Miller Developments (Management Services) Limited

Company Name	Miller Developments (Management Services) Limited
Company Status	Dissolved
Company Number	SC140381
Category	Private Limited Company
Incorporation Date	24 September 1992(31 years, 7 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Name	Miller Developments Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew Sutherland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2007(14 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (closed 09 January 2018)
Role	Director Of Property Developme
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr David Thomas Milloy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2007(14 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (closed 09 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	David Hardie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	24 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Colin Scott McGill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(2 months, 4 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 July 1993)
Role	Division General Manager Of Ba
Country of Residence	United Kingdom
Correspondence Address	10 Wester Coates Avenue Edinburgh Midlothian EH12 5LS Scotland

Director Name	Colin David Leslie
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 18 August 1994)
Role	Assistant General Manager
Correspondence Address	12 Viewbank View Bonnyrigg Midlothian EH19 2HU Scotland

Secretary Name	Alistair Ian Macrae
Nationality	British
Status	Resigned
Appointed	21 December 1992(2 months, 4 weeks after company formation)
Appointment Duration	2 weeks, 4 days (resigned 08 January 1993)
Role	Company Director
Correspondence Address	55 Connaught Place Edinburgh Midlothian EH6 4RN Scotland

Secretary Name	Karen Margaret Bothwell
Nationality	British
Status	Resigned
Appointed	08 January 1993(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	25 Belford Gardens Edinburgh Midlothian EH4 3EP Scotland

Director Name	Mr Gavin George Masterton
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(5 months, 1 week after company formation)
Appointment Duration	3 years (resigned 29 February 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Coldingham Place Garvock Hill Dunfermline Fife KY12 7XS Scotland

Director Name	Iain Macintyre
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 1994)
Role	Banker
Correspondence Address	Holly Lodge 33 Kaimes Road Corstorphine Edinburgh EH12 6JS Scotland

Director Name	Pauline Anne Bradley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 February 1996)
Role	Solicitor
Correspondence Address	6 Devonshire Terrace Glasgow G12 0XF Scotland

Director Name	John Barkley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(1 year, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 1997)
Role	Banker
Correspondence Address	10 Willow Tree Place The Beeches Balerno Edinburgh, Midlothian EH14 5AZ Scotland

Secretary Name	John Stewart Hunter
Nationality	British
Status	Resigned
Appointed	04 September 1995(2 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 February 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Queens Crescent Edinburgh EH9 2BA Scotland

Secretary Name	Lysanne Jane Warren Black
Nationality	British
Status	Resigned
Appointed	15 February 1996(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 28 February 1997)
Role	Company Director
Correspondence Address	2a Carlton Street Edinburgh Midlothian EH4 1NJ Scotland

Director Name	Mr Robin Morton Mackenzie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 28 February 1997)
Role	Banker
Country of Residence	Scotland
Correspondence Address	The Steading Erskine Brae Culross Dunfermline Fife KY12 8HZ Scotland

Director Name	Mrs Marlene Wood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(4 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 December 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Ormidale Terrace Edinburgh Midlothian EH12 6DY Scotland

Director Name	Philip Hartley Miller
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(4 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 May 2015)
Role	Chartered Surveyor
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	28 February 1997(4 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 January 2002)
Role	Company Director
Correspondence Address	28 Trainers Brae North Berwick East Lothian EH39 4NR Scotland

Secretary Name	Mr Iain Lachlan Mackinnon
Nationality	British
Status	Resigned
Appointed	21 January 2002(9 years, 4 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(9 years, 11 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	06 April 2004(11 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 May 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	15 Ormidale Terrace Edinburgh Midlothian EH12 6DY Scotland

Director Name	Mrs Julie Mansfield Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(14 years, 9 months after company formation)
Appointment Duration	2 years, 2 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(14 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	408 Ferry Road Edinburgh EH5 2AD 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(18 years, 9 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

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	24 September 1992(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Website	millerdevelopments.co.uk
Telephone	0131 3156300
Telephone region	Edinburgh

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

90 at £1	Miller Developments Holdings LTD 90.00% Ordinary B
10 at £1	Miller Developments Holdings LTD 10.00% Ordinary A

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

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
15 April 1993	Delivered on: 23 April 1993 Satisfied on: 27 April 1999 Persons entitled: The Miller Group Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 18/20 george street, edinburgh. Fully Satisfied
15 April 1993	Delivered on: 23 April 1993 Satisfied on: 27 April 1999 Persons entitled: The Miller Group Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Telford house, 102 telford road, edinburgh. Fully Satisfied
8 January 1993	Delivered on: 19 January 1993 Satisfied on: 27 April 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: (1) 18,18A,18B,18C & 20 george street edinburgh (2) rectangular area of ground at 22 george street edinburgh. Fully Satisfied
8 January 1993	Delivered on: 19 January 1993 Satisfied on: 27 April 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Telford house, 102 telford road, edinburgh. Fully Satisfied
22 December 1992	Delivered on: 8 January 1993 Satisfied on: 27 April 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Miller house rear bridge house the wharf godalming SY614315. Fully Satisfied
22 December 1992	Delivered on: 31 December 1992 Satisfied on: 10 July 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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

10 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
29 September 2017	Application to strike the company off the register (3 pages)
3 July 2017	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017 (1 page)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
5 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 June 2015	Termination of appointment of Philip Hartley Miller as a director on 31 May 2015 (1 page)
18 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-18 GBP 100 (5 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
25 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (5 pages)
18 June 2013	Director's details changed for Andrew Sutherland on 13 June 2013 (2 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
9 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
3 September 2012	Director's details changed for Andrew Sutherland on 24 August 2012 (2 pages)
14 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
29 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
1 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Director's details changed for David Thomas Milloy on 28 September 2011 (2 pages)
2 September 2011	Appointment of Euan James Edward Haggerty as a director (3 pages)
15 August 2011	Termination of appointment of Donald Borland as a director (2 pages)
8 August 2011	Full accounts made up to 31 December 2010 (10 pages)
1 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)
15 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
14 October 2010	Secretary's details changed for Pamela June Smyth on 14 October 2010 (1 page)
14 October 2010	Director's details changed for Philip Hartley Miller on 14 October 2010 (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (10 pages)
3 November 2009	Full accounts made up to 31 December 2008 (10 pages)
16 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
22 September 2009	Appointment terminated director julie jackson (1 page)
22 June 2009	Appointment terminated director marlene wood (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (10 pages)
28 October 2008	Return made up to 24/09/08; full list of members (5 pages)
2 November 2007	Accounts made up to 31 December 2006 (10 pages)
10 October 2007	Return made up to 24/09/07; full list of members (3 pages)
9 October 2007	New director appointed (3 pages)
10 July 2007	New director appointed (4 pages)
10 July 2007	New director appointed (5 pages)
2 July 2007	New director appointed (5 pages)
1 November 2006	Full accounts made up to 31 December 2005 (10 pages)
20 October 2006	Return made up to 24/09/06; full list of members (2 pages)
15 December 2005	Secretary's particulars changed (1 page)
28 September 2005	Return made up to 24/09/05; full list of members (3 pages)
31 March 2005	Registered office changed on 31/03/05 from: miller house 18 south groat hill avenue edinburgh midlothian EH4 2LW (1 page)
19 March 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
19 October 2004	Return made up to 24/09/04; full list of members (6 pages)
27 July 2004	Full accounts made up to 31 December 2003 (11 pages)
13 April 2004	New director appointed (3 pages)
12 December 2003	Company name changed miller developments LIMITED\certificate issued on 12/12/03 (2 pages)
8 October 2003	Return made up to 24/09/03; full list of members (6 pages)
12 June 2003	Full accounts made up to 31 December 2002 (11 pages)
11 October 2002	Return made up to 24/09/02; full list of members (6 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
4 July 2002	Auditor's resignation (1 page)
2 June 2002	Full accounts made up to 31 December 2001 (11 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
26 October 2001	Full accounts made up to 31 December 2000 (10 pages)
3 October 2001	Return made up to 24/09/01; full list of members (6 pages)
27 December 2000	Director resigned (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
17 October 2000	Return made up to 24/09/00; full list of members (6 pages)
26 June 2000	Secretary's particulars changed (1 page)
20 March 2000	Company name changed\certificate issued on 20/03/00 (2 pages)
6 October 1999	Full accounts made up to 31 December 1998 (10 pages)
1 October 1999	Return made up to 24/09/99; full list of members (7 pages)
25 June 1999	Dec mort/charge * (4 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)
30 April 1999	Partic of mort/charge * (7 pages)
27 April 1999	Dec mort/charge * (2 pages)
27 April 1999	Dec mort/charge * (12 pages)
27 April 1999	Dec mort/charge * (2 pages)
27 April 1999	Dec mort/charge * (2 pages)
27 April 1999	Dec mort/charge * (2 pages)
6 October 1998	Return made up to 24/09/98; no change of members (6 pages)
1 October 1998	Full accounts made up to 31 December 1997 (11 pages)
23 December 1997	Full accounts made up to 28 February 1997 (9 pages)
24 October 1997	Return made up to 24/09/97; change of members (8 pages)
10 July 1997	Dec mort/charge * (5 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	New director appointed (3 pages)
11 April 1997	Secretary resigned (1 page)
11 April 1997	New secretary appointed (3 pages)
11 April 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
8 April 1997	Registered office changed on 08/04/97 from: the mound edinburgh EH1 1YZ (1 page)
23 October 1996	Return made up to 24/09/96; full list of members (7 pages)
28 May 1996	Full accounts made up to 29 February 1996 (12 pages)
15 March 1996	Director resigned (2 pages)
15 March 1996	Director resigned;new director appointed (3 pages)
5 March 1996	Secretary resigned;new secretary appointed (2 pages)
26 October 1995	Return made up to 24/09/95; full list of members (20 pages)
5 May 1995	Full accounts made up to 28 February 1995 (12 pages)
6 May 1993	Alterations to a floating charge (8 pages)
23 April 1993	Partic of mort/charge * (3 pages)
23 April 1993	Partic of mort/charge * (3 pages)
19 January 1993	Partic of mort/charge * (4 pages)
19 January 1993	Partic of mort/charge * (4 pages)
8 January 1993	Partic of mort/charge * (3 pages)
21 December 1992	Company name changed dunwilco (352) LIMITED\certificate issued on 21/12/92 (2 pages)
24 September 1992	Incorporation (30 pages)

Miller Developments (Management Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland