Miller Homes (Scotland West) Limited

Company Name	Miller Homes (Scotland West) Limited
Company Status	Dissolved
Company Number	SC202392
Category	Private Limited Company
Incorporation Date	15 December 1999(24 years, 4 months ago)
Dissolution Date	29 March 2016 (8 years ago)

Business Activity

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

Directors

Director Name	Mr Ian Murdoch
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2011(11 years, 3 months after company formation)
Appointment Duration	5 years (closed 29 March 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Ronnie Alexander Jacobs
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	3 Avonmill Road Linlithgow Bridge Linlithgow West Lothian EH49 7SQ Scotland

Director Name	Geoffrey Frederick Potton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	Abbotswood Monkmead Lane West Chiltington West Sussex RH20 2PF

Director Name	Philip Talbot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Role	Accountant
Correspondence Address	46 Comiston Drive Edinburgh Midlothian EH10 5QR Scotland

Secretary Name	Euan James Donaldson
Nationality	British
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	28 Trainers Brae North Berwick East Lothian EH39 4NR Scotland

Director Name	Margaret Cumming
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(3 weeks after company formation)
Appointment Duration	8 years, 12 months (resigned 31 December 2008)
Role	Managing Director
Correspondence Address	14 Darluith Park Brookfield Johnstone PA5 8DD Scotland

Director Name	Harry Gaughan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(1 year, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 18 September 2012)
Role	Production Director
Correspondence Address	43 Double Hedges Road Neilston Glasgow G78 3JQ Scotland

Director Name	Brendan McShane
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(1 year, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 04 November 2011)
Role	Managing Director
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Ewan Thomas Anderson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(1 year, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 March 2011)
Role	Finance Director
Country of Residence	Scotland
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(2 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 30 August 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hermitage Drive Edinburgh EH10 6DE Scotland

Director Name	Mr Benjamin Barrs
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(2 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 August 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Victoria Road Gourock Renfrewshire PA19 1LD Scotland

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	30 August 2002(2 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Timothy Hough
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(2 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr David Jonathan Knight
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(8 years, 8 months after company formation)
Appointment Duration	5 years (resigned 28 August 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.millerhomes.co.uk/
Telephone	0808 1633400
Telephone region	Freephone

Location

Registered Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Miller Homes Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
6 January 2016	Application to strike the company off the register (3 pages)
6 January 2016	Application to strike the company off the register (3 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 August 2015	Director's details changed for Mr Ian Murdoch on 3 August 2015 (2 pages)
3 August 2015	Director's details changed for Mr Ian Murdoch on 3 August 2015 (2 pages)
3 August 2015	Director's details changed for Mr Ian Murdoch on 3 August 2015 (2 pages)
21 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1 (3 pages)
21 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1 (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (3 pages)
14 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (3 pages)
4 September 2013	Termination of appointment of David Knight as a director (1 page)
4 September 2013	Termination of appointment of David Knight as a director (1 page)
9 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
20 December 2012	Termination of appointment of Harry Gaughan as a director (1 page)
20 December 2012	Termination of appointment of Harry Gaughan as a director (1 page)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
31 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
31 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
16 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Termination of appointment of Brendan Mcshane as a director (1 page)
30 January 2012	Termination of appointment of Brendan Mcshane as a director (1 page)
29 September 2011	Director's details changed (2 pages)
29 September 2011	Director's details changed for Brendan Mcshane on 29 September 2011 (2 pages)
29 September 2011	Director's details changed for Brendan Mcshane on 29 September 2011 (2 pages)
29 September 2011	Director's details changed for David Jonathan Knight on 29 September 2011 (2 pages)
29 September 2011	Director's details changed for David Jonathan Knight on 29 September 2011 (2 pages)
29 September 2011	Director's details changed (2 pages)
20 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 June 2011	Termination of appointment of Timothy Hough as a director (2 pages)
20 June 2011	Termination of appointment of Timothy Hough as a director (2 pages)
20 May 2011	Appointment of Mr Ian Murdoch as a director (3 pages)
20 May 2011	Appointment of Mr Ian Murdoch as a director (3 pages)
22 April 2011	Termination of appointment of Ewan Anderson as a director (1 page)
22 April 2011	Termination of appointment of Ewan Anderson as a director (1 page)
15 February 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
15 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
15 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
15 February 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
12 October 2010	Termination of appointment of Ronnie Jacobs as a director (2 pages)
12 October 2010	Termination of appointment of Ronnie Jacobs as a director (2 pages)
7 September 2010	Director's details changed for Ewan Thomas Anderson on 13 August 2010 (2 pages)
7 September 2010	Director's details changed for Ewan Thomas Anderson on 13 August 2010 (2 pages)
2 June 2010	Director's details changed for Timothy Hough on 7 May 2010 (3 pages)
2 June 2010	Director's details changed for Timothy Hough on 7 May 2010 (3 pages)
2 June 2010	Director's details changed for Timothy Hough on 7 May 2010 (3 pages)
13 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (7 pages)
4 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (7 pages)
20 February 2009	Return made up to 19/01/09; full list of members (5 pages)
20 February 2009	Return made up to 19/01/09; full list of members (5 pages)
19 February 2009	Appointment terminated director margaret cumming (1 page)
19 February 2009	Appointment terminated director margaret cumming (1 page)
14 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 October 2008	Director appointed david jonathan edward knight (3 pages)
9 October 2008	Director appointed david jonathan edward knight (3 pages)
19 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 March 2008	Return made up to 19/01/08; full list of members (5 pages)
4 March 2008	Return made up to 19/01/08; full list of members (5 pages)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
28 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
22 February 2007	Return made up to 19/01/07; full list of members (3 pages)
22 February 2007	Return made up to 19/01/07; full list of members (3 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
19 January 2006	Return made up to 19/01/06; full list of members (3 pages)
19 January 2006	Return made up to 19/01/06; full list of members (3 pages)
15 December 2005	Secretary's particulars changed (1 page)
15 December 2005	Secretary's particulars changed (1 page)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
31 March 2005	Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh midlothian EH4 2LW (1 page)
31 March 2005	Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh midlothian EH4 2LW (1 page)
23 January 2005	Director's particulars changed (1 page)
23 January 2005	Director's particulars changed (1 page)
21 January 2005	Return made up to 09/01/05; full list of members (7 pages)
21 January 2005	Return made up to 09/01/05; full list of members (7 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
14 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
22 January 2004	Return made up to 09/01/04; full list of members (8 pages)
22 January 2004	Return made up to 09/01/04; full list of members (8 pages)
4 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 January 2003	Return made up to 15/12/02; full list of members (8 pages)
14 January 2003	Return made up to 15/12/02; full list of members (8 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
20 September 2002	New director appointed (3 pages)
20 September 2002	New director appointed (3 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
25 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
25 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
12 February 2002	Secretary 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)
21 December 2001	Return made up to 15/12/01; full list of members (7 pages)
21 December 2001	Return made up to 15/12/01; full list of members (7 pages)
19 November 2001	New director appointed (3 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	New director appointed (3 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 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)
27 December 2000	Return made up to 15/12/00; full list of members (7 pages)
27 December 2000	Return made up to 15/12/00; full list of members (7 pages)
28 July 2000	Director's particulars changed (1 page)
28 July 2000	Director's particulars changed (1 page)
26 June 2000	Secretary's particulars changed (1 page)
26 June 2000	Secretary's particulars changed (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
16 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 1999	Secretary resigned (1 page)
15 December 1999	Secretary resigned (1 page)
15 December 1999	Incorporation (17 pages)
15 December 1999	Incorporation (17 pages)

Miller Homes (Scotland West) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland