Miller East Kilbride Limited

Company Name	Miller East Kilbride Limited
Directors	Julie Mansfield Jackson and Ian Murdoch
Company Status	Active
Company Number	SC217614
Category	Private Limited Company
Incorporation Date	30 March 2001(23 years ago)
Previous Name	Millers Garth Limited

Business Activity

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

Directors

Director Name	Mrs Julie Mansfield Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 September 2009(8 years, 5 months after company formation)
Appointment Duration	14 years, 7 months
Role	Solicitor
Country of Residence	Scotland
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	Current
Appointed	29 March 2011(10 years after company formation)
Appointment Duration	13 years
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Philip Talbot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 November 2001)
Role	Accountant
Correspondence Address	46 Comiston Drive Edinburgh Midlothian EH10 5QR Scotland

Director Name	Mr Andrew Richard Reid
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 14 February 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Summerfield Road Cumbernauld Glasgow Lanarkshire G67 4PA Scotland

Secretary Name	Euan James Donaldson
Nationality	British
Status	Resigned
Appointed	20 April 2001(3 weeks after company formation)
Appointment Duration	9 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	Ian Hugh Mackay
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2004)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	80 Corstorphine Road Edinburgh Midlothian EH12 6JQ Scotland

Director Name	Stanley Mills
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(3 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 September 2009)
Role	Legal Director
Correspondence Address	Whitegates Wixford North Alcester Warwickshire B49 6DA

Director Name	Margaret Cumming
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 2008)
Role	Managing Director
Correspondence Address	14 Darluith Park Brookfield Johnstone PA5 8DD Scotland

Director Name	Moira Jane Kinniburgh
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(6 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 October 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr John Hamilton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2007(6 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Strathdearn Road, Hairmyres East Kilbride Glasgow G75 8FY Scotland

Director Name	Mr David Jonathan Knight
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(7 years, 4 months after company formation)
Appointment Duration	5 years (resigned 28 August 2013)
Role	Managing 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	02 March 2009(7 years, 11 months after company formation)
Appointment Duration	4 years, 8 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(12 years, 7 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	Mr Donald William Borland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(13 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	miller.co.uk
Telephone	01583 183369
Telephone region	Carradale

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

Financials

Year	2014
Turnover	£3,626,520
Gross Profit	£807,865
Net Worth	-£2,584,174
Current Liabilities	£2,049,494

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	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (1 week, 6 days from now)

Charges

19 February 2008	Delivered on: 29 February 2008 Satisfied on: 22 May 2015 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects formerly forming part of lonsdale farm, east kilbride and also forming part of the subjects forming part of crosshouse farm, east kilbride, part of the development site at east kilbride southern development area. Fully Satisfied
5 February 2008	Delivered on: 13 February 2008 Satisfied on: 22 May 2015 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

19 February 2008

Delivered on: 29 February 2008
Satisfied on: 22 May 2015
Persons entitled: Clydesdale Bank PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects formerly forming part of lonsdale farm, east kilbride and also forming part of the subjects forming part of crosshouse farm, east kilbride, part of the development site at east kilbride southern development area.
Fully Satisfied

5 February 2008

Delivered on: 13 February 2008
Satisfied on: 22 May 2015
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

