MILLER SAMUEL COMPANY SECRETARIES LIMITED
RWF HOUSE, 5 RENFIELD STREET, GLASGOW G2 5EZ- Active
- Private Limited Company
- Company No. SC279080
- Last Updated: 01 Mar 2024
Company Profile
MILLER SAMUEL COMPANY SECRETARIES LIMITED was incorporated on Saturday, January 29, 2005 as a Private Limited Company with registered address in GLASGOW. MILLER SAMUEL COMPANY SECRETARIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 19 years 8 months and 24 days.
| Name | MILLER SAMUEL COMPANY SECRETARIES LIMITED |
|---|---|
| Company number | SC279080 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RWF HOUSE 5 RENFIELD STREET GLASGOW G2 5EZ |
|---|---|
| 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 |
|---|---|
| Mr Peter Michael Samuel Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Diane Cairney Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
No mortgages have been registered against MILLER SAMUEL COMPANY SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MILLER SAMUEL COMPANY SECRETARIES LIMITED | 29 Jan 2005 |