A New Miller Limited

Company Registration Number: SC322705

Scottish Company

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A New Miller Limited is a Private Company Limited by Shares first registered on 2 May 2007. Its current registered address is in Glasgow, Lanarkshire.

Registered Address

DAVID HARROWER
33 REGENT PARK SQUARE
GLASGOW
LANARKSHIRE
G41 2AF

There are 5 companies currently registered at this postcode, including this one.

All companies at G41 2AF

Registration Data

Company Number

SC322705

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £127,096£129,985£132,874£135,763£138,652£119,472
Current Assets £67,171£18,455£32,202£25,256£49,505£58,938
of which Cash £67,171£18,455£32,202£20,432£44,930£58,938
Total Assets £194,267£148,440£165,076£161,019£188,157£178,410
Current Liabilities £25,330£9,833£15,455£12,206£18,469£26,217
Net Current Assets £41,841£8,622£16,747£13,050£31,036£32,721
Total Net Worth £168,937£138,607£149,621£148,813£169,688£152,193

Previous Names

No previous names

Company Officers

  • HARROWER, David

    Director

    Appointed on 2 May 2007

     

    Nationality: British

    Occupation: Writer

    Month of birth: September 1966

    DAVID HARROWER
    33
    Regent Park Square
    Glasgow
    Lanarkshire
    G41 2AF
    Scotland

  • DIMITRIJEVIC, Selma

    Secretary

    Appointed on 2 May 2007

    Resigned on 18 November 2009

    41 Nithsdale Road
    Glasgow
    Lanarkshire
    G41 2AL

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 2 May 2007

    Resigned on 2 May 2007

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 2 May 2007

    Resigned on 2 May 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X56V0Q6I. Transaction: MzE0ODM5MDkxM2FkaXF6a2N4.

  2. 8 January 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4Y4TSIG. Transaction: MzEzOTMzMDQyM2FkaXF6a2N4.

  3. 19 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X47RQRKW. Transaction: MzEyMzQ1MTAyN2FkaXF6a2N4.

  4. 23 January 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3ZNUM0Q. Transaction: MzExNTk1OTM0MmFkaXF6a2N4.

  5. 7 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X37F468Q. Transaction: MzA5OTU5NzE1OGFkaXF6a2N4.

  6. 26 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X34GMO2Q. Transaction: MzA5NzA0MzkzNGFkaXF6a2N4.

  7. 3 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X29R0XG1. Transaction: MzA3OTA4NzE2OGFkaXF6a2N4.

  8. 30 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X29E55FK. Transaction: MzA3ODg2MzQ2M2FkaXF6a2N4.

  9. 7 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1ALE8UJ. Transaction: MzA1ODc2NzI1MWFkaXF6a2N4.

  10. 4 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X188HEA0. Transaction: MzA1Njk3NTUxMmFkaXF6a2N4.

  11. 4 May 2012 Director's details changed for Mr David Harrower on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH01. Barcode: X188HE9S. Transaction: MzA1Njk3NTQ3NWFkaXF6a2N4.

  12. 19 July 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: X8GAFVY3. Transaction: MzA0MDY3NDk3NWFkaXF6a2N4.

  13. 19 July 2011 Termination of appointment of Selma Dimitrijevic as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8GAEVY2. Transaction: MzA0MDY3NDg4NGFkaXF6a2N4.

  14. 19 July 2011 Registered office address changed from 41 Nithsdale Road Glasgow G41 2AL on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Address. Type: AD01. Barcode: X8GADVY1. Transaction: MzA0MDY3NDg4MmFkaXF6a2N4.

  15. 26 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SVA5YTG9. Transaction: MzAzNjEyMzA2NWFkaXF6a2N4.

  16. 21 July 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XML0PLV9. Transaction: MzAxOTkwMTUyM2FkaXF6a2N4.

  17. 21 July 2010 Director's details changed for David Harrower on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XML0OLV8. Transaction: MzAxOTkwMTQwOGFkaXF6a2N4.

  18. 13 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S5VBSJYC. Transaction: MzAxNTQ5NjA0N2FkaXF6a2N4.

  19. 27 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S6E5QJI8. Transaction: MzAxNDM0ODk2MmFkaXF6a2N4.

  20. 16 December 2009 Previous accounting period extended from 31 May 2009 to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA01. Barcode: SCBSBFQN. Transaction: MzAwNTExODg3MmFkaXF6a2N4.

  21. 2 September 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8H5UCXU. Transaction: MjA0MDUxOTkxM2FkaXF6a2N4.

  22. 4 February 2009 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SOU5S6ZC. Transaction: MjAyNDk0NzAyOWFkaXF6a2N4.

  23. 16 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SQ9PY5P8. Transaction: MjAyMDQwODU3OWFkaXF6a2N4.

  24. 5 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzA2OTk3N2FkaXF6a2N4.

  25. 17 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA4Nzk4MmFkaXF6a2N4.

  26. 17 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA4Nzk0M2FkaXF6a2N4.

  27. 17 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDA4Nzk4MWFkaXF6a2N4.

  28. 17 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDA4ODUyNWFkaXF6a2N4.

  29. 2 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTk5MjM4MWFkaXF6a2N4.

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