CENTROS MILLER 1999 LIMITED
DissolvedCompany no. SC168068 · Private limited company · Incorporated 4 Sep 1996
Dissolved on 16 Oct 2021
Company no. SC168068 · Private limited company · Incorporated 4 Sep 1996
Original documents filed with Companies House · 125 filings
16 Jul 2021
Insolvency
Final account prior to dissolution in MVL (final account attached)
Filed on paper · 14 pages
10 Oct 2019
Address
Register inspection address has been changed to C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD
Filed on paper · 2 pages
10 Oct 2019
Address
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 10 Oct 2019
Filed on paper · 2 pages
25 Sep 2019
Officers
Appointment of Mr Paul Jonathan Goswell as a director on 5 Sep 2019
PDF · 2 pages
20 Sep 2019
Officers
Appointment of Mr Andrew Sutherland as a director on 5 Sep 2019
PDF · 2 pages
25 Jan 2019
Address
Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 25 Jan 2019
Filed on paper · 2 pages
16 Jan 2019
Confirmation
Confirmation statement made on 16 Jan 2019 with updates
PDF · 4 pages
29 Aug 2018
Accounts
Total exemption full accounts made up to 31 Dec 2017
Filed on paper · 13 pages
16 Jan 2018
Confirmation
Confirmation statement made on 16 Jan 2018 with updates
PDF · 4 pages
4 Jul 2017
Accounts
Total exemption full accounts made up to 31 Dec 2016
Filed on paper · 14 pages
3 Jul 2017
Officers
Termination of appointment of Euan James Edward Haggerty as a director on 30 Jun 2017
PDF · 1 page
16 Jan 2017
Confirmation
Confirmation statement made on 16 Jan 2017 with updates
PDF · 5 pages
18 Jan 2016
Annual return
Annual return made up to 16 Jan 2016 with full list of shareholders
PDF · 5 pages
8 Jun 2015
Officers
Termination of appointment of Philip Hartley Miller as a director on 31 May 2015
PDF · 1 page
19 Jan 2015
Annual return
Annual return made up to 16 Jan 2015 with full list of shareholders
PDF · 6 pages
14 Feb 2014
Annual return
Annual return made up to 16 Jan 2014 with full list of shareholders
PDF · 6 pages
25 Jul 2013
Officers
Termination of appointment of Frederic Hewett as a director
PDF · 1 page
31 Jan 2013
Annual return
Annual return made up to 16 Jan 2013 with full list of shareholders
PDF · 7 pages
Showing 1–25 of 125 filings. Documents open on Companies House in a new tab.