ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Miller Samuel Company Secretaries Limited

Miller Samuel Company Secretaries Limited is a dormant company incorporated on 29 January 2005 with the registered office located in Glasgow, City of Glasgow. Miller Samuel Company Secretaries Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC279080
Private limited company
Scottish Company
Age
20 years
Incorporated 29 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Rwf House
5 Renfield Street
Glasgow
G2 5EZ
Same address since incorporation
Telephone
01412211919
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Solicitor • United Kingdom • Lives in Scotland • Born in Dec 1968
Director • Solicitor • British • Lives in Scotland • Born in Aug 1961
Director • Solicitor • British • Lives in Scotland • Born in Jan 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Miller Samuel Hill Brown LLP
Diane Christine Cairney, Mr Edward Lawrence Laverty, and 1 more are mutual people.
Active
Miller Samuel Limited
Mr Edward Lawrence Laverty and Mrs Marie Elizabeth Macdonald are mutual people.
Active
RWF Trustees Limited
Mr Edward Lawrence Laverty is a mutual person.
Active
R & J M Hill Brown & Co Limited
Mr Edward Lawrence Laverty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 15 Mar 2022
Mrs Marie Elizabeth Macdonald Appointed
3 Years Ago on 8 Mar 2022
Mr Edward Lawrence Laverty Appointed
3 Years Ago on 8 Mar 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
Get Credit Report
Discover Miller Samuel Company Secretaries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 27 Mar 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 15 Mar 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 15 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 14 Mar 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 12 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 15 Mar 2022
Appointment of Mr Edward Lawrence Laverty as a director on 8 March 2022
Submitted on 8 Mar 2022
Appointment of Mrs Marie Elizabeth Macdonald as a director on 8 March 2022
Submitted on 8 Mar 2022
Confirmation statement made on 9 January 2022 with no updates
Submitted on 18 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year