CENTROS MILLER 1999 LIMITED
C/O MAZARS LLP APEX 2, 97 HAYMARKET TERRACE, EDINBURGH EH12 5HD- Liquidation
- Private Limited Company
- Company No. SC168068
- Last Updated: 01 Oct 2021
Company Profile
CENTROS MILLER 1999 LIMITED was incorporated on Wednesday, September 4, 1996 as a Private Limited Company with registered address in EDINBURGH. CENTROS MILLER 1999 LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 28 years and 20 days.
| Name | CENTROS MILLER 1999 LIMITED |
|---|---|
| Company number | SC168068 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 1996 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MAZARS LLP APEX 2 97 HAYMARKET TERRACE EDINBURGH EH12 5HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Centros Miller Holdings Limited 2 Lochside View, Edinburgh Park, EH12 9DH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1821 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CENTROS MILLER 1999 LIMITED | 04 Sep 1996 |
| CENTROS MILLER LIMITED | 22 Dec 2004 |