Active
Company Information for MILLER DEVELOPMENTS LIMITED
201 WEST GEORGE STREET, GLASGOW, LANARKSHIRE, G2 2LW,
|
Company Registration Number
SC178108
Private Limited Company
Active |
Company Name | |
---|---|
MILLER DEVELOPMENTS LIMITED | |
Legal Registered Office | |
201 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 2LW Other companies in EH12 | |
Company Number | SC178108 | |
---|---|---|
Company ID Number | SC178108 | |
Date formed | 1997-08-19 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB216618022 |
Last Datalog update: | 2024-11-05 12:14:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED | MILLER HOUSE 2 LOCHSIDE VIEW EDINBURGH PARK EDINBURGH EH12 9DH | Dissolved | Company formed on the 1992-09-24 | |
MILLER DEVELOPMENTS (SOUTH WALES) LIMITED | 2 CENTRO PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8RF | Dissolved | Company formed on the 2001-11-28 | |
MILLER DEVELOPMENTS HOLDINGS LIMITED | ONE ST. PETERS SQUARE MANCHESTER M2 3DE | Active | Company formed on the 1965-05-20 | |
MILLER DEVELOPMENTS ONE LIMITED | 201 WEST GEORGE STREET C/O MILLER DEVELOPMENTS GLASGOW LANARKSHIRE G2 2LW | Active - Proposal to Strike off | Company formed on the 2011-02-08 | |
MILLER DEVELOPMENTS REGENERATION LIMITED | 201 West George Street C/O Miller Developments Glasgow LANARKSHIRE G2 2LW | Active - Proposal to Strike off | Company formed on the 2000-06-06 | |
MILLER DEVELOPMENTS (BVI) LIMITED | C/O CROWN COMMERCIAL SERVICES LTD ST MARTINS HOUSE 1 LYRIC SQUARE LONDON ENGLAND W6 0NB | Dissolved | Company formed on the 2015-10-09 | |
MILLER DEVELOPMENTS PTY LTD | Active | Company formed on the 1995-01-27 | ||
MILLER DEVELOPMENTS (INGHAM) LIMITED | HIGHFIELD HOUSE 1 WEST END INGHAM LINCOLN LINCOLNSHIRE LN1 2XY | Active | Company formed on the 2017-04-25 | |
MILLER DEVELOPMENTS LIMITED | Unknown | |||
MILLER DEVELOPMENTS MANAGEMENT SERVICES LIMITED | 201 WEST GEORGE STREET C/O MILLER DEVELOPMENTS GLASGOW LANARKSHIRE G2 2LW | Active - Proposal to Strike off | Company formed on the 2018-06-19 | |
MILLER DEVELOPMENTS LLC | New Jersey | Unknown | ||
MILLER DEVELOPMENTS (SCOTLAND) LTD | The Office Ashgrove Park Elgin IV30 1UR | Active | Company formed on the 2020-05-01 | |
MILLER DEVELOPMENTS (NORFOLK) LTD | ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NORFOLK NR7 0HR | Active | Company formed on the 2022-07-18 | |
MILLER DEVELOPMENTS LIMITED | TRIDENT CHAMBERS, PO BOX 146 WICKHAM'S CAY 1 ROAD TOWN TORTOLA VG1110 | Active | Company formed on the 2023-01-28 |
Officer | Role | Date Appointed |
---|---|---|
DAVID THOMAS MILLOY |
||
ANDREW SUTHERLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EUAN JAMES EDWARD HAGGERTY |
Director | ||
KIRSTY FRASER MACGREGOR |
Company Secretary | ||
KIRSTY FRASER MACGREGOR |
Director | ||
DONALD WILLIAM BORLAND |
Director | ||
PHILIP HARTLEY MILLER |
Director | ||
KEITH MANSON MILLER |
Director | ||
SHEELAGH JANE DUFFIELD |
Company Secretary | ||
RICHARD DAVID HODSDEN |
Director | ||
JOHN STEEL RICHARDS |
Director | ||
PAMELA JUNE SMYTH |
Company Secretary | ||
PAMELA JUNE SMYTH |
Director | ||
JULIE MANSFIELD JACKSON |
Director | ||
MARLENE WOOD |
Director | ||
PAMELA GRANT |
Director | ||
IAIN LACHLAN MACKINNON |
Company Secretary | ||
STEPHEN EVANS |
Director | ||
STEPHEN EVANS |
Director | ||
EUAN JAMES DONALDSON |
Company Secretary | ||
NICHOLAS JOHN HARRIS |
Director | ||
ANDREW SUTHERLAND |
Director | ||
MARLENE WOOD |
Director | ||
PAMELA JUNE SMYTH |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
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 | |
MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED | Director | 2007-06-26 | CURRENT | 1992-09-24 | Dissolved 2018-01-09 | |
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 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 | |
MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED | Director | 2007-06-26 | CURRENT | 1992-09-24 | Dissolved 2018-01-09 | |
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 (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 |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr David Thomas Milloy on 2023-05-01 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES | ||
CESSATION OF MILSUT2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Milsut 1 Limited as a person with significant control on 2021-12-14 | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Sutherland on 2020-10-16 | |
PSC02 | Notification of Milsut2 Limited as a person with significant control on 2020-07-30 | |
PSC07 | CESSATION OF MILLER DEVELOPMENTS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/20 FROM 201 West George Street Glasgow G2 2LW Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/20 FROM 1 Exchange Crescent Conference Square Edinburgh EH3 8UL | |
SH19 | Statement of capital on 2019-10-30 GBP 2 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 24/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/19 FROM Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1781080007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-29 | |
PSC02 | Notification of Miller Developments Holdings Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN JAMES EDWARD HAGGERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY FRASER MACGREGOR | |
TM02 | Termination of appointment of Kirsty Fraser Macgregor on 2017-05-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 15/01/16 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 10/11/15 STATEMENT OF CAPITAL GBP 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1781080007 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD WILLIAM BORLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARTLEY MILLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER | |
AP03 | SECRETARY APPOINTED KIRSTY FRASER MACGREGOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHEELAGH DUFFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/08/14 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS | |
AP01 | DIRECTOR APPOINTED RICHARD DAVID HODSDEN | |
AR01 | 09/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 12/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 13/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 24/08/2012 | |
AP03 | SECRETARY APPOINTED SHEELAGH JANE DUFFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SMYTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | 175(5)(A) 06/02/2012 | |
RES01 | ALTER ARTICLES 06/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 28/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS MILLOY / 28/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM BORLAND / 28/09/2011 | |
AR01 | 09/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011 | |
AP01 | DIRECTOR APPOINTED EUAN JAMES EDWARD HAGGERTY | |
AP01 | DIRECTOR APPOINTED KIRSTY FRASER MACGREGOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARTLEY MILLER / 26/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 19/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MANSON MILLER / 10/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIE JACKSON | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARLENE WOOD | |
288a | DIRECTOR APPOINTED PAMELA JUNE SMYTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAMELA GRANT | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: MILLER HOUSE, 18 SOUTH GROATHILL AVENUE, EDINBURGH EH4 2LW | |
363a | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLER DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MILLER DEVELOPMENTS LIMITED are:
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