5 October 2023	Accounts for a dormant company made up to 31 December 2022 (13 pages)
20 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
21 September 2022	Full accounts made up to 31 December 2021 (19 pages)
4 May 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
1 October 2021	Full accounts made up to 31 December 2020 (18 pages)
27 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
1 October 2020	Full accounts made up to 31 December 2019 (17 pages)
23 April 2020	Confirmation statement made on 19 April 2020 with updates (5 pages)
6 September 2019	Full accounts made up to 31 December 2018 (17 pages)
1 May 2019	Confirmation statement made on 19 April 2019 with updates (4 pages)
2 October 2018	Full accounts made up to 31 December 2017 (17 pages)
30 April 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
28 July 2017	Full accounts made up to 31 December 2016 (16 pages)
28 July 2017	Full accounts made up to 31 December 2016 (16 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
23 September 2016	Full accounts made up to 31 December 2015 (17 pages)
23 September 2016	Full accounts made up to 31 December 2015 (17 pages)
7 June 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (3 pages)
7 June 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (3 pages)
4 April 2016	Termination of appointment of Donald William Borland as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Donald William Borland as a director on 31 March 2016 (1 page)
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)
22 June 2015	Full accounts made up to 31 December 2014 (12 pages)
22 June 2015	Full accounts made up to 31 December 2014 (12 pages)
22 May 2015	Satisfaction of charge 1 in full (4 pages)
22 May 2015	Satisfaction of charge 1 in full (4 pages)
22 May 2015	Satisfaction of charge 2 in full (4 pages)
22 May 2015	Satisfaction of charge 2 in full (4 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 1 (4 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 1 (4 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 1 (4 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)
18 December 2014	Termination of appointment of Richard David Hodsden as a director on 4 December 2014 (1 page)
25 November 2014	Appointment of Mr Donald William Borland as a director on 24 November 2014 (2 pages)
25 November 2014	Appointment of Mr Donald William Borland as a director on 24 November 2014 (2 pages)
17 June 2014	Full accounts made up to 31 December 2013 (12 pages)
17 June 2014	Full accounts made up to 31 December 2013 (12 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 1 (4 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 1 (4 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 1 (4 pages)
20 December 2013	Termination of appointment of John Richards as a director (1 page)
20 December 2013	Termination of appointment of John Richards as a director (1 page)
6 December 2013	Appointment of Richard David Hodsden as a director (3 pages)
6 December 2013	Appointment of Richard David Hodsden as a director (3 pages)
4 September 2013	Termination of appointment of David Knight as a director (1 page)
4 September 2013	Termination of appointment of David Knight as a director (1 page)
18 July 2013	Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
18 July 2013	Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
23 May 2013	Full accounts made up to 31 December 2012 (12 pages)
23 May 2013	Full accounts made up to 31 December 2012 (12 pages)
10 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
31 October 2012	Termination of appointment of Moira Kinniburgh as a director (1 page)
31 October 2012	Termination of appointment of Moira Kinniburgh as a director (1 page)
5 July 2012	Full accounts made up to 31 December 2011 (12 pages)
5 July 2012	Full accounts made up to 31 December 2011 (12 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)
9 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
16 March 2012	Full accounts made up to 31 December 2010 (12 pages)
16 March 2012	Full accounts made up to 31 December 2010 (12 pages)
29 September 2011	Director's details changed for David Jonathan Knight on 29 September 2011 (2 pages)
29 September 2011	Director's details changed for Mr John Steel Richards on 28 September 2011 (2 pages)
29 September 2011	Director's details changed for David Jonathan Knight on 29 September 2011 (2 pages)
29 September 2011	Director's details changed (2 pages)
29 September 2011	Director's details changed (2 pages)
29 September 2011	Director's details changed for Mr John Steel Richards on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Moira Jane Kinniburgh on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Moira Jane Kinniburgh on 28 September 2011 (2 pages)
31 May 2011	Appointment of Mr Ian Murdoch as a director (3 pages)
31 May 2011	Appointment of Mr Ian Murdoch as a director (3 pages)
20 May 2011	Director's details changed for Ms Julie Mansfield Jackson on 21 April 2011 (3 pages)
20 May 2011	Director's details changed for Ms Julie Mansfield Jackson on 21 April 2011 (3 pages)
9 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 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 (6 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)
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)
24 May 2010	Full accounts made up to 31 December 2009 (12 pages)
24 May 2010	Full accounts made up to 31 December 2009 (12 pages)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
26 October 2009	Appointment of Julie Mansfield Jackson as a director (6 pages)
26 October 2009	Appointment of Julie Mansfield Jackson as a director (6 pages)
30 September 2009	Appointment terminated director stanley mills (1 page)
30 September 2009	Appointment terminated director stanley mills (1 page)
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)
7 May 2009	Full accounts made up to 31 December 2008 (12 pages)
7 May 2009	Full accounts made up to 31 December 2008 (12 pages)
6 March 2009	Director appointed john steel richards (4 pages)
6 March 2009	Director appointed john steel richards (4 pages)
19 February 2009	Appointment terminated director margaret cumming (1 page)
19 February 2009	Appointment terminated director margaret cumming (1 page)
12 November 2008	Appointment terminated director john hamilton (1 page)
12 November 2008	Appointment terminated director john hamilton (1 page)
9 October 2008	Director appointed david jonathan edward knight (3 pages)
9 October 2008	Director appointed david jonathan edward knight (3 pages)
13 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
13 May 2008	Return made up to 05/04/08; full list of members (5 pages)
13 May 2008	Return made up to 05/04/08; full list of members (5 pages)
13 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
13 February 2008	Partic of mort/charge * (3 pages)
13 February 2008	Partic of mort/charge * (3 pages)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Director's particulars changed (1 page)
28 January 2008	Memorandum and Articles of Association (25 pages)
28 January 2008	Memorandum and Articles of Association (25 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
21 December 2007	New director appointed (3 pages)
21 December 2007	New director appointed (3 pages)
21 December 2007	New director appointed (3 pages)
21 December 2007	New director appointed (3 pages)
21 December 2007	New director appointed (3 pages)
21 December 2007	New director appointed (3 pages)
18 December 2007	Company name changed millers garth LIMITED\certificate issued on 18/12/07 (2 pages)
18 December 2007	Company name changed millers garth LIMITED\certificate issued on 18/12/07 (2 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)
1 May 2007	Return made up to 05/04/07; full list of members (2 pages)
1 May 2007	Return made up to 05/04/07; full list of members (2 pages)
5 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 April 2006	Return made up to 05/04/06; full list of members (2 pages)
5 April 2006	Return made up to 05/04/06; full list of members (2 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 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)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 May 2005	Return made up to 05/04/05; full list of members (5 pages)
9 May 2005	Return made up to 05/04/05; full list of members (5 pages)
31 March 2005	Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW (1 page)
31 March 2005	Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW (1 page)
22 October 2004	New director appointed (4 pages)
22 October 2004	New director appointed (4 pages)
9 October 2004	Director resigned (1 page)
9 October 2004	Director resigned (1 page)
5 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
5 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 April 2004	Return made up to 05/04/04; full list of members (5 pages)
13 April 2004	Return made up to 05/04/04; full list of members (5 pages)
22 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
15 April 2003	Return made up to 02/04/03; full list of members (5 pages)
15 April 2003	Return made up to 02/04/03; full list of members (5 pages)
7 March 2003	New director appointed (4 pages)
7 March 2003	New director appointed (4 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
3 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
3 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
11 September 2002	Secretary resigned (1 page)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	Secretary resigned (1 page)
11 September 2002	New secretary appointed (2 pages)
2 April 2002	Return made up to 30/03/02; full list of members (5 pages)
2 April 2002	Return made up to 30/03/02; full list of members (5 pages)
12 February 2002	Secretary 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)
20 November 2001	New director appointed (3 pages)
20 November 2001	New director appointed (3 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
3 August 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
3 August 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
12 July 2001	Secretary resigned (1 page)
12 July 2001	Secretary resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
29 June 2001	New director appointed (4 pages)
29 June 2001	New director appointed (3 pages)
29 June 2001	New director appointed (3 pages)
29 June 2001	New director appointed (4 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
21 April 2001	Registered office changed on 21/04/01 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
21 April 2001	Registered office changed on 21/04/01 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
20 April 2001	Company name changed dmws 485 LIMITED\certificate issued on 20/04/01 (2 pages)
20 April 2001	Company name changed dmws 485 LIMITED\certificate issued on 20/04/01 (2 pages)
30 March 2001	Incorporation (39 pages)
30 March 2001	Incorporation (39 pages)