Miller Developments Limited

Company Name	Miller Developments Limited
Directors	David Thomas Milloy and Andrew Sutherland
Company Status	Active
Company Number	SC178108
Category	Private Limited Company
Incorporation Date	19 August 1997(26 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr David Thomas Milloy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(8 years, 11 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	201 West George Street Glasgow Lanarkshire G2 2LW Scotland

Director Name	Mr Andrew Sutherland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(8 years, 11 months after company formation)
Appointment Duration	17 years, 9 months
Role	Director Of Property Developme
Country of Residence	Canada
Correspondence Address	201 West George Street Glasgow Lanarkshire G2 2LW Scotland

Director Name	Philip Hartley Miller
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Role	Chartered Surveyor
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	19 August 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	15 Ormidale Terrace Edinburgh Midlothian EH12 6DY Scotland

Secretary Name	Euan James Donaldson
Nationality	British
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	28 Trainers Brae North Berwick East Lothian EH39 4NR Scotland

Director Name	Andrew Sutherland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 December 2000)
Role	Director Of Property Develop.
Country of Residence	United Kingdom
Correspondence Address	87 Whitehouse Road Edinburgh Lothian EH4 6PB Scotland

Director Name	Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	13 July 1998(10 months, 4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 August 1998)
Role	Company Director
Correspondence Address	Hillside House Ecclesmachan Broxburn West Lothian EH52 6NG Scotland

Director Name	Mr Nicholas John Harris
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Evenlode,248 Station Road Knowle West Midlands B93 0ES

Director Name	Mr John Steel Richards
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(3 years, 4 months after company formation)
Appointment Duration	12 years, 11 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	Mr Iain Lachlan Mackinnon
Nationality	British
Status	Resigned
Appointed	21 January 2002(4 years, 5 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

Director Name	Mr Stephen Evans
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(4 years, 8 months after company formation)
Appointment Duration	1 day (resigned 17 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fox Cottage Malswick Newent Gloucestershire GL18 1HD Wales

Director Name	Mr Stephen Evans
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(4 years, 10 months after company formation)
Appointment Duration	1 week, 2 days (resigned 28 June 2002)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Fox Cottage Malswick Newent Gloucestershire GL18 1HD Wales

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	30 August 2002(5 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	Mrs Marlene Wood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(5 years, 2 months after company formation)
Appointment Duration	6 years, 7 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 Keith Manson Miller
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(6 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mrs Julie Mansfield Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(9 years, 4 months after company formation)
Appointment Duration	2 years, 8 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(10 years 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 Grant
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(10 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 July 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Barnton Park Edinburgh Midlothian EH4 6JF Scotland

Director Name	Mrs Pamela June Smyth
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(11 years, 6 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(13 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	Kirsty Fraser Macgregor
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(13 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2017)
Role	Solicitor
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(14 years, 9 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(16 years, 3 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(17 years, 7 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

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

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

Location

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

Shareholders

2 at £1	Miller Developments Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£23,611,000
Gross Profit	£6,810,000
Net Worth	£6,046,000
Cash	£3,575,000
Current Liabilities	£12,337,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 March 2023 (1 year, 1 month ago)
Next Return Due	31 March 2024 (overdue)

Charges

8 October 2015	Delivered on: 14 October 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
6 February 2013	Delivered on: 19 February 2013 Satisfied on: 6 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying to the south west of dyce drive aberdeen. Fully Satisfied
7 March 2012	Delivered on: 15 March 2012 Satisfied on: 6 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 34 dewar place lane, edinburgh MID132080. Fully Satisfied
7 March 2012	Delivered on: 15 March 2012 Satisfied on: 6 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on east side of caroline park avenue, granton, edinburgh MID46601 MID46602. Fully Satisfied
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

6 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
2 June 2023	Director's details changed for Mr David Thomas Milloy on 1 May 2023 (2 pages)
29 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
15 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
17 March 2022	Cessation of Milsut 1 Limited as a person with significant control on 16 March 2022 (1 page)
17 March 2022	Confirmation statement made on 17 March 2022 with updates (4 pages)
16 March 2022	Notification of Miller Developments Holdings Limited as a person with significant control on 16 March 2022 (2 pages)
10 January 2022	Confirmation statement made on 10 January 2022 with updates (4 pages)
7 January 2022	Cessation of Milsut2 Limited as a person with significant control on 14 December 2021 (1 page)
5 January 2022	Notification of Milsut 1 Limited as a person with significant control on 14 December 2021 (2 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
16 June 2021	Confirmation statement made on 15 June 2021 with updates (5 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 Miller Developments Holdings Limited as a person with significant control on 30 July 2020 (1 page)
15 June 2020	Confirmation statement made on 15 June 2020 with updates (5 pages)
30 April 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
5 February 2020	Registered office address changed from 201 West George Street Glasgow G2 2LW Scotland to 201 West George Street 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 Glasgow G2 2LW on 4 February 2020 (1 page)
30 October 2019	Solvency Statement dated 24/10/19 (1 page)
30 October 2019	Statement by Directors (1 page)
30 October 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 October 2019	Statement of capital on 30 October 2019 GBP 2 (5 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
23 April 2019	Total exemption full accounts made up to 31 December 2018 (16 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 SC1781080007 in full (1 page)
26 June 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
29 January 2018	Withdrawal of a person with significant control statement on 29 January 2018 (2 pages)
3 January 2018	Notification of Miller Developments Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Full accounts made up to 31 December 2016 (25 pages)
11 August 2017	Full accounts made up to 31 December 2016 (25 pages)
10 August 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 15 June 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)
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 director on 31 May 2017 (1 page)
7 June 2017	Termination of appointment of Kirsty Fraser Macgregor as a director 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)
28 September 2016	Full accounts made up to 31 December 2015 (20 pages)
28 September 2016	Full accounts made up to 31 December 2015 (20 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
15 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
15 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 January 2016	Statement of capital following an allotment of shares on 10 November 2015 GBP 3 (3 pages)
14 January 2016	Statement of capital following an allotment of shares on 10 November 2015 GBP 3 (3 pages)
14 October 2015	Registration of charge SC1781080007, created on 8 October 2015 (10 pages)
14 October 2015	Registration of charge SC1781080007, created on 8 October 2015 (10 pages)
14 October 2015	Registration of charge SC1781080007, created on 8 October 2015 (10 pages)
20 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
20 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
20 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 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 5 in full (5 pages)
6 July 2015	Satisfaction of charge 2 in full (4 pages)
6 July 2015	Satisfaction of charge 6 in full (4 pages)
6 July 2015	Satisfaction of charge 6 in full (4 pages)
6 July 2015	Satisfaction of charge 3 in full (18 pages)
6 July 2015	Satisfaction of charge 4 in full (5 pages)
6 July 2015	Satisfaction of charge 4 in full (5 pages)
6 July 2015	Satisfaction of charge 5 in full (5 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)
28 May 2015	Full accounts made up to 31 December 2014 (19 pages)
28 May 2015	Full accounts made up to 31 December 2014 (19 pages)
31 March 2015	Termination of appointment of Keith Manson Miller as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Keith Manson Miller as a director on 31 March 2015 (1 page)
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	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 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 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (7 pages)
22 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (7 pages)
22 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (7 pages)
24 June 2014	Part of the property or undertaking has been released and no longer forms part of charge 3 (19 pages)
24 June 2014	Part of the property or undertaking has been released and no longer forms part of charge 3 (19 pages)
28 May 2014	Full accounts made up to 31 December 2013 (18 pages)
28 May 2014	Full accounts made up to 31 December 2013 (18 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)
20 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (7 pages)
20 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (7 pages)
20 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (7 pages)
17 July 2013	Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
17 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 (20 pages)
1 May 2013	Full accounts made up to 31 December 2012 (20 pages)
19 February 2013	Particulars of a mortgage or charge / charge no: 6 (7 pages)
19 February 2013	Particulars of a mortgage or charge / charge no: 6 (7 pages)
1 October 2012	Full accounts made up to 31 December 2011 (21 pages)
1 October 2012	Full accounts made up to 31 December 2011 (21 pages)
10 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
10 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
10 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
31 August 2012	Director's details changed for Andrew Sutherland on 24 August 2012 (2 pages)
31 August 2012	Director's details changed for Andrew Sutherland on 24 August 2012 (2 pages)
29 May 2012	Appointment of Sheelagh Jane Duffield as a secretary (3 pages)
29 May 2012	Appointment of Sheelagh Jane Duffield as a secretary (3 pages)
19 May 2012	Termination of appointment of Pamela Smyth as a director (1 page)
19 May 2012	Termination of appointment of Pamela Smyth as a director (1 page)
18 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
18 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
20 March 2012	Full accounts made up to 31 December 2010 (17 pages)
20 March 2012	Full accounts made up to 31 December 2010 (17 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 4 (8 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: 3 (19 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 2 (8 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)(A) 06/02/2012 (2 pages)
22 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)(A) 06/02/2012 (2 pages)
28 September 2011	Director's details changed for Mr John Steel Richards 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 Mr John Steel Richards 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 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)
9 September 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
9 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
9 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
9 September 2011	Director's details changed for Pamela June Smyth on 11 February 2011 (2 pages)
9 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
9 September 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
9 September 2011	Director's details changed for Pamela June Smyth on 11 February 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)
12 August 2011	Appointment of Kirsty Fraser Macgregor as a director (3 pages)
12 August 2011	Appointment of Kirsty Fraser Macgregor as a director (3 pages)
1 December 2010	Director's details changed for Philip Hartley Miller on 26 November 2010 (2 pages)
1 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)
28 September 2010	Full accounts made up to 31 December 2009 (17 pages)
28 September 2010	Full accounts made up to 31 December 2009 (17 pages)
10 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (9 pages)
10 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (9 pages)
10 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (9 pages)
10 June 2010	Director's details changed for Keith Manson Miller on 10 June 2010 (2 pages)
10 June 2010	Director's details changed for Keith Manson Miller on 10 June 2010 (2 pages)
1 November 2009	Full accounts made up to 31 December 2008 (18 pages)
1 November 2009	Full accounts made up to 31 December 2008 (18 pages)
22 September 2009	Appointment terminated director julie jackson (1 page)
22 September 2009	Appointment terminated director julie jackson (1 page)
28 August 2009	Return made up to 09/08/09; full list of members (5 pages)
28 August 2009	Return made up to 09/08/09; 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)
5 November 2008	Full accounts made up to 31 December 2007 (16 pages)
5 November 2008	Full accounts made up to 31 December 2007 (16 pages)
23 September 2008	Return made up to 09/08/08; full list of members (5 pages)
23 September 2008	Return made up to 09/08/08; full list of members (5 pages)
17 July 2008	Appointment terminated director pamela grant (1 page)
17 July 2008	Appointment terminated director pamela grant (1 page)
22 January 2008	New director appointed (3 pages)
22 January 2008	New director appointed (3 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
9 October 2007	New director appointed (3 pages)
9 October 2007	New director appointed (3 pages)
30 August 2007	Return made up to 09/08/07; full list of members (3 pages)
30 August 2007	Return made up to 09/08/07; full list of members (3 pages)
18 January 2007	New director appointed (5 pages)
18 January 2007	New director appointed (5 pages)
