MILLERS OILS (ABERDEEN) LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G71 6PB

Company number SC107687
Status Active
Incorporation Date 20 November 1987
Company Type Private Limited Company
Address ARMSTRONG BUSINESS CENTRE GOLDIE ROAD, BOTHWELL PARK INDUSTRIAL ESTATE, UDDINGSTON, GLASGOW, G71 6PB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 3,000 ; Termination of appointment of Stephen James Woollven as a director on 28 August 2015. The most likely internet sites of MILLERS OILS (ABERDEEN) LIMITED are www.millersoilsaberdeen.co.uk, and www.millers-oils-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Millers Oils Aberdeen Limited is a Private Limited Company. The company registration number is SC107687. Millers Oils Aberdeen Limited has been working since 20 November 1987. The present status of the company is Active. The registered address of Millers Oils Aberdeen Limited is Armstrong Business Centre Goldie Road Bothwell Park Industrial Estate Uddingston Glasgow G71 6pb. . RYAN, Jamie Bernard is a Director of the company. Secretary HALL, Nevil Peter has been resigned. Secretary MOIR, John Peter has been resigned. Secretary WRIGHT, Philip Marshall has been resigned. Secretary CLARK & WALLACE SOLICITORS has been resigned. Director ADAM, Francis Murray has been resigned. Director BARNES, John Fairbank has been resigned. Director HEY, Richard Granville has been resigned. Director MELVILLE, John King has been resigned. Director MILLER, Alexander Watson has been resigned. Director MILLER, Robert Leslie has been resigned. Director MILLER, Sarah Louise has been resigned. Director MOIR, John Peter has been resigned. Director WOOLLVEN, Stephen James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
RYAN, Jamie Bernard
Appointed Date: 28 August 2015
45 years old

Resigned Directors

Secretary
HALL, Nevil Peter
Resigned: 26 August 2014
Appointed Date: 17 February 2003
Secretary
MOIR, John Peter
Resigned: 14 April 1990
Appointed Date: 30 December 1987
Secretary
WRIGHT, Philip Marshall
Resigned: 17 February 2003
Appointed Date: 31 May 1992
Secretary
CLARK & WALLACE SOLICITORS
Resigned: 31 May 1992
Director
ADAM, Francis Murray
Resigned: 12 May 1989
Appointed Date: 30 December 1987
97 years old
Director
BARNES, John Fairbank
Resigned: 30 April 2001
Appointed Date: 31 May 1992
88 years old
Director
HEY, Richard Granville
Resigned: 29 April 2005
Appointed Date: 31 May 1992
85 years old
Director
MELVILLE, John King
Resigned: 31 May 1992
Appointed Date: 30 December 1987
90 years old
Director
MILLER, Alexander Watson
Resigned: 15 August 1995
Appointed Date: 31 May 1992
115 years old
Director
MILLER, Robert Leslie
Resigned: 01 December 2007
Appointed Date: 31 May 1992
101 years old
Director
MILLER, Sarah Louise
Resigned: 11 August 2008
Appointed Date: 31 May 1992
67 years old
Director
MOIR, John Peter
Resigned: 12 May 1989
Appointed Date: 30 December 1987
83 years old
Director
WOOLLVEN, Stephen James
Resigned: 28 August 2015
Appointed Date: 29 April 2005
54 years old

MILLERS OILS (ABERDEEN) LIMITED Events

15 Aug 2016
Accounts for a dormant company made up to 31 March 2016
12 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 3,000
08 Oct 2015
Termination of appointment of Stephen James Woollven as a director on 28 August 2015
08 Oct 2015
Appointment of Mr Jamie Bernard Ryan as a director on 28 August 2015
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 87 more events
15 Jan 1988
Secretary resigned;director resigned
15 Jan 1988
Registered office changed on 15/01/88 from: icc 3 hill street edinburgh EH2 3JP
15 Jan 1988
New secretary appointed;new director appointed
15 Jan 1988
Accounting reference date notified as 31/01
20 Nov 1987
Incorporation

MILLERS OILS (ABERDEEN) LIMITED Charges

12 June 1989
Bond & floating charge
Delivered: 20 June 1989
Status: Satisfied on 6 October 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
19 July 1988
Floating charge
Delivered: 3 August 1988
Status: Satisfied on 30 August 1989
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

MILLERS OF NETLEY LIMITED MILLERS OF SPEYSIDE LIMITED MILLERS OILS LIMITED MILLERS PARK MANAGEMENT COMPANY LIMITED MILLERS PARTNERS LIMITED MILLERS PLACE (BEDFORD) MANAGEMENT COMPANY LIMITED MILLERS PROPERTY LIMITED