| Company Name | Millerross Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC395962 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2011(13 years, 1 month ago) |
| Dissolution Date | 2 May 2017 (6 years, 11 months ago) |
| Previous Name | Millerross Properties Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Amanda Miller |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2017(5 years, 10 months after company formation) |
| Appointment Duration | 3 months, 1 week (closed 02 May 2017) |
| Role | Consutlant |
| 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 | 21 March 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mrs Sarah Amanda Louise Miller |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2011(same day as company formation) |
| 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 | Resigned |
| Appointed | 01 January 2014(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 15 November 2016) |
| Role | Financial Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 10 Newton Place Glasgow G3 7PR Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
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 | £483 |
| Current Liabilities | £1,150 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2017 | Application to strike the company off the register (3 pages) |
| 3 February 2017 | Application to strike the company off the register (3 pages) |
| 27 January 2017 | Appointment of Ms Amanda Miller as a director on 24 January 2017 (2 pages) |
| 27 January 2017 | Appointment of Ms Amanda Miller as a director on 24 January 2017 (2 pages) |
| 28 November 2016 | Termination of appointment of Ross Archibald Miller as a director on 15 November 2016 (1 page) |
| 28 November 2016 | Termination of appointment of Sarah Amanda Louise Miller as a director on 16 November 2016 (1 page) |
| 28 November 2016 | Termination of appointment of Ross Archibald Miller as a director on 15 November 2016 (1 page) |
| 28 November 2016 | Termination of appointment of Sarah Amanda Louise Miller as a director on 16 November 2016 (1 page) |
| 31 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Director's details changed for Mrs Sarah Amanda Louise Miller on 18 August 2015 (2 pages) |
| 31 March 2016 | Director's details changed for Mr Ross Archibald Miller on 18 August 2015 (2 pages) |
| 31 March 2016 | Director's details changed for Mrs Sarah Amanda Louise Miller on 18 August 2015 (2 pages) |
| 31 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Director's details changed for Mr Ross Archibald Miller on 18 August 2015 (2 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 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) |
| 12 May 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 20 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 10 January 2014 | Company name changed millerross properties LTD.\certificate issued on 10/01/14
|
| 10 January 2014 | Company name changed millerross properties LTD.\certificate issued on 10/01/14
|
| 9 January 2014 | Appointment of Mr Ross Archibald Miller as a director (2 pages) |
| 9 January 2014 | Appointment of Mr Ross Archibald Miller as a director (2 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
| 3 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
| 11 October 2011 | Appointment of Sarah Amanda Louise Miller as a director (3 pages) |
| 11 October 2011 | Appointment of Sarah Amanda Louise Miller as a director (3 pages) |
| 25 March 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 25 March 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 25 March 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 25 March 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 21 March 2011 | Incorporation (23 pages) |
| 21 March 2011 | Incorporation (23 pages) |