C/O Miller Developments
Glasgow
G2 2LW
Scotland
Director Name | Mr Allan Alexander King |
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Date of Birth | August 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2018(21 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland |
Director Name | Mr Eric Macfie Young |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 August 2018(21 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland |
Secretary Name | Mrs Katherine Mary Park |
---|---|
Status | Current |
Appointed | 08 August 2019(22 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Correspondence Address | 201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland |
Director Name | Mr John Steel Richards |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1996(same day as company formation) |
Role | Group Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | Glendaruel 21 Lovedale Road Balerno EH14 7DW Scotland |
Director Name | Mr Keith Manson Miller |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1996(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Cherry Hollows 1(B)Easter Belmont Road Edinburgh Midlothian EH12 6EX Scotland |
Secretary Name | Euan James Donaldson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 August 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Trainers Brae North Berwick East Lothian EH39 4NR Scotland |
Secretary Name | Mr Iain Lachlan Mackinnon |
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Nationality | British |
Status | Resigned |
Appointed | 21 January 2002(5 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 |
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Nationality | British |
Status | Resigned |
Appointed | 30 August 2002(6 years 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 Michael David Rutterford |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 21 March 2008) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Flat 14 22-14 Kinellan Road Murrayfield Midlothian EH12 6ES Scotland |
Director Name | Mrs Marlene Wood |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(7 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 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 | Mr Eric Macfie Young |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 21 March 2008) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Ingsay 43 Stirling Road Trinity Edinburgh EH5 3JB Scotland |
Director Name | Philip Hartley Miller |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(7 years, 7 months after company formation) |
Appointment Duration | 11 years, 2 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 |
Director Name | Mr Andrew Sutherland |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(7 years, 7 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 29 August 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 | Mrs Julie Mansfield Jackson |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2005(8 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 18 September 2009) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 31 Inverleith Gardens Edinburgh EH3 5PR Scotland |
Director Name | Mr Thomas Malcolm Deans |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2005(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 June 2007) |
Role | Surveyor |
Country of Residence | Scotland |
Correspondence Address | 69 Hillview Road Edinburgh Midlothian EH12 8QH Scotland |
Director Name | Mrs Pamela Grant |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2007(10 years, 8 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 30 June 2015) |
Role | Company Director |
Country of Residence | Scotland |
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 | 20 August 2007(10 years, 11 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 | Mr Euan James Edward Haggerty |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2011(14 years, 10 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 |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2012(15 years, 5 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 |
Director Name | Mr Richard David Hodsden |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2013(17 years, 2 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 Ian Butchart |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2018(21 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 October 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 28 August 1996(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 28 August 1996(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Miller Developments Holdings Limited 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £2 |
Current Liabilities | £133,500 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 4 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 18 September 2024 (5 months, 3 weeks from now) |
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 |
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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 |
1 March 2012 | Delivered on: 8 March 2012 Satisfied on: 6 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation in security Secured details: All sums due or to become due. Particulars: Right, title and interest in and to the assigned documents and the related rights see form for details. Fully Satisfied |
5 September 2023 | Confirmation statement made on 4 September 2023 with updates (4 pages) |
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7 June 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
7 June 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (32 pages) |
7 June 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
7 June 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (6 pages) |
3 May 2023 | Director's details changed for Mr David Thomas Milloy on 1 May 2023 (2 pages) |
5 September 2022 | Confirmation statement made on 4 September 2022 with updates (4 pages) |
25 May 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
25 May 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
25 May 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (6 pages) |
25 May 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (31 pages) |
6 September 2021 | Confirmation statement made on 4 September 2021 with updates (4 pages) |
5 July 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
5 July 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
5 July 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
2 November 2020 | Termination of appointment of Ian Butchart as a director on 27 October 2020 (1 page) |
8 September 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
8 September 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (6 pages) |
8 September 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
8 September 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (23 pages) |
4 September 2020 | Confirmation statement made on 4 September 2020 with updates (4 pages) |
22 November 2019 | Change of details for Miller Developments Three Limited as a person with significant control on 5 September 2019 (2 pages) |
4 September 2019 | Confirmation statement made on 4 September 2019 with updates (4 pages) |
21 August 2019 | Appointment of Mrs Katherine Mary Park as a secretary on 8 August 2019 (2 pages) |
24 July 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
5 June 2019 | Registered office address changed from Whitefold Farm Autchterarder Perthshire PH3 1DZ Scotland to 201 West George Street C/O Miller Developments Glasgow G2 2LW on 5 June 2019 (2 pages) |
12 September 2018 | Appointment of Mr Allan Alexander King as a director on 19 July 2018 (2 pages) |
12 September 2018 | Appointment of Mr Ian Butchart as a director on 7 August 2018 (2 pages) |
12 September 2018 | Appointment of Mr Eric Macfie Young as a director on 7 August 2018 (2 pages) |
10 September 2018 | Termination of appointment of Andrew Sutherland as a director on 29 August 2018 (1 page) |
10 September 2018 | Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH to Whitefold Farm Autchterarder Perthshire PH3 1DZ on 10 September 2018 (1 page) |
4 September 2018 | Confirmation statement made on 4 September 2018 with updates (5 pages) |
25 June 2018 | Accounts for a small company made up to 31 December 2017 (13 pages) |
14 February 2018 | Notification of Miller Developments Three Limited as a person with significant control on 22 January 2018 (4 pages) |
14 February 2018 | Cessation of Miller Developments Holdings Limited as a person with significant control on 22 January 2018 (3 pages) |
12 January 2018 | Notification of Miller Developments Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
12 January 2018 | Withdrawal of a person with significant control statement on 12 January 2018 (2 pages) |
12 January 2018 | Withdrawal of a person with significant control statement on 12 January 2018 (2 pages) |
12 January 2018 | Notification of Miller Developments Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
4 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
4 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 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) |
29 June 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
29 June 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
3 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
3 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
5 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
1 June 2016 | Appointment of Mr David Thomas Milloy as a director on 10 June 2015 (2 pages) |
1 June 2016 | Appointment of Mr David Thomas Milloy as a director on 10 June 2015 (2 pages) |
8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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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 2 in full (4 pages) |
6 July 2015 | Termination of appointment of Pamela Grant as a director on 30 June 2015 (1 page) |
6 July 2015 | Satisfaction of charge 1 in full (5 pages) |
6 July 2015 | Satisfaction of charge 3 in full (18 pages) |
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 1 in full (5 pages) |
6 July 2015 | Termination of appointment of Pamela Grant as a director on 30 June 2015 (1 page) |
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) |
28 May 2015 | Full accounts made up to 31 December 2014 (10 pages) |
28 May 2015 | Full accounts made up to 31 December 2014 (10 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) |
22 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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28 May 2014 | Full accounts made up to 31 December 2013 (10 pages) |
28 May 2014 | Full accounts made up to 31 December 2013 (10 pages) |
23 December 2013 | Termination of appointment of John Richards as a director (1 page) |
23 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) |
14 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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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) |
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 | Full accounts made up to 31 December 2012 (10 pages) |
1 May 2013 | Full accounts made up to 31 December 2012 (10 pages) |
21 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
21 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
21 September 2012 | Annual return made up to 4 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) |
3 September 2012 | Director's details changed for Andrew Sutherland on 24 August 2012 (2 pages) |
27 June 2012 | Termination of appointment of Pamela Smyth as a secretary (1 page) |
27 June 2012 | Termination of appointment of Pamela Smyth as a secretary (1 page) |
19 June 2012 | Full accounts made up to 31 December 2011 (10 pages) |
19 June 2012 | Full accounts made up to 31 December 2011 (10 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) |
8 March 2012 | Particulars of a mortgage or charge / charge no: 1 (9 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: 1 (9 pages) |
8 March 2012 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
29 February 2012 | Memorandum and Articles of Association (6 pages) |
29 February 2012 | Memorandum and Articles of Association (6 pages) |
22 February 2012 | Resolutions
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22 February 2012 | Resolutions
|
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) |
5 October 2011 | Secretary's details changed for Pamela June Smyth on 29 September 2011 (1 page) |
5 October 2011 | Secretary's details changed for Pamela June Smyth on 29 September 2011 (1 page) |
5 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 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 Pamela Grant on 28 September 2011 (2 pages) |
28 September 2011 | Director's details changed for Pamela Grant on 28 September 2011 (2 pages) |
28 September 2011 | Director's details changed for Donald William Borland 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) |
10 August 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
10 August 2011 | Accounts for a dormant company made up to 31 December 2010 (9 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) |
30 October 2010 | Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages) |
30 October 2010 | Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (10 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (10 pages) |
28 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
28 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
28 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
1 November 2009 | Full accounts made up to 31 December 2008 (10 pages) |
1 November 2009 | Full accounts made up to 31 December 2008 (10 pages) |
23 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
23 September 2009 | Appointment terminated director julie jackson (1 page) |
23 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
23 September 2009 | Appointment terminated director julie jackson (1 page) |
22 June 2009 | Appointment terminated director marlene wood (1 page) |
22 June 2009 | Appointment terminated director marlene wood (1 page) |
23 September 2008 | Return made up to 04/09/08; full list of members (5 pages) |
23 September 2008 | Return made up to 04/09/08; full list of members (5 pages) |
5 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
5 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
24 April 2008 | Appointment terminated director michael rutterford (1 page) |
24 April 2008 | Appointment terminated director michael rutterford (1 page) |
24 April 2008 | Appointment terminated director eric young (1 page) |
24 April 2008 | Appointment terminated director eric young (1 page) |
21 January 2008 | Director's particulars changed (1 page) |
21 January 2008 | Director's particulars changed (1 page) |
9 October 2007 | New director appointed (3 pages) |
9 October 2007 | New director appointed (3 pages) |
26 September 2007 | Return made up to 04/09/07; full list of members (3 pages) |
26 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
26 September 2007 | Return made up to 04/09/07; full list of members (3 pages) |
26 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | Director resigned (1 page) |
11 June 2007 | New director appointed (3 pages) |
11 June 2007 | New director appointed (3 pages) |
11 April 2007 | Return made up to 04/09/06; full list of members; amend (9 pages) |
11 April 2007 | Return made up to 04/09/06; full list of members; amend (9 pages) |
21 September 2006 | Return made up to 04/09/06; full list of members (3 pages) |
21 September 2006 | Return made up to 04/09/06; full list of members (3 pages) |
6 July 2006 | Director's particulars changed (1 page) |
6 July 2006 | Director's particulars changed (1 page) |
9 May 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
9 May 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
15 December 2005 | Secretary's particulars changed (1 page) |
15 December 2005 | Secretary's particulars changed (1 page) |
13 September 2005 | Return made up to 04/09/05; full list of members (3 pages) |
13 September 2005 | Return made up to 04/09/05; full list of members (3 pages) |
24 August 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
24 August 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
13 April 2005 | New director appointed (3 pages) |
13 April 2005 | New director appointed (3 pages) |
13 April 2005 | New director appointed (3 pages) |
13 April 2005 | New director appointed (3 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) |
1 February 2005 | Company name changed fab space no. 2 LIMITED\certificate issued on 01/02/05 (2 pages) |
1 February 2005 | Company name changed fab space no. 2 LIMITED\certificate issued on 01/02/05 (2 pages) |
11 October 2004 | Return made up to 04/09/04; full list of members (8 pages) |
11 October 2004 | Return made up to 04/09/04; full list of members (8 pages) |
18 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
18 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
19 April 2004 | Company name changed lothian estate (south queensferr y) no. 2 LIMITED\certificate issued on 19/04/04 (2 pages) |
19 April 2004 | Company name changed lothian estate (south queensferr y) no. 2 LIMITED\certificate issued on 19/04/04 (2 pages) |
13 April 2004 | New director appointed (4 pages) |
13 April 2004 | New director appointed (4 pages) |
5 April 2004 | New director appointed (3 pages) |
5 April 2004 | New director appointed (3 pages) |
5 April 2004 | New director appointed (3 pages) |
5 April 2004 | New director appointed (3 pages) |
5 April 2004 | Director resigned (1 page) |
5 April 2004 | Director resigned (1 page) |
5 April 2004 | Director resigned (1 page) |
5 April 2004 | Director resigned (1 page) |
5 April 2004 | New director appointed (3 pages) |
5 April 2004 | New director appointed (3 pages) |
5 April 2004 | New director appointed (3 pages) |
5 April 2004 | New director appointed (3 pages) |
1 April 2004 | Company name changed alruco LIMITED\certificate issued on 01/04/04 (2 pages) |
1 April 2004 | Company name changed alruco LIMITED\certificate issued on 01/04/04 (2 pages) |
26 September 2003 | Resolutions
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26 September 2003 | Resolutions
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22 September 2003 | Return made up to 04/09/03; full list of members (5 pages) |
22 September 2003 | Return made up to 04/09/03; full list of members (5 pages) |
9 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
9 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
10 September 2002 | New secretary appointed (2 pages) |
10 September 2002 | New secretary appointed (2 pages) |
10 September 2002 | Secretary resigned (1 page) |
10 September 2002 | Secretary resigned (1 page) |
30 August 2002 | Return made up to 28/08/02; full list of members (5 pages) |
30 August 2002 | Return made up to 28/08/02; full list of members (5 pages) |
2 May 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
2 May 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
12 February 2002 | Secretary resigned (1 page) |
12 February 2002 | New secretary appointed (2 pages) |
12 February 2002 | New secretary appointed (2 pages) |
12 February 2002 | Secretary resigned (1 page) |
30 August 2001 | Return made up to 28/08/01; full list of members (5 pages) |
30 August 2001 | Return made up to 28/08/01; full list of members (5 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 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
25 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
4 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
4 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
26 June 2000 | Secretary's particulars changed (1 page) |
26 June 2000 | Secretary's particulars changed (1 page) |
3 September 1999 | Return made up to 28/08/99; no change of members (7 pages) |
3 September 1999 | Return made up to 28/08/99; no change of members (7 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) |
23 September 1998 | Return made up to 28/08/98; no change of members (7 pages) |
23 September 1998 | Return made up to 28/08/98; no change of members (7 pages) |
25 June 1998 | Full accounts made up to 31 December 1997 (6 pages) |
25 June 1998 | Full accounts made up to 31 December 1997 (6 pages) |
29 September 1997 | Return made up to 28/08/97; full list of members (9 pages) |
29 September 1997 | Return made up to 28/08/97; full list of members (9 pages) |
29 September 1997 | Resolutions
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29 September 1997 | Resolutions
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29 September 1997 | Resolutions
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29 September 1997 | Resolutions
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23 June 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
23 June 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
28 August 1996 | Incorporation (19 pages) |
28 August 1996 | New director appointed (3 pages) |
28 August 1996 | Incorporation (19 pages) |
28 August 1996 | New director appointed (4 pages) |
28 August 1996 | New secretary appointed (2 pages) |
28 August 1996 | New director appointed (3 pages) |
28 August 1996 | Director resigned (1 page) |
28 August 1996 | New secretary appointed (2 pages) |
28 August 1996 | New director appointed (4 pages) |
28 August 1996 | Secretary resigned (1 page) |
28 August 1996 | Registered office changed on 28/08/96 from: 24 great king street edinburgh EH3 6QN (1 page) |
28 August 1996 | Secretary resigned (1 page) |
28 August 1996 | Registered office changed on 28/08/96 from: 24 great king street edinburgh EH3 6QN (1 page) |
28 August 1996 | Director resigned (1 page) |