Miller'S Dairy Limited

Company Registration Number: SC101780

Scottish Company

Approximate Location Map

Registered Address

32A HAMILTON STREET
SALTCOATS
AYRSHIRE
KA21 5DS

There are 142 companies currently registered at this postcode, including this one.

All companies at KA21 5DS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Miller'S Dairy Limited is a Private Company Limited by Shares first registered on 10 November 1986. Its current registered address is in Ayrshire.

Registration Data

Company Number

SC101780

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

10 November 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01410 - Raising of dairy cattle

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2012

Accounts Next Due

31 August 2014

Returns Last Made Up

31 December 2013

Returns Next Due

28 January 2015

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£169,136£0£205,222£191,797
Current Assets £236,302£193,284£274,964£250,494£265,671
of which Cash £1,257£433£203£379£5,476
Total Assets £236,302£362,420£274,964£455,716£457,468
Current Liabilities £190,493£163,093£203,485£189,795£179,839
Net Current Assets £45,809£30,191£71,479£60,699£85,832
Total Net Worth £219,672£199,327£242,800£265,921£277,629

Previous Names

No previous names

Company Officers

  • MILLER, Lynne Young

    Secretary

    Appointed on 1 December 2005

     

    8 Milton Street
    Carluke
    Lanarkshire
    ML8 5BL

  • MILLER, Andrew

    Director

    Appointed on 1 November 1999

     

    Nationality: British

    Occupation: Dairyman

    Month of birth: December 1963

    Overton Lodge
    Crossford
    Carluke
    Lanarkshire
    ML8 5QF

  • MILLER, Lynne

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: None

    Month of birth: September 1966

    32a
    Hamilton Street
    Saltcoats
    Ayrshire
    KA21 5DS
    Scotland

  • MILLER, Samuel Pringle

    Secretary

    Resigned on 1 December 2005

    53 Station Road
    Carluke
    Lanarkshire
    ML8 5AD

  • MILLER, James

    Director

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Dairyman

    Month of birth: February 1929

    20 Market Road
    Carluke
    Lanarkshire
    ML8 4BL

  • MILLER, Samuel Pringle

    Director

    Appointed on 1 December 2005

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Retired

    Month of birth: April 1927

    53 Station Road
    Carluke
    Lanarkshire
    ML8 5AD

  • MILLER, Samuel Pringle

    Director

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Dairyman

    Month of birth: April 1927

    53 Station Road
    Carluke
    Lanarkshire
    ML8 5AD

This information was most recently updated 17/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 3 February 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTE0MTQzMGFkaXF6a2N4.

  2. 3 November 2015 Return of final meeting of voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.26(Scot). Barcode: S4JC5C63. Transaction: MzEzNDM4MTgyMGFkaXF6a2N4.

  3. 3 November 2015 Notice of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.17(Scot). Barcode: S4JC5C2Z. Transaction: MzEzNDM4MTU5MGFkaXF6a2N4.

  4. 24 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTA3Mzc1NGFkaXF6a2N4.

  5. 16 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP91T6. Transaction: MzA5Mjc2OTQ3OWFkaXF6a2N4.

  6. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S2FP5Z4X. Transaction: MzA4Mzk5MjA3OGFkaXF6a2N4.

  7. 7 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJPGZT. Transaction: MzA3MDY0MDcwMmFkaXF6a2N4.

  8. 26 November 2012 Appointment of Lynne Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1MIXDYA. Transaction: MzA2ODE3NjYwMmFkaXF6a2N4.

  9. 26 November 2012 Termination of appointment of Samuel Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1MIXDZ7. Transaction: MzA2ODE3NjUwMWFkaXF6a2N4.

  10. 3 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1GEPO2A. Transaction: MzA2MzQzNzQ4OGFkaXF6a2N4.

  11. 6 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZOISB. Transaction: MzA1MDI1MTMzOWFkaXF6a2N4.

  12. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SS3VCWZP. Transaction: MzA0MzAxNzYyMmFkaXF6a2N4.

  13. 14 March 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: X0RIMSFZ. Transaction: MzAzMzc2ODczOGFkaXF6a2N4.

  14. 10 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S24ALNAQ. Transaction: MzAyMzA4OTQwNGFkaXF6a2N4.

  15. 24 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XG0UEHRT. Transaction: MzAxMDEyNTA4NWFkaXF6a2N4.

  16. 23 February 2010 Director's details changed for Andrew Miller on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XG0UCHRR. Transaction: MzAxMDAyMzMzM2FkaXF6a2N4.

  17. 23 February 2010 Director's details changed for Samuel Pringle Miller on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XG0UDHRS. Transaction: MzAxMDAyMzMzOWFkaXF6a2N4.

  18. 21 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SEE7LE6W. Transaction: MzAwMTE5MjA0MWFkaXF6a2N4.

  19. 25 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTHBB7OO. Transaction: MjAyNjczOTM5NWFkaXF6a2N4.

  20. 14 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SSXR03V6. Transaction: MjAxNTQ3MTA2MGFkaXF6a2N4.

