Miller Samuel Company Secretaries Limited (number SC279080) is a private limited company started on 2005-01-29. This firm is situated at Rwf House, 5 Renfield Street, Glasgow G2 5EZ. Miller Samuel Company Secretaries Limited operates SIC: 74990 which stands for "non-trading company".
Company details
| Name | Miller Samuel Company Secretaries Limited |
| Number | SC279080 |
| Date of Incorporation: | Sat, 29th Jan 2005 |
| End of financial year: | 31 January |
| Address: | Rwf House, 5 Renfield Street, Glasgow, G2 5EZ |
| SIC code: |
74990 - Non-trading company |
Moving to the 3 directors that can be found in this particular company, we can name: Marie M. (appointed on 08 March 2022), Edward L. (appointment date: 08 March 2022), Diane C. (appointed on 06 December 2007). The Companies House reports 2 persons of significant control, namely: Diane C. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter S. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
People with significant control
Diane C.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter S.
6 April 2016 - 31 December 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Dormant company accounts made up to January 31, 2023 filed on: 14th, March 2023 | accounts |
Free Download
(2 pages)
|
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