About

Registered Number: SC163238
Date of Incorporation: 08/02/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: 2 Cunningham Road, Springkerse Industrial Estate, Stirling, Central, FK7 7SW

 

Founded in 1996, Niall J.M. Miller (Holdings) Ltd has its registered office in Stirling in Central, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed as Miller, Louise Elizabeth, Miller, Niall James Milligan for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, Louise Elizabeth 08 February 1996 - 1
MILLER, Niall James Milligan 08 February 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 19 September 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 23 October 2013
MR05 - N/A 03 July 2013
MR04 - N/A 24 April 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 09 February 2011
MG01s - Particulars of a charge created by a company registered in Scotland 28 January 2011
MG02s - Statement of satisfaction in full or in part of a charge 26 January 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH03 - Change of particulars for secretary 04 February 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
AA - Annual Accounts 05 August 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 31 July 2007
419a(Scot) - N/A 29 June 2007
410(Scot) - N/A 06 June 2007
419b(Scot) - N/A 05 June 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 14 July 2006
363a - Annual Return 20 February 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 23 March 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 15 July 2003
363s - Annual Return 11 February 2003
410(Scot) - N/A 28 August 2002
410(Scot) - N/A 15 July 2002
AA - Annual Accounts 08 July 2002
363s - Annual Return 27 February 2002
287 - Change in situation or address of Registered Office 14 September 2001
AA - Annual Accounts 18 July 2001
410(Scot) - N/A 12 June 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 11 February 2000
AA - Annual Accounts 11 June 1999
363s - Annual Return 10 February 1999
AA - Annual Accounts 23 June 1998
410(Scot) - N/A 08 May 1998
363s - Annual Return 13 February 1998
AA - Annual Accounts 07 August 1997
363s - Annual Return 26 March 1997
363s - Annual Return 21 February 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 February 1996
288 - N/A 08 February 1996
NEWINC - New incorporation documents 08 February 1996

Mortgages & Charges

Description Date Status Charge by
Standard security 21 January 2011 Outstanding

N/A

Standard security 30 May 2007 Fully Satisfied

N/A

Standard security 14 August 2002 Outstanding

N/A

Floating charge 10 July 2002 Outstanding

N/A

Standard security 30 May 2001 Fully Satisfied

N/A

Standard security 17 April 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.