Miller Samuel Company Secretaries Limited

  1. Home
  2. A-Z Index
  3. M Index
  4. MI Index
  5. MIL Index
  6. MILL Index

General information

Name:

Miller Samuel Company Secretaries Ltd

Office Address:

Rwf House 5 Renfield Street G2 5EZ Glasgow

Number: SC279080

Incorporation date: 2005-01-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Miller Samuel Company Secretaries came into being in 2005 as a company enlisted under no SC279080, located at G2 5EZ Glasgow at Rwf House. The company has been in business for nineteen years and its last known state is active. This enterprise's registered with SIC code 74990 which means Non-trading company. 2023-01-31 is the last time the accounts were reported.

From the data we have, this specific limited company was founded in 2005 and has been led by seven directors, and out of them three (Marie M., Edward L. and Diane C.) are still active.

Diane C. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Marie M.

Role: Director

Appointed: 08 March 2022

Latest update: 28 February 2024

Edward L.

Role: Director

Appointed: 08 March 2022

Latest update: 28 February 2024

Diane C.

Role: Director

Appointed: 06 December 2007

Latest update: 28 February 2024

People with significant control

Diane C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter S.
Notified on 6 April 2016
Ceased on 31 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 19 November 2015
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 14 November 2016
Annual Accounts 13 October 2017
Start Date For Period Covered By Report 2016-02-01
Date Approval Accounts 13 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 21 October 2014
Date Approval Accounts 21 October 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to January 31, 2023 (AA)
filed on: 14th, March 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
19
Company Age

Similar companies nearby

Closest companies