Miller Developments Regeneration Limited

Company Name	Miller Developments Regeneration Limited
Company Status	Dissolved
Company Number	SC207809
Category	Private Limited Company
Incorporation Date	6 June 2000(23 years, 10 months ago)
Dissolution Date	14 February 2023 (1 year, 2 months ago)
Previous Names	M M & S (2649) Limited and Alba Campus Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Andrew Sutherland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2005(4 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (closed 14 February 2023)
Role	Director Of Property Developme
Country of Residence	Canada
Correspondence Address	201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW Scotland

Director Name	Mr David Thomas Milloy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(6 years, 12 months after company formation)
Appointment Duration	15 years, 8 months (closed 14 February 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW Scotland

Director Name	Steven McGarva
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 26 September 2002)
Role	Team Leader
Correspondence Address	4 Clifford Court, 271 Nithsdale Road Glasgow Strathclyde G41 5LS Scotland

Director Name	Philip Hartley Miller
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(4 months, 2 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 31 May 2015)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	David Taylor
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 15 January 2004)
Role	Banker
Correspondence Address	Primrose Villa,19 Glenbrook Balerno Edinburgh Midlothian EH14 7JE Scotland

Director Name	Mr David Thomas Milloy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 19 May 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Thorn Avenue Thorntonhall Glasgow Lanarkshire G74 5AT Scotland

Director Name	Mr Neil David Francis
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 15 January 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Broden Road Jordanhill Glasgow G13 1RB Scotland

Director Name	Mr David Crichton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 13 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St Peter's Hall 34 Main Street Gullane East Lothian EH31 2AA Scotland

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	23 October 2000(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 6 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	Gillian Christine Moore
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 January 2004)
Role	Banker
Correspondence Address	New Uberior House 11 Earl Grey Street Edinburgh Midlothian EH3 9BN Scotland

Director Name	Mr Paul Dominic Lewis
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(2 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 February 2005)
Role	Executive Director
Country of Residence	Scotland
Correspondence Address	144 Craigleith Road Edinburgh Midlothian EH4 2EQ Scotland

Director Name	James McLean Henderson McFarlane
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(2 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 January 2007)
Role	Chief Executive
Correspondence Address	13 St. Andrews Street North Berwick East Lothian EH39 4NU Scotland

Director Name	Ms Pamela Simone Dickson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 January 2004(3 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 October 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	38 Belmont Gardens Edinburgh EH12 6JD Scotland

Director Name	Mr Thomas Malcolm Deans
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(3 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 June 2007)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	69 Hillview Road Edinburgh Midlothian EH12 8QH Scotland

Director Name	Mr Alistair James Neil Hewitt
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(4 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 February 2005)
Role	Banker
Country of Residence	Scotland
Correspondence Address	12 Annickbank Stewarton Kilmarnock Ayrshire KA3 5QT Scotland

Director Name	Suzanne Victoria Barclay
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 December 2006)
Role	Bank Manager
Correspondence Address	5 Gogarloch Haugh Edinburgh Midlothian EH12 9JG Scotland

Director Name	Mrs Marlene Wood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(4 years, 8 months after company formation)
Appointment Duration	4 years, 3 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	Stephen John Patrick Gallagher
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(5 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 2007)
Role	Company Director
Correspondence Address	7 Peiter Place West Craigs High Blantyre Lanarkshire G72 0RG Scotland

Director Name	Mr Donald William Borland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(7 years, 2 months 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	Mr Euan James Edward Haggerty
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(11 years 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	Mr John Steel Richards
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(11 years, 8 months after company formation)
Appointment Duration	1 year, 9 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

Director Name	Mr Richard David Hodsden
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(13 years, 5 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

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	miller.co.uk
Telephone	01664 334988
Telephone region	Melton Mowbray

Location

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

Shareholders

50 at £1	Miller Developments Holdings Limited 50.00% Ordinary A
50 at £1	Miller Developments Holdings Limited 50.00% Ordinary B

Financials

Year	2014
Turnover	£2,274,300
Gross Profit	£1,050,934
Net Worth	£818,613
Cash	£629,086
Current Liabilities	£763,625

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

3 October 2012	Delivered on: 12 October 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: Property lying to the east of east avenue linwood paisley REN107499. 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: Newshot island, erskine REN127163. 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: Phoenix development site, linwood road, paisley ren 55134 & land on north and north east side of phoenix park REN97541. 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
10 April 2002	Delivered on: 22 April 2002 Satisfied on: 25 January 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The MOB1 building, alba campus, livingston. Fully Satisfied
19 October 2001	Delivered on: 26 October 2001 Satisfied on: 25 January 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the subjects and others situated on the south side of livingsotn to stoneyburn road known as and forming alba campus, livingston. Fully Satisfied
12 July 2001	Delivered on: 17 July 2001 Satisfied on: 5 August 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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
30 March 2011	Delivered on: 31 March 2011 Persons entitled: David Archibald James Methuen Campbell & Others Classification: Standard security Secured details: All sums due in terms of the minute of agreement. Particulars: Newshot island in the county of renfrew REN127163. Outstanding
8 October 2015	Delivered on: 14 October 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

7 August 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
4 July 2017	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017 (1 page)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
28 September 2016	Full accounts made up to 31 December 2015 (13 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
14 October 2015	Registration of charge SC2078090010, created on 8 October 2015 (10 pages)
14 October 2015	Registration of charge SC2078090010, created on 8 October 2015 (10 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)
6 July 2015	Satisfaction of charge 8 in full (5 pages)
6 July 2015	Satisfaction of charge 7 in full (5 pages)
6 July 2015	Satisfaction of charge 9 in full (4 pages)
6 July 2015	Satisfaction of charge 6 in full (18 pages)
6 July 2015	Satisfaction of charge 5 in full (4 pages)
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 (12 pages)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (6 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)
28 May 2014	Full accounts made up to 31 December 2013 (12 pages)
14 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (6 pages)
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)
12 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)
1 May 2013	Full accounts made up to 31 December 2012 (13 pages)
31 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 9 (7 pages)
29 August 2012	Director's details changed for Andrew Sutherland on 24 August 2012 (2 pages)
19 June 2012	Full accounts made up to 31 December 2011 (13 pages)
29 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
15 March 2012	Particulars of a mortgage or charge / charge no: 7 (8 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 8 (8 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 6 (21 pages)
29 February 2012	Memorandum and Articles of Association (13 pages)
22 February 2012	Resolutions RES13 ‐ Section 175(5)(a) 06/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2012	Appointment of Mr John Steel Richards as a director (3 pages)
14 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
30 December 2011	Full accounts made up to 31 December 2010 (11 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)
2 September 2011	Appointment of Euan James Edward Haggerty as a director (3 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
8 March 2011	Statement of capital on 8 March 2011 GBP 100 (4 pages)
8 March 2011	Statement of capital on 8 March 2011 GBP 100 (4 pages)
1 March 2011	Statement by directors (1 page)
1 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 March 2011	Solvency statement dated 16/02/11 (3 pages)
29 January 2011	Secretary's details changed for Pamela June Smyth on 26 November 2010 (1 page)
28 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (7 pages)
25 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
25 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
16 December 2010	Director's details changed for Philip Hartley Miller on 26 November 2010 (2 pages)
26 October 2010	Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages)
1 October 2010	Full accounts made up to 31 December 2009 (13 pages)
22 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (7 pages)
3 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 June 2009	Appointment terminated director marlene wood (1 page)
16 February 2009	Return made up to 16/01/09; full list of members (5 pages)
29 October 2008	Full accounts made up to 31 December 2007 (14 pages)
8 February 2008	Return made up to 16/01/08; full list of members (3 pages)
16 October 2007	Accounts made up to 31 December 2006 (14 pages)
9 October 2007	New director appointed (3 pages)
26 June 2007	New director appointed (5 pages)
19 June 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Company name changed alba campus LIMITED\certificate issued on 15/03/07 (2 pages)
14 February 2007	Return made up to 16/01/07; full list of members (4 pages)
7 July 2006	Full accounts made up to 31 December 2005 (14 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
17 January 2006	Return made up to 16/01/06; full list of members (4 pages)
15 December 2005	Secretary's particulars changed (1 page)
22 July 2005	Full accounts made up to 31 December 2004 (12 pages)
16 May 2005	New director appointed (6 pages)
16 May 2005	New director appointed (5 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	Director resigned (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)
21 January 2005	Return made up to 31/12/04; full list of members (9 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	New director appointed (3 pages)
20 July 2004	New director appointed (3 pages)
20 July 2004	Director resigned (1 page)
17 June 2004	Full accounts made up to 31 December 2003 (12 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	New director appointed (5 pages)
10 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 August 2003	New director appointed (3 pages)
26 August 2003	Director resigned (1 page)
4 June 2003	Full accounts made up to 31 December 2002 (11 pages)
28 January 2003	Return made up to 31/12/02; full list of members (10 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
4 July 2002	Auditor's resignation (1 page)
13 June 2002	Full accounts made up to 31 December 2001 (11 pages)
23 April 2002	Return made up to 22/04/02; full list of members (8 pages)
22 April 2002	Partic of mort/charge * (5 pages)
3 April 2002	New director appointed (2 pages)
20 March 2002	Ad 28/02/02--------- Â£ si 1462395@1=1462395 Â£ ic 13137705/14600100 (2 pages)
27 February 2002	Ad 29/01/02--------- Â£ si 278419@1=278419 Â£ ic 12859286/13137705 (2 pages)
22 January 2002	Ad 26/11/01--------- Â£ si 6722955@1=6722955 Â£ ic 6136331/12859286 (2 pages)
22 January 2002	Statement of affairs (3 pages)
14 January 2002	Ad 21/12/01--------- Â£ si 175652@1=175652 Â£ ic 5960679/6136331 (2 pages)
14 January 2002	Ad 04/12/01--------- Â£ si 480023@1=480023 Â£ ic 5480656/5960679 (2 pages)
26 October 2001	Partic of mort/charge * (5 pages)
11 October 2001	Ad 03/10/01--------- Â£ si 2680556@1=2680556 Â£ ic 2800100/5480656 (2 pages)
11 October 2001	Full accounts made up to 31 December 2000 (11 pages)
17 July 2001	Partic of mort/charge * (6 pages)
4 July 2001	Return made up to 06/06/01; full list of members (8 pages)
19 June 2001	Director's particulars changed (1 page)
6 February 2001	Memorandum and Articles of Association (14 pages)
6 February 2001	Ad 24/10/00--------- Â£ si 2300049@1=2300049 Â£ ic 2/2300051 (2 pages)
6 February 2001	Statement of affairs (79 pages)
6 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
6 February 2001	Â£ nc 100/14600100 24/10/00 (1 page)
6 February 2001	Ad 24/10/00--------- Â£ si 500049@1=500049 Â£ ic 2300051/2800100 (2 pages)
17 November 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	New director appointed (3 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New director appointed (3 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (5 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Registered office changed on 14/11/00 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page)
25 September 2000	Company name changed m m & s (2649) LIMITED\certificate issued on 25/09/00 (2 pages)
6 June 2000	Incorporation (19 pages)

Miller Developments Regeneration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland