Albert Miller (Linoleums) Limited

Company Registration Number: SC035439

Scottish Company

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Albert Miller (Linoleums) Limited is a Private Company Limited by Shares first registered on 29 June 1960. Its current registered address is in Dalkeith, Midlothian.

Registered Address

DUNDAS HOUSE
WESTFIELD PARK
DALKEITH
MIDLOTHIAN
SCOTLAND
EH22 3FB

There are 108 companies currently registered at this postcode, including this one.

All companies at EH22 3FB

Registration Data

Company Number

SC035439

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 June 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£239,909£210,978£217,726£303,271£0
Current Assets £400,936£462,758£341,633£358,747£205,560£294,729£295,877
of which Cash £0£0£30,275£14,076£2£39,438£2
Total Assets £400,936£462,758£581,542£569,725£423,286£598,000£295,877
Current Liabilities £302,584£329,074£225,258£190,598£134,392£273,652£302,020
Net Current Assets £98,352£133,684£116,375£168,149£71,168£21,077£-6,143
Total Net Worth £322,458£353,563£356,284£379,127£288,894£324,348£42,175

Previous Names

No previous names

Company Officers

  • MILLARD, Allan David

    Director

    Appointed on 1 July 1991

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1968

    2/17
    Winton Drive
    Glasgow
    G12 0PZ
    Scotland

  • MILLARD, Stephen Colin

    Director

    Appointed on 1 September 1999

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1974

    177
    Leith Walk
    Edinburgh
    EH6 8NR
    Scotland

  • MILLARD, Eliza Swan

    Secretary

    Resigned on 17 September 2014

    6 Allanshaw Street
    Hamilton
    Lanarkshire
    ML3 6NJ

  • MILLARD, Allan

    Director

    Appointed on 12 May 1995

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Retail Business Proprietor

    Month of birth: February 1940

    6 Allanshaw Street
    Hamilton
    Lanarkshire
    ML3 6NJ

  • MILLARD, Allan David

    Director

    Resigned on 23 June 1992

    Nationality: British

    Occupation: Restauranteur

    Month of birth: January 1968

    6 Allanshaw Street
    Hamilton
    Lanarkshire
    ML3 6NJ

  • MILLARD, Eliza Swan

    Director

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1943

    6 Allanshaw Street
    Hamilton
    Lanarkshire
    ML3 6NJ

  • MILLARD, Suzanne Swan

    Director

    Appointed on 1 July 1991

    Resigned on 12 May 1995

    Nationality: British

    Occupation: Sales Representative

    Month of birth: November 1966

    32 High Patrick Street
    Hamilton
    Lanarkshire
    ML3 7JB

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 24 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DIQTRE. Transaction: MzE4MzcxNjY3NGFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDDGMX. Transaction: MzE2NTA5OTkyNGFkaXF6a2N4.

  3. 7 November 2016 Registered office address changed from 11 Olympia Street Glasgow G40 3TA to Dundas House Westfield Park Dalkeith Midlothian EH22 3FB on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Address. Type: AD01. Barcode: X5J88IK7. Transaction: MzE2MTQwMzk0OGFkaXF6a2N4.

  4. 5 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MTE1NDIzMWFkaXF6a2N4.

  5. 3 November 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0EORS. Transaction: MzE2MTE1Mzk5NGFkaXF6a2N4.

  6. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDYxNDU5NGFkaXF6a2N4.

  7. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRYDHE. Transaction: MzEzODExNTIxOWFkaXF6a2N4.

  8. 4 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4F80UAJ. Transaction: MzEzMDM5OTgzMGFkaXF6a2N4.

  9. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAX009. Transaction: MzExMzk5NDk5NWFkaXF6a2N4.

  10. 17 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN9FSW. Transaction: MzEwNzY3NzQwMGFkaXF6a2N4.

  11. 17 September 2014 Director's details changed for Stephen Colin Millard on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: CH01. Barcode: X3GN9FSO. Transaction: MzEwNzY3NzIwOWFkaXF6a2N4.

  12. 17 September 2014 Director's details changed for Allan David Millard on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: CH01. Barcode: X3GN9FO1. Transaction: MzEwNzY3NzIwOGFkaXF6a2N4.

  13. 17 September 2014 Termination of appointment of Eliza Swan Millard as a secretary on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM02. Barcode: X3GN9FNT. Transaction: MzEwNzY3NzE1OWFkaXF6a2N4.

  14. 17 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S33L72SX. Transaction: MzA5NjM2MzY0M2FkaXF6a2N4.

  15. 19 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2H0JF. Transaction: MzA4MzQ4NDkxNGFkaXF6a2N4.

  16. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O9L6IW. Transaction: MzA3MDA1MDU5MmFkaXF6a2N4.

  17. 28 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1IE8UB6. Transaction: MzA2NDkyMjc5NmFkaXF6a2N4.

  18. 28 September 2012 Termination of appointment of Eliza Millard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IE8UAY. Transaction: MzA2NDkyMjc1MmFkaXF6a2N4.

  19. 15 March 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S14QCQGP. Transaction: MzA1NDMyNzc3M2FkaXF6a2N4.

  20. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0ORM11F. Transaction: MzA1MDA5MTMzN2FkaXF6a2N4.

  21. 24 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XKGIRWY0. Transaction: MzA0MjY0Njg1MmFkaXF6a2N4.

  22. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY692QDA. Transaction: MzAyOTg4MTM5N2FkaXF6a2N4.

  23. 7 October 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XKB5QO1C. Transaction: MzAyNDgxNjIwMGFkaXF6a2N4.

  24. 7 October 2010 Director's details changed for Allan David Millard on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XKB5NO19. Transaction: MzAyNDc4ODg5N2FkaXF6a2N4.

  25. 7 October 2010 Director's details changed for Stephen Colin Millard on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XKB5PO1B. Transaction: MzAyNDc4ODkwN2FkaXF6a2N4.

  26. 7 October 2010 Director's details changed for Eliza Swan Millard on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XKB5OO1A. Transaction: MzAyNDc4ODkwMmFkaXF6a2N4.

  27. 27 July 2010 Registered office address changed from 168 Bath Street Glasgow G2 4TP on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Address. Type: AD01. Barcode: S360QM1E. Transaction: MzAyMDI3Nzc3NWFkaXF6a2N4.

  28. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9L1MH2S. Transaction: MzAwODQwMTk0NGFkaXF6a2N4.

  29. 27 August 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YOLCRD. Transaction: MjA0MDEyNzg0OGFkaXF6a2N4.

  30. 4 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SN2P87QB. Transaction: MjAyNzM1MDIyM2FkaXF6a2N4.

  31. 10 September 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQOS630C. Transaction: MjAxMzE1MDA0MmFkaXF6a2N4.

  32. 19 August 2008 Registered office changed on 19/08/2008 from 11 olympia street glasgow G40 3TA [View PDF]

    Category: Address. Type: 287. Barcode: XLYWF2E7. Transaction: MjAxMTM4NDA2MGFkaXF6a2N4.

  33. 4 August 2008 Registered office changed on 04/08/2008 from 168 bath street glasgow G2 4TP [View PDF]

    Category: Address. Type: 287. Barcode: SVL541WE. Transaction: MjAxMDI0ODc3MGFkaXF6a2N4.

  34. 4 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTczMTUwOGFkaXF6a2N4.

  35. 27 November 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4NzgzM2FkaXF6a2N4.

  36. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU0Nzg4NWFkaXF6a2N4.

  37. 3 October 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ5MTE2NWFkaXF6a2N4.

  38. 2 February 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDM3ODc4OWFkaXF6a2N4.

  39. 4 August 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMxOTExN2FkaXF6a2N4.

  40. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MzA5OTM5MGFkaXF6a2N4.

  41. 18 August 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUxNzI5OWFkaXF6a2N4.

  42. 18 August 2004 Registered office changed on 18/08/04 from: 135 wellington street glasgow G2 2XE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTU0MzYxMmFkaXF6a2N4.

  43. 28 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExODczNjgzMGFkaXF6a2N4.

