Dissolved
Dissolved 2017-02-18
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Company Information for SERVICE MILLER & CO. LIMITED
20 YORK STREET, GLASGOW, G2,
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Company Registration Number
 SC047318 Private Limited Company
Dissolved 2017-02-18 |
Company Overview
About Service Miller & Co. Ltd
SERVICE MILLER & CO. LIMITED was founded on 1970-03-09 and had its registered office in 20 York Street. The company was dissolved on the 2017-02-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SERVICE MILLER & CO. LIMITED | |
| Legal Registered Office | |
| 20 YORK STREET GLASGOW | |
Filing Information
| Company Number | SC047318 | |
|---|---|---|
| Date formed | 1970-03-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2017-02-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-01-26 20:13:45 |
| Companies House |
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Company Officers of SERVICE MILLER & CO. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JARLATH DELPHENE WADE |
||
MATTHEW WILLIAM PIKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK STEPHEN MUGGE |
Director | ||
STEFAN BENKOV BENEV |
Company Secretary | ||
RICHARD PHILLIP HODSON |
Director | ||
SIMON ANDREW SHAW |
Director | ||
BRIAN CHARLES MCMILLAN |
Company Secretary | ||
ROBIN MARTIN |
Director | ||
PAUL JOHN ROBERTSON |
Director | ||
GEORGE MACIAIN SERVICE |
Director | ||
GEORGE MACIAIN SERVICE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE MILLAND COMMUNITY SHOP LIMITED | Director | 2016-04-26 | CURRENT | 2013-08-16 | Active | |
| BLAND BANKART FINANCIAL SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 2003-05-16 | Dissolved 2016-02-02 | |
| INDEPENDENT INSURANCE BROKERS LIMITED | Director | 2015-01-26 | CURRENT | 1998-12-29 | Dissolved 2016-11-29 | |
| BLAND BANKART (UK) LIMITED | Director | 2015-01-26 | CURRENT | 2003-05-16 | Active | |
| BARTHOLOMEW & JAMES (PROPERTIES) LIMITED | Director | 2015-01-26 | CURRENT | 1978-01-12 | Active - Proposal to Strike off | |
| BARTHOLOMEW & JAMES LIMITED | Director | 2015-01-26 | CURRENT | 1957-01-04 | Active - Proposal to Strike off | |
| PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED | Director | 2015-01-26 | CURRENT | 1981-12-10 | Liquidation | |
| CUTHBERT SERVICE & JACKSON LIMITED | Director | 2015-01-26 | CURRENT | 1971-12-22 | Active - Proposal to Strike off | |
| FUTURITY LIMITED | Director | 2015-01-26 | CURRENT | 1998-03-16 | Liquidation | |
| OVAL FINANCIAL LIMITED | Director | 2015-01-26 | CURRENT | 2003-05-16 | Active - Proposal to Strike off | |
| 28 COMYN ROAD MANAGEMENT COMPANY LIMITED | Director | 2014-07-28 | CURRENT | 1999-10-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 7105 | |
| AR01 | 14/02/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW PIKE | |
| RES01 | ADOPT ARTICLES 10/12/2014 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AA01 | PREVSHO FROM 31/05/2015 TO 31/12/2014 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AP03 | SECRETARY APPOINTED MRS JARLATH DELPHENE WADE | |
| AP01 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEFAN BENEV | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEFAN BENEV | |
| LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 7105 | |
| AR01 | 14/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| AR01 | 14/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 14/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
| AR01 | 14/02/11 FULL LIST | |
| AR01 | 14/02/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN BENKOV BENEV / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SHAW / 01/10/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SHAW / 04/06/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 14/02/09; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/02/07 | |
| 363s | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES13 | BUSINESS TRANSFER AGREE 24/11/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 288b | DIRECTOR RESIGNED | |
| 169 | £ IC 9642/8373 28/02/01 £ SR 1269@1=1269 | |
| 363s | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 169 | £ IC 9642/8374 31/03/00 £ SR 1268@1=1268 | |
| SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 14/02/99; CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
Licences & Regulatory approval
We could not find any licences issued to SERVICE MILLER & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-11 |
| Notices to Creditors | 2015-09-25 |
| Appointment of Liquidators | 2015-09-25 |
| Resolutions for Winding-up | 2015-09-25 |
Fines / Sanctions
No fines or sanctions have been issued against SERVICE MILLER & CO. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ACCESSION DEED | Satisfied | BARCLAYS BANK PLC | |
| STANDARD SECURITY | Satisfied | THE BALLATHIE FISHINGS TIMESHARE LIMITED | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERVICE MILLER & CO. LIMITED
Intangible Assets
Patents
We have not found any records of SERVICE MILLER & CO. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SERVICE MILLER & CO. LIMITED
Income
Government Income
We have not found government income sources for SERVICE MILLER & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as SERVICE MILLER & CO. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SERVICE MILLER & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SERVICE MILLER & CO LIMITED | Event Date | 2016-10-11 |
| Laura Waters and Karen Dukes were appointed liquidators of the above company on 17 September 2015. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named company will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT on 14 November 2016 commencing at 2.00 pm for the purpose of having accounts laid before the members showing how the winding-up has been conducted and the property of the company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 11 November 2016. Further information: Re Office holders: Office holder licence numbers: Laura Waters: 9477; Karen Dukes: 9369 Re company in liquidation: Registered office address: Ground Floor 3 Atlantic Quay 20 York Street, Glasgow, G2 8AE Further information about these cases is available from Corinne Weekes at the above office of PricewaterhouseCoopers LLP on 020 7213 3561. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SERVICE MILLER & CO LIMITED | Event Date | 2015-09-17 |
| IN MEMBERS VOLUNTARY LIQUIDATION NOTICE IS HEREBY GIVEN , under Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, that on 17 September 2015 the above-named company, whose registered office is at Ground Floor, 3 Atlantic Quay, 20 York Street, Glasgow, G2 8AE, was placed into members voluntary liquidation and Laura Waters and Karen Dukes were appointed Joint Liquidators. The company is presently expected to be able to pay all known liabilities in full. NOTICE IS ALSO HEREBY GIVEN , that all creditors are required, on or before 23 October 2015, to send their claims in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT, the Joint Liquidator of the company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after 23 October 2015, the Joint Liquidators may make any distributions they think fit, without further regard to creditors claims which were not received within the above-mentioned period. Dated: 17 September 2015 Office Holder Details: Laura May Waters and Karen Lesley Dukes (IP numbers 9477 and 9369 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 17 September 2015 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0207 212 3921. Laura Waters , Joint Liquidator | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SERVICE MILLER & CO LIMITED | Event Date | 2015-09-17 |
| Laura May Waters and Karen Lesley Dukes of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0207 212 3921. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SERVICE MILLER & CO LIMITED | Event Date | 2015-09-17 |
| The following written resolutions were passed by the sole member of the above named company on 17 September 2015: Special resolution 1. 'THAT the Company be wound up voluntarily.' Ordinary resolution 2. 'THAT Laura Waters and Karen Dukes of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.' Office Holder Details: Laura May Waters and Karen Lesley Dukes (IP numbers 9477 and 9369 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 17 September 2015 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0207 212 3921. Laura Waters , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERVICE MILLER & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SERVICE MILLER & CO. LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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