R.H. MILLER (LEISURE) LIMITED
DALKEITH R.H.MILLER (AGRICULTURAL) LIMITED

Hellopages » Midlothian » Midlothian » EH22 2PH

Company number SC065346
Status Active
Incorporation Date 10 July 1978
Company Type Private Limited Company
Address FORDEL, LAUDER ROAD, DALKEITH, EH22 2PH
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of R.H. MILLER (LEISURE) LIMITED are www.rhmillerleisure.co.uk, and www.r-h-miller-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Musselburgh Rail Station is 3.6 miles; to Newcraighall Rail Station is 4.1 miles; to Brunstane Rail Station is 4.7 miles; to Prestonpans Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R H Miller Leisure Limited is a Private Limited Company. The company registration number is SC065346. R H Miller Leisure Limited has been working since 10 July 1978. The present status of the company is Active. The registered address of R H Miller Leisure Limited is Fordel Lauder Road Dalkeith Eh22 2ph. . MILLER, Drummond Hunter is a Secretary of the company. MILLER, Robert Hunter is a Director of the company. Secretary GRANT, Roderick Alexander Macpherson has been resigned. Secretary KETCHEN & STEVENS WS has been resigned. Secretary MAHONEY, John Crispin has been resigned. Secretary ROBB, George Renwick has been resigned. Secretary WOOD, Michael Robert has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director AYNSLEY, Stephen Michael has been resigned. Director CLARK, John Weir has been resigned. Director MAHONEY, John Crispin has been resigned. Director ROBB, George Renwick has been resigned. Director WATSON, Ian William has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
MILLER, Drummond Hunter
Appointed Date: 17 May 2010
Director
MILLER, Robert Hunter

81 years old

Resigned Directors

Secretary
GRANT, Roderick Alexander Macpherson
Resigned: 02 April 2010
Appointed Date: 11 August 2007
Secretary
KETCHEN & STEVENS WS
Resigned: 18 November 1994
Secretary
MAHONEY, John Crispin
Resigned: 10 August 2007
Appointed Date: 13 September 2004
Secretary
ROBB, George Renwick
Resigned: 04 September 1997
Appointed Date: 18 November 1994
Secretary
WOOD, Michael Robert
Resigned: 23 October 2003
Appointed Date: 02 October 1997
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 16 June 2005
Appointed Date: 23 October 2003
Director
AYNSLEY, Stephen Michael
Resigned: 30 November 1995
Appointed Date: 18 November 1994
64 years old
Director
CLARK, John Weir
Resigned: 31 January 2003
Appointed Date: 29 December 1989
78 years old
Director
MAHONEY, John Crispin
Resigned: 10 August 2007
Appointed Date: 13 September 2004
64 years old
Director
ROBB, George Renwick
Resigned: 04 September 1997
Appointed Date: 18 November 1994
68 years old
Director
WATSON, Ian William
Resigned: 31 October 1992
70 years old

Persons With Significant Control

Mr Robert Hunter Miller
Notified on: 10 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

R.H. MILLER (LEISURE) LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 January 2016
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
29 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 90,000
29 Oct 2015
Director's details changed for Robert Hunter Miller on 22 October 2015
...
... and 101 more events
22 Sep 1986
Return made up to 30/07/86; full list of members
19 Aug 1986
New director appointed
03 Oct 1978
Company name changed\certificate issued on 03/10/78
10 Jul 1978
Incorporation
10 Jul 1978
Certificate of incorporation

R.H. MILLER (LEISURE) LIMITED Charges

3 September 2015
Charge code SC06 5346 0011
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
20 November 1990
Standard security
Delivered: 28 November 1990
Status: Satisfied on 5 February 2003
Persons entitled: Esso Petroleum Company LTD
Description: Fordel haulage yard lauder road dalkeith.
2 March 1989
Standard security
Delivered: 9 March 1989
Status: Satisfied on 5 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (In the first place) (first) all and whole that area or…
25 November 1987
Standard security
Delivered: 4 December 1987
Status: Satisfied on 5 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground 0.702 hectares, fordel haulage yard, lauder…
10 September 1985
Standard security
Delivered: 17 September 1985
Status: Satisfied on 5 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 68 & 72 old town peebles.
26 February 1982
Letter of offset
Delivered: 8 March 1982
Status: Satisfied on 22 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
10 December 1980
Standard security
Delivered: 18 December 1980
Status: Satisfied on 5 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 49 high street - dalkeith county of midlothian.
10 December 1980
Standard security
Delivered: 18 December 1980
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 70 old town peebles.
10 December 1980
Standard security
Delivered: 18 December 1980
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64 old town peebles.
1 October 1980
Floating charge
Delivered: 2 October 1980
Status: Satisfied on 22 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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