Miller Ross Ltd.

Company Name	Miller Ross Ltd.
Company Status	Dissolved
Company Number	SC366213
Category	Private Limited Company
Incorporation Date	28 September 2009(14 years, 7 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Name	Business Development 4 U Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Secretary Name	Mr Ross Miller
Nationality	British
Status	Closed
Appointed	28 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	10 Newton Place Glasgow G3 7PR Scotland

Director Name	Mrs Sarah Amanda Louise Miller
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2011(2 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 19 January 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	10 Newton Place Glasgow G3 7PR Scotland

Director Name	Mr Ross Archibald Miller
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2014(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 19 January 2016)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	10 Newton Place Glasgow G3 7PR Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Ms Sarah Amanda Louise Miller
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(1 week, 3 days after company formation)
Appointment Duration	3 weeks, 6 days (resigned 04 November 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	10 Sandyford Place Glasgow G3 7NB Scotland

Director Name	Mr Ross Archibald Miller
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2011)
Role	Financial Consultant
Country of Residence	Scotland
Correspondence Address	10 Sandyford Place Glasgow G3 7NB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 September 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.millerross.co.uk
Email address	[email protected]
Telephone	0141 2215848
Telephone region	Glasgow

Location

Registered Address	10 Newton Place Glasgow G3 7PR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Amanda Miller 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
26 October 2015	Application to strike the company off the register (3 pages)
26 October 2015	Application to strike the company off the register (3 pages)
21 October 2015	Director's details changed for Mr Ross Archibald Miller on 21 August 2015 (2 pages)
21 October 2015	Director's details changed for Mr Ross Archibald Miller on 21 August 2015 (2 pages)
21 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (4 pages)
21 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (4 pages)
23 August 2015	Registered office address changed from 10 Sandyford Place Glasgow G3 7NB to 10 Newton Place Glasgow G3 7PR on 23 August 2015 (1 page)
23 August 2015	Registered office address changed from 10 Sandyford Place Glasgow G3 7NB to 10 Newton Place Glasgow G3 7PR on 23 August 2015 (1 page)
26 October 2014	Appointment of Mr Ross Archibald Miller as a director on 1 February 2014 (2 pages)
26 October 2014	Appointment of Mr Ross Archibald Miller as a director on 1 February 2014 (2 pages)
26 October 2014	Appointment of Mr Ross Archibald Miller as a director on 1 February 2014 (2 pages)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
4 October 2014	Director's details changed for Mrs Sarah Amanda Farquhar on 7 September 2014 (2 pages)
4 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 1 (3 pages)
4 October 2014	Director's details changed for Mrs Sarah Amanda Farquhar on 7 September 2014 (2 pages)
4 October 2014	Director's details changed for Mrs Sarah Amanda Farquhar on 7 September 2014 (2 pages)
4 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 1 (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
2 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (3 pages)
2 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (3 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
10 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
10 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
31 January 2012	Appointment of Mrs Sarah Amanda Farquhar as a director (2 pages)
31 January 2012	Appointment of Mrs Sarah Amanda Farquhar as a director (2 pages)
30 January 2012	Termination of appointment of Ross Miller as a director (1 page)
30 January 2012	Termination of appointment of Ross Miller as a director (1 page)
30 September 2011	Director's details changed for Ross Miller on 1 April 2010 (2 pages)
30 September 2011	Director's details changed for Ross Miller on 1 April 2010 (2 pages)
30 September 2011	Secretary's details changed for Ross Miller on 1 April 2010 (1 page)
30 September 2011	Director's details changed for Ross Miller on 1 April 2010 (2 pages)
30 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
30 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
30 September 2011	Secretary's details changed for Ross Miller on 1 April 2010 (1 page)
30 September 2011	Secretary's details changed for Ross Miller on 1 April 2010 (1 page)
16 June 2011	Total exemption full accounts made up to 31 January 2011 (12 pages)
16 June 2011	Total exemption full accounts made up to 31 January 2011 (12 pages)
15 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (13 pages)
15 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (13 pages)
21 October 2010	Current accounting period extended from 30 September 2010 to 31 January 2011 (3 pages)
21 October 2010	Current accounting period extended from 30 September 2010 to 31 January 2011 (3 pages)
8 December 2009	Statement of capital following an allotment of shares on 4 November 2009 GBP 1 (4 pages)
8 December 2009	Statement of capital following an allotment of shares on 4 November 2009 GBP 1 (4 pages)
8 December 2009	Statement of capital following an allotment of shares on 4 November 2009 GBP 1 (4 pages)
25 November 2009	Appointment of Ross Miller as a director (3 pages)
25 November 2009	Appointment of Ross Miller as a director (3 pages)
25 November 2009	Termination of appointment of Sarah Miller as a director (2 pages)
25 November 2009	Termination of appointment of Sarah Miller as a director (2 pages)
28 October 2009	Appointment of Sarah Amanda Louise Miller as a director (3 pages)
28 October 2009	Appointment of Sarah Amanda Louise Miller as a director (3 pages)
26 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 October 2009	Company name changed business development 4 u LTD.\certificate issued on 21/10/09 CONNOT ‐ (2 pages)
21 October 2009	Company name changed business development 4 u LTD.\certificate issued on 21/10/09 CONNOT ‐ (2 pages)
14 October 2009	Registered office address changed from 8 Hamilton Towers Regents Gate Bothwell G71 8QU on 14 October 2009 (1 page)
14 October 2009	Registered office address changed from 8 Hamilton Towers Regents Gate Bothwell G71 8QU on 14 October 2009 (1 page)
12 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-01 (1 page)
12 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-01 (1 page)
8 October 2009	Appointment of Ross Miller as a secretary (2 pages)
8 October 2009	Appointment of Ross Miller as a secretary (2 pages)
2 October 2009	Appointment terminated secretary brian reid LTD. (1 page)
2 October 2009	Appointment terminated director stephen mabbott (1 page)
2 October 2009	Appointment terminated secretary brian reid LTD. (1 page)
2 October 2009	Appointment terminated director stephen mabbott (1 page)
28 September 2009	Incorporation (18 pages)
28 September 2009	Incorporation (18 pages)

Miller Ross Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland