| Company Name | A Miller & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC443003 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2013(11 years, 2 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Alexander Miller |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Jensen Carronshore Road Falkirk FK2 8EE Scotland |
| Director Name | Alexander Miller |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2017(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 21 May 2019) |
| Role | Plumbing, Heating & Air Conditioning Installation |
| Country of Residence | Scotland |
| Correspondence Address | 13-15 Morningside Drive Edinburgh EH10 5LZ Scotland |
| Director Name | Mr Alexander Miller |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2014(1 year, 5 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 18 February 2015) |
| Role | Plumber |
| Country of Residence | Scotland |
| Correspondence Address | 6 Bruntsfield Terrace Edinburgh EH10 4EX Scotland |
Location
| Registered Address | 13-15 Morningside Drive Edinburgh EH10 5LZ Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alexander Miller 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,189 |
| Cash | £111,075 |
| Current Liabilities | £105,167 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
|---|---|
| 29 June 2017 | Appointment of Alexander Miller as a director on 19 June 2017 (4 pages) |
| 27 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 10 August 2016 | Registered office address changed from 6 Bruntsfield Terrace Edinburgh EH10 4EX to 13-15 Morningside Drive Edinburgh EH10 5LZ on 10 August 2016 (1 page) |
| 12 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-12
|
| 2 February 2016 | Termination of appointment of Alexander Miller as a director on 18 February 2015 (1 page) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 25 May 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 29 July 2014 | Appointment of Mr Alexander Miller as a director on 27 July 2014 (2 pages) |
| 14 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 18 February 2013 | Incorporation (24 pages) |