Miller Urban Redevelopments Limited

Company Name	Miller Urban Redevelopments Limited
Company Status	Dissolved
Company Number	SC088113
Category	Private Limited Company
Incorporation Date	23 May 1984(39 years, 11 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Julie Mansfield Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2009(25 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 29 March 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Ian Murdoch
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2011(26 years, 10 months after company formation)
Appointment Duration	5 years (closed 29 March 2016)
Role	Finance Director
Country of Residence	Scotland
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	08 May 1989(4 years, 11 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	08 May 1989(4 years, 11 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

Director Name	William Ian Mitchell
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1989(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 April 1992)
Role	Architect
Correspondence Address	14 Belgrave Crescent Edinburgh Midlothian EH4 3AH Scotland

Secretary Name	William Joseph Brand
Nationality	British
Status	Resigned
Appointed	08 May 1989(4 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (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(5 years, 5 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	Mr Arthur Milson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(7 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 1997)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	33 The Steils Edinburgh Midlothian EH10 5XD Scotland

Secretary Name	Euan James Donaldson
Nationality	British
Status	Resigned
Appointed	01 December 1994(10 years, 6 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 Keith Manson Miller
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(15 years, 1 month after company formation)
Appointment Duration	15 years, 9 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	Mr Iain Lachlan Mackinnon
Nationality	British
Status	Resigned
Appointed	21 January 2002(17 years, 8 months 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(18 years, 3 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 Ewan Thomas Anderson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(24 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 March 2011)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Stanley Mills
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(24 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 September 2009)
Role	Legal Director
Correspondence Address	Whitegates Wixford North Alcester Warwickshire B49 6DA

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 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
6 January 2016	Application to strike the company off the register (3 pages)
6 January 2016	Application to strike the company off the register (3 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 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)
15 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (3 pages)
15 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (3 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)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
12 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
14 September 2012	Full accounts made up to 31 December 2011 (9 pages)
14 September 2012	Full accounts made up to 31 December 2011 (9 pages)
1 June 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
1 June 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
30 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
10 June 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
10 June 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
10 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Appointment of Mr Ian Murdoch as a director (3 pages)
1 June 2011	Appointment of Mr Ian Murdoch as a director (3 pages)
20 May 2011	Director's details changed for Ms Julie Mansfield Jackson on 21 April 2011 (3 pages)
20 May 2011	Director's details changed for Ms Julie Mansfield Jackson on 21 April 2011 (3 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
26 April 2011	Termination of appointment of Ewan Anderson as a director (1 page)
26 April 2011	Termination of appointment of Ewan Anderson as a director (1 page)
7 September 2010	Director's details changed for Ewan Thomas Anderson on 13 August 2010 (2 pages)
7 September 2010	Director's details changed for Ewan Thomas Anderson on 13 August 2010 (2 pages)
4 June 2010	Director's details changed for Keith Manson Miller on 4 June 2010 (2 pages)
4 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Keith Manson Miller on 4 June 2010 (2 pages)
4 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Keith Manson Miller on 4 June 2010 (2 pages)
13 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 October 2009	Appointment of Julie Mansfield Jackson as a director (6 pages)
23 October 2009	Appointment of Julie Mansfield Jackson as a director (6 pages)
30 September 2009	Appointment terminated director stanley mills (1 page)
30 September 2009	Appointment terminated director stanley mills (1 page)
12 June 2009	Return made up to 10/05/09; full list of members (4 pages)
12 June 2009	Return made up to 10/05/09; full list of members (4 pages)
19 February 2009	Director appointed ewan thomas anderson (4 pages)
19 February 2009	Director appointed stanley mills (3 pages)
19 February 2009	Director appointed stanley mills (3 pages)
19 February 2009	Director appointed ewan thomas anderson (4 pages)
14 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 June 2008	Return made up to 10/05/08; full list of members (3 pages)
16 June 2008	Return made up to 10/05/08; full list of members (3 pages)
19 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 June 2007	Return made up to 10/05/07; full list of members (2 pages)
13 June 2007	Return made up to 10/05/07; full list of members (2 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 May 2006	Return made up to 10/05/06; full list of members (2 pages)
10 May 2006	Return made up to 10/05/06; full list of members (2 pages)
13 December 2005	Secretary's particulars changed (1 page)
13 December 2005	Secretary's particulars changed (1 page)
31 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
31 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 May 2005	Return made up to 10/05/05; full list of members (5 pages)
17 May 2005	Return made up to 10/05/05; full list of members (5 pages)
31 March 2005	Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW (1 page)
31 March 2005	Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW (1 page)
4 June 2004	Return made up to 10/05/04; full list of members (5 pages)
4 June 2004	Return made up to 10/05/04; full list of members (5 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 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)
12 May 2003	Return made up to 10/05/03; full list of members (5 pages)
12 May 2003	Return made up to 10/05/03; full list of members (5 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	New secretary appointed (2 pages)
29 May 2002	Return made up to 10/05/02; full list of members (5 pages)
29 May 2002	Return made up to 10/05/02; full list of members (5 pages)
25 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
25 April 2002	Accounts for a dormant company made up to 31 December 2001 (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)
14 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
14 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
25 May 2001	Return made up to 10/05/01; full list of members (5 pages)
25 May 2001	Return made up to 10/05/01; full list of members (5 pages)
26 June 2000	Secretary's particulars changed (1 page)
26 June 2000	Secretary's particulars changed (1 page)
19 June 2000	Full accounts made up to 31 December 1999 (9 pages)
19 June 2000	Full accounts made up to 31 December 1999 (9 pages)
1 June 2000	Return made up to 10/05/00; no change of members (5 pages)
1 June 2000	Return made up to 10/05/00; no change of members (5 pages)
1 October 1999	Full accounts made up to 31 December 1998 (9 pages)
1 October 1999	Full accounts made up to 31 December 1998 (9 pages)
6 July 1999	New director appointed (3 pages)
6 July 1999	New director appointed (3 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
19 May 1999	Return made up to 10/05/99; full list of members (6 pages)
19 May 1999	Return made up to 10/05/99; full list of members (6 pages)
25 September 1998	Full accounts made up to 31 December 1997 (8 pages)
25 September 1998	Full accounts made up to 31 December 1997 (8 pages)
2 June 1998	Return made up to 10/05/98; no change of members (6 pages)
2 June 1998	Return made up to 10/05/98; no change of members (6 pages)
19 September 1997	Full accounts made up to 31 December 1996 (8 pages)
19 September 1997	Full accounts made up to 31 December 1996 (8 pages)
19 June 1997	Return made up to 10/05/97; no change of members (5 pages)
19 June 1997	Return made up to 10/05/97; no change of members (5 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
10 October 1996	Full accounts made up to 31 December 1995 (8 pages)
10 October 1996	Full accounts made up to 31 December 1995 (8 pages)
14 May 1996	Return made up to 10/05/96; full list of members (9 pages)
14 May 1996	Return made up to 10/05/96; full list of members (9 pages)
8 August 1995	Full accounts made up to 31 December 1994 (7 pages)
8 August 1995	Full accounts made up to 31 December 1994 (7 pages)
24 May 1995	Return made up to 17/05/95; no change of members (10 pages)
24 May 1995	Return made up to 17/05/95; no change of members (10 pages)
2 June 1994	Full accounts made up to 31 December 1993 (7 pages)
2 June 1994	Full accounts made up to 31 December 1993 (7 pages)
18 August 1993	Full accounts made up to 31 December 1992 (7 pages)
18 August 1993	Full accounts made up to 31 December 1992 (7 pages)
19 August 1992	Full accounts made up to 31 December 1991 (8 pages)
19 August 1992	Full accounts made up to 31 December 1991 (8 pages)
24 June 1991	Full accounts made up to 31 December 1990 (8 pages)
24 June 1991	Full accounts made up to 31 December 1990 (8 pages)
20 August 1990	Full accounts made up to 31 December 1989 (8 pages)
20 August 1990	Full accounts made up to 31 December 1989 (8 pages)
13 June 1989	Full accounts made up to 31 December 1988 (8 pages)
13 June 1989	Full accounts made up to 31 December 1988 (8 pages)
24 June 1988	Full accounts made up to 31 December 1987 (9 pages)
24 June 1988	Full accounts made up to 31 December 1987 (9 pages)
3 September 1987	Full accounts made up to 31 December 1986 (7 pages)
3 September 1987	Full accounts made up to 31 December 1986 (7 pages)
23 October 1986	Full accounts made up to 31 December 1985 (8 pages)
23 October 1986	Full accounts made up to 31 December 1985 (8 pages)
12 June 1984	Company name changed\certificate issued on 12/06/84 (2 pages)
12 June 1984	Company name changed\certificate issued on 12/06/84 (2 pages)
2 June 1984	Alter mem and arts (8 pages)
2 June 1984	Alter mem and arts (8 pages)
23 May 1984	Incorporation (17 pages)
23 May 1984	Incorporation (17 pages)

Miller Urban Redevelopments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland