ALBERT MILLER (LINOLEUMS) LIMITED
DALKEITH

Hellopages » Midlothian » Midlothian » EH22 3FB

Company number SC035439
Status Active
Incorporation Date 29 June 1960
Company Type Private Limited Company
Address DUNDAS HOUSE, WESTFIELD PARK, DALKEITH, MIDLOTHIAN, SCOTLAND, EH22 3FB
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 11 Olympia Street Glasgow G40 3TA to Dundas House Westfield Park Dalkeith Midlothian EH22 3FB on 7 November 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of ALBERT MILLER (LINOLEUMS) LIMITED are www.albertmillerlinoleums.co.uk, and www.albert-miller-linoleums.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and four months. The distance to to Brunstane Rail Station is 3.9 miles; to Edinburgh Rail Station is 6.1 miles; to Prestonpans Rail Station is 6.1 miles; to Haymarket Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albert Miller Linoleums Limited is a Private Limited Company. The company registration number is SC035439. Albert Miller Linoleums Limited has been working since 29 June 1960. The present status of the company is Active. The registered address of Albert Miller Linoleums Limited is Dundas House Westfield Park Dalkeith Midlothian Scotland Eh22 3fb. . MILLARD, Allan David is a Director of the company. MILLARD, Stephen Colin is a Director of the company. Secretary MILLARD, Eliza Swan has been resigned. Director MILLARD, Allan has been resigned. Director MILLARD, Allan David has been resigned. Director MILLARD, Eliza Swan has been resigned. Director MILLARD, Suzanne Swan has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
MILLARD, Allan David
Appointed Date: 01 July 1991
57 years old

Director
MILLARD, Stephen Colin
Appointed Date: 01 September 1999
51 years old

Resigned Directors

Secretary
MILLARD, Eliza Swan
Resigned: 17 September 2014

Director
MILLARD, Allan
Resigned: 01 September 1999
Appointed Date: 12 May 1995
85 years old

Director
MILLARD, Allan David
Resigned: 23 June 1992
57 years old

Director
MILLARD, Eliza Swan
Resigned: 31 May 2010
82 years old

Director
MILLARD, Suzanne Swan
Resigned: 12 May 1995
Appointed Date: 01 July 1991
58 years old

Persons With Significant Control

Mr Allan David Millard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBERT MILLER (LINOLEUMS) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Registered office address changed from 11 Olympia Street Glasgow G40 3TA to Dundas House Westfield Park Dalkeith Midlothian EH22 3FB on 7 November 2016
05 Nov 2016
Compulsory strike-off action has been discontinued
03 Nov 2016
Confirmation statement made on 16 August 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 77 more events
09 Oct 1987
Return made up to 05/10/87; full list of members

09 Oct 1987
Full accounts made up to 31 March 1987

11 Dec 1986
Full accounts made up to 31 March 1986

11 Dec 1986
Return made up to 08/12/86; full list of members

29 Jun 1966
Certificate of incorporation

ALBERT MILLER (LINOLEUMS) LIMITED Charges

6 March 2012
Standard security
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 175 & 177 leith walk & 1 smiths place, edinburgh.
23 August 2000
Floating charge
Delivered: 28 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…