MILLERS OF SPEYSIDE LIMITED
MORAYSHIRE RAYMOND MILLER LIMITED


Company number SC152378
Status Active
Incorporation Date 9 August 1994
Company Type Private Limited Company
Address STRATHSPEY INDUSTRIAL ESTATE, GRANTOWN ON SPEY, MORAYSHIRE
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 August 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 150,000 ; Termination of appointment of Peter Smith Robertson as a secretary on 15 December 2015. The most likely internet sites of MILLERS OF SPEYSIDE LIMITED are www.millersofspeyside.co.uk, and www.millers-of-speyside.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Millers of Speyside Limited is a Private Limited Company. The company registration number is SC152378. Millers of Speyside Limited has been working since 09 August 1994. The present status of the company is Active. The registered address of Millers of Speyside Limited is Strathspey Industrial Estate Grantown On Spey Morayshire. . MILNE, Alexander William is a Director of the company. Secretary MILLER, Wilma has been resigned. Secretary ROBERTSON, Peter Smith has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CAMERON, David John has been resigned. Director MILLER, Raymond has been resigned. Director REYNOLDS, Bruce Macgregor has been resigned. Director ROBERTSON, Peter Smith has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Director
MILNE, Alexander William
Appointed Date: 01 July 1999
73 years old

Resigned Directors

Secretary
MILLER, Wilma
Resigned: 22 February 2001
Appointed Date: 09 August 1994
Secretary
ROBERTSON, Peter Smith
Resigned: 15 December 2015
Appointed Date: 22 February 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 August 1994
Appointed Date: 09 August 1994
Director
CAMERON, David John
Resigned: 02 May 2003
Appointed Date: 31 May 1996
82 years old
Director
MILLER, Raymond
Resigned: 22 February 2001
Appointed Date: 09 August 1994
84 years old
Director
REYNOLDS, Bruce Macgregor
Resigned: 25 August 1997
Appointed Date: 31 May 1996
82 years old
Director
ROBERTSON, Peter Smith
Resigned: 15 December 2015
Appointed Date: 01 July 1999
72 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 August 1994
Appointed Date: 09 August 1994

MILLERS OF SPEYSIDE LIMITED Events

13 Jan 2017
Full accounts made up to 31 August 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 150,000
12 Jan 2016
Termination of appointment of Peter Smith Robertson as a secretary on 15 December 2015
12 Jan 2016
Termination of appointment of Peter Smith Robertson as a director on 15 December 2015
11 Jan 2016
Full accounts made up to 31 August 2015
...
... and 71 more events
18 Aug 1995
Return made up to 09/08/95; full list of members
11 Aug 1994
New secretary appointed;director resigned
11 Aug 1994
Secretary resigned;new director appointed
11 Aug 1994
Registered office changed on 11/08/94 from: 24 great king street edinburgh EH3 6QN
09 Aug 1994
Incorporation

MILLERS OF SPEYSIDE LIMITED Charges

15 March 2012
Bond & floating charge
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
8 March 1996
Standard security
Delivered: 26 March 1996
Status: Outstanding
Persons entitled: Highland Prospect Limited
Description: Piece of ground in grantown-on-spey,moray.
12 October 1995
Standard security
Delivered: 25 October 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The slaughterhouse,strathspey industrial…
11 September 1995
Bond & floating charge
Delivered: 19 September 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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