Miller Homes (West Midlands) Limited

Company Name	Miller Homes (West Midlands) Limited
Company Status	Dissolved
Company Number	SC202397
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	Mrs Julie Mansfield Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2013(13 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 29 March 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Martin Richard Frederick Downing
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Stamford Croft Solihull West Midlands B91 3FS

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	Rodger Shipway
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 November 2001)
Role	Sales Director
Correspondence Address	Overdale Cottage 4 Pumphouse Lane Blackwell Worcester B60 1QN

Director Name	Mr Mark Alan Booth
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 22 July 2005)
Role	Technical Director
Country of Residence	England
Correspondence Address	23 Hirdemonsway Shirley Solihull West Midlands B90 1SE

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 Nicholas Ralph Towe
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(1 year, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 October 2006)
Role	Land Director
Country of Residence	England
Correspondence Address	1 Silver Hay Dumbleton Evesham Worcestershire WR11 7TX

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	Nigel Longstaff
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 March 2008)
Role	Technical Director
Correspondence Address	12 Wellfield Road Alrewas Staffordshire DE13 7HB

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	08703365000
Telephone region	Unknown

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)
3 June 2013	Appointment of Mrs Julie Mansfield Jackson as a director (3 pages)
3 June 2013	Appointment of Mrs Julie Mansfield Jackson as a director (3 pages)
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)
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 (3 pages)
16 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 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)
16 February 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
16 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 (4 pages)
15 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 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 (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 (3 pages)
20 February 2009	Return made up to 19/01/09; full list of members (3 pages)
19 February 2009	Appointment terminated director nigel longstaff (1 page)
19 February 2009	Appointment terminated director nigel longstaff (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)
27 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 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)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 September 2006	Total exemption small company accounts 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)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
15 December 2005	Secretary's particulars changed (1 page)
15 December 2005	Secretary's particulars changed (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (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 (7 pages)
2 February 2005	Return made up to 09/01/05; full list of members (7 pages)
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)
28 January 2004	Return made up to 09/01/04; full list of members (7 pages)
28 January 2004	Return made up to 09/01/04; full list of members (7 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 (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	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)
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)
10 January 2002	Director resigned (1 page)
10 January 2002	Director 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)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
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)
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)
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	Incorporation (17 pages)
15 December 1999	Secretary resigned (1 page)
15 December 1999	Incorporation (17 pages)

Miller Homes (West Midlands) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland