Company number SC087963
Status Liquidation
Incorporation Date 10 May 1984
Company Type Private Limited Company
Address 25 BOTHWELL STREET, GLASGOW, G2 6NL
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Registered office address changed from Unit 7, Alpha Centre South Douglas Street Clydebank Dunbartonshire G81 1PD to 25 Bothwell Street Glasgow G2 6NL on 31 October 2014; Court order notice of winding up; Notice of winding up order. The most likely internet sites of MILLER ROOFING LIMITED are www.millerroofing.co.uk, and www.miller-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miller Roofing Limited is a Private Limited Company.
The company registration number is SC087963. Miller Roofing Limited has been working since 10 May 1984.
The present status of the company is Liquidation. The registered address of Miller Roofing Limited is 25 Bothwell Street Glasgow G2 6nl. . BRECKENRIDGE, Jack is a Secretary of the company. BRECKENRIDGE, Jack Morton is a Director of the company. HILDITCH, Alan Thomas is a Director of the company. JOHNSTON, Peter is a Director of the company. RITCHIE, Owen Hayes is a Director of the company. Secretary JOHNSTON, Joan has been resigned. Secretary MCALLEN, Joan Carroll has been resigned. Secretary MILLER, Stuart William has been resigned. Secretary WILSON, Isobella has been resigned. Director JOHNSTON, Joan has been resigned. Director MILLER, Stuart William has been resigned. Director THOMSON, David Robert has been resigned. Director WILSON, Isobella has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Director
JOHNSTON, Joan
Resigned: 31 December 2010
Appointed Date: 01 August 2008
76 years old
MILLER ROOFING LIMITED Events
31 Oct 2014
Registered office address changed from Unit 7, Alpha Centre South Douglas Street Clydebank Dunbartonshire G81 1PD to 25 Bothwell Street Glasgow G2 6NL on 31 October 2014
31 Oct 2014
Court order notice of winding up
31 Oct 2014
Notice of winding up order
13 Oct 2014
Appointment of a provisional liquidator
27 Mar 2014
Accounts for a small company made up to 31 July 2013
...
... and 92 more events
23 Jun 1987
88(3) Contract 9900@ £1ORD
23 Jun 1987
Resolutions
-
ORES13 ‐
Ordinary resolution
09 Jul 1986
Registered office changed on 09/07/86 from: 30 kennoway drive glasgow
10 May 1984
Incorporation
5 December 2013
Charge code SC08 7963 0006
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
20 December 2011
Floating charge
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: Undertaking & all property & assets present & future…
20 December 2011
Charge over book debt
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: First fixed charge over the cash sum-see form for further…
20 December 2011
Charge over book debt
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: First fixed charge over the cash sum-see form for further…
2 May 1996
Bond & floating charge
Delivered: 10 May 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
26 May 1984
Bond & floating charge
Delivered: 6 June 1984
Status: Satisfied
on 6 May 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…