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Company Information for

GAVIN MILLER DESIGN LIMITED

GLASGOW, G2 2ND,
Company Registration Number
SC215814
Private Limited Company
Dissolved

Dissolved 2017-12-07

Company Overview

About Gavin Miller Design Ltd
GAVIN MILLER DESIGN LIMITED was founded on 2001-02-15 and had its registered office in Glasgow. The company was dissolved on the 2017-12-07 and is no longer trading or active.

Key Data
Company Name
GAVIN MILLER DESIGN LIMITED
 
Legal Registered Office
GLASGOW
G2 2ND
Other companies in AB15
 
Filing Information
Company Number SC215814
Date formed 2001-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-02-28
Date Dissolved 2017-12-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-27 16:09:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAVIN MILLER DESIGN LIMITED
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Company Officers of GAVIN MILLER DESIGN LIMITED

Current Directors
Officer Role Date Appointed
TRACEY THERESE MILLER
 Company Secretary 2001-02-15
TRACEY THERESE MILLER
 Company Secretary 2006-02-15
GAVIN MILLER
 Director 2001-02-15
TRACEY THERESE MILLER
 Director 2006-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2001-02-15 2001-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN MILLER ENGCOMM LIMITED Director 2015-02-17 CURRENT 2015-02-17 Liquidation
TRACEY THERESE MILLER ENGCOMM LIMITED Director 2015-02-17 CURRENT 2015-02-17 Liquidation

More director information

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.

DateDocument TypeDocument Description
2017-12-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-074.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM SILVERDALE SOUTH AVENUE CULTS, ABERDEEN CITY OF ABERDEEN AB15 9LP
2015-03-18LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-16AR0115/02/15 FULL LIST
2014-11-16AA28/02/14 TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-02AR0115/02/14 FULL LIST
2013-11-19AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-19AR0115/02/13 FULL LIST
2012-11-16AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-05AR0115/02/12 FULL LIST
2011-11-18AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-24AR0115/02/11 FULL LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-15AR0115/02/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY THERESE MILLER / 17/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MILLER / 17/02/2010
2009-11-18AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-11-24AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-05363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-01363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-02-28288aNEW DIRECTOR APPOINTED
2006-02-28288aNEW SECRETARY APPOINTED
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-18363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-24363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-02-24287REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 42 CAIRNLEE AVENUE EAST BIELDSIDE ABERDEEN AB15 9NH
2004-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-25363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-04-11363(287)REGISTERED OFFICE CHANGED ON 11/04/02
2002-04-11363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-09-1888(2)RAD 10/05/01--------- £ SI 9@1=9 £ IC 1/10
2001-02-20288bSECRETARY RESIGNED
2001-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to GAVIN MILLER DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-08-08
Appointment of Liquidators2015-03-24
Resolutions for Winding-up2015-03-24
Fines / Sanctions
No fines or sanctions have been issued against GAVIN MILLER DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GAVIN MILLER DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Creditors
Creditors Due Within One Year 2013-02-28 £ 43,954
Creditors Due Within One Year 2012-02-29 £ 42,784

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

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 GAVIN MILLER DESIGN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 175,016
Cash Bank In Hand 2012-02-29 £ 157,185
Current Assets 2013-02-28 £ 179,456
Current Assets 2012-02-29 £ 165,225
Debtors 2013-02-28 £ 4,440
Debtors 2012-02-29 £ 8,040
Shareholder Funds 2013-02-28 £ 136,714
Shareholder Funds 2012-02-29 £ 123,516
Tangible Fixed Assets 2013-02-28 £ 1,212
Tangible Fixed Assets 2012-02-29 £ 1,075

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GAVIN MILLER DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAVIN MILLER DESIGN LIMITED
Trademarks
We have not found any records of GAVIN MILLER DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAVIN MILLER DESIGN 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 (06100 - Extraction of crude petroleum) as GAVIN MILLER DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GAVIN MILLER DESIGN 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 TypeFinal Meetings
Defending partyGAVIN MILLER DESIGN LIMITEDEvent Date2017-08-04
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND on 5 September 2017 at 10.00 am for the purpose of having an account 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 and for the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A Proxy need not be a member of the Company. Date of appointment: 16 March 2015. Office Holder details: Donald Iain McNaught, (IP No. 9359), of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Ag LF50347
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGAVIN MILLER DESIGN LIMITEDEvent Date2015-03-16
Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND : Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGAVIN MILLER DESIGN LIMITEDEvent Date2015-03-16
Resolutions of Gavin Miller Design Limited were passed by Written Resolution of the members of the Company on 16 March 2015 , as a Special Resolution and an Ordinary Resolution: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAVIN MILLER DESIGN 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 GAVIN MILLER DESIGN 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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    Other companies at postcode G2 2ND