CENTROS MILLER 1999 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CENTROS MILLER 1999 LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
CENTROS MILLER 1999 LIMITED was incorporated 27 years ago on 04/09/1996 and has the registered number: SC168068. The accounts status is TOTAL EXEMPTION FULL.

CENTROS MILLER 1999 LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

C/O MAZARS LLP APEX 2
EDINBURGH
EH12 5HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2019 30/01/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID THOMAS MILLOY May 1965 British Director 2005-03-18 CURRENT
ANDREW SUTHERLAND Jan 1961 British Director 2019-09-05 CURRENT
MR TIMOTHY HADEN-SCOTT Oct 1964 British Director 2012-06-27 CURRENT
PAUL JONATHAN GOSWELL Jul 1964 British Director 2019-09-05 CURRENT
MR JOHN FREDERICK LAKER Jun 1946 British Director 1998-12-16 UNTIL 2008-09-26 RESIGNED
RODERICK LAWRENCE BRUCE Mar 1948 British Nominee Director 1996-09-04 UNTIL 1996-11-13 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 1999-11-22 UNTIL 2012-05-16 RESIGNED
EUAN JAMES DONALDSON Mar 1962 Secretary 1996-11-13 UNTIL 1999-11-22 RESIGNED
BRUCE WATSON MINTO British Nominee Director 1996-09-04 UNTIL 1996-11-13 RESIGNED
MR RICHARD JOHN WISE Jun 1963 British Director 2008-10-01 UNTIL 2011-05-12 RESIGNED
MR JOHN ALLAN CAMPBELL WHEELER May 1935 British Director 1996-11-13 UNTIL 2004-03-09 RESIGNED
ANDREW SUTHERLAND Jan 1961 British Director 1996-11-13 UNTIL 2001-02-28 RESIGNED
MRS JULIE MANSFIELD JACKSON Dec 1965 British Director 2005-03-18 UNTIL 2005-08-25 RESIGNED
MR DAVID ROBINSON Sep 1963 United Kingdom Director 1996-11-13 UNTIL 1997-09-23 RESIGNED
MARIE BERNADETTE O'REILLY-NEENAN Jun 1966 Irish Director 2008-10-01 UNTIL 2009-11-05 RESIGNED
PHILIP HARTLEY MILLER Oct 1956 British Director 1996-11-13 UNTIL 2015-05-31 RESIGNED
MR JOHN CHARLES MARSH Mar 1959 British Director 2008-10-01 UNTIL 2012-06-27 RESIGNED
MRS MARLENE WOOD Jun 1962 British Director 2002-11-12 UNTIL 2009-05-29 RESIGNED
MR NICHOLAS JOHN HARRIS Mar 1952 British Director 2001-02-28 UNTIL 2002-07-30 RESIGNED
MR FREDERIC MARK HEWETT Mar 1963 British Director 2005-08-25 UNTIL 2013-06-15 RESIGNED
MR NICHOLAS JOHN HARRIS Mar 1952 British Director 1997-09-23 UNTIL 1999-11-04 RESIGNED
LESTER PAUL HAMPSON Apr 1961 British Director 1996-11-13 UNTIL 2004-03-26 RESIGNED
MR EUAN JAMES EDWARD HAGGERTY Apr 1977 British Director 2011-07-01 UNTIL 2017-06-30 RESIGNED
MR SIMON FROST Mar 1955 British Director 2002-07-30 UNTIL 2005-03-18 RESIGNED
MR DONALD WILLIAM BORLAND Sep 1966 British Director 2007-08-20 UNTIL 2011-07-01 RESIGNED
PHILIP EDWARD ANDERSON May 1936 British Director 1996-11-13 UNTIL 1998-12-16 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1996-09-04 UNTIL 1996-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centros Miller Holdings Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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