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Centros Miller Holdings Limited

Centros Miller Holdings Limited is a dissolved company incorporated on 26 May 1999 with the registered office located in Edinburgh, City of Edinburgh. Centros Miller Holdings Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 25 September 2020 (5 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
SC196608
Private limited company
Scottish Company
Age
26 years
Incorporated 26 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Mazars Llp Apex 2
97 Haymarket Terrace
Edinburgh
EH12 5HD
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Director Of Property Development • British • Lives in Canada • Born in Jan 1961
Director • British • Lives in England • Born in Oct 1964
Director • Company • British
Director • Company • British
Director • British • Lives in Scotland • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Miller (Queen's Drive) Limited
David Thomas Milloy and Mr Andrew Sutherland are mutual people.
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Miller Developments Limited
David Thomas Milloy and Mr Andrew Sutherland are mutual people.
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Miller Prestonholm Limited
David Thomas Milloy and Mr Andrew Sutherland are mutual people.
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A&D Corporate Holdings LLP
David Thomas Milloy and Mr Andrew Sutherland are mutual people.
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Scholes Development Company Limited
David Thomas Milloy is a mutual person.
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The Haberdashers Investment Company
Timothy Haden-Scott is a mutual person.
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The Haberdashers Operating Company
Timothy Haden-Scott is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.1K
Same as previous period
Total Liabilities
-£5K
Same as previous period
Net Assets
£15.1K
Same as previous period
Debt Ratio (%)
25%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 25 Sep 2020
Registered Address Changed
6 Years Ago on 10 Oct 2019
Registered Address Changed
6 Years Ago on 25 Jan 2019
Confirmation Submitted
6 Years Ago on 16 Jan 2019
Dormant Accounts Submitted
7 Years Ago on 29 Aug 2018
Confirmation Submitted
7 Years Ago on 16 Jan 2018
Euan James Edward Haggerty Resigned
8 Years Ago on 30 Jun 2017
Full Accounts Submitted
8 Years Ago on 29 Jun 2017
Confirmation Submitted
8 Years Ago on 16 Jan 2017
Full Accounts Submitted
9 Years Ago on 3 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Sep 2020
Submitted on 25 Jun 2020
Resolutions
Submitted on 10 Oct 2019
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 10 October 2019
Submitted on 10 Oct 2019
Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 25 January 2019
Submitted on 25 Jan 2019
Confirmation statement made on 16 January 2019 with updates
Submitted on 16 Jan 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 29 Aug 2018
Confirmation statement made on 16 January 2018 with updates
Submitted on 16 Jan 2018
Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017
Submitted on 4 Jul 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 29 Jun 2017
Repayment History
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