Company NameSouth Queensferry Limited
Company StatusActive
Company NumberSC167959
CategoryPrivate Limited Company
Incorporation Date28 August 1996(27 years, 7 months ago)
Previous Names3

Business Activity

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

Directors

Director NameMr David Thomas Milloy
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2015(18 years, 9 months after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address201 West George Street
C/O Miller Developments
Glasgow
G2 2LW
Scotland
Director NameMr Allan Alexander King
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2018(21 years, 11 months after company formation)
Appointment Duration5 years, 8 months
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address201 West George Street
C/O Miller Developments
Glasgow
G2 2LW
Scotland
Director NameMr Eric Macfie Young
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2018(21 years, 11 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address201 West George Street
C/O Miller Developments
Glasgow
G2 2LW
Scotland
Secretary NameMrs Katherine Mary Park
StatusCurrent
Appointed08 August 2019(22 years, 11 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Correspondence Address201 West George Street
C/O Miller Developments
Glasgow
G2 2LW
Scotland
Director NameMr John Steel Richards
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1996(same day as company formation)
RoleGroup Financial Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlendaruel 21 Lovedale Road
Balerno
EH14 7DW
Scotland
Director NameMr Keith Manson Miller
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1996(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCherry Hollows
1(B)Easter Belmont Road
Edinburgh
Midlothian
EH12 6EX
Scotland
Secretary NameEuan James Donaldson
NationalityBritish
StatusResigned
Appointed28 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address28 Trainers Brae
North Berwick
East Lothian
EH39 4NR
Scotland
Secretary NameMr Iain Lachlan Mackinnon
NationalityBritish
StatusResigned
Appointed21 January 2002(5 years, 4 months after company formation)
Appointment Duration7 months, 1 week (resigned 30 August 2002)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Hermitage Drive
Edinburgh
EH10 6DE
Scotland
Secretary NameMrs Pamela June Smyth
NationalityBritish
StatusResigned
Appointed30 August 2002(6 years after company formation)
Appointment Duration9 years, 8 months (resigned 16 May 2012)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMiller House
2 Lochside View
Edinburgh Park
Edinburgh
EH12 9DH
Scotland
Director NameMr Michael David Rutterford
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(7 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 21 March 2008)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFlat 14
22-14 Kinellan Road
Murrayfield
Midlothian
EH12 6ES
Scotland
Director NameMrs Marlene Wood
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(7 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 29 May 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Ormidale Terrace
Edinburgh
Midlothian
EH12 6DY
Scotland
Director NameMr Eric Macfie Young
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(7 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 21 March 2008)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressIngsay
43 Stirling Road Trinity
Edinburgh
EH5 3JB
Scotland
Director NamePhilip Hartley Miller
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(7 years, 7 months after company formation)
Appointment Duration11 years, 2 months (resigned 31 May 2015)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressMiller House
2 Lochside View
Edinburgh Park
Edinburgh
EH12 9DH
Scotland
Director NameMr Andrew Sutherland
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(7 years, 7 months after company formation)
Appointment Duration14 years, 5 months (resigned 29 August 2018)
RoleDirector Of Property Developme
Country of ResidenceUnited Kingdom
Correspondence AddressMiller House
2 Lochside View
Edinburgh Park
Edinburgh
EH12 9DH
Scotland
Director NameMrs Julie Mansfield Jackson
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2005(8 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 18 September 2009)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address31 Inverleith Gardens
Edinburgh
EH3 5PR
Scotland
Director NameMr Thomas Malcolm Deans
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2005(8 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 June 2007)
RoleSurveyor
Country of ResidenceScotland
Correspondence Address69 Hillview Road
Edinburgh
Midlothian
EH12 8QH
Scotland
Director NameMrs Pamela Grant
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2007(10 years, 8 months after company formation)
Appointment Duration8 years, 2 months (resigned 30 June 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMiller House
2 Lochside View
Edinburgh Park
Edinburgh
EH12 9DH
Scotland
Director NameMr Donald William Borland
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2007(10 years, 11 months after company formation)
Appointment Duration7 years, 10 months (resigned 08 July 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMiller House
2 Lochside View
Edinburgh Park
Edinburgh
EH12 9DH
Scotland
Director NameMr Euan James Edward Haggerty
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2011(14 years, 10 months after company formation)
Appointment Duration6 years (resigned 30 June 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMiller House
2 Lochside View
Edinburgh Park
Edinburgh
EH12 9DH
Scotland
Director NameMr John Steel Richards
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2012(15 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 18 November 2013)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressMiller House
2 Lochside View
Edinburgh Park
Edinburgh
EH12 9DH
Scotland
Director NameMr Richard David Hodsden
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2013(17 years, 2 months after company formation)
Appointment Duration1 year (resigned 04 December 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMiller House
2 Lochside View
Edinburgh Park
Edinburgh
EH12 9DH
Scotland
Director NameMr Ian Butchart
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2018(21 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 27 October 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address201 West George Street
C/O Miller Developments
Glasgow
G2 2LW
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed28 August 1996(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed28 August 1996(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address201 West George Street
C/O Miller Developments
Glasgow
G2 2LW
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Miller Developments Holdings Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£2
Current Liabilities£133,500

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return4 September 2023 (6 months, 3 weeks ago)
Next Return Due18 September 2024 (5 months, 3 weeks from now)

Charges

29 February 2012Delivered 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 2012Delivered 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 2012Delivered 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

Filing History

5 September 2023Confirmation statement made on 4 September 2023 with updates (4 pages)
7 June 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
7 June 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (32 pages)
7 June 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
7 June 2023Audit exemption subsidiary accounts made up to 31 December 2022 (6 pages)
3 May 2023Director's details changed for Mr David Thomas Milloy on 1 May 2023 (2 pages)
5 September 2022Confirmation statement made on 4 September 2022 with updates (4 pages)
25 May 2022Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
25 May 2022Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
25 May 2022Audit exemption subsidiary accounts made up to 31 December 2021 (6 pages)
25 May 2022Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (31 pages)
6 September 2021Confirmation statement made on 4 September 2021 with updates (4 pages)
5 July 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
5 July 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
5 July 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
2 November 2020Termination of appointment of Ian Butchart as a director on 27 October 2020 (1 page)
8 September 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
8 September 2020Audit exemption subsidiary accounts made up to 31 December 2019 (6 pages)
8 September 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
8 September 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (23 pages)
4 September 2020Confirmation statement made on 4 September 2020 with updates (4 pages)
22 November 2019Change of details for Miller Developments Three Limited as a person with significant control on 5 September 2019 (2 pages)
4 September 2019Confirmation statement made on 4 September 2019 with updates (4 pages)
21 August 2019Appointment of Mrs Katherine Mary Park as a secretary on 8 August 2019 (2 pages)
24 July 2019Total exemption full accounts made up to 31 December 2018 (12 pages)
5 June 2019Registered 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 2018Appointment of Mr Allan Alexander King as a director on 19 July 2018 (2 pages)
12 September 2018Appointment of Mr Ian Butchart as a director on 7 August 2018 (2 pages)
12 September 2018Appointment of Mr Eric Macfie Young as a director on 7 August 2018 (2 pages)
10 September 2018Termination of appointment of Andrew Sutherland as a director on 29 August 2018 (1 page)
10 September 2018Registered 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 2018Confirmation statement made on 4 September 2018 with updates (5 pages)
25 June 2018Accounts for a small company made up to 31 December 2017 (13 pages)
14 February 2018Notification of Miller Developments Three Limited as a person with significant control on 22 January 2018 (4 pages)
14 February 2018Cessation of Miller Developments Holdings Limited as a person with significant control on 22 January 2018 (3 pages)
12 January 2018Notification of Miller Developments Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
12 January 2018Withdrawal of a person with significant control statement on 12 January 2018 (2 pages)
12 January 2018Withdrawal of a person with significant control statement on 12 January 2018 (2 pages)
12 January 2018Notification of Miller Developments Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
4 September 2017Confirmation statement made on 4 September 2017 with updates (4 pages)
4 September 2017Confirmation statement made on 4 September 2017 with updates (4 pages)
3 July 2017Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017 (1 page)
3 July 2017Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017 (1 page)
29 June 2017Accounts for a small company made up to 31 December 2016 (13 pages)
29 June 2017Accounts for a small company made up to 31 December 2016 (13 pages)
3 October 2016Full accounts made up to 31 December 2015 (12 pages)
3 October 2016Full accounts made up to 31 December 2015 (12 pages)
5 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
1 June 2016Appointment of Mr David Thomas Milloy as a director on 10 June 2015 (2 pages)
1 June 2016Appointment of Mr David Thomas Milloy as a director on 10 June 2015 (2 pages)
8 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
(4 pages)
8 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
(4 pages)
10 July 2015Termination of appointment of Donald William Borland as a director on 8 July 2015 (1 page)
10 July 2015Termination of appointment of Donald William Borland as a director on 8 July 2015 (1 page)
10 July 2015Termination of appointment of Donald William Borland as a director on 8 July 2015 (1 page)
6 July 2015Satisfaction of charge 2 in full (4 pages)
6 July 2015Termination of appointment of Pamela Grant as a director on 30 June 2015 (1 page)
6 July 2015Satisfaction of charge 1 in full (5 pages)
6 July 2015Satisfaction of charge 3 in full (18 pages)
6 July 2015Satisfaction of charge 3 in full (18 pages)
6 July 2015Satisfaction of charge 2 in full (4 pages)
6 July 2015Satisfaction of charge 1 in full (5 pages)
6 July 2015Termination of appointment of Pamela Grant as a director on 30 June 2015 (1 page)
8 June 2015Termination of appointment of Philip Hartley Miller as a director on 31 May 2015 (1 page)
8 June 2015Termination of appointment of Philip Hartley Miller as a director on 31 May 2015 (1 page)
28 May 2015Full accounts made up to 31 December 2014 (10 pages)
28 May 2015Full accounts made up to 31 December 2014 (10 pages)
18 December 2014Termination of appointment of Richard David Hodsden as a director on 4 December 2014 (1 page)
18 December 2014Termination of appointment of Richard David Hodsden as a director on 4 December 2014 (1 page)
18 December 2014Termination of appointment of Richard David Hodsden as a director on 4 December 2014 (1 page)
22 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
(5 pages)
22 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
(5 pages)
22 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
(5 pages)
28 May 2014Full accounts made up to 31 December 2013 (10 pages)
28 May 2014Full accounts made up to 31 December 2013 (10 pages)
23 December 2013Termination of appointment of John Richards as a director (1 page)
23 December 2013Termination of appointment of John Richards as a director (1 page)
3 December 2013Appointment of Richard David Hodsden as a director (3 pages)
3 December 2013Appointment of Richard David Hodsden as a director (3 pages)
14 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
(5 pages)
14 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
(5 pages)
14 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
(5 pages)
18 July 2013Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
18 July 2013Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
18 June 2013Director's details changed for Andrew Sutherland on 13 June 2013 (2 pages)
18 June 2013Director's details changed for Andrew Sutherland on 13 June 2013 (2 pages)
1 May 2013Full accounts made up to 31 December 2012 (10 pages)
1 May 2013Full accounts made up to 31 December 2012 (10 pages)
21 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
21 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
21 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
3 September 2012Director's details changed for Andrew Sutherland on 24 August 2012 (2 pages)
3 September 2012Director's details changed for Andrew Sutherland on 24 August 2012 (2 pages)
27 June 2012Termination of appointment of Pamela Smyth as a secretary (1 page)
27 June 2012Termination of appointment of Pamela Smyth as a secretary (1 page)
19 June 2012Full accounts made up to 31 December 2011 (10 pages)
19 June 2012Full accounts made up to 31 December 2011 (10 pages)
8 March 2012Particulars of a mortgage or charge / charge no: 2 (9 pages)
8 March 2012Particulars of a mortgage or charge / charge no: 3 (19 pages)
8 March 2012Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 March 2012Particulars of a mortgage or charge / charge no: 3 (19 pages)
8 March 2012Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 March 2012Particulars of a mortgage or charge / charge no: 2 (9 pages)
29 February 2012Memorandum and Articles of Association (6 pages)
29 February 2012Memorandum and Articles of Association (6 pages)
22 February 2012Resolutions
  • RES13 ‐ Section 175(5)(a) 06/02/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 February 2012Resolutions
  • RES13 ‐ Section 175(5)(a) 06/02/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
21 February 2012Appointment of Mr John Steel Richards as a director (3 pages)
21 February 2012Appointment of Mr John Steel Richards as a director (3 pages)
5 October 2011Secretary's details changed for Pamela June Smyth on 29 September 2011 (1 page)
5 October 2011Secretary's details changed for Pamela June Smyth on 29 September 2011 (1 page)
5 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
