Miller Homes (East Midlands) Limited

Company Name	Miller Homes (East Midlands) Limited
Company Status	Dissolved
Company Number	SC212949
Category	Private Limited Company
Incorporation Date	17 November 2000(23 years, 5 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Christopher John Endsor
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2000(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Ian Murdoch
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2011(10 years, 4 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	22 October 2012(11 years, 11 months after company formation)
Appointment Duration	3 years, 5 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	Mrs Joy Angela Goodman
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Duffield Road Derby Derbyshire De22 1a

Director Name	Mr Robert Michael Hepwood
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Andrew John Noton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Geoffrey Frederick Potton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Role	Managing 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	17 November 2000(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	17 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	28 Trainers Brae North Berwick East Lothian EH39 4NR Scotland

Director Name	Mr Ewan Thomas Anderson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(11 months, 3 weeks 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(1 year, 2 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	Michael Howard Brayshaw
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(1 year, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 22 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	30 August 2002(1 year, 9 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(1 year, 9 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

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.miller.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)
21 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
21 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
21 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 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)
12 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (4 pages)
12 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (4 pages)
12 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (4 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)
21 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (4 pages)
21 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (4 pages)
21 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (4 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)
11 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
14 November 2012	Termination of appointment of Robert Hepwood as a director (1 page)
14 November 2012	Termination of appointment of Michael Brayshaw as a director (1 page)
14 November 2012	Termination of appointment of Robert Hepwood as a director (1 page)
14 November 2012	Termination of appointment of Michael Brayshaw 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)
31 October 2012	Termination of appointment of Andrew Noton as a director (1 page)
31 October 2012	Termination of appointment of Andrew Noton 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)
6 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
29 September 2011	Director's details changed for Andrew John Noton on 29 September 2011 (2 pages)
29 September 2011	Director's details changed for Michael Howard Brayshaw on 29 September 2011 (2 pages)
29 September 2011	Director's details changed for Michael Howard Brayshaw on 29 September 2011 (2 pages)
29 September 2011	Director's details changed for Andrew John Noton on 29 September 2011 (2 pages)
29 September 2011	Director's details changed for Mr Christopher John Endsor on 29 September 2011 (2 pages)
29 September 2011	Director's details changed for Mr Christopher John Endsor on 29 September 2011 (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)
4 February 2011	Termination of appointment of Joy Goodman as a director (2 pages)
4 February 2011	Termination of appointment of Joy Goodman as a director (2 pages)
10 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Secretary's details changed for Pamela June Smyth on 26 November 2010 (1 page)
4 January 2011	Secretary's details changed for Pamela June Smyth on 26 November 2010 (1 page)
23 August 2010	Director's details changed for Ewan Thomas Anderson on 13 August 2010 (2 pages)
23 August 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)
14 May 2010	Director's details changed for Robert Michael Hepwood on 14 May 2010 (2 pages)
14 May 2010	Director's details changed for Robert Michael Hepwood on 14 May 2010 (2 pages)
14 May 2010	Director's details changed for Robert Michael Hepwood on 14 May 2010 (2 pages)
14 May 2010	Director's details changed for Robert Michael Hepwood on 14 May 2010 (2 pages)
14 May 2010	Director's details changed for Robert Michael Hepwood on 14 May 2010 (2 pages)
14 May 2010	Director's details changed for Robert Michael Hepwood on 14 May 2010 (2 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)
7 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (7 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)
19 January 2009	Return made up to 05/12/08; full list of members (5 pages)
19 January 2009	Return made up to 05/12/08; full list of members (5 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 January 2008	Return made up to 05/12/07; full list of members (3 pages)
9 January 2008	Return made up to 05/12/07; full list of members (3 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)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
21 December 2006	Return made up to 05/12/06; full list of members (3 pages)
21 December 2006	Return made up to 05/12/06; 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)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Director's particulars changed (1 page)
15 December 2005	Secretary's particulars changed (1 page)
15 December 2005	Secretary's particulars changed (1 page)
5 December 2005	Return made up to 05/12/05; full list of members (3 pages)
5 December 2005	Return made up to 05/12/05; full list of members (3 pages)
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)
29 December 2004	Return made up to 04/12/04; full list of members (8 pages)
29 December 2004	Return made up to 04/12/04; full list of members (8 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)
30 December 2003	Return made up to 04/12/03; full list of members (8 pages)
30 December 2003	Return made up to 04/12/03; 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 17/11/02; full list of members (8 pages)
14 January 2003	Director's particulars changed (1 page)
14 January 2003	Return made up to 17/11/02; full list of members (8 pages)
14 January 2003	Director's particulars changed (1 page)
18 November 2002	New director appointed (3 pages)
18 November 2002	New director appointed (3 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 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)
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	New secretary appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Secretary resigned (1 page)
20 November 2001	Return made up to 17/11/01; full list of members (7 pages)
20 November 2001	Return made up to 17/11/01; 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 (3 pages)
24 September 2001	New director appointed (3 pages)
24 September 2001	New director appointed (3 pages)
24 September 2001	New director appointed (3 pages)
24 September 2001	New director appointed (3 pages)
24 September 2001	New director appointed (3 pages)
29 November 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
29 November 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
17 November 2000	Incorporation (20 pages)
17 November 2000	Incorporation (20 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	Secretary resigned (1 page)

Miller Homes (East Midlands) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland