Iliad Miller Limited

Company Name	Iliad Miller Limited
Company Status	Active
Company Number	SC217599
Category	Private Limited Company
Incorporation Date	30 March 2001(23 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Anastasiou
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 October 2001(6 months, 1 week after company formation)
Appointment Duration	22 years, 7 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Ivy House Farm Burrows Lane Prescot Liverpool Merseyside L34 6JQ

Director Name	Mr Eleftherios Eleftheriou
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 October 2001(6 months, 1 week after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Springfield Park Haydock St Helens Merseyside WA11 0XP

Director Name	Mr Ian Murdoch
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(10 years after company formation)
Appointment Duration	13 years, 1 month
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	Current
Appointed	13 May 2013(12 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Ian Hugh Mackay
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 14 February 2003)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	80 Corstorphine Road Edinburgh Midlothian EH12 6JQ Scotland

Director Name	Phillip Talbot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(3 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 November 2001)
Role	Accountant
Correspondence Address	46 Comiston Drive Edinburgh Midlothian EH10 5QR Scotland

Secretary Name	Euan James Donaldson
Nationality	British
Status	Resigned
Appointed	20 July 2001(3 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 21 January 2002)
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(7 months, 1 week 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(9 months, 3 weeks 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(1 year, 5 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 Darren Bell
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(1 year, 10 months after company formation)
Appointment Duration	2 years, 9 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	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

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

50 at £1	Iliad Group LTD 50.00% Ordinary B
50 at £1	Miller Residential Development Services LTD 50.00% Ordinary A

Financials

Year	2014
Net Worth	£100
Cash	£26,091
Current Liabilities	£75,885

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 3 days from now)

Charges

12 October 2001	Delivered on: 17 October 2001 Satisfied on: 22 January 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

Filing History

25 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
1 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
4 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
1 May 2019	Confirmation statement made on 19 April 2019 with updates (4 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
5 June 2018	Cessation of Iliad Group Limited as a person with significant control on 5 June 2018 (1 page)
30 April 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (6 pages)
13 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (6 pages)
7 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
7 October 2015	Total exemption full accounts made up to 31 December 2014 (8 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)
9 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (6 pages)
9 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (6 pages)
9 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (6 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
17 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (6 pages)
17 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (6 pages)
17 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (6 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (8 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)
10 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
24 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
24 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
9 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (8 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)
9 May 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
9 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
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)
30 September 2010	Full accounts made up to 31 December 2009 (9 pages)
30 September 2010	Full accounts made up to 31 December 2009 (9 pages)
13 August 2010	Director's details changed for Ewan Thomas Anderson on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Ewan Thomas Anderson on 13 August 2010 (2 pages)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
31 October 2009	Full accounts made up to 31 December 2008 (10 pages)
31 October 2009	Full accounts made up to 31 December 2008 (10 pages)
13 May 2009	Return made up to 05/04/09; full list of members (4 pages)
13 May 2009	Return made up to 05/04/09; full list of members (4 pages)
1 April 2009	Full accounts made up to 31 December 2007 (10 pages)
1 April 2009	Full accounts made up to 31 December 2007 (10 pages)
13 May 2008	Return made up to 05/04/08; full list of members (4 pages)
13 May 2008	Return made up to 05/04/08; full list of members (4 pages)
16 April 2008	Full accounts made up to 31 December 2006 (10 pages)
16 April 2008	Full accounts made up to 31 December 2006 (10 pages)
1 May 2007	Return made up to 05/04/07; full list of members (3 pages)
1 May 2007	Return made up to 05/04/07; full list of members (3 pages)
13 October 2006	Full accounts made up to 31 December 2005 (10 pages)
13 October 2006	Full accounts made up to 31 December 2005 (10 pages)
5 April 2006	Return made up to 05/04/06; full list of members (3 pages)
5 April 2006	Return made up to 05/04/06; full list of members (3 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director'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)
15 December 2005	Secretary's particulars changed (1 page)
31 October 2005	Full accounts made up to 31 December 2004 (10 pages)
31 October 2005	Full accounts made up to 31 December 2004 (10 pages)
9 May 2005	Return made up to 05/04/05; full list of members (7 pages)
9 May 2005	Return made up to 05/04/05; full list of members (7 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)
22 January 2005	Dec mort/charge * (2 pages)
22 January 2005	Dec mort/charge * (2 pages)
28 October 2004	Full accounts made up to 31 December 2003 (11 pages)
28 October 2004	Full accounts made up to 31 December 2003 (11 pages)
13 April 2004	Return made up to 05/04/04; full list of members (7 pages)
13 April 2004	Return made up to 05/04/04; full list of members (7 pages)
14 September 2003	Full accounts made up to 31 December 2002 (11 pages)
14 September 2003	Full accounts made up to 31 December 2002 (11 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	New director appointed (3 pages)
30 April 2003	New director appointed (3 pages)
30 April 2003	Return made up to 02/04/03; full list of members (7 pages)
30 April 2003	Return made up to 02/04/03; full list of members (7 pages)
30 April 2003	Director resigned (1 page)
3 October 2002	Full accounts made up to 31 December 2001 (10 pages)
3 October 2002	Full accounts made up to 31 December 2001 (10 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
2 April 2002	Return made up to 30/03/02; full list of members (7 pages)
2 April 2002	Return made up to 30/03/02; full list of members (7 pages)
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)
19 November 2001	New director appointed (3 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	New director appointed (3 pages)
19 November 2001	Director resigned (1 page)
17 October 2001	Partic of mort/charge * (6 pages)
17 October 2001	Partic of mort/charge * (6 pages)
11 October 2001	Memorandum and Articles of Association (9 pages)
11 October 2001	Memorandum and Articles of Association (9 pages)
8 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2001	Nc dec already adjusted 03/10/01 (1 page)
5 October 2001	Ad 03/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 October 2001	New director appointed (3 pages)
5 October 2001	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
5 October 2001	Company name changed highland swing LIMITED\certificate issued on 05/10/01 (2 pages)
5 October 2001	Company name changed highland swing LIMITED\certificate issued on 05/10/01 (2 pages)
5 October 2001	Ad 03/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 October 2001	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
5 October 2001	Registered office changed on 05/10/01 from: miller house 18 south groathill avenue edinburgh midlothian EH4 2LW (1 page)
5 October 2001	New director appointed (3 pages)
5 October 2001	New director appointed (3 pages)
5 October 2001	New director appointed (3 pages)
5 October 2001	Nc dec already adjusted 03/10/01 (1 page)
5 October 2001	Registered office changed on 05/10/01 from: miller house 18 south groathill avenue edinburgh midlothian EH4 2LW (1 page)
4 September 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
4 September 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Secretary resigned (1 page)
2 August 2001	Secretary resigned (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (3 pages)
2 August 2001	Registered office changed on 02/08/01 from: 5 logie mill, beaverbank office park, logie green road edinburgh scotland EH7 4HH (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	Registered office changed on 02/08/01 from: 5 logie mill, beaverbank office park, logie green road edinburgh scotland EH7 4HH (1 page)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	New director appointed (3 pages)
30 March 2001	Incorporation (18 pages)
30 March 2001	Incorporation (18 pages)

Iliad Miller Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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