  21. 14 February 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjI3OTA5N2FkaXF6a2N4.

  22. 10 May 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY1MTc3N2FkaXF6a2N4.

  23. 20 April 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTIwNDc5MGFkaXF6a2N4.

  24. 20 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQwNDUxN2FkaXF6a2N4.

  25. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA4MjYzM2FkaXF6a2N4.

  26. 13 November 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM4NTkyMWFkaXF6a2N4.

  27. 13 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUzMjY1NWFkaXF6a2N4.

  28. 22 November 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3MDkwNzk3N2FkaXF6a2N4.

  29. 24 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM3NzU0MmFkaXF6a2N4.

  30. 9 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODIzMTY4OGFkaXF6a2N4.

  31. 5 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4MjQwNzcyMWFkaXF6a2N4.

  32. 16 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU2OTg2NWFkaXF6a2N4.

  33. 8 October 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxMjczNDkyNGFkaXF6a2N4.

  34. 14 April 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUyNTY0MWFkaXF6a2N4.

  35. 10 September 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5MDkxNjEyNmFkaXF6a2N4.

  36. 20 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY4OTE1MWFkaXF6a2N4.

  37. 18 April 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA5NzMyMTgxNWFkaXF6a2N4.

  38. 18 April 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAzMzA4M2FkaXF6a2N4.

  39. 25 October 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2MDExMzU4NmFkaXF6a2N4.

  40. 21 March 2000 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE0ODgyNjQ0M2FkaXF6a2N4.

  41. 7 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDExMTY4MWFkaXF6a2N4.

  42. 13 December 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMzkwMzU5NmFkaXF6a2N4.

  43. 3 November 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1ODEzODk2NWFkaXF6a2N4.

  44. 3 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODEzODE3N2FkaXF6a2N4.

  45. 3 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA1MTEyNmFkaXF6a2N4.

  46. 30 July 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA4NzA4OTU4MGFkaXF6a2N4.

  47. 30 March 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUyNDY2OGFkaXF6a2N4.

  48. 13 July 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA2ODM1Nzg4M2FkaXF6a2N4.

  49. 31 January 1998 Registered office changed on 31/01/98 from: 27 hamilton street saltcoats KA21 5DT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzEzOTA1MmFkaXF6a2N4.

  50. 16 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjkwMDczMWFkaXF6a2N4.

  51. 17 September 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEwNzE5MjcwMGFkaXF6a2N4.

  52. 4 March 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjUzMzY4OGFkaXF6a2N4.

  53. 2 August 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDAyNTk5MTQ4N2FkaXF6a2N4.

  54. 17 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc2MzgxMWFkaXF6a2N4.

  55. 26 September 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDExMjcyNDMxM2FkaXF6a2N4.

  56. 3 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTMyOTY0OWFkaXF6a2N4.

  57. 10 June 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDEwNzAzNDcwMWFkaXF6a2N4.

  58. 11 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjQzNTk4OWFkaXF6a2N4.

  59. 29 September 1993 Full accounts made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA0NTIwMjk4MWFkaXF6a2N4.

  60. 17 September 1993 Registered office changed on 17/09/93 from: james sellars house 144 west george street glasgow G2 2HG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTc4MDg3N2FkaXF6a2N4.

  61. 29 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODgyNTExOGFkaXF6a2N4.

  62. 15 September 1992 Full accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA1NDczMzczN2FkaXF6a2N4.

  63. 25 March 1992 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA2NTQzMzk5N2FkaXF6a2N4.

  64. 25 March 1992 Ad 28/11/86--------- £ si [email protected]

    Category: Capital. Type: 88(2). Transaction: MDE0NTYxOTA2NWFkaXF6a2N4.

  65. 24 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTA3MDUwMWFkaXF6a2N4.

  66. 8 September 1991 Full accounts made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDAwOTgxNTM1OGFkaXF6a2N4.

  67. 4 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0Mjk3NDUwOWFkaXF6a2N4.

  68. 16 August 1990 Full accounts made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDAyNzkzNTU5NWFkaXF6a2N4.

  69. 22 May 1990 Return made up to 31/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwODUzMjIwOGFkaXF6a2N4.

  70. 17 August 1989 Full accounts made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDAzODA4MjMzOGFkaXF6a2N4.

  71. 26 June 1989 Return made up to 20/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTY3NDA0N2FkaXF6a2N4.

  72. 13 December 1988 Full accounts made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDAzMjIzNjM4NWFkaXF6a2N4.

  73. 11 December 1986 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTYwNDk2M2FkaXF6a2N4.

  74. 11 December 1986 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDEwNjk4MDQ4M2FkaXF6a2N4.

  75. 1 December 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjgyODYxNWFkaXF6a2N4.

  76. 28 November 1986 Registered office changed on 28/11/86 from: 24 castle street edinburgh EH2 3JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTUzNTkxOWFkaXF6a2N4.

  77. 5 November 1986 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MDAxMjU4ODUyNWFkaXF6a2N4.

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54.221.75.115 Fri, 16 Nov 2018 05:06:57 +0000