CENTROS MILLER HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CENTROS MILLER HOLDINGS LIMITED
COMPANY NUMBER
SC196608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/05/1999
(25 years and 7 months old)
WEBSITE
CENTROS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/01/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
26/05/1999
08/06/1999
DMWS 355 LIMITED
EDINBURGH
EH12 5HD
c/o Mazars Llp Apex 2
97 Haymarket Terrace
Edinburgh
EH12 5HD
EH12 5HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTROS MILLER HOLDINGS LIMITED | Company is dissolved | View Report |
| CENTROS MILLER 1999 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member PORTMAN ADMINISTRATION 1 LIMITED (909318954) Appointed |
| 04/10/2024 | New Board Member David Thomas Milloy (907647460) Appointed |
| 28/08/2024 | New Board Member Timothy Haden-Scott (913338231) Appointed |
Credit Risk Overview
Want to learn more about CENTROS MILLER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTROS MILLER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTROS MILLER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 189 |
View Report |
|
Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
Born in Jun 1964 |
Resigned | Secretary |
Current: 1 Past: 425 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTROS MILLER HOLDINGS LIMITED | Company is dissolved | View Report |
| CENTROS MILLER 1999 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member PORTMAN ADMINISTRATION 1 LIMITED (909318954) Appointed |
| 04/10/2024 | New Board Member David Thomas Milloy (907647460) Appointed |
| 28/08/2024 | New Board Member Timothy Haden-Scott (913338231) Appointed |
| 04/07/2024 | New Board Member Andrew Sutherland (906636829) Appointed |
| 04/07/2024 | New Board Member David Thomas Milloy (907647460) Appointed |
| 20/06/2024 | New Board Member Timothy Haden-Scott (913338231) Appointed |
| 04/04/2024 | New Board Member Andrew Sutherland (906636829) Appointed |
| 04/04/2024 | New Board Member David Thomas Milloy (907647460) Appointed |
| 14/03/2024 | New Board Member David Thomas Milloy (907647460) Appointed |
| 14/03/2024 | New Board Member Andrew Sutherland (906636829) Appointed |
| 07/02/2024 | New Board Member David Thomas Milloy (907647460) Appointed |
| 04/01/2024 | New Board Member Andrew Sutherland (906636829) Appointed |
| 28/12/2023 | New Board Member PORTMAN ADMINISTRATION 1 LIMITED (909318954) Appointed |
| 15/12/2023 | New Board Member Timothy Haden-Scott (913338231) Appointed |
| 26/10/2023 | New Board Member David Thomas Milloy (907647460) Appointed |
| 25/08/2023 | New Board Member Andrew Sutherland (906636829) Appointed |
| 25/08/2023 | New Board Member David Thomas Milloy (907647460) Appointed |
| 15/08/2023 | New Board Member Andrew Sutherland (906636829) Appointed |
| 13/07/2023 | New Board Member Timothy Haden-Scott (913338231) Appointed |
| 14/10/2019 | Change in Reg. Office |
| 29/01/2019 | Change in Reg. Office |
| 19/01/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 06/07/2017 | Euan James Edward Haggerty (916267926) has left the board |
| 19/01/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 20/01/2016 | New Accounts filed |
| 16/06/2015 | New Board Member Andrew Sutherland (906636829) Appointed |
| 10/06/2015 | Philip Hartley Miller (902851207) has left the board |
| 22/01/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 29/07/2013 | Frederic Mark Hewett (905284068) has left the board |
| 04/02/2013 | New Annual Return filed |
| 04/02/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
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