Miller Holdings (International) Limited

Company Name	Miller Holdings (International) Limited
Company Status	Dissolved
Company Number	SC115235
Category	Private Limited Company
Incorporation Date	16 December 1988(35 years, 4 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr David Thomas Milloy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2007(18 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (closed 16 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW Scotland

Director Name	Mr Andrew Sutherland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2007(18 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (closed 16 March 2021)
Role	Company Director
Country of Residence	Canada
Correspondence Address	201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW Scotland

Director Name	Michael George Ballard
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1990(1 year, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1992)
Role	Building Contractor
Correspondence Address	72 Craigleith View Edinburgh Midlothian EH4 3JY Scotland

Director Name	Alexander Wilson Clark
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1990(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1993)
Role	Surveyor
Correspondence Address	44 Birkhill Road Cambusbarron Stirling Stirlingshire FK7 9JS Scotland

Secretary Name	Gordon Kenneth Lawson
Nationality	British
Status	Resigned
Appointed	15 June 1990(1 year, 6 months after company formation)
Appointment Duration	4 years (resigned 30 June 1994)
Role	Company Director
Correspondence Address	5 Trench Knowe Edinburgh EH10 7HL Scotland

Director Name	Alan Clive Lamb
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1994)
Role	Construction Manager
Correspondence Address	17 Chetwynd Road Southampton Hampshire SO16 3JA

Director Name	Mr John Clifford Barratt Shaw
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Portelet 61 Oldway Drive Solihull West Midlands B91 3HP

Director Name	Mr John Steel Richards
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(5 years, 11 months after company formation)
Appointment Duration	2 years (resigned 15 November 1996)
Role	Group Financial Director
Country of Residence	United Kingdom
Correspondence Address	Glendaruel 21 Lovedale Road Balerno EH14 7DW Scotland

Secretary Name	Euan James Donaldson
Nationality	British
Status	Resigned
Appointed	01 December 1994(5 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 Keith Manson Miller
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cherry Hollows 1(B)Easter Belmont Road Edinburgh Midlothian EH12 6EX Scotland

Director Name	Robert Anthony Clarke
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(7 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 November 1999)
Role	Civil Engineer
Correspondence Address	6 The Paddock Sandy Loan Gullane East Lothian EH31 2BW Scotland

Director Name	Robert Mitchell Ogilvie McCulloch
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(7 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 October 1997)
Role	Civil Engineer
Correspondence Address	The Saplings 16 Church Lane Bardsey Leeds West Yorkshire LS17 9DN

Director Name	Ian Ogilvie
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(7 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1999)
Role	Project Manager
Correspondence Address	12 Old Boyne Hill Farm Wood Lane Chapelthorpe Wakefield West Yorkshire WF4 3JL

Director Name	Toby Jonathan Bradbury
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(8 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2000)
Role	Mining Engineer
Correspondence Address	Hillsgate Chapel Lane Penistone Sheffield S36 6AQ

Director Name	Mr Neil William Johnston
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(9 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 2000)
Role	Company Director
Correspondence Address	12 Winton Gardens Edinburgh EH10 7ET Scotland

Director Name	Philip Hartley Miller
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(9 years, 4 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 May 2015)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Roderick Peet
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 November 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Laughton House 23 Hailgate, Howden Goole North Humberside DN14 7SL

Director Name	Henry Max Ike
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 November 1999(10 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 January 2001)
Role	Company Director
Correspondence Address	6 Hutton Close Nether Poppleton York North Yorkshire YO26 6PJ

Secretary Name	Mr Iain Lachlan Mackinnon
Nationality	British
Status	Resigned
Appointed	21 January 2002(13 years, 1 month 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(13 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	Mrs Marlene Wood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(16 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Ormidale Terrace Edinburgh Midlothian EH12 6DY Scotland

Director Name	Neil William Johnston
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(17 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 December 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
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	Resigned
Appointed	14 November 2006(17 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 September 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31 Inverleith Gardens Edinburgh EH3 5PR Scotland

Director Name	Mr Donald William Borland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(18 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mrs Pamela June Smyth
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(20 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Euan James Edward Haggerty
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(22 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr John Steel Richards
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(23 years, 2 months after company formation)
Appointment Duration	1 year, 9 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	Sheelagh Jane Duffield
Nationality	British
Status	Resigned
Appointed	16 May 2012(23 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 March 2015)
Role	Company Director
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(24 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

Secretary Name	Kirsty Fraser Macgregor
Status	Resigned
Appointed	18 March 2015(26 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2017)
Role	Company Director
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Contact

Website	miller.co.uk

Location

Registered Address	201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Natwest Fis Nominees Limited A/c Sx 100.00% Ordinary

Financials

Year	2014
Net Worth	£75,000
Cash	£375,000
Current Liabilities	£12,000

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

8 October 2015	Delivered on: 14 October 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
29 February 2012	Delivered 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 2012	Delivered 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
20 April 1999	Delivered on: 30 April 1999 Satisfied on: 25 June 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2020	First Gazette notice for voluntary strike-off (1 page)
15 December 2020	Application to strike the company off the register (3 pages)
22 October 2020	Director's details changed for Mr Andrew Sutherland on 16 October 2020 (2 pages)
4 August 2020	Notification of Milsut2 Limited as a person with significant control on 30 July 2020 (2 pages)
4 August 2020	Cessation of F&J Ventures Limited as a person with significant control on 30 July 2020 (1 page)
26 May 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
5 May 2020	Confirmation statement made on 3 May 2020 with updates (4 pages)
1 April 2020	Current accounting period extended from 31 December 2019 to 30 April 2020 (1 page)
20 February 2020	Change of details for F&J Ventures Limited as a person with significant control on 11 February 2020 (2 pages)
5 February 2020	Registered office address changed from 201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland to 201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW on 5 February 2020 (1 page)
4 February 2020	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 201 West George Street C/O Miller Developments Glasgow G2 2LW on 4 February 2020 (1 page)
8 May 2019	Notification of F&J Ventures Limited as a person with significant control on 22 April 2019 (4 pages)
8 May 2019	Cessation of Mdl Investments Limited as a person with significant control on 22 April 2019 (3 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with updates (5 pages)
23 April 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
25 January 2019	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 25 January 2019 (2 pages)
6 August 2018	Satisfaction of charge SC1152350004 in full (1 page)
2 July 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
11 August 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
11 August 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
3 July 2017	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017 (1 page)
7 June 2017	Termination of appointment of Kirsty Fraser Macgregor as a secretary on 31 May 2017 (1 page)
7 June 2017	Termination of appointment of Kirsty Fraser Macgregor as a secretary on 31 May 2017 (1 page)
7 June 2017	Termination of appointment of a director (1 page)
7 June 2017	Termination of appointment of a director (1 page)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
28 September 2016	Full accounts made up to 31 December 2015 (14 pages)
28 September 2016	Full accounts made up to 31 December 2015 (14 pages)
30 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 1,000 (4 pages)
30 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 1,000 (4 pages)
27 January 2016	Termination of appointment of Neil William Johnston as a director on 18 December 2015 (1 page)
27 January 2016	Termination of appointment of Neil William Johnston as a director on 18 December 2015 (1 page)
14 October 2015	Registration of charge SC1152350004, created on 8 October 2015 (10 pages)
14 October 2015	Registration of charge SC1152350004, created on 8 October 2015 (10 pages)
14 October 2015	Registration of charge SC1152350004, created on 8 October 2015 (10 pages)
10 July 2015	Termination of appointment of Donald William Borland as a director on 8 July 2015 (1 page)
10 July 2015	Termination of appointment of Donald William Borland as a director on 8 July 2015 (1 page)
10 July 2015	Termination of appointment of Donald William Borland as a director on 8 July 2015 (1 page)
6 July 2015	Satisfaction of charge 3 in full (18 pages)
6 July 2015	Satisfaction of charge 2 in full (4 pages)
6 July 2015	Satisfaction of charge 2 in full (4 pages)
6 July 2015	Satisfaction of charge 3 in full (18 pages)
8 June 2015	Termination of appointment of Philip Hartley Miller as a director on 31 May 2015 (1 page)
8 June 2015	Termination of appointment of Philip Hartley Miller as a director on 31 May 2015 (1 page)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (6 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (6 pages)
28 May 2015	Full accounts made up to 31 December 2014 (13 pages)
28 May 2015	Full accounts made up to 31 December 2014 (13 pages)
18 March 2015	Termination of appointment of Sheelagh Jane Duffield as a secretary on 18 March 2015 (1 page)
18 March 2015	Appointment of Kirsty Fraser Macgregor as a secretary on 18 March 2015 (2 pages)
18 March 2015	Appointment of Kirsty Fraser Macgregor as a secretary on 18 March 2015 (2 pages)
18 March 2015	Termination of appointment of Sheelagh Jane Duffield as a secretary on 18 March 2015 (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)
18 December 2014	Termination of appointment of Richard David Hodsden as a director on 4 December 2014 (1 page)
25 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (6 pages)
25 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (6 pages)
28 May 2014	Accounts made up to 31 December 2013 (14 pages)
28 May 2014	Accounts made up to 31 December 2013 (14 pages)
20 December 2013	Termination of appointment of John Richards as a director (1 page)
20 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)
18 July 2013	Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
18 July 2013	Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
17 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
17 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
18 June 2013	Director's details changed for Andrew Sutherland on 13 June 2013 (2 pages)
18 June 2013	Director's details changed for Andrew Sutherland on 13 June 2013 (2 pages)
1 May 2013	Accounts made up to 31 December 2012 (14 pages)
1 May 2013	Accounts made up to 31 December 2012 (14 pages)
3 September 2012	Director's details changed for Andrew Sutherland on 24 August 2012 (2 pages)
3 September 2012	Director's details changed for Andrew Sutherland on 24 August 2012 (2 pages)
12 July 2012	Appointment of Sheelagh Jane Duffield as a secretary (3 pages)
12 July 2012	Appointment of Sheelagh Jane Duffield as a secretary (3 pages)
2 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
19 June 2012	Accounts made up to 31 December 2011 (16 pages)
19 June 2012	Accounts made up to 31 December 2011 (16 pages)
30 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
30 May 2012	Termination of appointment of Pamela Smyth as a director (1 page)
30 May 2012	Termination of appointment of Pamela Smyth as a director (1 page)
30 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
20 March 2012	Accounts made up to 31 December 2010 (16 pages)
20 March 2012	Accounts made up to 31 December 2010 (16 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 3 (19 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 3 (19 pages)
22 February 2012	Memorandum and Articles of Association (6 pages)
22 February 2012	Memorandum and Articles of Association (6 pages)
22 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 06/02/2012 (2 pages)
22 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 06/02/2012 (2 pages)
21 February 2012	Appointment of Mr John Steel Richards as a director (3 pages)
21 February 2012	Appointment of Mr John Steel Richards as a director (3 pages)
28 September 2011	Director's details changed for Donald William Borland on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Neil William Johnston on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for David Thomas Milloy on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Donald William Borland on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for David Thomas Milloy on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Neil William Johnston on 28 September 2011 (2 pages)
2 September 2011	Appointment of Euan James Edward Haggerty as a director (3 pages)
2 September 2011	Appointment of Euan James Edward Haggerty as a director (3 pages)
27 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
24 June 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
24 June 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
23 June 2011	Director's details changed for Pamela June Smyth on 11 February 2011 (2 pages)
23 June 2011	Director's details changed for Pamela June Smyth on 11 February 2011 (2 pages)
16 December 2010	Director's details changed for Philip Hartley Miller on 26 November 2010 (2 pages)
16 December 2010	Director's details changed for Philip Hartley Miller on 26 November 2010 (2 pages)
29 October 2010	Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages)
29 October 2010	Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages)
28 September 2010	Accounts made up to 31 December 2009 (14 pages)
28 September 2010	Accounts made up to 31 December 2009 (14 pages)
16 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (7 pages)
16 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (7 pages)
1 November 2009	Accounts made up to 31 December 2008 (14 pages)
1 November 2009	Accounts made up to 31 December 2008 (14 pages)
23 September 2009	Appointment terminated director julie jackson (1 page)
23 September 2009	Appointment terminated director julie jackson (1 page)
8 July 2009	Return made up to 30/05/09; full list of members (5 pages)
8 July 2009	Return made up to 30/05/09; full list of members (5 pages)
22 June 2009	Appointment terminated director marlene wood (1 page)
22 June 2009	Appointment terminated director marlene wood (1 page)
6 March 2009	Director appointed pamela june smyth (3 pages)
6 March 2009	Director appointed pamela june smyth (3 pages)
29 October 2008	Accounts made up to 31 December 2007 (12 pages)
29 October 2008	Accounts made up to 31 December 2007 (12 pages)
7 July 2008	Return made up to 30/05/08; full list of members (5 pages)
7 July 2008	Return made up to 30/05/08; full list of members (5 pages)
18 October 2007	Accounts made up to 31 December 2006 (12 pages)
18 October 2007	Accounts made up to 31 December 2006 (12 pages)
9 October 2007	New director appointed (3 pages)
9 October 2007	New director appointed (3 pages)
28 June 2007	Return made up to 30/05/07; full list of members (3 pages)
28 June 2007	Return made up to 30/05/07; full list of members (3 pages)
11 June 2007	New director appointed (5 pages)
11 June 2007	New director appointed (5 pages)
11 June 2007	New director appointed (5 pages)
11 June 2007	New director appointed (5 pages)
11 April 2007	Return made up to 30/05/06; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 2007	Return made up to 30/05/06; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (4 pages)
12 December 2006	New director appointed (4 pages)
1 November 2006	Accounts made up to 31 December 2005 (11 pages)
1 November 2006	Accounts made up to 31 December 2005 (11 pages)
8 June 2006	Return made up to 30/05/06; full list of members (2 pages)
8 June 2006	Return made up to 30/05/06; full list of members (2 pages)
15 December 2005	Secretary's particulars changed (1 page)
15 December 2005	Secretary's particulars changed (1 page)
21 November 2005	New director appointed (5 pages)
21 November 2005	New director appointed (5 pages)
13 September 2005	Accounts made up to 31 December 2004 (11 pages)
13 September 2005	Accounts made up to 31 December 2004 (11 pages)
21 June 2005	Return made up to 30/05/05; full list of members (5 pages)
21 June 2005	Return made up to 30/05/05; 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)
20 December 2004	Accounts made up to 31 December 2003 (9 pages)
20 December 2004	Accounts made up to 31 December 2003 (9 pages)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
17 June 2004	Return made up to 30/05/04; full list of members (5 pages)
17 June 2004	Return made up to 30/05/04; full list of members (5 pages)
24 September 2003	Accounts made up to 31 December 2002 (8 pages)
24 September 2003	Accounts made up to 31 December 2002 (8 pages)
18 June 2003	Return made up to 30/05/03; full list of members (5 pages)
18 June 2003	Return made up to 30/05/03; full list of members (5 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
4 July 2002	Auditor's resignation (1 page)
4 July 2002	Auditor's resignation (1 page)
29 May 2002	Return made up to 30/05/02; full list of members (5 pages)
29 May 2002	Return made up to 30/05/02; full list of members (5 pages)
17 May 2002	Accounts made up to 31 December 2001 (8 pages)
17 May 2002	Accounts made up to 31 December 2001 (8 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
16 August 2001	Accounts made up to 31 December 2000 (9 pages)
16 August 2001	Accounts made up to 31 December 2000 (9 pages)
4 June 2001	Return made up to 30/05/01; full list of members (5 pages)
4 June 2001	Return made up to 30/05/01; full list of members (5 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
26 June 2000	Secretary's particulars changed (1 page)
26 June 2000	Secretary's particulars changed (1 page)
19 June 2000	Accounts made up to 31 December 1999 (9 pages)
19 June 2000	Accounts made up to 31 December 1999 (9 pages)
1 June 2000	Return made up to 30/05/00; no change of members (7 pages)
1 June 2000	Return made up to 30/05/00; no change of members (7 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
2 December 1999	New director appointed (1 page)
2 December 1999	New director appointed (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (1 page)
2 December 1999	New director appointed (1 page)
2 December 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
27 October 1999	Accounts made up to 31 December 1998 (8 pages)
27 October 1999	Accounts made up to 31 December 1998 (8 pages)
25 June 1999	Dec mort/charge * (4 pages)
25 June 1999	Dec mort/charge * (4 pages)
2 June 1999	Return made up to 30/05/99; no change of members (8 pages)
2 June 1999	Return made up to 30/05/99; no change of members (8 pages)
6 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 May 1999	Memorandum and Articles of Association (10 pages)
6 May 1999	Memorandum and Articles of Association (10 pages)
6 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1999	Partic of mort/charge * (8 pages)
30 April 1999	Partic of mort/charge * (8 pages)
20 August 1998	Director's particulars changed (1 page)
20 August 1998	Director's particulars changed (1 page)
4 June 1998	Return made up to 30/05/98; full list of members (10 pages)
4 June 1998	Return made up to 30/05/98; full list of members (10 pages)
27 April 1998	New director appointed (3 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (3 pages)
27 April 1998	New director appointed (2 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)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
10 October 1997	Company name changed miller (asia) LIMITED\certificate issued on 13/10/97 (2 pages)
10 October 1997	Company name changed miller (asia) LIMITED\certificate issued on 13/10/97 (2 pages)
5 June 1997	Return made up to 30/05/97; no change of members (5 pages)
5 June 1997	Return made up to 30/05/97; no change of members (5 pages)
11 February 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
11 February 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (2 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	Director resigned (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
28 October 1996	Company name changed miller overseas LIMITED\certificate issued on 28/10/96 (2 pages)
28 October 1996	Company name changed miller overseas LIMITED\certificate issued on 28/10/96 (2 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)
17 June 1996	Return made up to 07/06/96; no change of members (7 pages)
17 June 1996	Return made up to 07/06/96; no change of members (7 pages)
12 October 1995	Director resigned;new director appointed (6 pages)
12 October 1995	Director resigned;new director appointed (6 pages)
21 June 1995	Return made up to 07/06/95; full list of members 363(288) ‐ Director resigned (10 pages)
21 June 1995	Return made up to 07/06/95; full list of members 363(288) ‐ Director resigned (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
28 November 1994	Company name changed miller joint ventures LIMITED\certificate issued on 29/11/94 (2 pages)
28 November 1994	Company name changed miller joint ventures LIMITED\certificate issued on 29/11/94 (2 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)
31 October 1989	Ad 18/10/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
31 October 1989	Ad 18/10/89--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
26 June 1989	Memorandum and Articles of Association (13 pages)
26 June 1989	Memorandum and Articles of Association (13 pages)
15 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 May 1989	Company name changed slotbright LIMITED\certificate issued on 30/05/89 (2 pages)
26 May 1989	Company name changed slotbright LIMITED\certificate issued on 30/05/89 (2 pages)
16 December 1988	Incorporation (9 pages)
16 December 1988	Incorporation (9 pages)

Miller Holdings (International) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland