MILLER FABRICATIONS LIMITED
WATERLOO R. MILLER (BLACKSMITHS & WELDERS) LIMITED

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Company number SC137273
Status Active
Incorporation Date 20 March 1992
Company Type Private Limited Company
Address BARTONHALL WORKS, OVERTOWN ROAD, WATERLOO, ML2 8EW
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registration of charge SC1372730002, created on 1 March 2017; Full accounts made up to 31 March 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 10,003 . The most likely internet sites of MILLER FABRICATIONS LIMITED are www.millerfabrications.co.uk, and www.miller-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Miller Fabrications Limited is a Private Limited Company. The company registration number is SC137273. Miller Fabrications Limited has been working since 20 March 1992. The present status of the company is Active. The registered address of Miller Fabrications Limited is Bartonhall Works Overtown Road Waterloo Ml2 8ew. . GIBB, Gary James is a Director of the company. MILLER, Gavin Robert is a Director of the company. MILLER, Robert Colquhoun is a Director of the company. SMITH, David is a Director of the company. Secretary HAWTHORN, Frank has been resigned. Secretary MILLER, Linda has been resigned. Secretary PATERSON, Dian has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MILLER, William has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
GIBB, Gary James
Appointed Date: 09 October 2006
55 years old
Director
MILLER, Gavin Robert
Appointed Date: 03 June 2014
46 years old
Director
MILLER, Robert Colquhoun
Appointed Date: 06 April 1992
80 years old
Director
SMITH, David
Appointed Date: 30 March 2009
48 years old

Resigned Directors

Secretary
HAWTHORN, Frank
Resigned: 27 March 2009
Appointed Date: 07 December 2001
Secretary
MILLER, Linda
Resigned: 31 March 2000
Appointed Date: 06 April 1992
Secretary
PATERSON, Dian
Resigned: 09 February 2016
Appointed Date: 27 March 2009
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 April 1992
Appointed Date: 20 March 1992
Director
MILLER, William
Resigned: 07 December 2001
Appointed Date: 06 April 1992
84 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 April 1992
Appointed Date: 20 March 1992

MILLER FABRICATIONS LIMITED Events

07 Mar 2017
Registration of charge SC1372730002, created on 1 March 2017
12 Jan 2017
Full accounts made up to 31 March 2016
25 Jul 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 10,003
09 May 2016
Termination of appointment of Dian Paterson as a secretary on 9 February 2016
09 May 2016
Director's details changed for Gavin Robert Miller on 9 May 2016
...
... and 73 more events
13 Apr 1992
Company name changed existkeen LIMITED\certificate issued on 14/04/92
09 Apr 1992
£ nc 1000/50000 06/04/92
08 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1992
Incorporation
20 Mar 1992
Incorporation

MILLER FABRICATIONS LIMITED Charges

1 March 2017
Charge code SC13 7273 0002
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: South east side of overtown road, waterloo, wishaw known as…
14 August 2008
Bond & floating charge
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…

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