CENTROS MILLER 1999 LIMITED - Profile & Financials

Accounts Submitted 29 Aug 2018

Confirmation Statement Submitted 16 Jan 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 23 resigned

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						Status
Andrew Sutherland	Director	British	United Kingdom	65	5 Sept 2019	Active
David Thomas Milloy	Director	British	Scotland	60	18 Mar 2005	Active
Paul Jonathan Goswell	Director	British	England	61	5 Sept 2019	Active
Timothy Haden-scott	Director	British	England	61	27 Jun 2012	Active

Shareholders

Shareholders (2)


Centros Miller Holdings Limited	50.0%	50	Ordinary-a	18 Jan 2016
Centros Miller Holdings Limited	50.0%	50	Ordinary-b	18 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Centros Miller Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CENTROS MILLER HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

MILLER DEVELOPMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent

A&D CORPORATE HOLDINGS LLP united kingdom

CENTROS MILLER 1999 LIMITED Current Company

THIRLSTONE CENTROS MILLER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Oct 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
16 Jul 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting Scotland	View(14 pages)
10 Oct 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
10 Oct 2019	Address	Change Sail Address Company With New Address	View(2 pages)
10 Oct 2019	Resolution	Resolutions	View(1 page)