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ROBERT MILLER & SONS LIMITED

Company number SC538983

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2024 AD01 Registered office address changed from 11th Floor, Room 1110 Clockwise Offices, Savoy Tower 77 Renfrew Street Glasgow G2 3BZ to 9 George Square Glasgow G2 1QQ on 30 April 2024
30 Sep 2022 AD01 Registered office address changed from 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ to 11th Floor, Room 1110 Clockwise Offices, Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 30 September 2022
06 Jun 2022 AD01 Registered office address changed from 4/2, 100 West Regent Street Glasgow G2 2QD to 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ on 6 June 2022
18 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-16
18 May 2022 AD01 Registered office address changed from 15 Avenue Street Stewarton Ayrshire KA3 5AP Scotland to 4/2, 100 West Regent Street Glasgow G2 2QD on 18 May 2022
27 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
16 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
25 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
14 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
11 Apr 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
13 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
04 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
30 Jun 2017 PSC01 Notification of Mathew Robert Miller as a person with significant control on 27 June 2016
27 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)