2 Lochside View
Edinburgh Park
Edinburgh
EH12 9DH
Scotland
Director Name | Mrs Julie Mansfield Jackson |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 October 2012(12 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 29 March 2016) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland |
Director Name | Philip Talbot |
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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 |
Director Name | Ba Hons Nicholas Ian Smith |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1999(same day as company formation) |
Role | Regional Director |
Correspondence Address | 40 Higher Lane Lymm Cheshire WA13 0AZ |
Director Name | Geoffrey Frederick Potton |
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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 |
Secretary Name | Euan James Donaldson |
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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 | Mr Ian Roy Dingwall |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2001(1 year, 1 month after company formation) |
Appointment Duration | 9 months (resigned 02 November 2001) |
Role | Technical Director |
Correspondence Address | Smithy Cottage Gooseberry Lane Willington Tarporley Cheshire CW6 0PQ |
Director Name | Mr Neil Andrew Waddington |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 July 2003) |
Role | Land Director |
Country of Residence | England |
Correspondence Address | 5 Arley Drive Sale Cheshire M33 3TA |
Director Name | Mr Darren Bell |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2001(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 06 December 2005) |
Role | Regional Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Brookway Wrea Green Preston PR4 2NU |
Director Name | Susan Hankinson |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2001(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 December 2002) |
Role | Company Director |
Correspondence Address | 28 Eskdale Road Ashton In Makerfield Wigan Lancashire WN4 8BB |
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 |
Director Name | Mr Stephen Edmund Wielebski |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2001(1 year, 11 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 22 October 2012) |
Role | Technical Director |
Country of Residence | England |
Correspondence Address | 3 Carmarthen Close Callands Warrington Cheshire WA5 9UT |
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 |
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 | Andrew George Hodson |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2003(3 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 20 August 2004) |
Role | Company Director |
Correspondence Address | 86 Higher Bank Road Fulwood Preston Lancashire PR2 8PH |
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 |
Telephone | 08703365000 |
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Telephone region | Unknown |
Registered Address | Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland |
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Constituency | Edinburgh West |
Ward | Drum Brae/Gyle |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Miller Homes Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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
|
21 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
4 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
|
14 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
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) |
14 November 2012 | Termination of appointment of Stephen Wielebski as a director (1 page) |
14 November 2012 | Termination of appointment of Stephen Wielebski as a director (1 page) |
2 November 2012 | Appointment of Ms Julie Mansfield Jackson as a director (3 pages) |
2 November 2012 | Appointment of Ms Julie Mansfield Jackson as a director (3 pages) |
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) |
30 May 2012 | Termination of appointment of Pamela Smyth as a secretary (1 page) |
30 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) |
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 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
15 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
15 February 2011 | Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page) |
15 February 2011 | Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page) |
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 (5 pages) |
4 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
20 February 2009 | Return made up to 19/01/09; full list of members (4 pages) |
20 February 2009 | Return made up to 19/01/09; full list of members (4 pages) |
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) |
20 March 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
20 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 (4 pages) |
4 March 2008 | Return made up to 19/01/08; full list of members (4 pages) |
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) |
22 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
22 February 2007 | Return made up to 19/01/07; full list of members (2 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 (2 pages) |
19 January 2006 | Return made up to 19/01/06; full list of members (2 pages) |
15 December 2005 | Secretary's particulars changed (1 page) |
15 December 2005 | Director resigned (1 page) |
15 December 2005 | Director resigned (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) |
2 February 2005 | Return made up to 09/01/05; full list of members (6 pages) |
2 February 2005 | Return made up to 09/01/05; full list of members (6 pages) |
24 September 2004 | Director resigned (1 page) |
24 September 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 (7 pages) |
22 January 2004 | Return made up to 09/01/04; full list of members (7 pages) |
4 November 2003 | Resolutions
|
4 November 2003 | Resolutions
|
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) |
29 August 2003 | New director appointed (3 pages) |
29 August 2003 | New director appointed (3 pages) |
29 August 2003 | Director resigned (1 page) |
29 August 2003 | Director resigned (1 page) |
27 February 2003 | Director resigned (1 page) |
27 February 2003 | Director resigned (1 page) |
14 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
14 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
20 September 2002 | New director appointed (3 pages) |
20 September 2002 | New director appointed (3 pages) |
10 September 2002 | Secretary resigned (1 page) |
10 September 2002 | New secretary appointed (2 pages) |
10 September 2002 | New secretary appointed (2 pages) |
10 September 2002 | Secretary resigned (1 page) |
26 April 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
26 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 | 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) |
20 December 2001 | Return made up to 15/12/01; full list of members (7 pages) |
20 December 2001 | Return made up to 15/12/01; full list of members (7 pages) |
17 December 2001 | New director appointed (2 pages) |
17 December 2001 | New director appointed (2 pages) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Director resigned (1 page) |
19 November 2001 | Director resigned (1 page) |
19 November 2001 | New director appointed (3 pages) |
19 November 2001 | New director appointed (3 pages) |
19 November 2001 | Director resigned (1 page) |
5 September 2001 | New director appointed (2 pages) |
5 September 2001 | New director appointed (2 pages) |
5 September 2001 | New director appointed (2 pages) |
5 September 2001 | New director appointed (2 pages) |
5 September 2001 | New director appointed (3 pages) |
5 September 2001 | New director appointed (3 pages) |
5 September 2001 | New director appointed (2 pages) |
5 September 2001 | New director appointed (2 pages) |
1 August 2001 | Director resigned (1 page) |
1 August 2001 | Director resigned (1 page) |
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) |
16 December 1999 | Resolutions
|
16 December 1999 | Resolutions
|
15 December 1999 | Secretary resigned (1 page) |
15 December 1999 | Incorporation (17 pages) |
15 December 1999 | Secretary resigned (1 page) |
15 December 1999 | Incorporation (17 pages) |