Company NameGT Tmgl Limited
Company StatusActive
Company NumberSC018135
CategoryPrivate Limited Company
Incorporation Date1 November 1934(85 years, 11 months ago)
Previous NameThe Miller Group Limited

Business Activity

Section BMining and Quarrying
SIC 1010Mining and agglomeration of hard coal
SIC 05102Open cast coal working
Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Ian Thomas Jubb
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2016(81 years, 5 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 17452 2 Lochside View
Edinburgh
EH12 1LB
Scotland
Director NameMr Bill Hocking
Date of BirthNovember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2016(81 years, 5 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 17452 2 Lochside View
Edinburgh
EH12 1LB
Scotland
Director NameMr Mark Baxter
Date of BirthMarch 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2016(81 years, 5 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 17452 2 Lochside View
Edinburgh
EH12 1LB
Scotland
Director NameMr Martin Cooper
Date of BirthJune 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2017(82 years, 8 months after company formation)
Appointment Duration3 years, 2 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressPO Box 17452 2 Lochside View
Edinburgh
EH12 1LB
Scotland
Director NameMr Nicholas James Salt
Date of BirthSeptember 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2017(82 years, 10 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCowley Business Park Cowley
Uxbridge
Middlesex
UB8 2AL
Director NameMr Neil David Cocker
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2019(84 years, 8 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Rossett Close
Northwich
Cheshire
CW9 8WP
Director NameMichael George Ballard
Date of BirthJuly 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1989(54 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 July 1992)
RoleBuilding Contractor
Correspondence Address72 Craigleith View
Edinburgh
Midlothian
EH4 3JY
Scotland
Director NameJoe Millar Barber
Date of BirthMarch 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1989(54 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 14 May 1996)
RoleCompany Director
Correspondence AddressBridgelands
Selkirk
TD7 4PT
Scotland
Director NameNicholas Maxwell Irvine
Date of BirthNovember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1989(54 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 21 December 1990)
RoleChartered Surveyor
Correspondence AddressLavender House
Andrew Hill Lane Hedgerley
Slough
Berkshire
SL2 3UL
Director NameJames Miller
Date of BirthSeptember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1989(54 years, 8 months after company formation)
Appointment Duration10 years (resigned 01 July 1999)
RoleBuilding & Civil Engineering Contractor
Correspondence AddressBelmont
Ellersly Road
Edinburgh
Midlothian
EH12 6JA
Scotland
Director NameMr Keith Manson Miller
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1989(54 years, 8 months after company formation)
Appointment Duration25 years, 9 months (resigned 31 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMiller House
2 Lochside View
Edinburgh Park
Edinburgh
EH12 9DH
Scotland
Secretary NameWilliam Joseph Brand
NationalityBritish
StatusResigned
Appointed26 June 1989(54 years, 8 months after company formation)
Appointment Duration4 months, 1 week (resigned 01 November 1989)
RoleCompany Director
Correspondence Address1 Wardie Dell
Edinburgh
Midlothian
EH5 1AE
Scotland
Secretary NameGordon Kenneth Lawson
NationalityBritish
StatusResigned
Appointed01 November 1989(55 years after company formation)
Appointment Duration5 years, 1 month (resigned 30 November 1994)
RoleCompany Director
Correspondence Address5 Trench Knowe
Edinburgh
EH10 7HL
Scotland
Director NameRobert Anthony Clarke
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1991(56 years, 8 months after company formation)
Appointment Duration8 years, 4 months (resigned 30 November 1999)
RoleCivil Engineer
Correspondence Address6 The Paddock
Sandy Loan
Gullane
East Lothian
EH31 2BW
Scotland
Director NameDavid Wilkinson Cawthra
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1992(57 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 December 1994)
RoleCivil Engineer
Correspondence AddressRedhurst
68 Ravelston Dykes
Edinburgh
Midlothian
EH12 6HF
Scotland
Director NameJohn Douglas Mather
Date of BirthJanuary 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1993(58 years, 7 months after company formation)
Appointment Duration9 years, 3 months (resigned 10 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRound Hale Love Lane
Kings Langley
Hertfordshire
WD4 9HW
Director NamePeter John Ford
Date of BirthNovember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1993(59 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 31 August 1994)
RoleCompany Director
Correspondence Address16 The Drive
London
SW20 8TG
Secretary NameEuan James Donaldson
NationalityBritish
StatusResigned
Appointed01 December 1994(60 years, 1 month after company formation)
Appointment Duration7 years, 1 month (resigned 21 January 2002)
RoleCompany Director
Correspondence Address28 Trainers Brae
North Berwick
East Lothian
EH39 4NR
Scotland
Director NameHew Edward Ogilvy Balfour
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1996(61 years, 4 months after company formation)
Appointment Duration8 years, 4 months (resigned 30 June 2004)
RoleCompany Director
Correspondence AddressRuchlaw House
Stenton
East Lothian
EH42 1TD
Scotland
Director NamePhilip Hartley Miller
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(62 years, 8 months after company formation)
Appointment Duration14 years, 8 months (resigned 29 February 2012)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressMiller House
2 Lochside View
Edinburgh Park
Edinburgh
EH12 9DH
Scotland
Director NameJohn Malcolm Gourlay
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(63 years, 1 month after company formation)
Appointment Duration12 years, 5 months (resigned 11 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Dick Place
Edinburgh
EH9 2JA
Scotland
Secretary NameMr Iain Lachlan Mackinnon
NationalityBritish
StatusResigned
Appointed21 January 2002(67 years, 3 months after company formation)
Appointment Duration7 months, 1 week (resigned 30 August 2002)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Hermitage Drive
Edinburgh
EH10 6DE
Scotland
Secretary NameMrs Pamela June Smyth
NationalityBritish
StatusResigned
Appointed30 August 2002(67 years, 10 months after company formation)
Appointment Duration9 years, 6 months (resigned 21 March 2012)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMiller House
2 Lochside View
Edinburgh Park
Edinburgh
EH12 9DH
Scotland
Director NameMr Timothy Hough
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2002(67 years, 10 months after company formation)
Appointment Duration8 years, 6 months (resigned 30 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMiller House
2 Lochside View
Edinburgh Park
Edinburgh
EH12 9DH
Scotland
Director NameAndrew John Mack Huntley
Date of BirthJanuary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2002(67 years, 10 months after company formation)
Appointment Duration9 years, 5 months (resigned 29 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMiller House
2 Lochside View
Edinburgh Park
Edinburgh
EH12 9DH
Scotland
Director NameMr Timothy John Bowdler
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2004(69 years, 5 months after company formation)
Appointment Duration7 years, 11 months (resigned 29 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMiller House
2 Lochside View
Edinburgh Park
Edinburgh
EH12 9DH
Scotland
Director NameMr Dimitrios Hatzis
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityGreek
StatusResigned
Appointed05 February 2008(73 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 16 March 2010)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressCedar House
Abingdon Road Tubney
Oxford
OX13 5QQ
Director NameMr Mark Alistair Porterfield Brown
Date of BirthFebruary 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2012(77 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMiller House
2 Lochside View
Edinburgh Park
Edinburgh
EH12 9DH
Scotland
Secretary NameSheelagh Jane Duffield
NationalityBritish
StatusResigned
Appointed21 March 2012(77 years, 5 months after company formation)
Appointment Duration4 years (resigned 22 March 2016)
RoleCompany Director
Correspondence AddressPO Box 17452 2 Lochside View
Edinburgh
EH12 1LB
Scotland
Director NameMr Philip Bowman
Date of BirthDecember 1952 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed23 April 2012(77 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecretarial Department Berry Bros. & Rudd Limited
London
SW1A 1EG
Director NameMr Richard David Hodsden
Date of BirthNovember 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2013(79 years, 1 month after company formation)
Appointment Duration1 year (resigned 04 December 2014)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressMiller House
2 Lochside View
Edinburgh Park
Edinburgh
EH12 9DH
Scotland
Director NameMr Donald William Borland
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2014(80 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 22 March 2016)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressPO Box 17452 2 Lochside View
Edinburgh
EH12 1LB
Scotland
Director NameMr Michael Norman Carruthers
Date of BirthAugust 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2015(80 years, 4 months after company formation)
Appointment Duration1 year (resigned 22 March 2016)
RolePrincipal
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 17452 2 Lochside View
Edinburgh
EH12 1LB
Scotland
Director NameMr Tom De La Motte
Date of BirthMarch 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2016(81 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 17452 2 Lochside View
Edinburgh
EH12 1LB
Scotland
Director NameMr Mike Le Lorrain
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2016(81 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPO Box 17452 2 Lochside View
Edinburgh
EH12 1LB
Scotland
Director NameMr Martin Cooper
Date of BirthJune 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2017(82 years, 8 months after company formation)
Appointment Duration2 years (resigned 30 June 2019)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressPO Box 17452 2 Lochside View
Edinburgh
EH12 1LB
Scotland

Contact

Websitemiller.co.uk

Location

Registered AddressPO Box 17452 2 Lochside View
Edinburgh
EH12 1LB
Scotland
ConstituencyEdinburgh South West
WardDrum Brae/Gyle
Address MatchesOver 50 other UK companies use this postal address

Shareholders

20.3m at £0.1Natwest Fis Nominees Limited A/c Sx
71.94%
Ordinary E
182.8m at £0.001Natwest Fis Nominees Limited A/c Sx
6.49%
Ordinary B
70.5m at £0.001Natwest Fis Nominees Limited A/c Sx
2.50%
Ordinary F
449.1m at £0.001Natwest Fis Nominees Limited A/c Sx
15.96%
Ordinary A
55m at £0.001Natwest Fis Nominees Limited A/c Sx
1.95%
Ordinary C
32.4m at £0.001Natwest Fis Nominees Limited A/c Sx
1.15%
Ordinary D
100k at £0.0001Natwest Fis Nominees Limited A/c Sx
0.00%
Ordinary G

Financials

Year2014
Net Worth£165,878,000

Accounts

Latest Accounts30 June 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (9 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return19 March 2020 (6 months ago)
Next Return Due30 April 2021 (7 months, 1 week from now)

Charges

28 March 2007Delivered on: 5 April 2007
Satisfied on: 10 July 2014
Persons entitled: Cala Management Limited and Others

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 5.78 hectares, 3.18 hectares and pro indiviso ownership at former woodilee hospital, lenzie DMB80040 DMB80034.
Fully Satisfied
15 August 2005Delivered on: 26 August 2005
Satisfied on: 20 December 2013
Persons entitled: Greenbelt Group Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects to east of muirhead road, calderbank, glasgow LAN146903.
Fully Satisfied
23 July 2004Delivered on: 5 August 2004
Satisfied on: 14 February 2006
Persons entitled: County Durham and Darlington Acute Hospitals National Health Service Trust

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: Freehold property forming part of the land at highfield hospital chester le street county durham.
Fully Satisfied
19 July 2004Delivered on: 2 August 2004
Satisfied on: 19 February 2011
Persons entitled: Lagta Limited

Classification: Standard security
Secured details: The deferred consideration as provided for under concluded missives of sale and purchase dated 13 and 14 june, 26 september and 4 october 2001.
Particulars: Two plots of ground in the county of ayr extending to 5.07 acres and 0.16 acres and that area of ground lying of east road, prestwick extending to 2.3 acres and the subjects registered in the land register of scotland under title number ayr 52865.
Fully Satisfied
19 September 2003Delivered on: 26 September 2003
Satisfied on: 10 July 2014
Persons entitled: William Smith and Others

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: All and whole that area of ground at baillieston road, glasgow extending to 4.56 acres or thereby.
Fully Satisfied
27 March 2014Delivered on: 31 March 2014
Satisfied on: 16 July 2014
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
9 December 2013Delivered on: 13 December 2013
Satisfied on: 24 June 2014
Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
18 June 2013Delivered on: 28 June 2013
Satisfied on: 10 July 2014
Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)

Classification: A registered charge
Particulars: All and whole that plot of ground at woodilee, lenzie shown coloured green on the plan annexed and executed as relative to the instrument evidencing the charge accompanying this form MR01 currently undergoing registration in the land register of scotland to amalgamate it into the title registered under title number DMB80040; which subjects formed part and portion of all and whole the subjects registered in the land register of scotland under title number DMB80034 together with (one) the whole buildings and erections thereon, (two) the parts, privileges and pertinents effeiring thereto, (three) the fixtures and fittings therein and thereon and (four) the chargor’s (as defined in the instrument evidencing the charge accompanying this form MR01) whole right, title and interest present and future in and to the said subjects and others herein secured; together also with the whole servitude rights and other rights, common, mutual or otherwise pertaining thereto more particularly described in the deed of servitudes and conditions by cala management limited, the chargor, redrow homes (scotland) limited (now hb(SC) limited) and persimmon homes limited registered in the land register of scotland under inter alia title number DMB80034 on 12 may 2011.
Fully Satisfied
15 May 2013Delivered on: 28 May 2013
Satisfied on: 10 July 2014
Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)

Classification: A registered charge
Particulars: All and whole the subjects on the east side of baillieston road, glasgow and muirhead road, glasgow, registered in the land register of scotland under title number LAN164381 under exception of all and whole the areas of ground shown shaded pink, blue and brown on supplementary plan 1 to the title plan for title number LAN164381 which are the areas of ground on the east side of baillieston road, glasgow and muirhead road, glasgow described in and secured by the standard security by the chargor in favour of (1) alistair scott tinto and (2) defensor trustees limited and thomas duncan anderson and the said alistair scott tinto as trustees under a deed of trust by alistair scott tinto registered in the land register of scotland under title number LAN164381 on 24 april 2007.
Fully Satisfied
12 April 2013Delivered on: 19 April 2013
Satisfied on: 10 July 2014
Persons entitled: The Scottish Ministers

Classification: A registered charge
Particulars: All and whole those subjects lying generally on the west side of crookston road, glasgow shown outlined in blue on the plan marked plan 1 annexed and executed as relative hereto ("plan 1"), and forming part and portion of the subjects registered in the land register of scotland under title number GLA134893; but excepting therefrom (first) those areas or strips of ground one metre in width lying between the points marked “a" and "A2" and between the points marked “A2” and "A1" on the plan marked plan 3 ("plan 3") and shown coloured green on plan 3, being the areas or strips of ground disponed by the miller group limited (the “company”) and also shown coloured green on the plan annexed and executed as relative to disposition by the company in favour of the scottish ministers dated of even date with the company’s execution of the standard security registered or about to be registered in the land register of scotland; and (second) the site of the golf course road with associated verges and pavements and embankments and cuttings, all as shown coloured blue and green (to the extent that this falls within title number GLA134893) on the plan annexed and executed to the standard security and marked plan 4 ("plan 4"); together with the company’s whole right, title and interest, present and future, to the subjects and others hereby secured ("the security subjects"). Notification of addition to or amendment of charge.
Fully Satisfied
26 March 2012Delivered on: 4 April 2012
Satisfied on: 10 July 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Imperial measure lying to the east of biggar road edinburgh area or piece of ground lying to the west of the westmost extremity of the road known as winton terrace edinburgh.
Fully Satisfied
26 March 2012Delivered on: 4 April 2012
Satisfied on: 10 July 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects at newington, edinburgh (please see form).
Fully Satisfied
7 March 2012Delivered on: 15 March 2012
Satisfied on: 10 July 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Torheads farm, highstonehallroad, hamilton LAN29852.
Fully Satisfied
7 March 2012Delivered on: 15 March 2012
Satisfied on: 10 July 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects on west side of crookston road, glasgow GLA144954 -see form for further details.
Fully Satisfied
7 March 2012Delivered on: 15 March 2012
Satisfied on: 10 July 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects on east side of baillieston road and muirhead road, glasgow LAN164381.
Fully Satisfied
7 March 2012Delivered on: 15 March 2012
Satisfied on: 10 July 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Woodilee hospital, lenzie DMB80040 DMB65371.
Fully Satisfied
7 March 2012Delivered on: 15 March 2012
Satisfied on: 10 July 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects on west side of crookston road, glasgow GLA134893 GLA128718 GLA144950.
Fully Satisfied
29 February 2012Delivered on: 8 March 2012
Satisfied on: 10 July 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: Land at church close longhorsley known as longhorsley morpeth nd 118023.
Fully Satisfied
29 February 2012Delivered on: 8 March 2012
Satisfied on: 10 July 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: Highfield hospital chester-le-street as highfields DU215276.
Fully Satisfied
29 February 2012Delivered on: 8 March 2012
Satisfied on: 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All sums due or to become due.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied
29 February 2012Delivered on: 8 March 2012
Satisfied on: 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Fully Satisfied
29 February 2012Delivered on: 8 March 2012
Satisfied on: 4 July 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: Share pledge
Secured details: All sums due or to become due.
Particulars: Right, title and interest in the existing shares and the related rights please see form for details.
Fully Satisfied
24 April 2007Delivered on: 11 May 2007
Satisfied on: 10 July 2014
Persons entitled: Alistair Scott Tinto and Others

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Ellismuir farm and calderbank, glasgow including enclosure one, calderbank, glasgow.
Fully Satisfied
28 March 2007Delivered on: 5 April 2007
Satisfied on: 10 July 2014
Persons entitled: The Scottish Ministers

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 5.78 hectares & 3.18 hectares being miller site 1 DMB65371.
Fully Satisfied
28 March 2007Delivered on: 5 April 2007
Satisfied on: 10 July 2014
Persons entitled: The Scottish Ministers

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Area of ground at woodilea hospital, lenzie DMB65371.
Fully Satisfied

Filing History

22 January 2018Termination of appointment of Mike Le Lorrain as a director on 30 June 2017 (1 page)
5 October 2017Appointment of Mr Nicholas James Salt as a director on 4 September 2017 (2 pages)
4 October 2017Termination of appointment of a director (1 page)
3 July 2017Termination of appointment of Tom De La Motte as a director on 30 June 2017 (1 page)
3 July 2017Appointment of Mr Martin Cooper as a director on 30 June 2017 (2 pages)
21 June 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
20 March 2017Full accounts made up to 30 June 2016 (16 pages)
12 September 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-09-12
  • GBP 2,814,760
(9 pages)
23 June 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-01
(3 pages)
23 June 2016Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
22 June 2016Termination of appointment of Michael Norman Carruthers as a director on 22 March 2016 (1 page)
22 June 2016Termination of appointment of Donald William Borland as a director on 22 March 2016 (1 page)
22 June 2016Termination of appointment of Sheelagh Jane Duffield as a secretary on 22 March 2016 (1 page)
22 June 2016Appointment of Mr Mark Baxter as a director on 22 March 2016 (2 pages)
22 June 2016Appointment of Mr Ian Thomas Jubb as a director on 22 March 2016 (2 pages)
22 June 2016Appointment of Mr Tom De La Motte as a director on 22 March 2016 (2 pages)
22 June 2016Appointment of Mr Mike Le Lorrain as a director on 22 March 2016 (2 pages)
22 June 2016Appointment of Mr Bill Hocking as a director on 22 March 2016 (2 pages)
22 June 2016Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH to PO Box 17452 2 Lochside View Edinburgh EH12 1LB on 22 June 2016 (1 page)
22 June 2016Registered office address changed from , Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH to PO Box 17452 2 Lochside View Edinburgh EH12 1LB on 22 June 2016 (1 page)
12 April 2016Auditor's resignation (1 page)
23 March 2016Satisfaction of charge 73 in full (4 pages)
6 July 2015Satisfaction of charge 104 in full (4 pages)
6 July 2015Satisfaction of charge 105 in full (18 pages)
8 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2,814,760
(7 pages)
8 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2,814,760
(7 pages)
13 May 2015Full accounts made up to 31 December 2014 (13 pages)
31 March 2015Termination of appointment of Keith Manson Miller as a director on 31 March 2015 (1 page)
26 March 2015Appointment of Mr Michael Norman Carruthers as a director on 10 March 2015 (2 pages)
18 December 2014Termination of appointment of Richard David Hodsden as a director on 4 December 2014 (1 page)
18 December 2014Termination of appointment of Richard David Hodsden as a director on 4 December 2014 (1 page)
25 November 2014Appointment of Mr Donald William Borland as a director on 24 November 2014 (2 pages)
16 July 2014Satisfaction of charge SC0181350119 in full (4 pages)
10 July 2014Satisfaction of charge SC0181350117 in full (4 pages)
10 July 2014Satisfaction of charge SC0181350116 in full (4 pages)
10 July 2014Satisfaction of charge SC0181350115 in full (4 pages)
10 July 2014Satisfaction of charge 100 in full (4 pages)
10 July 2014Satisfaction of charge 101 in full (4 pages)
10 July 2014Satisfaction of charge 99 in full (4 pages)
10 July 2014Satisfaction of charge 95 in full (4 pages)
10 July 2014Satisfaction of charge 92 in full (4 pages)
10 July 2014Satisfaction of charge 87 in full (4 pages)
10 July 2014Satisfaction of charge 76 in full (4 pages)
10 July 2014Satisfaction of charge 66 in full (4 pages)
10 July 2014Satisfaction of charge 112 in full (4 pages)
10 July 2014Satisfaction of charge 111 in full (4 pages)
10 July 2014Satisfaction of charge 110 in full (4 pages)
10 July 2014Satisfaction of charge 109 in full (4 pages)
10 July 2014Satisfaction of charge 108 in full (4 pages)
10 July 2014Satisfaction of charge 107 in full (4 pages)
10 July 2014Satisfaction of charge 106 in full (4 pages)
10 July 2014Satisfaction of charge 102 in full (4 pages)
10 July 2014Satisfaction of charge 114 in full (4 pages)
10 July 2014Satisfaction of charge 113 in full (4 pages)
4 July 2014Satisfaction of charge 103 in full (5 pages)
2 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2,814,760
(10 pages)
2 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2,814,760
(10 pages)
24 June 2014Satisfaction of charge 0181350118 in full (4 pages)
8 May 2014Full accounts made up to 31 December 2013 (14 pages)
31 March 2014Registration of charge 0181350119 (59 pages)
23 December 2013Termination of appointment of John Richards as a director (1 page)
20 December 2013Satisfaction of charge 98 in full (4 pages)
13 December 2013Registration of charge 0181350118 (26 pages)
3 December 2013Appointment of Richard David Hodsden as a director (3 pages)
7 November 2013Memorandum and Articles of Association (77 pages)
7 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
14 October 2013Termination of appointment of J Smith as a director (2 pages)
14 October 2013Termination of appointment of Gordon Moore as a director (2 pages)
14 October 2013Termination of appointment of Michael Carruthers as a director (2 pages)
14 October 2013Termination of appointment of Philip Bowman as a director (2 pages)
14 October 2013Termination of appointment of Michael Whitman as a director (2 pages)
3 October 2013Statement of capital on 3 October 2013
  • GBP 2,814,760.0000
(9 pages)
3 October 2013Certificate of reduction of share premium (1 page)
3 October 2013Reduction of iss capital and minute (oc) (1 page)
3 October 2013Statement of capital on 3 October 2013
  • GBP 2,814,760.0000
(9 pages)
27 September 2013Statement of capital following an allotment of shares on 27 September 2013
  • GBP 2,814,760.000
(13 pages)
27 September 2013Statement of capital on 27 September 2013
  • GBP 0
(12 pages)
27 September 2013Scheme of arrangement - amalgam (6 pages)
27 September 2013Certificate of reduction of issued capital (1 page)
6 August 2013Memorandum and Articles of Association (77 pages)
2 August 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Approve scheme of arrangement 30/07/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
2 August 2013Statement of company's objects (2 pages)
12 July 2013Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
28 June 2013Registration of charge 0181350117
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
(17 pages)
18 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (59 pages)
18 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (59 pages)
28 May 2013Registration of charge 0181350116 (16 pages)
22 May 2013Appointment of Michael Norman Carruthers as a director (3 pages)
14 May 2013Termination of appointment of Mark Brown as a director (2 pages)
23 April 2013Second filing of AR01 previously delivered to Companies House made up to 7 June 2012 (58 pages)
23 April 2013Second filing of AR01 previously delivered to Companies House made up to 7 June 2011 (49 pages)
23 April 2013Second filing of AR01 previously delivered to Companies House made up to 7 June 2010 (49 pages)
23 April 2013Second filing of AR01 previously delivered to Companies House made up to 7 June 2012 (58 pages)
23 April 2013Second filing of AR01 previously delivered to Companies House made up to 7 June 2011 (49 pages)
23 April 2013Second filing of AR01 previously delivered to Companies House made up to 7 June 2010 (49 pages)
22 April 2013Group of companies' accounts made up to 31 December 2012 (74 pages)
22 April 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
19 April 2013Registration of charge 0181350115 (11 pages)
31 January 2013Memorandum and Articles of Association (75 pages)
31 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 September 2012Appointment of Mr Gordon James Moore as a director (3 pages)
25 July 2012Annual return made up to 7 June 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/04/2013.
(57 pages)
25 July 2012Annual return made up to 7 June 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/04/2013.
(57 pages)
19 July 2012Appointment of J Albert Smith as a director (3 pages)
9 July 2012Statement of satisfaction in full or in part of a charge /full /charge no 47 (3 pages)
17 May 2012Appointment of Philip Bowman as a director (3 pages)
15 May 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share transfer 08/05/2012
(1 page)
15 May 2012Change of share class name or designation (2 pages)
11 May 2012Change of share class name or designation (2 pages)
24 April 2012Group of companies' accounts made up to 31 December 2011 (62 pages)
12 April 2012Termination of appointment of Pamela Smyth as a secretary (2 pages)
4 April 2012Particulars of a mortgage or charge / charge no: 114 (7 pages)
4 April 2012Particulars of a mortgage or charge / charge no: 113 (7 pages)
28 March 2012Appointment of Sheelagh Jane Duffield as a secretary (3 pages)
15 March 2012Particulars of a mortgage or charge / charge no: 110 (8 pages)
15 March 2012Particulars of a mortgage or charge / charge no: 109 (8 pages)
15 March 2012Particulars of a mortgage or charge / charge no: 111 (8 pages)
15 March 2012Particulars of a mortgage or charge / charge no: 108 (8 pages)
15 March 2012Particulars of a mortgage or charge / charge no: 112 (8 pages)
14 March 2012Statement of capital following an allotment of shares on 29 February 2012
  • GBP 2,814,760.000
(10 pages)
14 March 2012Change of share class name or designation (2 pages)
14 March 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Approval of management arragments & variationof special share rights 27/02/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(77 pages)
14 March 2012Group of companies' accounts made up to 31 December 2010 (47 pages)
13 March 2012Termination of appointment of Christopher Webster as a director (1 page)
13 March 2012Appointment of Mr Michael William Whitman as a director (2 pages)
13 March 2012Appointment of Mr Mark Alistair Porterfield Brown as a director (2 pages)
13 March 2012Termination of appointment of Timothy Bowdler as a director (1 page)
13 March 2012Termination of appointment of Andrew Huntley as a director (1 page)
13 March 2012Termination of appointment of Philip Miller as a director (1 page)
13 March 2012Termination of appointment of Timothy Redburn as a director (1 page)
13 March 2012Termination of appointment of Brian Stewart as a director (1 page)
13 March 2012Termination of appointment of Brian Wallace as a director (1 page)
13 March 2012Termination of appointment of Christopher Webster as a director (1 page)
9 March 2012Duplicate mortgage certificatecharge no:104 (10 pages)
8 March 2012Particulars of a mortgage or charge / charge no: 105 (19 pages)
8 March 2012Particulars of a mortgage or charge / charge no: 103 (9 pages)
8 March 2012Particulars of a mortgage or charge / charge no: 107 (8 pages)
8 March 2012Particulars of a mortgage or charge / charge no: 106 (8 pages)
8 March 2012Particulars of a mortgage or charge / charge no: 104 (9 pages)
27 October 2011Appointment of Timothy John Redburn as a director (3 pages)
6 July 2011Annual return made up to 7 June 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/04/2013.
(54 pages)
6 July 2011Annual return made up to 7 June 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/04/2013.
(54 pages)
27 April 2011Termination of appointment of Timothy Hough as a director (2 pages)
21 February 2011Statement of satisfaction in full or in part of a charge /full /charge no 96 (4 pages)
28 September 2010Group of companies' accounts made up to 31 December 2009 (66 pages)
17 September 2010Appointment of Christopher Charles Webster as a director (3 pages)
30 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/04/2013.
(49 pages)
30 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/04/2013.
(49 pages)
5 June 2010Director's details changed for Keith Manson Miller on 4 June 2010 (2 pages)
5 June 2010Director's details changed for Keith Manson Miller on 4 June 2010 (2 pages)
4 June 2010Secretary's details changed for Pamela June Smyth on 4 June 2010 (1 page)
4 June 2010Director's details changed for John Steel Richards on 4 June 2010 (2 pages)
4 June 2010Director's details changed for Philip Hartley Miller on 4 June 2010 (2 pages)
4 June 2010Director's details changed for Sir Brian John Stewart on 4 June 2010 (2 pages)
4 June 2010Director's details changed for Andrew John Mack Huntley on 4 June 2010 (2 pages)
4 June 2010Director's details changed for Timothy John Bowdler on 4 June 2010 (2 pages)
4 June 2010Secretary's details changed for Pamela June Smyth on 4 June 2010 (1 page)
4 June 2010Director's details changed for John Steel Richards on 4 June 2010 (2 pages)
4 June 2010Director's details changed for Philip Hartley Miller on 4 June 2010 (2 pages)
4 June 2010Director's details changed for Sir Brian John Stewart on 4 June 2010 (2 pages)
4 June 2010Director's details changed for Andrew John Mack Huntley on 4 June 2010 (2 pages)
4 June 2010Director's details changed for Timothy John Bowdler on 4 June 2010 (2 pages)
2 June 2010Director's details changed for Timothy Hough on 7 May 2010 (3 pages)
2 June 2010Director's details changed for Timothy Hough on 7 May 2010 (3 pages)
14 May 2010Termination of appointment of John Gourlay as a director (2 pages)
19 March 2010Termination of appointment of Dimitrios Hatzis as a director (2 pages)
21 November 2009Appointment of Brian Godman Wallace as a director (3 pages)
1 November 2009Group of companies' accounts made up to 31 December 2008 (68 pages)
24 July 2009Return made up to 21/06/09; full list of members (172 pages)
30 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (2 pages)
13 January 2009Appointment terminated director robert speirs (1 page)
18 November 2008Director appointed sir brian john stewart (3 pages)
10 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(63 pages)
23 July 2008Return made up to 21/06/08; bulk list available separately (9 pages)
14 July 2008Group of companies' accounts made up to 31 December 2007 (61 pages)
6 May 2008Gbp ic 2250000/2025000\04/04/08\gbp sr [email protected]=225000\ (2 pages)
15 April 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
14 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 (2 pages)
13 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 (2 pages)
12 March 2008Director's change of particulars / timothy bowdler / 19/09/2006 (1 page)
19 February 2008New director appointed (3 pages)
6 August 2007Return made up to 21/06/07; change of members (25 pages)
11 July 2007Group of companies' accounts made up to 31 December 2006 (53 pages)
11 May 2007Partic of mort/charge * (3 pages)
5 April 2007Partic of mort/charge * (3 pages)
5 April 2007Partic of mort/charge * (7 pages)
5 April 2007Partic of mort/charge * (3 pages)
25 July 2006Return made up to 21/06/06; bulk list available separately (8 pages)
17 July 2006£ ic 2500000/2250000 30/06/06 £ sr [email protected]=250000 (2 pages)
20 June 2006Group of companies' accounts made up to 31 December 2005 (50 pages)
18 May 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
14 February 2006Dec mort/charge * (2 pages)
13 December 2005Secretary's particulars changed (1 page)
15 November 2005Dec mort/charge * (2 pages)
15 November 2005Dec mort/charge * (2 pages)
15 November 2005Dec mort/charge * (2 pages)
15 November 2005Dec mort/charge * (2 pages)
15 November 2005Dec mort/charge * (2 pages)
15 November 2005Dec mort/charge * (2 pages)
15 November 2005Dec mort/charge * (2 pages)
23 September 2005Dec mort/charge * (2 pages)
23 September 2005Dec mort/charge * (2 pages)
16 September 2005Dec mort/charge * (2 pages)
16 September 2005Dec mort/charge * (2 pages)
16 September 2005Dec mort/charge * (2 pages)
16 September 2005Dec mort/charge * (2 pages)
16 September 2005Dec mort/charge * (2 pages)
2 September 2005Dec mort/charge * (2 pages)
26 August 2005Partic of mort/charge * (3 pages)
5 August 2005Return made up to 21/06/05; bulk list available separately (8 pages)
2 June 2005Group of companies' accounts made up to 31 December 2004 (28 pages)
5 May 2005Registered office changed on 05/05/05 from: 18 south groathill avenue edinburgh EH4 2LW (1 page)
26 August 2004Group of companies' accounts made up to 31 December 2003 (28 pages)
5 August 2004Partic of mort/charge * (5 pages)
2 August 2004Partic of mort/charge * (6 pages)
22 July 2004Dec mort/charge * (4 pages)
22 July 2004Dec mort/charge * (4 pages)
22 July 2004Dec mort/charge * (4 pages)
20 July 2004Return made up to 21/06/04; full list of members (90 pages)
5 July 2004Director resigned (1 page)
15 June 2004Dec mort/charge * (4 pages)
25 May 2004Memorandum and Articles of Association (80 pages)
25 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 March 2004New director appointed (11 pages)
5 February 2004Dec mort/charge * (4 pages)
11 October 2003Dec mort/charge * (4 pages)
6 October 2003Group of companies' accounts made up to 31 December 2002 (47 pages)
26 September 2003Partic of mort/charge * (5 pages)
15 August 2003Dec mort/charge * (4 pages)
8 August 2003Dec mort/charge * (4 pages)
4 July 2003Partic of mort/charge * (5 pages)
24 June 2003Return made up to 21/06/03; bulk list available separately (94 pages)
20 May 2003Dec mort/charge * (4 pages)
19 May 2003Partic of mort/charge * (5 pages)
15 April 2003Partic of mort/charge * (6 pages)
20 January 2003Partic of mort/charge * (5 pages)
9 October 2002Group of companies' accounts made up to 31 December 2001 (24 pages)
9 October 2002New director appointed (2 pages)
20 September 2002Director resigned (1 page)
20 September 2002New director appointed (3 pages)
10 September 2002New secretary appointed (2 pages)
10 September 2002Secretary resigned (1 page)
30 July 2002Partic of mort/charge * (5 pages)
30 July 2002Dec mort/charge * (5 pages)
10 July 2002Partic of mort/charge * (5 pages)
10 July 2002Partic of mort/charge * (5 pages)
4 July 2002Auditor's resignation (1 page)
3 July 2002Return made up to 21/06/02; bulk list available separately (69 pages)
22 April 2002Director resigned (1 page)
21 February 2002Partic of mort/charge * (5 pages)
13 February 2002Partic of mort/charge * (5 pages)
12 February 2002Secretary resigned (1 page)
12 February 2002New secretary appointed (2 pages)
20 December 2001Dec mort/charge * (4 pages)
4 December 2001Director's particulars changed (1 page)
29 November 2001Dec mort/charge * (4 pages)
10 November 2001Dec mort/charge * (4 pages)
9 October 2001Partic of mort/charge * (5 pages)
13 September 2001Dec mort/charge * (4 pages)
11 September 2001Group of companies' accounts made up to 31 December 2000 (24 pages)
6 September 2001Partic of mort/charge * (5 pages)
3 September 2001Partic of mort/charge * (5 pages)
16 August 2001Partic of mort/charge * (5 pages)
1 August 2001Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
31 July 2001£ ic 2520600/2500000 26/07/01 £ sr [email protected]=20600 (1 page)
30 July 2001Dec mort/charge * (4 pages)
18 July 2001Ad 16/07/01--------- £ si [email protected]=20600 £ ic 2500000/2520600 (2 pages)
13 July 2001Dec mort/charge * (4 pages)
26 June 2001Return made up to 21/06/01; full list of members (37 pages)
20 June 2001Partic of mort/charge * (5 pages)
30 April 2001Partic of mort/charge * (5 pages)
29 March 2001Partic of mort/charge * (5 pages)
26 March 2001Partic of mort/charge * (5 pages)
16 March 2001Partic of mort/charge * (5 pages)
14 March 2001Partic of mort/charge * (5 pages)
23 February 2001Partic of mort/charge * (6 pages)
14 February 2001Partic of mort/charge * (5 pages)
23 January 2001Partic of mort/charge * (5 pages)
8 January 2001Partic of mort/charge * (5 pages)
20 October 2000Partic of mort/charge * (5 pages)
29 September 2000Partic of mort/charge * (5 pages)
29 September 2000Partic of mort/charge * (5 pages)
21 September 2000Partic of mort/charge * (5 pages)
8 September 2000Full group accounts made up to 31 December 1999 (25 pages)
6 September 2000Partic of mort/charge * (5 pages)
4 September 2000Partic of mort/charge * (5 pages)
18 July 2000Resolutions
  • SRES13 ‐ Special resolution
(1 page)
17 July 2000£ ic 2515600/2500000 14/07/00 £ sr [email protected]=15600 (1 page)
4 July 2000Return made up to 21/06/00; full list of members (11 pages)
3 July 2000Ad 30/06/00--------- £ si [email protected]=15600 £ ic 2500000/2515600 (2 pages)
30 June 2000Dec mort/charge * (4 pages)
29 June 2000Partic of mort/charge * (6 pages)
26 June 2000Secretary's particulars changed (1 page)
11 May 2000Partic of mort/charge * (6 pages)
19 April 2000Partic of mort/charge * (5 pages)
22 February 2000Partic of mort/charge * (5 pages)
24 December 1999Partic of mort/charge * (5 pages)
6 December 1999Partic of mort/charge * (5 pages)
2 December 1999Director resigned (1 page)
2 September 1999Full group accounts made up to 31 December 1998 (49 pages)
9 August 1999Partic of mort/charge * (5 pages)
14 July 1999Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
14 July 1999£ ic 2512000/2500000 13/07/99 £ sr [email protected]=12000 (1 page)
6 July 1999New director appointed (2 pages)
6 July 1999Director resigned (1 page)
6 July 1999Ad 01/07/99--------- £ si [email protected]=12000 £ ic 2500000/2512000 (2 pages)
25 June 1999Dec mort/charge * (4 pages)
25 June 1999Return made up to 21/06/99; full list of members (21 pages)
25 May 1999Memorandum and Articles of Association (76 pages)
22 May 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
30 April 1999Partic of mort/charge * (7 pages)
27 April 1999Dec mort/charge * (4 pages)
16 April 1999Dec mort/charge * (4 pages)
16 April 1999Dec mort/charge * (4 pages)
16 April 1999Dec mort/charge * (4 pages)
16 April 1999Dec mort/charge * (4 pages)
16 April 1999Dec mort/charge * (4 pages)
16 April 1999Dec mort/charge * (4 pages)
16 April 1999Dec mort/charge * (4 pages)
16 April 1999Dec mort/charge * (4 pages)
16 April 1999Dec mort/charge * (4 pages)
16 April 1999Dec mort/charge * (4 pages)
5 February 1999Partic of mort/charge * (5 pages)
15 December 1998Partic of mort/charge * (5 pages)
2 November 1998Amended full group accounts made up to 31 December 1997 (40 pages)
26 October 1998New director appointed (2 pages)
23 October 1998Full group accounts made up to 31 December 1997 (40 pages)
27 July 1998Ad 01/07/98--------- £ si [email protected]=25726 £ ic 2474274/2500000 (2 pages)
17 July 1998£ ic 2500000/2474274 07/07/98 £ sr [email protected]=25726 (1 page)
24 June 1998Return made up to 21/06/98; full list of members (20 pages)
26 May 1998Memorandum and Articles of Association (65 pages)
26 May 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
20 May 1998Partic of mort/charge * (5 pages)
19 December 1997New director appointed (3 pages)
26 June 1997New director appointed (3 pages)
24 June 1997Return made up to 21/06/97; full list of members (18 pages)
17 June 1997Director resigned (1 page)
2 June 1997Memorandum and Articles of Association (57 pages)
2 June 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
20 May 1997Partic of mort/charge * (5 pages)
15 May 1997Full group accounts made up to 31 December 1996 (44 pages)
13 February 1997Partic of mort/charge * (5 pages)
12 February 1997Partic of mort/charge * (5 pages)
30 January 1997Partic of mort/charge * (5 pages)
18 December 1996Partic of mort/charge * (5 pages)
16 July 1996Partic of mort/charge * (5 pages)
25 June 1996Return made up to 21/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
(19 pages)
8 June 1996Full group accounts made up to 31 December 1995 (44 pages)
15 May 1996Director resigned (1 page)
6 March 1996New director appointed (3 pages)
29 February 1996Partic of mort/charge * (5 pages)
13 December 1995Partic of mort/charge * (8 pages)
2 November 1995Partic of mort/charge * (6 pages)
12 October 1995Director resigned (2 pages)
13 September 1995Full group accounts made up to 31 December 1994 (44 pages)
8 August 1995Partic of mort/charge * (10 pages)
17 July 1995Return made up to 01/07/95; full list of members (20 pages)
6 April 1995Dec mort/charge * (4 pages)
16 March 1995Partic of mort/charge * (3 pages)
16 February 1995Partic of mort/charge * (3 pages)
20 December 1994Partic of mort/charge * (3 pages)
9 December 1994Partic of mort/charge * (3 pages)
15 September 1994Director resigned (2 pages)
18 July 1994Return made up to 01/07/94; full list of members (22 pages)
16 June 1994Full group accounts made up to 31 December 1993 (46 pages)
20 May 1994New director appointed (3 pages)
26 April 1994Partic of mort/charge * (3 pages)
22 April 1994Partic of mort/charge * (3 pages)
25 November 1993New director appointed (2 pages)
12 July 1993Return made up to 01/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
(21 pages)
17 June 1993Full group accounts made up to 31 December 1992 (49 pages)
21 July 1992Return made up to 01/07/92; full list of members
  • 363(287) ‐ Registered office changed on 21/07/92
(20 pages)
29 May 1992Full group accounts made up to 31 December 1991 (25 pages)
26 July 1991New director appointed (3 pages)
11 July 1991Return made up to 01/07/91; full list of members (22 pages)
11 July 1991Full group accounts made up to 31 December 1990 (44 pages)
17 June 1991Memorandum and Articles of Association (58 pages)
17 June 1991Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
17 June 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(59 pages)
6 September 1990Return made up to 20/08/90; full list of members (21 pages)
6 September 1990Full group accounts made up to 31 December 1989 (40 pages)
3 July 1989Return made up to 26/06/89; full list of members (18 pages)
3 July 1989Full group accounts made up to 31 December 1988 (23 pages)
5 August 1988Return made up to 01/08/88; full list of members (16 pages)
5 August 1988Full group accounts made up to 31 December 1987 (25 pages)
2 October 1987Return made up to 21/09/87; full list of members (13 pages)
11 September 1987Full group accounts made up to 31 December 1986 (24 pages)
13 October 1986Full accounts made up to 31 December 1985 (23 pages)
13 October 1986Return made up to 22/09/86; full list of members (12 pages)
9 June 1986Company name changed james miller and partners limite d\certificate issued on 09/06/86 (2 pages)
1 May 1986Company name changed\certificate issued on 01/05/86 (2 pages)
14 October 1985Accounts made up to 31 December 1984 (23 pages)
14 October 1985Annual return made up to 23/09/85 (13 pages)
15 October 1984Accounts made up to 31 December 1983 (24 pages)
15 October 1984Annual return made up to 24/09/84 (9 pages)
7 November 1983Annual return made up to 19/09/83 (8 pages)
7 November 1983Accounts made up to 31 December 1982 (21 pages)
26 November 1982Accounts made up to 31 December 1981 (21 pages)
22 November 1982Annual return made up to 25/10/82 (7 pages)
16 November 1981Accounts made up to 31 December 1980 (22 pages)
16 November 1981Annual return made up to 19/10/81 (8 pages)
20 October 1980Annual return made up to 13/10/80 (7 pages)
20 October 1980Accounts made up to 31 December 1979 (24 pages)
20 October 1980Accounts made up to 31 December 1979 (24 pages)
6 September 1979Accounts made up to 31 December 1977 (23 pages)
5 September 1979Accounts made up to 31 December 1976 (22 pages)
5 September 1979Accounts made up to 31 December 1976 (20 pages)
4 September 1979Accounts made up to 31 December 1975 (18 pages)
3 August 1979Accounts made up to 31 December 1978 (22 pages)
9 May 1977Memorandum and Articles of Association (35 pages)
4 December 1976Accounts made up to 31 December 1975 (21 pages)
10 November 1975Annual return made up to 31/10/75 (4 pages)
1 November 1934Certificate of incorporation (1 page)
30 October 1934Incorporation (21 pages)