 2020 (3 pages)
22 September 2020	Termination of appointment of Jeffrey Allan Hope as a director on 17 September 2020 (1 page)
15 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
6 February 2020	Micro company accounts made up to 30 June 2019 (4 pages)
21 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
21 May 2019	Withdrawal of a person with significant control statement on 21 May 2019 (2 pages)
21 May 2019	Notification of Millers (Nominees) Limited as a person with significant control on 6 April 2016 (2 pages)
25 April 2019	Termination of appointment of Alaisdair John Lawrie Steven as a secretary on 25 April 2019 (1 page)
25 April 2019	Appointment of Mr Ernest Sinclair Boath as a secretary on 25 April 2019 (2 pages)
18 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
10 July 2018	Termination of appointment of Jeffrey Allan Hope as a director on 23 June 2018 (1 page)
10 July 2018	Appointment of Mr Jeffrey Allan Hope as a director on 11 May 2010 (2 pages)
17 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
14 February 2018	Micro company accounts made up to 30 June 2017 (4 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (5 pages)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (5 pages)
4 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
4 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
13 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
13 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
3 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
19 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
19 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
9 January 2014	Termination of appointment of Michael Clark as a director (1 page)
9 January 2014	Termination of appointment of Michael Clark as a director (1 page)
25 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
25 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
28 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
11 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
9 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
9 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
31 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
9 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 September 2009	Director appointed michael robert forman clark (2 pages)
2 September 2009	Director appointed michael robert forman clark (2 pages)
29 June 2009	Appointment terminated director alastair dorward (1 page)
29 June 2009	Appointment terminated director alastair dorward (1 page)
12 May 2009	Return made up to 11/05/09; full list of members (4 pages)
12 May 2009	Return made up to 11/05/09; full list of members (4 pages)
8 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 January 2009	Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page)
8 January 2009	Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page)
14 May 2008	Return made up to 11/05/08; full list of members (4 pages)
14 May 2008	Return made up to 11/05/08; full list of members (4 pages)
11 May 2007	Incorporation (21 pages)
11 May 2007	Incorporation (21 pages)

Miller Hendry (Asset Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland