MM MILLER (WICK) LIMITED
WICK AGRIPRIZE LIMITED

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Company number SC183516
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address MILLER HOUSE, 55 MACRAE STREET, WICK, CAITHNESS, KW1 5QW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 200,000 . The most likely internet sites of MM MILLER (WICK) LIMITED are www.mmmillerwick.co.uk, and www.mm-miller-wick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Mm Miller Wick Limited is a Private Limited Company. The company registration number is SC183516. Mm Miller Wick Limited has been working since 03 March 1998. The present status of the company is Active. The registered address of Mm Miller Wick Limited is Miller House 55 Macrae Street Wick Caithness Kw1 5qw. . CORMACK, Yvonne Helen is a Secretary of the company. MILLER, David Calum is a Director of the company. MILLER, Malcolm Mclean is a Director of the company. Secretary SHEARER, Donna has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MILLER, Anne Murray has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CORMACK, Yvonne Helen
Appointed Date: 21 April 2004

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

Director
MILLER, Malcolm Mclean
Appointed Date: 11 March 1998
88 years old

Resigned Directors

Secretary
SHEARER, Donna
Resigned: 21 April 2004
Appointed Date: 11 March 1998

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

Director
MILLER, Anne Murray
Resigned: 21 November 2013
Appointed Date: 24 June 2003
87 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 (WICK) LIMITED Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 30 June 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 200,000

03 Dec 2015
Total exemption small company accounts made up to 30 June 2015
11 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 200,000

...
... and 62 more events
08 May 1998
New director appointed
08 May 1998
Director resigned
08 May 1998
Secretary resigned
08 May 1998
New secretary appointed
03 Mar 1998
Incorporation

MM MILLER (WICK) LIMITED Charges

22 January 2010
Standard security
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 24 carsegate road inverness.
23 August 2006
Standard security
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 46 bloomfield court aberdeen ABN19733.
4 August 2006
Legal charge
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Maple cottage, car colston road, scarrington notts.
17 September 1998
Floating charge
Delivered: 23 September 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…