James Miller & Partners Limited

Company Name	James Miller & Partners Limited
Directors	Ian Murdoch and Julie Mansfield Jackson
Company Status	Active
Company Number	SC039762
Category	Private Limited Company
Incorporation Date	3 January 1964(60 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ian Murdoch
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 March 2015(51 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mrs Julie Mansfield Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 January 2023(59 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	James Miller
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1989(25 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 July 1999)
Role	Building & Civil Engineering Contractor
Correspondence Address	Belmont Ellersly Road Edinburgh Midlothian EH12 6JA Scotland

Director Name	Roger Ogilvy Stewart Miller
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1989(25 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1991)
Role	Building & Civil Engineering Contractor
Correspondence Address	17 Belgrave Crescent Edinburgh Midlothian EH4 3AJ Scotland

Secretary Name	William Joseph Brand
Nationality	British
Status	Resigned
Appointed	23 May 1989(25 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 November 1989)
Role	Company Director
Correspondence Address	1 Wardie Dell Edinburgh Midlothian EH5 1AE Scotland

Secretary Name	Gordon Kenneth Lawson
Nationality	British
Status	Resigned
Appointed	01 November 1989(25 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 1994)
Role	Company Director
Correspondence Address	5 Trench Knowe Edinburgh EH10 7HL Scotland

Director Name	Graeme Ronald Crawford Scott
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(28 years after company formation)
Appointment Duration	2 years, 3 months (resigned 29 April 1994)
Role	Financial Director
Correspondence Address	1 West Cointon House 40 Woodhall Road, Colinton Edinburgh EH13 0DU Scotland

Director Name	Mr Keith Manson Miller
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(30 years, 4 months after company formation)
Appointment Duration	20 years, 11 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Secretary Name	Euan James Donaldson
Nationality	British
Status	Resigned
Appointed	01 December 1994(30 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 January 2002)
Role	Company Director
Correspondence Address	28 Trainers Brae North Berwick East Lothian EH39 4NR Scotland

Director Name	Mr John Steel Richards
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(35 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 18 November 2013)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Secretary Name	Mr Iain Lachlan Mackinnon
Nationality	British
Status	Resigned
Appointed	21 January 2002(38 years after company formation)
Appointment Duration	7 months, 1 week (resigned 30 August 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hermitage Drive Edinburgh EH10 6DE Scotland

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	30 August 2002(38 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Richard David Hodsden
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(49 years, 11 months after company formation)
Appointment Duration	1 year (resigned 04 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Donald William Borland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(50 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Christopher John Endsor
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(51 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 January 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Contact

Telephone	08703365000
Telephone region	Unknown

Location

Registered Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Miller Homes Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 March 2024 (1 month, 2 weeks ago)
Next Return Due	7 April 2025 (11 months from now)

Filing History

5 October 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
4 April 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
2 February 2023	Termination of appointment of Christopher John Endsor as a director on 25 January 2023 (1 page)
2 February 2023	Appointment of Ms Julie Mansfield Jackson as a director on 25 January 2023 (2 pages)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
7 April 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
4 June 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
25 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
25 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
24 March 2020	Confirmation statement made on 24 March 2020 with updates (5 pages)
4 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
27 March 2019	Confirmation statement made on 24 March 2019 with updates (4 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
29 March 2018	Confirmation statement made on 24 March 2018 with updates (4 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
4 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (3 pages)
4 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (3 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 August 2015	Director's details changed for Mr Ian Murdoch on 3 August 2015 (2 pages)
3 August 2015	Director's details changed for Mr Ian Murdoch on 3 August 2015 (2 pages)
3 August 2015	Director's details changed for Mr Ian Murdoch on 3 August 2015 (2 pages)
9 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (4 pages)
9 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (4 pages)
31 March 2015	Termination of appointment of Keith Manson Miller as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Keith Manson Miller as a director on 31 March 2015 (1 page)
16 March 2015	Termination of appointment of Donald William Borland as a director on 10 March 2015 (1 page)
16 March 2015	Appointment of Mr Christopher John Endsor as a director on 10 March 2015 (2 pages)
16 March 2015	Termination of appointment of Donald William Borland as a director on 10 March 2015 (1 page)
16 March 2015	Appointment of Mr Ian Murdoch as a director on 10 March 2015 (2 pages)
16 March 2015	Appointment of Mr Ian Murdoch as a director on 10 March 2015 (2 pages)
16 March 2015	Appointment of Mr Christopher John Endsor as a director on 10 March 2015 (2 pages)
18 December 2014	Termination of appointment of Richard David Hodsden as a director on 4 December 2014 (1 page)
18 December 2014	Termination of appointment of Richard David Hodsden as a director on 4 December 2014 (1 page)
18 December 2014	Termination of appointment of Richard David Hodsden as a director on 4 December 2014 (1 page)
25 November 2014	Appointment of Mr Donald William Borland as a director on 24 November 2014 (2 pages)
25 November 2014	Appointment of Mr Donald William Borland as a director on 24 November 2014 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (3 pages)
7 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (3 pages)
18 December 2013	Termination of appointment of John Richards as a director (1 page)
18 December 2013	Termination of appointment of John Richards as a director (1 page)
3 December 2013	Appointment of Richard David Hodsden as a director (3 pages)
3 December 2013	Appointment of Richard David Hodsden as a director (3 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 July 2013	Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
12 July 2013	Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
2 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
24 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
20 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
28 September 2011	Director's details changed for Mr John Steel Richards on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Mr John Steel Richards on 28 September 2011 (2 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 April 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
11 April 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
11 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 June 2010	Director's details changed for Keith Manson Miller on 10 June 2010 (2 pages)
11 June 2010	Director's details changed for Keith Manson Miller on 10 June 2010 (2 pages)
6 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 April 2009	Return made up to 20/03/09; full list of members (3 pages)
16 April 2009	Return made up to 20/03/09; full list of members (3 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
25 April 2008	Return made up to 20/03/08; full list of members (3 pages)
25 April 2008	Return made up to 20/03/08; full list of members (3 pages)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 April 2007	Return made up to 20/03/07; full list of members (2 pages)
10 April 2007	Return made up to 20/03/07; full list of members (2 pages)
12 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 March 2006	Return made up to 20/03/06; full list of members (2 pages)
20 March 2006	Return made up to 20/03/06; full list of members (2 pages)
13 December 2005	Secretary's particulars changed (1 page)
13 December 2005	Secretary's particulars changed (1 page)
20 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
28 April 2005	Return made up to 19/03/05; full list of members (5 pages)
28 April 2005	Return made up to 19/03/05; full list of members (5 pages)
31 March 2005	Registered office changed on 31/03/05 from: 18 south groathill avenue edinburgh EH4 2LW (1 page)
31 March 2005	Registered office changed on 31/03/05 from: 18 south groathill avenue edinburgh EH4 2LW (1 page)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 March 2004	Return made up to 19/03/04; full list of members (5 pages)
29 March 2004	Return made up to 19/03/04; full list of members (5 pages)
22 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 March 2003	Return made up to 27/02/03; full list of members (5 pages)
4 March 2003	Return made up to 27/02/03; full list of members (5 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
2 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 March 2002	Return made up to 27/02/02; full list of members (5 pages)
8 March 2002	Return made up to 27/02/02; full list of members (5 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
13 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 March 2001	Return made up to 27/02/01; full list of members (6 pages)
2 March 2001	Return made up to 27/02/01; full list of members (6 pages)
26 June 2000	Secretary's particulars changed (1 page)
26 June 2000	Secretary's particulars changed (1 page)
2 March 2000	Return made up to 27/02/00; no change of members (5 pages)
2 March 2000	Return made up to 27/02/00; no change of members (5 pages)
7 February 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 February 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
2 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
2 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
4 March 1999	Return made up to 27/02/99; full list of members (9 pages)
4 March 1999	Return made up to 27/02/99; full list of members (9 pages)
3 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
3 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
4 March 1998	Return made up to 27/02/98; no change of members (8 pages)
4 March 1998	Return made up to 27/02/98; no change of members (8 pages)
4 March 1997	Return made up to 27/02/97; no change of members (8 pages)
4 March 1997	Return made up to 27/02/97; no change of members (8 pages)
7 February 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
7 February 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
25 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
25 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
4 March 1996	Return made up to 04/03/96; full list of members (10 pages)
4 March 1996	Return made up to 04/03/96; full list of members (10 pages)
19 April 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
19 April 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
3 August 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1988	Full accounts made up to 31 December 1987 (5 pages)
24 June 1988	Full accounts made up to 31 December 1987 (5 pages)
27 November 1987	Full accounts made up to 31 December 1986 (4 pages)
27 November 1987	Full accounts made up to 31 December 1986 (4 pages)
8 October 1985	New secretary appointed (2 pages)
8 October 1985	New secretary appointed (2 pages)
19 October 1981	Accounts made up to 31 December 1980 (5 pages)
19 October 1981	Accounts made up to 31 December 1980 (5 pages)
29 May 1981	Accounts made up to 31 December 1979 (5 pages)
29 May 1981	Accounts made up to 31 December 1979 (5 pages)
24 June 1979	New secretary appointed (2 pages)
24 June 1979	New secretary appointed (2 pages)
23 June 1979	New secretary appointed (2 pages)
23 June 1979	New secretary appointed (2 pages)
3 January 1964	Certificate of incorporation (1 page)
3 January 1964	Incorporation (16 pages)
3 January 1964	Certificate of incorporation (1 page)
3 January 1964	Incorporation (16 pages)

James Miller & Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland