Glasgow
G3 7QF
Scotland
Director Name | Miss Laura Ann Jamieson |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2017(8 years, 12 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | C/0 Mshb Llp Rwf House 5 Renfield Street Glasgow G2 5EZ Scotland |
Secretary Name | Miller Samuel Company Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 04 December 2008(same day as company formation) |
Correspondence Address | Rwf House 5 Renfield Street Glasgow G2 5EZ Scotland |
Director Name | Mr Peter Michael Samuel |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2008(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 9 Crookfur Road Newton Mearns Glasgow G77 6DY Scotland |
Website | millersamuel.co.uk |
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Registered Address | C/0 Mshb Llp Rwf House 5 Renfield Street Glasgow G2 5EZ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
1 at £1 | Miller Samuel LLP 100.00% Ordinary |
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Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (8 months, 3 weeks from now) |
12 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
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14 March 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
8 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
15 March 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
13 January 2022 | Termination of appointment of Peter Michael Samuel as a director on 31 December 2021 (1 page) |
1 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
11 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
9 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
2 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
19 November 2019 | Registered office address changed from Rwf House 5 Renfield Street Glasgow G2 5EZ to C/0 Mshb Llp Rwf House 5 Renfield Street Glasgow G2 5EZ on 19 November 2019 (1 page) |
23 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
6 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
11 December 2017 | Appointment of Miss Laura Ann Jamieson as a director on 1 December 2017 (2 pages) |
11 December 2017 | Appointment of Miss Laura Ann Jamieson as a director on 1 December 2017 (2 pages) |
1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
2 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
5 February 2016 | Company name changed miller samuel trustees LIMITED\certificate issued on 05/02/16
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5 February 2016 | Company name changed miller samuel trustees LIMITED\certificate issued on 05/02/16
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4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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14 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
14 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
16 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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23 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
23 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
5 February 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
5 February 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
5 February 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
5 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
5 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
5 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
9 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Edward Lawrence Laverty on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Edward Lawrence Laverty on 17 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Secretary's details changed for Miller Samuel Company Secretaries Limited on 17 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Secretary's details changed for Miller Samuel Company Secretaries Limited on 17 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
4 December 2008 | Incorporation (22 pages) |
4 December 2008 | Incorporation (22 pages) |