5 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
5 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
28 September 2011Director's details changed for Donald William Borland on 28 September 2011 (2 pages)
28 September 2011Director's details changed for Pamela Grant on 28 September 2011 (2 pages)
28 September 2011Director's details changed for Pamela Grant on 28 September 2011 (2 pages)
28 September 2011Director's details changed for Donald William Borland on 28 September 2011 (2 pages)
2 September 2011Appointment of Euan James Edward Haggerty as a director (3 pages)
2 September 2011Appointment of Euan James Edward Haggerty as a director (3 pages)
10 August 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
10 August 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
16 December 2010Director's details changed for Philip Hartley Miller on 26 November 2010 (2 pages)
16 December 2010Director's details changed for Philip Hartley Miller on 26 November 2010 (2 pages)
30 October 2010Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages)
30 October 2010Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages)
1 October 2010Full accounts made up to 31 December 2009 (10 pages)
1 October 2010Full accounts made up to 31 December 2009 (10 pages)
28 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
28 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
28 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
1 November 2009Full accounts made up to 31 December 2008 (10 pages)
1 November 2009Full accounts made up to 31 December 2008 (10 pages)
23 September 2009Return made up to 04/09/09; full list of members (4 pages)
23 September 2009Appointment terminated director julie jackson (1 page)
23 September 2009Return made up to 04/09/09; full list of members (4 pages)
23 September 2009Appointment terminated director julie jackson (1 page)
22 June 2009Appointment terminated director marlene wood (1 page)
22 June 2009Appointment terminated director marlene wood (1 page)
23 September 2008Return made up to 04/09/08; full list of members (5 pages)
23 September 2008Return made up to 04/09/08; full list of members (5 pages)
5 June 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 June 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
24 April 2008Appointment terminated director michael rutterford (1 page)
24 April 2008Appointment terminated director michael rutterford (1 page)
24 April 2008Appointment terminated director eric young (1 page)
24 April 2008Appointment terminated director eric young (1 page)
21 January 2008Director's particulars changed (1 page)
21 January 2008Director's particulars changed (1 page)
9 October 2007New director appointed (3 pages)
9 October 2007New director appointed (3 pages)
26 September 2007Return made up to 04/09/07; full list of members (3 pages)
26 September 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 September 2007Return made up to 04/09/07; full list of members (3 pages)
26 September 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 June 2007Director resigned (1 page)
19 June 2007Director resigned (1 page)
11 June 2007New director appointed (3 pages)
11 June 2007New director appointed (3 pages)
11 April 2007Return made up to 04/09/06; full list of members; amend (9 pages)
11 April 2007Return made up to 04/09/06; full list of members; amend (9 pages)
21 September 2006Return made up to 04/09/06; full list of members (3 pages)
21 September 2006Return made up to 04/09/06; full list of members (3 pages)
6 July 2006Director's particulars changed (1 page)
6 July 2006Director's particulars changed (1 page)
9 May 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
9 May 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
15 December 2005Secretary's particulars changed (1 page)
15 December 2005Secretary's particulars changed (1 page)
13 September 2005Return made up to 04/09/05; full list of members (3 pages)
13 September 2005Return made up to 04/09/05; full list of members (3 pages)
24 August 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
24 August 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
13 April 2005New director appointed (3 pages)
13 April 2005New director appointed (3 pages)
13 April 2005New director appointed (3 pages)
13 April 2005New director appointed (3 pages)
31 March 2005Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW (1 page)
31 March 2005Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW (1 page)
1 February 2005Company name changed fab space no. 2 LIMITED\certificate issued on 01/02/05 (2 pages)
1 February 2005Company name changed fab space no. 2 LIMITED\certificate issued on 01/02/05 (2 pages)
11 October 2004Return made up to 04/09/04; full list of members (8 pages)
11 October 2004Return made up to 04/09/04; full list of members (8 pages)
18 August 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 August 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 April 2004Company name changed lothian estate (south queensferr y) no. 2 LIMITED\certificate issued on 19/04/04 (2 pages)
19 April 2004Company name changed lothian estate (south queensferr y) no. 2 LIMITED\certificate issued on 19/04/04 (2 pages)
13 April 2004New director appointed (4 pages)
13 April 2004New director appointed (4 pages)
5 April 2004New director appointed (3 pages)
5 April 2004New director appointed (3 pages)
5 April 2004New director appointed (3 pages)
5 April 2004New director appointed (3 pages)
5 April 2004Director resigned (1 page)
5 April 2004Director resigned (1 page)
5 April 2004Director resigned (1 page)
5 April 2004Director resigned (1 page)
5 April 2004New director appointed (3 pages)
5 April 2004New director appointed (3 pages)
5 April 2004New director appointed (3 pages)
5 April 2004New director appointed (3 pages)
1 April 2004Company name changed alruco LIMITED\certificate issued on 01/04/04 (2 pages)
1 April 2004Company name changed alruco LIMITED\certificate issued on 01/04/04 (2 pages)
26 September 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 September 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 September 2003Return made up to 04/09/03; full list of members (5 pages)
22 September 2003Return made up to 04/09/03; full list of members (5 pages)
9 September 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 September 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 September 2002New secretary appointed (2 pages)
10 September 2002New secretary appointed (2 pages)
10 September 2002Secretary resigned (1 page)
10 September 2002Secretary resigned (1 page)
30 August 2002Return made up to 28/08/02; full list of members (5 pages)
30 August 2002Return made up to 28/08/02; full list of members (5 pages)
2 May 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
2 May 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
12 February 2002Secretary resigned (1 page)
12 February 2002New secretary appointed (2 pages)
12 February 2002New secretary appointed (2 pages)
12 February 2002Secretary resigned (1 page)
30 August 2001Return made up to 28/08/01; full list of members (5 pages)
30 August 2001Return made up to 28/08/01; full list of members (5 pages)
14 June 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
14 June 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
25 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
25 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
4 September 2000Return made up to 28/08/00; full list of members (6 pages)
4 September 2000Return made up to 28/08/00; full list of members (6 pages)
26 June 2000Secretary's particulars changed (1 page)
26 June 2000Secretary's particulars changed (1 page)
3 September 1999Return made up to 28/08/99; no change of members (7 pages)
3 September 1999Return made up to 28/08/99; no change of members (7 pages)
2 September 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
2 September 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
23 September 1998Return made up to 28/08/98; no change of members (7 pages)
23 September 1998Return made up to 28/08/98; no change of members (7 pages)
25 June 1998Full accounts made up to 31 December 1997 (6 pages)
25 June 1998Full accounts made up to 31 December 1997 (6 pages)
29 September 1997Return made up to 28/08/97; full list of members (9 pages)
29 September 1997Return made up to 28/08/97; full list of members (9 pages)
29 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 June 1997Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
23 June 1997Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
28 August 1996Incorporation (19 pages)
28 August 1996New director appointed (3 pages)
28 August 1996Incorporation (19 pages)
28 August 1996New director appointed (4 pages)
28 August 1996New secretary appointed (2 pages)
28 August 1996New director appointed (3 pages)
28 August 1996Director resigned (1 page)
28 August 1996New secretary appointed (2 pages)
28 August 1996New director appointed (4 pages)
28 August 1996Secretary resigned (1 page)
28 August 1996Registered office changed on 28/08/96 from: 24 great king street edinburgh EH3 6QN (1 page)
28 August 1996Secretary resigned (1 page)
28 August 1996Registered office changed on 28/08/96 from: 24 great king street edinburgh EH3 6QN (1 page)
28 August 1996Director resigned (1 page)