MILLER SAMUEL COMPANY SECRETARIES LIMITED
Non-Trading
General Information
NAME
MILLER SAMUEL COMPANY SECRETARIES LIMITED
COMPANY NUMBER
SC279080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/01/2005
(19 years and 9 months old)
WEBSITE
www.millersamuel.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 5EZ
Telephone: 01412211919
TPS: No
R W F House
5 Renfield Street
Glasgow
Lanarkshire
G2 5EZ
Telephone: 2211919
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLER SAMUEL HILL BROWN LLP | Active - Accounts Filed | View Report |
| MILLER SAMUEL COMPANY SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MILLER SAMUEL COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILLER SAMUEL COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILLER SAMUEL COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2007 - Present (16 years and 11 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
08/03/2022 - Present (2 years and 8 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/03/2022 - Present (2 years and 8 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
Director: 29/01/2005 - Present (19 years and 9 months) Secretary: 29/01/2005 - Present (19 years and 9 months) Born in Jan 1976 |
Resigned | Director&Secretary |
Current: 1 Past: 52 |
View Report |
|
29/01/2005 - Present (19 years and 9 months) Born in Aug 1959 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLER SAMUEL HILL BROWN LLP | Active - Accounts Filed | View Report |
| MILLER SAMUEL COMPANY SECRETARIES LIMITED | Non-Trading | View Report |
| R & J M HILL BROWN & CO LIMITED | Active - Accounts Filed | View Report |
| RWF TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Board Member Edward Lawrence Laverty (914127171) Appointed |
| 10/03/2022 | New Board Member Marie Elizabeth MacDonald (914127172) Appointed |
| 17/01/2022 | Peter Michael Samuel (903431672) has left the board |
| 06/02/2021 | New Accounts filed |
| 14/01/2021 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 17/11/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 18/02/2014 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
| 04/12/2012 | New Accounts filed |
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