  44. 17 September 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY5NTAzOWFkaXF6a2N4.

  45. 28 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNzA2MzY1N2FkaXF6a2N4.

  46. 23 August 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc0MTgxM2FkaXF6a2N4.

  47. 29 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NDk1Nzk0MGFkaXF6a2N4.

  48. 20 August 2001 Return made up to 16/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ2NDM2NGFkaXF6a2N4.

  49. 1 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3OTg1NzUwN2FkaXF6a2N4.

  50. 23 October 2000 Return made up to 16/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYxNDMyMGFkaXF6a2N4.

  51. 28 August 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzMDYxNjY4N2FkaXF6a2N4.

  52. 13 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAwOTA4NzMyOGFkaXF6a2N4.

  53. 14 October 1999 Return made up to 16/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE2MzkzN2FkaXF6a2N4.

  54. 17 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU5OTIxNGFkaXF6a2N4.

  55. 16 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDcwNjgyOGFkaXF6a2N4.

  56. 16 September 1999 New director appointed

    Category: Officers. Type: 288a. Barcode: SPY66JS2. Transaction: MDA4Mjg5NDU1M2FkaXF6a2N4.

  57. 16 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MDkzMzE4OWFkaXF6a2N4.

  58. 19 August 1998 Return made up to 16/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc2NTA5OWFkaXF6a2N4.

  59. 2 September 1997 Return made up to 16/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY4MDU1MWFkaXF6a2N4.

  60. 25 June 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMjMwMTIyMWFkaXF6a2N4.

  61. 28 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNTE4Nzc4M2FkaXF6a2N4.

  62. 19 August 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjgzNDEyNWFkaXF6a2N4.

  63. 19 August 1996 Return made up to 16/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk3MzY5MmFkaXF6a2N4.

  64. 22 August 1995 Return made up to 16/08/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjM2NzY3NGFkaXF6a2N4.

  65. 26 June 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1Mzc3NzQwOGFkaXF6a2N4.

  66. 25 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzAyNjkyN2FkaXF6a2N4.

  67. 11 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNTM2ODM4M2FkaXF6a2N4.

  68. 8 August 1994 Return made up to 16/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjgwODUwNWFkaXF6a2N4.

  69. 27 August 1993 Return made up to 16/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODc4Nzg0MWFkaXF6a2N4.

  70. 16 July 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3OTcwNzMyOGFkaXF6a2N4.

  71. 11 August 1992 Return made up to 16/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDc0NDM0NmFkaXF6a2N4.

  72. 15 July 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNjMxMTAzMGFkaXF6a2N4.

  73. 8 July 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NjcyMDQ4MmFkaXF6a2N4.

  74. 14 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1OTIwODAxOWFkaXF6a2N4.

  75. 17 September 1991 Return made up to 16/08/91; change of members

    Category: Annual return. Type: 363. Transaction: MDEyMjAzOTYzMGFkaXF6a2N4.

  76. 28 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDQwNjczMmFkaXF6a2N4.

  77. 28 August 1991 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDY4MTQyMWFkaXF6a2N4.

  78. 20 August 1990 Return made up to 16/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTg1OTAwN2FkaXF6a2N4.

  79. 24 July 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzODQxNDEwNWFkaXF6a2N4.

  80. 19 October 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxNzMzOTUyN2FkaXF6a2N4.

  81. 19 October 1989 Return made up to 11/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjM5ODQwOWFkaXF6a2N4.

  82. 7 October 1988 Return made up to 19/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODk3ODA0OWFkaXF6a2N4.

  83. 28 September 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2NjQ0MTY4MWFkaXF6a2N4.

  84. 9 October 1987 Return made up to 05/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTE0MTQ1M2FkaXF6a2N4.

  85. 9 October 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwNjk0Njk5MmFkaXF6a2N4.

  86. 11 December 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE1MTEyMDYxMmFkaXF6a2N4.

  87. 11 December 1986 Return made up to 08/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzA1OTY0NWFkaXF6a2N4.

  88. 29 June 1966 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA5NDEzMTUzMmFkaXF6a2N4.

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