Miller Applecross (Edinburgh Quay) Limited

Company Name	Miller Applecross (Edinburgh Quay) Limited
Company Status	Dissolved
Company Number	SC227090
Category	Private Limited Company
Incorporation Date	18 January 2002(22 years, 3 months ago)
Dissolution Date	7 December 2021 (2 years, 4 months ago)

Business Activity

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

Directors

Director Name	Graham Francis Aggett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2002(3 months, 3 weeks after company formation)
Appointment Duration	19 years, 7 months (closed 07 December 2021)
Role	Company Director
Correspondence Address	Cardon Mews 4a Mortonhall Road Edinburgh EH9 2HW Scotland

Director Name	Mr Ian Murdoch
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2011(9 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (closed 07 December 2021)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Stewart John Adams
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(3 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 28 May 2004)
Role	Company Director
Correspondence Address	6 Craigmount Bank Edinburgh Lothian EH4 8HH Scotland

Director Name	Mr Ewan Thomas Anderson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 10 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

Director Name	Colin Cumberland
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 2009)
Role	Company Director
Correspondence Address	Eskgrove 3 Kevock Road Lasswade EH18 1HT Scotland

Director Name	Mr John Hamilton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Strathdearn Road, Hairmyres East Kilbride Glasgow G75 8FY Scotland

Director Name	Mr Pierre Puyrigaud
Date of Birth	December 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	14 May 2002(3 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 10 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40/15 Woodhall Road Edinburgh EH13 0DU Scotland

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	10 December 2002(10 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 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	Brendan McShane
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(1 year, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 November 2011)
Role	Managing Director
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Robert Graham Sneddon
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Wilsons Road Hareshaw Motherwell Lanarkshire ML1 5NA Scotland

Director Name	Andrew Riddle
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2008)
Role	Technical Director
Correspondence Address	5 Clune Road Gowkhall Fife KY12 9NZ Scotland

Director Name	Bell & Scott Ws (Property Nominees) Limited (Corporation)
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Secretary Name	Bell & Scott (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

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	Applecross Properties LTD 50.00% Ordinary A
50 at £1	Miller Homes Holdings LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 September 2002	Delivered on: 17 September 2002 Satisfied on: 2 July 2011 Persons entitled: Edinburgh Quay Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Edinburgh quay, edinburgh. Fully Satisfied
3 September 2002	Delivered on: 13 September 2002 Satisfied on: 2 July 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: Subjects at lochrin basin, fountainbridge, edinburgh. Fully Satisfied
27 August 2002	Delivered on: 12 September 2002 Satisfied on: 12 August 2011 Persons entitled: The Governor and Company of the Bank of Scotland 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

29 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 August 2017	Withdrawal of a person with significant control statement on 18 August 2017 (2 pages)
26 June 2017	Notification of Applecross Properties Limited as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Notification of Miller Homes Holdings Limited as a person with significant control on 6 April 2016 (1 page)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
23 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (5 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)
27 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
25 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
28 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
9 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
30 January 2012	Termination of appointment of Brendan Mcshane as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (8 pages)
29 September 2011	Director's details changed for Brendan Mcshane on 29 September 2011 (2 pages)
12 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
5 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
5 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (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)
2 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
2 March 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
23 August 2010	Director's details changed for Ewan Thomas Anderson on 13 August 2010 (2 pages)
9 June 2010	Full accounts made up to 31 December 2009 (11 pages)
3 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Full accounts made up to 31 December 2008 (11 pages)
4 December 2009	Termination of appointment of Colin Cumberland as a director (2 pages)
22 June 2009	Appointment terminated director pierre puyrigaud (1 page)
18 March 2009	Return made up to 13/02/09; full list of members (5 pages)
12 November 2008	Appointment terminated director andrew riddle (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
17 March 2008	Return made up to 13/02/08; full list of members (5 pages)
4 February 2008	Full accounts made up to 31 December 2006 (13 pages)
14 March 2007	Return made up to 13/02/07; full list of members (3 pages)
22 November 2006	New director appointed (2 pages)
17 November 2006	Full accounts made up to 31 December 2005 (13 pages)
12 October 2006	Director resigned (1 page)
7 March 2006	Director's particulars changed (1 page)
13 February 2006	Return made up to 13/02/06; full list of members (3 pages)
15 December 2005	Secretary's particulars changed (1 page)
14 October 2005	Full accounts made up to 31 December 2004 (12 pages)
31 March 2005	Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW (1 page)
10 March 2005	Return made up to 13/02/05; full list of members (8 pages)
27 October 2004	Full accounts made up to 31 December 2003 (12 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	New director appointed (3 pages)
2 March 2004	Registered office changed on 02/03/04 from: 18 south groathill avenue edinburgh midlothian EH4 2LW (1 page)
2 March 2004	Return made up to 13/02/04; full list of members (8 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	New director appointed (3 pages)
28 October 2003	Full accounts made up to 31 December 2002 (13 pages)
31 January 2003	Return made up to 18/01/03; full list of members (8 pages)
18 December 2002	New secretary appointed (1 page)
18 December 2002	Registered office changed on 18/12/02 from: 16 hill street edinburgh midlothian EH2 3LD (1 page)
18 December 2002	Secretary resigned (1 page)
17 September 2002	Partic of mort/charge * (5 pages)
13 September 2002	Partic of mort/charge * (5 pages)
12 September 2002	Alterations to a floating charge (13 pages)
12 September 2002	Partic of mort/charge * (7 pages)
2 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
28 May 2002	New director appointed (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	Ad 14/05/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
18 January 2002	Incorporation (16 pages)

Miller Applecross (Edinburgh Quay) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland