| Company Name | Miller Mechanical Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC398841 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2011(12 years, 12 months ago) |
| Dissolution Date | 5 October 2021 (2 years, 6 months ago) |
| Previous Names | James Holden Plumbing Ltd. and John Holden Plumbing Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter Miller |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2012(1 year after company formation) |
| Appointment Duration | 9 years, 4 months (closed 05 October 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Glasgow Road Paisley PA1 3QS Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
| Director Name | Profit Counts Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2011(1 week after company formation) |
| Appointment Duration | 1 year (resigned 23 May 2012) |
| Correspondence Address | 13 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland |
Contact
| Telephone | 0141 8893860 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 13 Glasgow Road Paisley PA1 3QS Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley East & Ralston |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Miller 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 12 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
|---|---|
| 10 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 9 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 13 July 2015 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 1 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 22 October 2014 | Accounts for a dormant company made up to 31 May 2014 (5 pages) |
| 27 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 21 November 2013 | Accounts for a dormant company made up to 31 May 2013 (7 pages) |
| 14 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 25 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Company name changed john holden plumbing LTD\certificate issued on 18/06/12
|
| 8 June 2012 | Appointment of Mr Peter Miller as a director (3 pages) |
| 1 June 2012 | Appointment of Profit Counts Ltd as a director (2 pages) |
| 1 June 2012 | Termination of appointment of Profit Counts Ltd as a director (1 page) |
| 17 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2012 | Company name changed james holden plumbing LTD.\certificate issued on 13/02/12
|
| 11 May 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 11 May 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 4 May 2011 | Incorporation (23 pages) |