Billy Miller Contractor & Plant Hire

Company Name	Billy Miller Contractor & Plant Hire
Company Status	Active
Company Number	SC355887
Category	Private Unlimited Company
Incorporation Date	3 March 2009(15 years, 2 months ago)

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	Denise Anne Miller
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 March 2009(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Chanonry Street Chanonry Industrial Estate Elgin IV30 6NF Scotland

Director Name	Mr William Trevor Miller
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 March 2009(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Chanonry Street Chanonry Industrial Estate Elgin IV30 6NF Scotland

Director Name	Mrs Lauren Anne Calder
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	08 June 2019(10 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Chanonry Street Chanonry Industrial Estate Elgin IV30 6NF Scotland

Director Name	William Joseph Miller
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	08 June 2019(10 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Chanonry Street Chanonry Industrial Estate Elgin IV30 6NF Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 March 2009(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	billymiller.co.uk
Email address	[email protected]
Telephone	01343 547973
Telephone region	Elgin

Location

Registered Address	1 Chanonry Street Chanonry Industrial Estate Elgin IV30 6NF Scotland
Constituency	Moray
Ward	Elgin City North
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Denise Anne Miller 50.00% Ordinary A
50 at £1	William Trevor Miller 50.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Returns

Latest Return	8 June 2023 (11 months ago)
Next Return Due	22 June 2024 (1 month, 2 weeks from now)

Charges

22 February 2017	Delivered on: 10 March 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Ardivot farm, lossiemouth, moray. MOR16384. Outstanding
30 June 2016	Delivered on: 12 July 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Fogwatt on the east side of the road from rothes to elgin extending to 3.3 hectares or thereby. MOR10953. Outstanding
3 February 2012	Delivered on: 14 February 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
26 May 2010	Delivered on: 15 June 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

22 June 2020	Confirmation statement made on 8 June 2020 with updates (4 pages)
14 February 2020	Change of details for Mr William Trevor Miller as a person with significant control on 14 February 2020 (2 pages)
14 February 2020	Director's details changed for Mr William Trevor Miller on 14 February 2020 (2 pages)
13 June 2019	Confirmation statement made on 8 June 2019 with updates (5 pages)
12 June 2019	Appointment of Lauren Anne Calder as a director on 8 June 2019 (2 pages)
12 June 2019	Appointment of William Joseph Miller as a director on 8 June 2019 (2 pages)
8 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
8 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
31 January 2018	Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page)
31 January 2018	Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page)
10 March 2017	Registration of charge SC3558870004, created on 22 February 2017 (15 pages)
10 March 2017	Registration of charge SC3558870004, created on 22 February 2017 (15 pages)
7 March 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
7 March 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
12 July 2016	Registration of charge SC3558870003, created on 30 June 2016 (16 pages)
12 July 2016	Registration of charge SC3558870003, created on 30 June 2016 (16 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (6 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (6 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (6 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (6 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (6 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (6 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (6 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (6 pages)
4 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Denise Anne Miller on 1 February 2010 (2 pages)
8 February 2010	Director's details changed for William Trevor Miller on 1 February 2010 (2 pages)
8 February 2010	Director's details changed for Denise Anne Miller on 1 February 2010 (2 pages)
8 February 2010	Director's details changed for William Trevor Miller on 1 February 2010 (2 pages)
8 February 2010	Director's details changed for Denise Anne Miller on 1 February 2010 (2 pages)
8 February 2010	Director's details changed for William Trevor Miller on 1 February 2010 (2 pages)
15 September 2009	Director's change of particulars / william miller / 14/09/2009 (1 page)
15 September 2009	Director's change of particulars / william miller / 14/09/2009 (1 page)
27 March 2009	Director appointed william trevor miller (1 page)
27 March 2009	Director appointed denise anne miller (1 page)
27 March 2009	Location of register of members (1 page)
27 March 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
27 March 2009	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2009	Location of register of members (1 page)
27 March 2009	Director appointed denise anne miller (1 page)
27 March 2009	Director appointed william trevor miller (1 page)
10 March 2009	Appointment terminated secretary brian reid LTD. (1 page)
10 March 2009	Appointment terminated director stephen mabbott (1 page)
10 March 2009	Appointment terminated secretary brian reid LTD. (1 page)
10 March 2009	Appointment terminated director stephen mabbott (1 page)
3 March 2009	Incorporation (16 pages)
3 March 2009	Incorporation (16 pages)

Billy Miller Contractor & Plant Hire

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland