Edinburgh
EH9 2NX
Scotland
Director Name | Mr John Stewart Miller |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 1993(47 years, 2 months after company formation) |
Appointment Duration | 30 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 College Way Gullane EH31 2BX Scotland |
Director Name | Mr Chris Henderson Lucas |
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Date of Birth | September 1948 (Born 75 years ago) |
Status | Resigned |
Appointed | 14 November 1988(42 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 October 1990) |
Role | Solicitor |
Correspondence Address | 12 Bonaly Crescent Edinburgh Midlothian EH13 0EW Scotland |
Director Name | Mrs Sheila Stewart Miller |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1988(42 years, 6 months after company formation) |
Appointment Duration | 18 years, 2 months (resigned 31 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17/1 Kinnear Road Edinburgh EH3 5PG Scotland |
Secretary Name | Mrs Sheila Stewart Miller |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 1988(42 years, 6 months after company formation) |
Appointment Duration | 18 years, 2 months (resigned 31 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17/1 Kinnear Road Edinburgh EH3 5PG Scotland |
Director Name | Karen Louise Miller |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(48 years, 6 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 27 November 1998) |
Role | Company Director |
Correspondence Address | 93 Ravelston Dykes Edinburgh EH12 6EY Scotland |
Director Name | Mrs Angela Marie Miller |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2007(60 years, 8 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 21 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 College Way Gullane EH31 2BX Scotland |
Secretary Name | Mrs Angela Marie Miller |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 2007(60 years, 8 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 31 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 College Way Gullane EH31 2BX Scotland |
Telephone | 0131 5516030 |
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Telephone region | Edinburgh |
Registered Address | 48 College Way Gullane EH31 2BX Scotland |
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Address Matches | 2 other UK companies use this postal address |
2k at £1 | Stewarts (Edinburgh) Holdings LTD 99.90% Ordinary |
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1 at £1 | C.h. Lucas 0.05% Ordinary |
1 at £1 | Mrs S.s. Miller 0.05% Ordinary |
Year | 2014 |
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Net Worth | £1,625,756 |
Cash | £41,288 |
Current Liabilities | £20,674 |
Latest Accounts | 28 November 2022 (1 year ago) |
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Next Accounts Due | 28 August 2024 (8 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 November |
Latest Return | 31 December 2022 (11 months, 1 week ago) |
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Next Return Due | 14 January 2024 (1 month, 1 week from now) |
21 February 2008 | Delivered on: 28 February 2008 Persons entitled: Mortgage Trust Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 144/10 commercial street, edinburgh. Outstanding |
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11 September 2007 | Delivered on: 15 September 2007 Persons entitled: Mortgage Trust Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: One-eight bothwell house, bothwell street, edinburgh MID34110. Outstanding |
11 September 2007 | Delivered on: 15 September 2007 Persons entitled: Mortgage Trust Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Sixty five hopetoun street, edinburgh MID34246. Outstanding |
11 September 2007 | Delivered on: 15 September 2007 Persons entitled: Mortgage Trust Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Eighty nine/fifty four holyrood road, edinburgh MID7229. Outstanding |
11 September 2007 | Delivered on: 15 September 2007 Persons entitled: Mortgage Trust Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Greenways, templar place, gullane. Outstanding |
11 September 2007 | Delivered on: 15 September 2007 Persons entitled: Mortgage Trust Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 102/36 ocean apartments commercial street edinburgh. Outstanding |
18 April 2002 | Delivered on: 30 April 2002 Persons entitled: Donald Tough Marshall Classification: Standard security Secured details: £100,000. Particulars: 23 jarnac court, south street, dalkeith. Outstanding |
31 December 2020 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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22 October 2020 | Total exemption full accounts made up to 28 November 2019 (16 pages) |
13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
14 August 2019 | Total exemption full accounts made up to 28 November 2018 (11 pages) |
11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
28 August 2018 | Total exemption full accounts made up to 28 November 2017 (13 pages) |
9 June 2018 | Satisfaction of charge 7 in full (6 pages) |
11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 28 November 2016 (9 pages) |
31 August 2017 | Total exemption small company accounts made up to 28 November 2016 (9 pages) |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 28 November 2015 (9 pages) |
30 August 2016 | Total exemption small company accounts made up to 28 November 2015 (9 pages) |
27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
27 January 2016 | Secretary's details changed for Mrs Angela Marie Miller on 1 January 2015 (1 page) |
27 January 2016 | Secretary's details changed for Mrs Angela Marie Miller on 1 January 2015 (1 page) |
27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
1 September 2015 | Total exemption small company accounts made up to 28 November 2014 (9 pages) |
1 September 2015 | Total exemption small company accounts made up to 28 November 2014 (9 pages) |
24 August 2015 | Registered office address changed from Kilduncan House Kingsbarns St. Andrews Fife KY16 8QF to 2 Renaissance View Dirleton North Berwick East Lothian EH39 5HL on 24 August 2015 (1 page) |
24 August 2015 | Registered office address changed from Kilduncan House Kingsbarns St. Andrews Fife KY16 8QF to 2 Renaissance View Dirleton North Berwick East Lothian EH39 5HL on 24 August 2015 (1 page) |
27 January 2015 | Director's details changed for Mr David Ogilvy Douglas on 1 October 2014 (2 pages) |
27 January 2015 | Director's details changed for Mr David Ogilvy Douglas on 1 October 2014 (2 pages) |
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
27 January 2015 | Director's details changed for Mr David Ogilvy Douglas on 1 October 2014 (2 pages) |
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
30 September 2014 | Total exemption small company accounts made up to 28 November 2013 (9 pages) |
30 September 2014 | Total exemption small company accounts made up to 28 November 2013 (9 pages) |
19 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-19
|
19 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-19
|
19 January 2014 | Registered office address changed from Swilken 69 the Village, Archerfield Dirleton North Berwick East Lothian EH39 5HT Scotland on 19 January 2014 (1 page) |
19 January 2014 | Registered office address changed from Swilken 69 the Village, Archerfield Dirleton North Berwick East Lothian EH39 5HT Scotland on 19 January 2014 (1 page) |
28 August 2013 | Total exemption small company accounts made up to 28 November 2012 (9 pages) |
28 August 2013 | Total exemption small company accounts made up to 28 November 2012 (9 pages) |
7 February 2013 | Director's details changed for Mr John Stewart Miller on 1 January 2013 (2 pages) |
7 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
7 February 2013 | Director's details changed for Mrs Angela Marie Miller on 1 January 2013 (2 pages) |
7 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
7 February 2013 | Director's details changed for Mr John Stewart Miller on 1 January 2013 (2 pages) |
7 February 2013 | Director's details changed for Mrs Angela Marie Miller on 1 January 2013 (2 pages) |
7 February 2013 | Director's details changed for Mrs Angela Marie Miller on 1 January 2013 (2 pages) |
7 February 2013 | Director's details changed for Mr John Stewart Miller on 1 January 2013 (2 pages) |
29 August 2012 | Accounts for a small company made up to 28 November 2011 (8 pages) |
29 August 2012 | Accounts for a small company made up to 28 November 2011 (8 pages) |
1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
9 August 2011 | Accounts for a small company made up to 28 November 2010 (8 pages) |
9 August 2011 | Accounts for a small company made up to 28 November 2010 (8 pages) |
16 March 2011 | Registered office address changed from Kilduncan House Kingsbarns St Andrews Fife KY16 8QF United Kingdom on 16 March 2011 (1 page) |
16 March 2011 | Registered office address changed from Kilduncan House Kingsbarns St Andrews Fife KY16 8QF United Kingdom on 16 March 2011 (1 page) |
16 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
16 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
3 August 2010 | Accounts for a small company made up to 28 November 2009 (9 pages) |
3 August 2010 | Accounts for a small company made up to 28 November 2009 (9 pages) |
30 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
30 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
3 September 2009 | Accounts for a small company made up to 28 November 2008 (8 pages) |
3 September 2009 | Accounts for a small company made up to 28 November 2008 (8 pages) |
27 January 2009 | Registered office changed on 27/01/2009 from 93 ravelston dykes edinburgh EH12 6EY (1 page) |
27 January 2009 | Location of debenture register (1 page) |
27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
27 January 2009 | Director's change of particulars / john miller / 06/08/2008 (2 pages) |
27 January 2009 | Location of register of members (1 page) |
27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
27 January 2009 | Location of debenture register (1 page) |
27 January 2009 | Location of register of members (1 page) |
27 January 2009 | Director and secretary's change of particulars / angela miller / 06/08/2008 (1 page) |
27 January 2009 | Director and secretary's change of particulars / angela miller / 06/08/2008 (1 page) |
27 January 2009 | Registered office changed on 27/01/2009 from 93 ravelston dykes edinburgh EH12 6EY (1 page) |
27 January 2009 | Director's change of particulars / john miller / 06/08/2008 (2 pages) |
26 September 2008 | Accounts for a small company made up to 28 November 2007 (8 pages) |
26 September 2008 | Accounts for a small company made up to 28 November 2007 (8 pages) |
9 July 2008 | Return made up to 31/12/07; no change of members (7 pages) |
9 July 2008 | Return made up to 31/12/07; no change of members (7 pages) |
28 February 2008 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
28 February 2008 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
9 November 2007 | Accounts for a small company made up to 28 November 2006 (8 pages) |
9 November 2007 | Accounts for a small company made up to 28 November 2006 (8 pages) |
15 September 2007 | Partic of mort/charge * (7 pages) |
15 September 2007 | Partic of mort/charge * (3 pages) |
15 September 2007 | Partic of mort/charge * (3 pages) |
15 September 2007 | Partic of mort/charge * (3 pages) |
15 September 2007 | Partic of mort/charge * (3 pages) |
15 September 2007 | Partic of mort/charge * (3 pages) |
15 September 2007 | Partic of mort/charge * (7 pages) |
15 September 2007 | Partic of mort/charge * (7 pages) |
15 September 2007 | Partic of mort/charge * (7 pages) |
15 September 2007 | Partic of mort/charge * (3 pages) |
31 August 2007 | New secretary appointed;new director appointed (2 pages) |
31 August 2007 | New secretary appointed;new director appointed (2 pages) |
21 August 2007 | Registered office changed on 21/08/07 from: 93 ravelston dykes edinburgh EH9 2NX (1 page) |
21 August 2007 | Registered office changed on 21/08/07 from: 93 ravelston dykes edinburgh EH9 2NX (1 page) |
16 July 2007 | Registered office changed on 16/07/07 from: 47 newhaven main street edinburgh EH6 4NQ (1 page) |
16 July 2007 | Registered office changed on 16/07/07 from: 47 newhaven main street edinburgh EH6 4NQ (1 page) |
7 February 2007 | Secretary resigned;director resigned (1 page) |
7 February 2007 | Secretary resigned;director resigned (1 page) |
29 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
29 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
6 November 2006 | New director appointed (2 pages) |
6 November 2006 | New director appointed (2 pages) |
29 September 2006 | Accounts for a small company made up to 28 November 2005 (7 pages) |
29 September 2006 | Accounts for a small company made up to 28 November 2005 (7 pages) |
31 January 2006 | Return made up to 31/12/05; full list of members
|
31 January 2006 | Return made up to 31/12/05; full list of members
|
29 September 2005 | Accounts for a small company made up to 28 November 2004 (7 pages) |
29 September 2005 | Accounts for a small company made up to 28 November 2004 (7 pages) |
29 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
29 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
25 November 2004 | Accounts for a small company made up to 28 November 2003 (7 pages) |
25 November 2004 | Accounts for a small company made up to 28 November 2003 (7 pages) |
19 October 2004 | Director's particulars changed (1 page) |
19 October 2004 | Director's particulars changed (1 page) |
18 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
18 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
3 December 2003 | Accounts for a small company made up to 28 November 2002 (7 pages) |
3 December 2003 | Accounts for a small company made up to 28 November 2002 (7 pages) |
11 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
11 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
27 September 2002 | Full accounts made up to 28 November 2001 (13 pages) |
27 September 2002 | Full accounts made up to 28 November 2001 (13 pages) |
23 August 2002 | Director's particulars changed (1 page) |
23 August 2002 | Director's particulars changed (1 page) |
24 July 2002 | Registered office changed on 24/07/02 from: 93 ravelston dykes edinburgh EH12 6EY (1 page) |
24 July 2002 | Registered office changed on 24/07/02 from: 93 ravelston dykes edinburgh EH12 6EY (1 page) |
30 April 2002 | Partic of mort/charge * (6 pages) |
30 April 2002 | Partic of mort/charge * (6 pages) |
14 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
14 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
1 August 2001 | Full accounts made up to 28 November 2000 (13 pages) |
1 August 2001 | Full accounts made up to 28 November 2000 (13 pages) |
30 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
30 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
23 September 2000 | Full accounts made up to 28 November 1999 (13 pages) |
23 September 2000 | Full accounts made up to 28 November 1999 (13 pages) |
10 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
10 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
23 July 1999 | Full accounts made up to 28 November 1998 (13 pages) |
23 July 1999 | Full accounts made up to 28 November 1998 (13 pages) |
10 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
10 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
29 December 1998 | Director resigned (1 page) |
29 December 1998 | Director resigned (1 page) |
11 September 1998 | Full accounts made up to 28 November 1997 (13 pages) |
11 September 1998 | Full accounts made up to 28 November 1997 (13 pages) |
1 July 1998 | Director's particulars changed (1 page) |
1 July 1998 | Director's particulars changed (1 page) |
12 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
12 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
23 May 1997 | Full accounts made up to 28 November 1996 (12 pages) |
23 May 1997 | Full accounts made up to 28 November 1996 (12 pages) |
29 January 1997 | Return made up to 31/12/96; no change of members
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29 January 1997 | Return made up to 31/12/96; no change of members
|
31 July 1996 | Registered office changed on 31/07/96 from: 16 heriot row edinburgh EH3 6HP (1 page) |
31 July 1996 | Registered office changed on 31/07/96 from: 16 heriot row edinburgh EH3 6HP (1 page) |
24 May 1996 | Full accounts made up to 28 November 1995 (12 pages) |
24 May 1996 | Full accounts made up to 28 November 1995 (12 pages) |
23 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
23 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
3 October 1995 | New director appointed (2 pages) |
3 October 1995 | New director appointed (2 pages) |
27 July 1995 | Full accounts made up to 28 November 1994 (13 pages) |
27 July 1995 | Full accounts made up to 28 November 1994 (13 pages) |
25 May 1946 | Incorporation (18 pages) |
25 May 1946 | Certificate of incorporation (1 page) |
25 May 1946 | Incorporation (18 pages) |
25 May 1946 | Certificate of incorporation (1 page) |