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Miller Cromdale (Consort House) Limited
Miller Cromdale (Consort House) Limited is a dissolved company incorporated on 25 May 2004 with the registered office located in Edinburgh, City of Edinburgh. Miller Cromdale (Consort House) Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 January 2016
(9 years ago)
Was
11 years old
at the time of dissolution
Company No
SC268365
Private limited company
Scottish Company
Age
21 years
Incorporated
25 May 2004
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
Learn more about Miller Cromdale (Consort House) Limited
Contact
Update Details
Address
Miller House
2 Lochside View
Edinburgh Park
Edinburgh
EH12 9DH
Same address for the past
20 years
Companies in EH12 9DH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
-
David Thomas Milloy
Director • British • Lives in Scotland • Born in May 1965
Mr Malcolm Stephen Grigor
Director • British • Lives in Scotland • Born in Jun 1955
Andrew Sutherland
Director • Director Of Property Developme • Lives in Canada • Born in Jan 1961
Martin John Callan
Director • British • Lives in UK • Born in Jan 1954
Mrs Sheila Ewan Ritchie
Director • Solicitor • British • Lives in UK • Born in May 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Miller Developments Holdings Limited
Andrew Sutherland and David Thomas Milloy are mutual people.
Active
Miller (Queen's Drive) Limited
Andrew Sutherland and David Thomas Milloy are mutual people.
Active
Cromdale (Lanes) Ltd
Martin John Callan and Mr Malcolm Stephen Grigor are mutual people.
Active
Miller Developments Limited
Andrew Sutherland and David Thomas Milloy are mutual people.
Active
Miller Prestonholm Limited
Andrew Sutherland and David Thomas Milloy are mutual people.
Active
Cromdale Enterprises Limited
Martin John Callan and Mr Malcolm Stephen Grigor are mutual people.
Active
Banchory Car Centre Ltd
Mr Malcolm Stephen Grigor is a mutual person.
Active
A&D Corporate Holdings LLP
David Thomas Milloy and Andrew Sutherland are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Decreased by £780 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £880 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £880 (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
10 Years Ago on 2 Oct 2015
Application To Strike Off
10 Years Ago on 22 Sep 2015
Full Accounts Submitted
10 Years Ago on 30 Jul 2015
Pamela Grant Resigned
10 Years Ago on 30 Jun 2015
Confirmation Submitted
10 Years Ago on 1 Jun 2015
Full Accounts Submitted
11 Years Ago on 20 Aug 2014
Confirmation Submitted
11 Years Ago on 25 Jun 2014
Full Accounts Submitted
12 Years Ago on 2 Sep 2013
Confirmation Submitted
12 Years Ago on 17 Jul 2013
Andrew Sutherland Details Changed
12 Years Ago on 13 Jun 2013
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 2 Oct 2015
Application to strike the company off the register
Submitted on 22 Sep 2015
Total exemption full accounts made up to 31 December 2014
Submitted on 30 Jul 2015
Termination of appointment of Pamela Grant as a director on 30 June 2015
Submitted on 6 Jul 2015
Annual return made up to 1 June 2015 with full list of shareholders
Submitted on 1 Jun 2015
Total exemption full accounts made up to 31 December 2013
Submitted on 20 Aug 2014
Annual return made up to 1 June 2014 with full list of shareholders
Submitted on 25 Jun 2014
Total exemption full accounts made up to 31 December 2012
Submitted on 2 Sep 2013
Annual return made up to 1 June 2013 with full list of shareholders
Submitted on 17 Jul 2013
Director's details changed for Andrew Sutherland on 13 June 2013
Submitted on 18 Jun 2013
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Repayment History
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