1 November 2006	Full accounts made up to 31 December 2005 (14 pages)
1 November 2006	Full accounts made up to 31 December 2005 (14 pages)
31 August 2006	Return made up to 09/08/06; full list of members (3 pages)
31 August 2006	Return made up to 09/08/06; full list of members (3 pages)
17 August 2006	New director appointed (4 pages)
17 August 2006	New director appointed (4 pages)
17 August 2006	New director appointed (4 pages)
17 August 2006	New director appointed (4 pages)
15 December 2005	Secretary's particulars changed (1 page)
15 December 2005	Secretary's particulars changed (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (13 pages)
1 November 2005	Full accounts made up to 31 December 2004 (13 pages)
11 August 2005	Return made up to 09/08/05; full list of members (3 pages)
11 August 2005	Return made up to 09/08/05; full list of members (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 September 2004	Return made up to 09/08/04; full list of members (6 pages)
1 September 2004	Return made up to 09/08/04; full list of members (6 pages)
27 July 2004	Full accounts made up to 31 December 2003 (11 pages)
27 July 2004	Full accounts made up to 31 December 2003 (11 pages)
5 January 2004	New director appointed (4 pages)
5 January 2004	New director appointed (4 pages)
12 December 2003	Company name changed miller developments southern lim ited\certificate issued on 12/12/03 (2 pages)
12 December 2003	Company name changed miller developments southern lim ited\certificate issued on 12/12/03 (2 pages)
1 September 2003	Return made up to 09/08/03; full list of members (6 pages)
1 September 2003	Return made up to 09/08/03; full list of members (6 pages)
23 May 2003	Full accounts made up to 31 December 2002 (11 pages)
23 May 2003	Full accounts made up to 31 December 2002 (11 pages)
23 October 2002	New director appointed (5 pages)
23 October 2002	New director appointed (5 pages)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	Secretary resigned (1 page)
11 September 2002	Secretary resigned (1 page)
11 September 2002	New secretary appointed (2 pages)
30 August 2002	Return made up to 09/08/02; full list of members (5 pages)
30 August 2002	Return made up to 09/08/02; full list of members (5 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
11 July 2002	New director appointed (4 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (4 pages)
11 July 2002	New director appointed (2 pages)
4 July 2002	Auditor's resignation (1 page)
4 July 2002	Auditor's resignation (1 page)
2 June 2002	Full accounts made up to 31 December 2001 (11 pages)
2 June 2002	Full accounts made up to 31 December 2001 (11 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (3 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (3 pages)
13 May 2002	New director appointed (3 pages)
13 May 2002	New director appointed (3 pages)
13 May 2002	Director resigned (1 page)
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 October 2001	Full accounts made up to 31 December 2000 (11 pages)
16 October 2001	Full accounts made up to 31 December 2000 (11 pages)
26 September 2001	New director appointed (4 pages)
26 September 2001	New director appointed (4 pages)
22 August 2001	Return made up to 09/08/01; full list of members (5 pages)
22 August 2001	Return made up to 09/08/01; full list of members (5 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
26 September 2000	Full accounts made up to 31 December 1999 (10 pages)
26 September 2000	Full accounts made up to 31 December 1999 (10 pages)
2 September 2000	Return made up to 09/08/00; full list of members (7 pages)
2 September 2000	Return made up to 09/08/00; full list of members (7 pages)
26 June 2000	Secretary's particulars changed (1 page)
26 June 2000	Secretary's particulars changed (1 page)
11 August 1999	Return made up to 09/08/99; no change of members (8 pages)
11 August 1999	Return made up to 09/08/99; no change of members (8 pages)
25 June 1999	Dec mort/charge * (4 pages)
25 June 1999	Dec mort/charge * (4 pages)
21 June 1999	Full accounts made up to 31 December 1998 (10 pages)
21 June 1999	Full accounts made up to 31 December 1998 (10 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
6 May 1999	Memorandum and Articles of Association (11 pages)
6 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
6 May 1999	Memorandum and Articles of Association (11 pages)
6 May 1999	Resolutions WRES01 ‐ Written 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)
2 September 1998	Return made up to 09/08/98; full list of members (7 pages)
2 September 1998	Return made up to 09/08/98; full list of members (7 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
3 March 1998	New director appointed (3 pages)
3 March 1998	New director appointed (3 pages)
26 September 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
26 September 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Secretary resigned (1 page)
19 August 1997	Incorporation (24 pages)
19 August 1997	Incorporation (24 pages)

Miller Developments Limited

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