Dissolved
Dissolved 2018-01-09
Company Information for MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED
EDINBURGH PARK, EDINBURGH, EH12,
|
Company Registration Number
SC140381
Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | ||||
---|---|---|---|---|
MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED | ||||
Legal Registered Office | ||||
EDINBURGH PARK EDINBURGH | ||||
Previous Names | ||||
|
Company Number | SC140381 | |
---|---|---|
Date formed | 1992-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-27 16:52:13 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID THOMAS MILLOY |
||
ANDREW SUTHERLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EUAN JAMES EDWARD HAGGERTY |
Director | ||
PHILIP HARTLEY MILLER |
Director | ||
PAMELA JUNE SMYTH |
Company Secretary | ||
DONALD WILLIAM BORLAND |
Director | ||
JULIE MANSFIELD JACKSON |
Director | ||
MARLENE WOOD |
Director | ||
IAIN LACHLAN MACKINNON |
Company Secretary | ||
EUAN JAMES DONALDSON |
Company Secretary | ||
MARLENE WOOD |
Director | ||
LYSANNE JANE WARREN BLACK |
Company Secretary | ||
JOHN BARKLEY |
Director | ||
ROBIN MORTON MACKENZIE |
Director | ||
PAULINE ANNE BRADLEY |
Director | ||
GAVIN GEORGE MASTERTON |
Director | ||
JOHN STEWART HUNTER |
Company Secretary | ||
KAREN MARGARET BOTHWELL |
Company Secretary | ||
COLIN DAVID LESLIE |
Director | ||
IAIN MACINTYRE |
Director | ||
COLIN SCOTT MCGILL |
Director | ||
ALISTAIR IAN MACRAE |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
MAUREEN SHEILA COUTTS |
Nominated Director | ||
DAVID HARDIE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THORNTONHALL HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
DTM CORPORATE HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Liquidation | |
DTM MANAGEMENT SERVICES LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Liquidation | |
MILLER CROMDALE (OLD FORD ROAD) LIMITED | Director | 2017-12-14 | CURRENT | 1998-12-21 | Active - Proposal to Strike off | |
THIRLSTONE CENTROS MILLER LIMITED | Director | 2017-07-27 | CURRENT | 2000-09-25 | Liquidation | |
ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
NEWTON MEARNS PATTERTON LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-22 | Active | |
OMEGA SOUTH (ZONE 7) MANAGEMENT COMPANY LIMITED | Director | 2016-08-08 | CURRENT | 2013-08-21 | Active | |
OMEGA NORTH MANAGEMENT COMPANY LIMITED | Director | 2016-08-08 | CURRENT | 2012-11-23 | Active | |
OMEGA SOUTH MANAGEMENT COMPANY LIMITED | Director | 2016-08-08 | CURRENT | 2013-08-21 | Active | |
MDL HOLDINGS LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Liquidation | |
MDL INVESTMENTS LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Liquidation | |
OMEGA WARRINGTON LIMITED | Director | 2015-09-30 | CURRENT | 2001-08-02 | Active | |
CUSSINS PROPERTY GROUP LIMITED | Director | 2015-06-12 | CURRENT | 1981-10-07 | Liquidation | |
CUSSINS HOMES LIMITED | Director | 2015-06-12 | CURRENT | 1972-05-08 | Liquidation | |
CUSSINS HOMES (NORTH) LIMITED | Director | 2015-06-12 | CURRENT | 1981-08-10 | Liquidation | |
SOUTH QUEENSFERRY LIMITED | Director | 2015-06-10 | CURRENT | 1996-08-28 | Active | |
MILLER GROUP HOLDINGS (UK) LIMITED | Director | 2015-06-10 | CURRENT | 2013-06-27 | Active | |
MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED | Director | 2015-06-10 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
MILLER CARDENDEN LIMITED | Director | 2014-12-01 | CURRENT | 2006-11-02 | Active | |
MILLER MARKINCH LIMITED | Director | 2014-03-27 | CURRENT | 2013-11-15 | Active | |
MILLER KIRKCALDY LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-10 | Active | |
MILLER INVERNESS LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Dissolved 2017-01-31 | |
OMEGA ST HELENS LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Active | |
M2 PAISLEY LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Active | |
M2 THREE LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Active | |
MILLER DEVELOPMENTS ONE LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Active - Proposal to Strike off | |
MILLER (GAINSBOROUGH) LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active - Proposal to Strike off | |
MILLER TOWER WHARF LIMITED | Director | 2010-11-09 | CURRENT | 2010-08-13 | Dissolved 2017-01-31 | |
MILLER CROMDALE (CONSORT HOUSE) LIMITED | Director | 2009-09-22 | CURRENT | 2004-05-25 | Dissolved 2016-01-19 | |
MILLER FORT WILLIAM LIMITED | Director | 2009-09-22 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
LANGLEY MILL MANAGEMENT COMPANY LIMITED | Director | 2009-05-29 | CURRENT | 2003-01-02 | Active | |
MILLER ALPHA LIMITED | Director | 2007-11-29 | CURRENT | 2007-10-22 | Active - Proposal to Strike off | |
MILLER (ARDENT HOUSE) LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
MILLER VENTURES LIMITED | Director | 2007-07-04 | CURRENT | 1998-12-07 | Dissolved 2015-01-16 | |
OUTLET ESTATES LIMITED | Director | 2007-07-04 | CURRENT | 2003-03-21 | Dissolved 2014-04-15 | |
REDBURN COURT MANAGEMENT COMPANY LIMITED | Director | 2007-07-04 | CURRENT | 2003-01-10 | Dissolved 2013-09-03 | |
MILLER INVESTMENTS NORTHERN LIMITED | Director | 2007-07-04 | CURRENT | 1976-10-11 | Dissolved 2015-01-16 | |
MILLER INVESTMENTS HOLDINGS LIMITED | Director | 2007-07-04 | CURRENT | 2001-06-18 | Dissolved 2015-01-16 | |
MILLER LOCHSIDE VIEW LIMITED | Director | 2007-07-04 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
M2 STRATEGIC LIMITED | Director | 2007-06-26 | CURRENT | 2003-03-14 | Active | |
M2 NORTHERN LIMITED | Director | 2007-06-26 | CURRENT | 1997-08-19 | Active | |
MILLER DEVELOPMENTS REGENERATION LIMITED | Director | 2007-06-01 | CURRENT | 2000-06-06 | Active - Proposal to Strike off | |
CUSSINS COMMERCIAL DEVELOPMENTS LIMITED | Director | 2007-06-01 | CURRENT | 1977-06-29 | Liquidation | |
MILLER HOLDINGS (INTERNATIONAL) LIMITED | Director | 2007-05-25 | CURRENT | 1988-12-16 | Active - Proposal to Strike off | |
MILLER (ARENA CENTRAL) LIMITED | Director | 2007-04-10 | CURRENT | 2001-02-07 | Active - Proposal to Strike off | |
116 WRS LIMITED | Director | 2007-03-09 | CURRENT | 2007-03-09 | Dissolved 2014-10-21 | |
SOLIHULL PAVILIONS LIMITED | Director | 2006-12-14 | CURRENT | 2006-11-30 | Liquidation | |
MILLER (QUEEN'S DRIVE) LIMITED | Director | 2006-12-13 | CURRENT | 2002-03-26 | Active | |
MILLER ROMANIA TWO LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2014-09-12 | |
MILLER ROMANIA ONE LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
LIVINGSTON NO 1 LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2015-03-22 | |
MILLER (NOTTINGHAM) LIMITED | Director | 2006-11-02 | CURRENT | 2006-10-18 | Dissolved 2016-12-06 | |
MILLER DEVELOPMENTS LIMITED | Director | 2006-08-01 | CURRENT | 1997-08-19 | Active | |
MILLER DEVELOPMENTS HOLDINGS LIMITED | Director | 2005-12-20 | CURRENT | 1965-05-20 | Active | |
AQUA PORTFOLIO LIMITED | Director | 2005-10-28 | CURRENT | 2005-10-27 | Dissolved 2014-07-24 | |
MARKET GATES SHOPPING CENTRE GY LIMITED | Director | 2005-10-28 | CURRENT | 2005-10-27 | Dissolved 2015-04-13 | |
CENTROS MILLER 1999 LIMITED | Director | 2005-03-18 | CURRENT | 1996-09-04 | Liquidation | |
CENTROS MILLER HOLDINGS LIMITED | Director | 2005-03-18 | CURRENT | 1999-05-26 | Liquidation | |
MILLER (PORTSMOUTH) LIMITED | Director | 2005-02-25 | CURRENT | 2004-02-11 | Dissolved 2014-03-28 | |
MILLER PRESTONHOLM LIMITED | Director | 2004-03-11 | CURRENT | 2001-03-23 | Active | |
MILLER (ST NEOTS) LIMITED | Director | 1999-09-30 | CURRENT | 1997-07-09 | Active | |
PENNYFIELD HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Liquidation | |
PENNYFIELD SERVICES LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Liquidation | |
ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
PACIFIC QUAY DEVELOPMENTS LIMITED | Director | 2016-05-18 | CURRENT | 1997-04-28 | Active - Proposal to Strike off | |
MDL HOLDINGS LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Liquidation | |
MDL INVESTMENTS LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Liquidation | |
MILLER MARKINCH LIMITED | Director | 2015-06-12 | CURRENT | 2013-11-15 | Active | |
MILLER KIRKCALDY LIMITED | Director | 2015-06-12 | CURRENT | 2014-03-10 | Active | |
MILLER BIRCH (CHELLASTON) LIMITED | Director | 2015-06-12 | CURRENT | 2010-07-26 | Active - Proposal to Strike off | |
CENTROS MILLER HOLDINGS LIMITED | Director | 2015-06-12 | CURRENT | 1999-05-26 | Liquidation | |
MILLER GROUP HOLDINGS (UK) LIMITED | Director | 2015-06-10 | CURRENT | 2013-06-27 | Active | |
ARENA CENTRAL MANAGEMENT LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-01 | Active | |
CUSSINS PROPERTY GROUP LIMITED | Director | 2014-11-19 | CURRENT | 1981-10-07 | Liquidation | |
CUSSINS HOMES LIMITED | Director | 2014-11-19 | CURRENT | 1972-05-08 | Liquidation | |
CUSSINS HOMES (NORTH) LIMITED | Director | 2014-11-19 | CURRENT | 1981-08-10 | Liquidation | |
OMEGA NORTH MANAGEMENT COMPANY LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
MILLER INVERNESS LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Dissolved 2017-01-31 | |
OMEGA ST HELENS LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Active | |
M2 PAISLEY LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Active | |
M2 THREE LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Active | |
MILLER DEVELOPMENTS ONE LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Active - Proposal to Strike off | |
MILLER (GAINSBOROUGH) LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active - Proposal to Strike off | |
MILLER TOWER WHARF LIMITED | Director | 2010-11-09 | CURRENT | 2010-08-13 | Dissolved 2017-01-31 | |
MILLER BIRCH (NOTTINGHAM) LIMITED | Director | 2010-10-19 | CURRENT | 2010-06-15 | Active | |
MILLER FORT WILLIAM LIMITED | Director | 2009-09-22 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Active | |
MILLER ALPHA LIMITED | Director | 2007-11-29 | CURRENT | 2007-10-22 | Active - Proposal to Strike off | |
MILLER (ARDENT HOUSE) LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
MILLER CROMDALE (OLD FORD ROAD) LIMITED | Director | 2007-08-15 | CURRENT | 1998-12-21 | Active - Proposal to Strike off | |
MILLER VENTURES LIMITED | Director | 2007-07-04 | CURRENT | 1998-12-07 | Dissolved 2015-01-16 | |
OUTLET ESTATES LIMITED | Director | 2007-07-04 | CURRENT | 2003-03-21 | Dissolved 2014-04-15 | |
MILLERBOS LIMITED | Director | 2007-07-04 | CURRENT | 2000-07-17 | Dissolved 2013-09-27 | |
MILLER INVESTMENTS NORTHERN LIMITED | Director | 2007-07-04 | CURRENT | 1976-10-11 | Dissolved 2015-01-16 | |
MILLER INVESTMENTS HOLDINGS LIMITED | Director | 2007-07-04 | CURRENT | 2001-06-18 | Dissolved 2015-01-16 | |
MILLER LOCHSIDE VIEW LIMITED | Director | 2007-07-04 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
M2 NORTHERN LIMITED | Director | 2007-06-26 | CURRENT | 1997-08-19 | Active | |
MILLER (PORTSMOUTH) LIMITED | Director | 2007-06-21 | CURRENT | 2004-02-11 | Dissolved 2014-03-28 | |
MILLER PRESTONHOLM LIMITED | Director | 2007-06-21 | CURRENT | 2001-03-23 | Active | |
LANGLEY MILL MANAGEMENT COMPANY LIMITED | Director | 2007-06-21 | CURRENT | 2003-01-02 | Active | |
MILLER HOLDINGS (INTERNATIONAL) LIMITED | Director | 2007-05-25 | CURRENT | 1988-12-16 | Active - Proposal to Strike off | |
MILLER ROMANIA TWO LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2014-09-12 | |
MILLER ROMANIA ONE LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
MILLER (NOTTINGHAM) LIMITED | Director | 2006-11-02 | CURRENT | 2006-10-18 | Dissolved 2016-12-06 | |
MILLER DEVELOPMENTS LIMITED | Director | 2006-08-01 | CURRENT | 1997-08-19 | Active | |
MILLER (ST NEOTS) LIMITED | Director | 2006-07-05 | CURRENT | 1997-07-09 | Active | |
MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED | Director | 2006-03-31 | CURRENT | 2005-12-15 | Active | |
