CENTROS MILLER HOLDINGS LIMITED

Company number SC196608

Date	Type	Description	View / Download
25 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jun 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(14 pages)
10 Oct 2019	AD01	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 October 2019	(2 pages)
10 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-30	(1 page)
25 Jan 2019	AD01	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 January 2019	(2 pages)
16 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	(5 pages)
29 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages)
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(5 pages)
04 Jul 2017	TM01	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017	(1 page)
29 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
16 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(6 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
18 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100,004	(8 pages)
15 Dec 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
12 Jun 2015	AP01	Appointment of Mr Andrew Sutherland as a director on 12 June 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Philip Hartley Miller as a director on 31 May 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 100,004	(8 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
14 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100,004	(9 pages)
14 Nov 2013	CH02	Director's details changed for Portman Administration 2 Limited on 14 November 2013	(2 pages)
14 Nov 2013	CH02	Director's details changed for Portman Administration 1 Limited on 14 November 2013	(2 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
25 Jul 2013	TM01	Termination of appointment of Frederic Hewett as a director	(1 page)
31 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(9 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)