Miller Plastering Ltd

Company Name	Miller Plastering Ltd
Director	Martin Miller
Company Status	Liquidation
Company Number	SC408345
Category	Private Limited Company
Incorporation Date	28 September 2011(12 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4541	Plastering
SIC 43310	Plastering

Directors

Director Name	Mr Martin Miller
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 January 2013(1 year, 3 months after company formation)
Appointment Duration	11 years, 3 months
Role	Plasterer
Country of Residence	Scotland
Correspondence Address	C/O Thomson Cooper 3 Carnegie Campus Dunfermline KY11 8PB Scotland

Director Name	Mr Martin Miller
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Margaret Rose Walk Edinburgh EH10 7EY Scotland

Director Name	Mr Paul Walker
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2016(4 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21d Grange Road Houstoun Industrial Estate Livingston EH54 5DE Scotland

Director Name	Diamond Financial Security Ltd (Corporation)
Status	Resigned
Appointed	18 January 2013(1 year, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 January 2016)
Correspondence Address	17 Fowler Terrace Edinburgh EH11 1DD Scotland

Contact

Telephone	0131 4455055
Telephone region	Edinburgh

Location

Registered Address	C/O Thomson Cooper 3 Carnegie Campus Dunfermline KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South

Shareholders

7 at £0.2	Helen Johnson Miller 7.07% Ordinary D
7 at £0.2	Helen Johnson Miller 7.07% Ordinary E
7 at £0.2	Michael Miller 7.07% Ordinary C
51 at £0.2	Martin Miller 51.52% Ordinary A
27 at £0.2	Helen Johnson Miller 27.27% Ordinary B

Financials

Year	2014
Net Worth	£108,080
Cash	£80,916
Current Liabilities	£163,568

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Next Accounts Due	30 September 2020 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	25 September 2019 (4 years, 7 months ago)
Next Return Due	6 November 2020 (overdue)

Charges

27 December 2013	Delivered on: 10 January 2014 Persons entitled: Heather Robinson David Robinson Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

17 February 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-13 (1 page)
17 February 2020	Registered office address changed from 21D Grange Road Houstoun Industrial Estate Livingston EH54 5DE Scotland to C/O Thomson Cooper 3 Carnegie Campus Dunfermline KY11 8PB on 17 February 2020 (2 pages)
6 November 2019	Termination of appointment of Paul Walker as a director on 5 November 2019 (1 page)
3 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
28 June 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
20 March 2019	Registered office address changed from 5 Margaret Rose Walk Edinburgh EH10 7EY to 21D Grange Road Houstoun Industrial Estate Livingston EH54 5DE on 20 March 2019 (1 page)
27 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
25 June 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
2 October 2017	Confirmation statement made on 25 September 2017 with updates (7 pages)
2 October 2017	Confirmation statement made on 25 September 2017 with updates (7 pages)
4 September 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 25 (5 pages)
4 September 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 25 (5 pages)
17 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
17 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
10 October 2016	Confirmation statement made on 25 September 2016 with updates (9 pages)
10 October 2016	Confirmation statement made on 25 September 2016 with updates (9 pages)
16 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 January 2016	Termination of appointment of Diamond Financial Security Ltd as a director on 15 January 2016 (1 page)
21 January 2016	Termination of appointment of Diamond Financial Security Ltd as a director on 15 January 2016 (1 page)
6 January 2016	Appointment of Mr Paul Walker as a director on 6 January 2016 (2 pages)
6 January 2016	Appointment of Mr Paul Walker as a director on 6 January 2016 (2 pages)
6 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 25.00 (10 pages)
6 January 2016	Appointment of Mr Paul Walker as a director on 6 January 2016 (2 pages)
6 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 25.00 (10 pages)
23 December 2015	Particulars of variation of rights attached to shares (2 pages)
23 December 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
23 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
23 December 2015	Particulars of variation of rights attached to shares (2 pages)
14 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 24.75 (6 pages)
14 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 24.75 (6 pages)
15 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
15 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 24.75 (6 pages)
26 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 24.75 (6 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 January 2014	Registration of charge 4083450001 (20 pages)
10 January 2014	Registration of charge 4083450001 (20 pages)
7 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 24.75 (6 pages)
7 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 24.75 (6 pages)
25 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 February 2013	Termination of appointment of Martin Miller as a director (1 page)
26 February 2013	Termination of appointment of Martin Miller as a director (1 page)
26 February 2013	Appointment of Mr Martin Miller as a director (2 pages)
26 February 2013	Appointment of Mr Martin Miller as a director (2 pages)
20 February 2013	Registered office address changed from 47-49 the Square Kelso Roxburghshire TD5 7HW United Kingdom on 20 February 2013 (1 page)
20 February 2013	Registered office address changed from 47-49 the Square Kelso Roxburghshire TD5 7HW United Kingdom on 20 February 2013 (1 page)
14 February 2013	Appointment of Diamond Financial Security Ltd as a director (3 pages)
14 February 2013	Appointment of Diamond Financial Security Ltd as a director (3 pages)
10 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
28 September 2011	Incorporation (26 pages)
28 September 2011	Incorporation (26 pages)

Miller Plastering Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland