Iliad Miller (No. 2) Limited

Company Name	Iliad Miller (No. 2) Limited
Company Status	Active
Company Number	SC225524
Category	Private Limited Company
Incorporation Date	21 November 2001(22 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr David Anastasiou
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 December 2002(1 year, 1 month after company formation)
Appointment Duration	21 years, 4 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	30 December 2002(1 year, 1 month after company formation)
Appointment Duration	21 years, 4 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(9 years, 4 months 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	Mrs Julie Mansfield Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 May 2013(11 years, 5 months after company formation)
Appointment Duration	10 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Ewan Thomas Anderson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(8 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 29 March 2011)
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 August 2002(8 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 14 February 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	80 Corstorphine Road Edinburgh Midlothian EH12 6JQ Scotland

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	14 August 2002(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 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, 2 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)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	miller.co.uk

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	£71,969
Current Liabilities	£71,919

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	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

18 December 2002	Delivered on: 6 January 2003 Satisfied on: 15 July 2011 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

16 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
25 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
4 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
4 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
13 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
5 June 2018	Cessation of Iliad Group Limited as a person with significant control on 5 June 2018 (1 page)
9 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 1 March 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)
8 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (6 pages)
8 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 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)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (6 pages)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 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)
25 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (6 pages)
25 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 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)
18 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
18 March 2013	Annual return made up to 27 February 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)
26 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 27 February 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)
15 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
15 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 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)
22 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
22 March 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
22 March 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (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)
10 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
31 October 2009	Full accounts made up to 31 December 2008 (9 pages)
31 October 2009	Full accounts made up to 31 December 2008 (9 pages)
1 April 2009	Full accounts made up to 31 December 2007 (9 pages)
1 April 2009	Full accounts made up to 31 December 2007 (9 pages)
24 March 2009	Return made up to 27/02/09; full list of members (4 pages)
24 March 2009	Return made up to 27/02/09; full list of members (4 pages)
16 April 2008	Full accounts made up to 31 December 2006 (9 pages)
16 April 2008	Full accounts made up to 31 December 2006 (9 pages)
4 April 2008	Return made up to 27/02/08; full list of members (4 pages)
4 April 2008	Return made up to 27/02/08; full list of members (4 pages)
23 March 2007	Return made up to 27/02/07; full list of members (3 pages)
23 March 2007	Return made up to 27/02/07; 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)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
27 February 2006	Return made up to 27/02/06; full list of members (3 pages)
27 February 2006	Return made up to 27/02/06; full list of members (3 pages)
15 December 2005	Secretary's particulars changed (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Secretary's particulars changed (1 page)
15 December 2005	Director resigned (1 page)
31 October 2005	Full accounts made up to 31 December 2004 (11 pages)
31 October 2005	Full accounts made up to 31 December 2004 (11 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)
10 March 2005	Return made up to 27/02/05; full list of members (8 pages)
10 March 2005	Return made up to 27/02/05; full list of members (8 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)
5 October 2004	Ad 31/12/02--------- Â£ si 99@1 (2 pages)
5 October 2004	Ad 31/12/02--------- Â£ si 99@1 (2 pages)
11 March 2004	Return made up to 27/02/04; full list of members (8 pages)
11 March 2004	Return made up to 27/02/04; full list of members (8 pages)
14 September 2003	Full accounts made up to 31 December 2002 (10 pages)
14 September 2003	Full accounts made up to 31 December 2002 (10 pages)
20 August 2003	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
20 August 2003	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
7 March 2003	New director appointed (3 pages)
7 March 2003	New director appointed (3 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
12 February 2003	Return made up to 31/01/03; full list of members (7 pages)
12 February 2003	Return made up to 31/01/03; full list of members (7 pages)
9 January 2003	New director appointed (3 pages)
9 January 2003	New director appointed (3 pages)
9 January 2003	New director appointed (3 pages)
9 January 2003	New director appointed (3 pages)
6 January 2003	Partic of mort/charge * (7 pages)
6 January 2003	Partic of mort/charge * (7 pages)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2003	Memorandum and Articles of Association (10 pages)
3 January 2003	Memorandum and Articles of Association (10 pages)
31 December 2002	Company name changed mountain purple LIMITED\certificate issued on 31/12/02 (2 pages)
31 December 2002	Company name changed mountain purple LIMITED\certificate issued on 31/12/02 (2 pages)
25 September 2002	Registered office changed on 25/09/02 from: 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
25 September 2002	New director appointed (3 pages)
25 September 2002	Secretary resigned (1 page)
25 September 2002	New director appointed (3 pages)
25 September 2002	Registered office changed on 25/09/02 from: 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	New director appointed (3 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	New director appointed (3 pages)
25 September 2002	New secretary appointed (2 pages)
21 November 2001	Incorporation (15 pages)
21 November 2001	Incorporation (15 pages)

Iliad Miller (No. 2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland