MM MILLER (INVERNESS) LIMITED
INVERNESS AGRIBURN LIMITED

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Company number SC183518
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address 24 CARSEGATE ROAD, CARSEGATE INDUSTRIAL ESTATE, INVERNESS, IV3 8EX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Second filing of the annual return made up to 3 March 2016; Second filing of the annual return made up to 3 March 2015. The most likely internet sites of MM MILLER (INVERNESS) LIMITED are www.mmmillerinverness.co.uk, and www.mm-miller-inverness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Mm Miller Inverness Limited is a Private Limited Company. The company registration number is SC183518. Mm Miller Inverness Limited has been working since 03 March 1998. The present status of the company is Active. The registered address of Mm Miller Inverness Limited is 24 Carsegate Road Carsegate Industrial Estate Inverness Iv3 8ex. . MILLER, David Calum is a Secretary of the company. MILLER, David Calum is a Director of the company. Secretary STUART, Rona Mary has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director STUART, Graham has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MILLER, David Calum
Appointed Date: 18 July 2008

Director
MILLER, David Calum
Appointed Date: 11 March 1998
62 years old

Resigned Directors

Secretary
STUART, Rona Mary
Resigned: 18 July 2008
Appointed Date: 11 March 1998

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 March 1998
Appointed Date: 03 March 1998

Director
STUART, Graham
Resigned: 18 July 2008
Appointed Date: 11 March 1998
71 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 March 1998
Appointed Date: 03 March 1998

Persons With Significant Control

David Calum Miller
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MM MILLER (INVERNESS) LIMITED Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
26 Oct 2016
Second filing of the annual return made up to 3 March 2016
26 Oct 2016
Second filing of the annual return made up to 3 March 2015
19 Oct 2016
Total exemption small company accounts made up to 30 June 2016
04 Mar 2016
Annual return
Statement of capital on 2016-03-04
  • GBP 45,635

Statement of capital on 2016-10-26
  • GBP 45,635
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/10/2016

...
... and 59 more events
08 May 1998
New director appointed
08 May 1998
New director appointed
08 May 1998
Secretary resigned
08 May 1998
Director resigned
03 Mar 1998
Incorporation

MM MILLER (INVERNESS) LIMITED Charges

14 October 2005
Standard security
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The tenants interest in a lease between the highland…
12 July 2002
Bond & floating charge
Delivered: 23 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…