CM

CENTROS MILLER 1999 LIMITED

Dissolved

Company number SC168068

Edinburgh · Incorporated 4 September 1996

C/O Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD

Development of building projects · SIC 41100

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMWS 276 LIMITED · 4 September 1996 – 29 October 1996

CENTROS MILLER LIMITED · 29 October 1996 – 22 December 2004

Previous registered addresses

1 Exchange Crescent Conference Square Edinburgh EH3 8UL · until 10 October 2019

Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH · until 25 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GP
GOSWELL, Paul Jonathan
Director
5 September 2019
SA
SUTHERLAND, Andrew
Director
5 September 2019
HT
HADEN-SCOTT, Timothy
Director
27 June 2012
MD
MILLOY, David Thomas
Director
18 March 2005
HE
HAGGERTY, Euan James Edward
Director · Resigned
1 July 2011
MJ
MARSH, John Charles
Director · Resigned
1 October 2008
OM
O'REILLY-NEENAN, Marie Bernadette
Director · Resigned
1 October 2008
WR
WISE, Richard John
Director · Resigned
1 October 2008
BD
BORLAND, Donald William
Director · Resigned
20 August 2007
HF
HEWETT, Frederic Mark
Director · Resigned
25 August 2005
JJ
JACKSON, Julie Mansfield
Director · Resigned
18 March 2005
WM
WOOD, Marlene
Director · Resigned
12 November 2002
FS
FROST, Simon
Director · Resigned
30 July 2002
HN
HARRIS, Nicholas John
Director · Resigned
28 February 2001
SP
SMYTH, Pamela June
Secretary · Resigned
22 November 1999
LJ
LAKER, John Frederick
Director · Resigned
16 December 1998
HN
HARRIS, Nicholas John
Director · Resigned
23 September 1997
DE
DONALDSON, Euan James
Secretary · Resigned
13 November 1996
AP
ANDERSON, Philip Edward
Director · Resigned
13 November 1996
HL
HAMPSON, Lester Paul
Director · Resigned
13 November 1996
MP
MILLER, Philip Hartley
Director · Resigned
13 November 1996
RD
ROBINSON, David
Director · Resigned
13 November 1996
SA
SUTHERLAND, Andrew
Director · Resigned
13 November 1996
WJ
WHEELER, John Allan Campbell
Director · Resigned
13 November 1996
DC
DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
4 September 1996
BR
BRUCE, Roderick Lawrence
Nominee Director · Resigned
4 September 1996
MB
MINTO, Bruce Watson
Nominee Director · Resigned
4 September 1996

Persons with significant control

PS
Centros Miller Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 October 2021 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
16 July 2021 View
Change Sail Address Company With New Address
Address
10 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2019 View
Resolution
Resolution
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
20 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Full
Accounts
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Termination Director Company With Name
Officers
23 July 2012 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Termination Secretary Company With Name
Officers
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Change Person Director Company With Change Date
Officers
28 September 2011 View
Appoint Person Director Company With Name
Officers
2 September 2011 View
Termination Director Company With Name
Officers
2 September 2011 View
Termination Director Company With Name
Officers
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Change Person Secretary Company With Change Date
Officers
28 January 2011 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Termination Director Company With Name
Officers
20 December 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Annual Return
25 February 2008 View
Legacy
Officers
21 January 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Annual Return
14 February 2007 View
Accounts With Accounts Type Group
Accounts
30 August 2006 View
Accounts With Accounts Type Group
Accounts
3 May 2006 View
Legacy
Annual Return
17 January 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Address
31 March 2005 View
Legacy
Annual Return
21 January 2005 View
Legacy
Mortgage
11 January 2005 View
Certificate Change Of Name Company
Change Of Name
22 December 2004 View
Legacy
Mortgage
27 November 2004 View
Accounts With Accounts Type Group
Accounts
26 July 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Annual Return
10 January 2004 View
Accounts With Accounts Type Group
Accounts
27 October 2003 View
Legacy
Mortgage
30 May 2003 View
Legacy
Annual Return
28 January 2003 View
Legacy
Officers
21 November 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
31 July 2002 View
Accounts With Accounts Type Group
Accounts
15 May 2002 View
Legacy
Annual Return
23 April 2002 View
Accounts With Accounts Type Full
Accounts
26 September 2001 View
Legacy
Annual Return
6 September 2001 View
Resolution
Resolution
14 June 2001 View
Resolution
Resolution
14 June 2001 View
Resolution
Resolution
14 June 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Annual Return
8 September 2000 View
Legacy
Officers
8 September 2000 View
Accounts With Accounts Type Full
Accounts
30 June 2000 View
Legacy
Mortgage
17 January 2000 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
22 November 1999 View
Legacy
Annual Return
1 October 1999 View
Accounts With Accounts Type Full
Accounts
9 April 1999 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Annual Return
28 September 1998 View
Accounts With Accounts Type Full
Accounts
2 September 1998 View
Legacy
Officers
9 October 1997 View
Legacy
Officers
9 October 1997 View
Legacy
Annual Return
30 September 1997 View
Legacy
Officers
5 December 1996 View
Legacy
Officers
5 December 1996 View
Legacy
Mortgage
20 November 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Accounts
19 November 1996 View
Legacy
Capital
19 November 1996 View
Memorandum Articles
Incorporation
19 November 1996 View
Resolution
Resolution
19 November 1996 View
Resolution
Resolution
19 November 1996 View
Resolution
Resolution
19 November 1996 View
Resolution
Resolution
19 November 1996 View
Legacy
Officers
14 November 1996 View
Legacy
Officers
14 November 1996 View
Legacy
Officers
14 November 1996 View
Legacy
Address
14 November 1996 View
Certificate Change Of Name Company
Change Of Name
28 October 1996 View
Incorporation Company
Incorporation
4 September 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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