MILLER DEVELOPMENTS HOLDINGS LIMITED | Director | 2005-12-20 | CURRENT | 1965-05-20 | Active | |
NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED | Director | 2005-10-14 | CURRENT | 2005-07-21 | Active | |
MILLER CROMDALE (CONSORT HOUSE) LIMITED | Director | 2005-08-30 | CURRENT | 2004-05-25 | Dissolved 2016-01-19 | |
THE FREMLIN DEVELOPMENT COMPANY LIMITED | Director | 2005-03-18 | CURRENT | 2002-04-15 | Dissolved 2014-10-28 | |
EDINBURGH QUAY (ONE) LIMITED | Director | 2005-03-14 | CURRENT | 2004-12-08 | Dissolved 2013-10-11 | |
EDINBURGH QUAY (THREE) LIMITED | Director | 2005-03-14 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
REDBURN COURT MANAGEMENT COMPANY LIMITED | Director | 2005-02-25 | CURRENT | 2003-01-10 | Dissolved 2013-09-03 | |
MILLER (ABERDEEN) LIMITED | Director | 2005-02-25 | CURRENT | 2000-06-12 | Dissolved 2013-09-27 | |
THE BARNSLEY MILLER PARTNERSHIP LIMITED | Director | 2005-02-25 | CURRENT | 1997-10-08 | Dissolved 2015-06-16 | |
MILLER NORTHPOINT (PACIFIC QUAY) LIMITED | Director | 2005-02-25 | CURRENT | 1995-10-09 | Active - Proposal to Strike off | |
CROMDALE (LANES) LTD | Director | 2005-02-25 | CURRENT | 1996-06-06 | Active | |
MILLER DEVELOPMENTS REGENERATION LIMITED | Director | 2005-02-25 | CURRENT | 2000-06-06 | Active - Proposal to Strike off | |
MILLER BIRCH LIMITED | Director | 2005-02-25 | CURRENT | 2000-07-04 | Liquidation | |
MILLER (QUEEN'S DRIVE) LIMITED | Director | 2005-02-25 | CURRENT | 2002-03-26 | Active | |
CUSSINS COMMERCIAL DEVELOPMENTS LIMITED | Director | 2005-02-25 | CURRENT | 1977-06-29 | Liquidation | |
SOUTH QUEENSFERRY LIMITED | Director | 2004-03-31 | CURRENT | 1996-08-28 | Active | |
MILLER (ARENA CENTRAL) LIMITED | Director | 2004-02-10 | CURRENT | 2001-02-07 | Active - Proposal to Strike off | |
M2 STRATEGIC LIMITED | Director | 2003-03-14 | CURRENT | 2003-03-14 | Active | |
EDINBURGH QUAY CAR PARK MANAGEMENT LIMITED | Director | 2002-06-19 | CURRENT | 2002-03-07 | Dissolved 2014-01-03 | |
OMEGA WARRINGTON LIMITED | Director | 2002-05-28 | CURRENT | 2001-08-02 | Active | |
SQ3 LIMITED | Director | 2002-04-15 | CURRENT | 2002-04-15 | Active | |
CITY ROAD BASIN LIMITED | Director | 2001-06-14 | CURRENT | 2001-01-19 | Active - Proposal to Strike off | |
EDINBURGH QUAY LIMITED | Director | 1999-09-30 | CURRENT | 1998-10-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN HAGGERTY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLER | |
LATEST SOC | 18/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 13/06/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 24/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 24/08/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH | |
AR01 | 24/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS MILLOY / 28/09/2011 | |
AP01 | DIRECTOR APPOINTED EUAN JAMES EDWARD HAGGERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARTLEY MILLER / 26/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 19/10/2010 | |
AR01 | 24/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARTLEY MILLER / 14/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 14/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 24/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIE JACKSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARLENE WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: MILLER HOUSE 18 SOUTH GROAT HILL AVENUE EDINBURGH MIDLOTHIAN EH4 2LW | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MILLER DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 12/12/03 | |
363a | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED MILESTONE PROPERTY LIMITED CERTIFICATE ISSUED ON 21/03/00 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE MILLER GROUP LIMITED | |
STANDARD SECURITY | Satisfied | THE MILLER GROUP LIMITED | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED are:
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