Miller Cromdale (Consort House) Limited

Company Name	Miller Cromdale (Consort House) Limited
Company Status	Dissolved
Company Number	SC268365
Category	Private Limited Company
Incorporation Date	25 May 2004(19 years, 11 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Martin John Callan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2005(1 year, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cults House Cults Avenue Cults Aberdeen AB15 9TB Scotland

Director Name	Mr Malcolm Stephen Grigor
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2005(1 year, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 19 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dessmuir Charleston Road Aboyne Aberdeenshire AB34 5EL Scotland

Director Name	Mrs Sheila Ewan Ritchie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2005(1 year, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 19 January 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kinghorn Cottage Newmachar Aberdeen Aberdeenshire AB21 0QH Scotland

Director Name	Mr Andrew Sutherland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2005(1 year, 3 months after company formation)
Appointment Duration	10 years, 4 months (closed 19 January 2016)
Role	Director Of Property Developme
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr David Thomas Milloy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2009(5 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 19 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Stephen John Gibb
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Role	Solicitor
Correspondence Address	111 Craigleith Road Edinburgh EH4 2EH Scotland

Director Name	Philip Hartley Miller
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(1 week, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 30 August 2005)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	20 Gardiner Road Blackhall Edinburgh Midlothian EH4 3RR Scotland

Director Name	Mr David Thomas Milloy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(1 week, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 30 August 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Thorn Avenue Thorntonhall Glasgow Lanarkshire G74 5AT Scotland

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	03 June 2004(1 week, 2 days after company formation)
Appointment Duration	7 years, 11 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 Thomas Malcolm Deans
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2006)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	69 Hillview Road Edinburgh Midlothian EH12 8QH Scotland

Director Name	Mrs Pamela Grant
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(2 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2015)
Role	Company 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	Resigned
Appointed	26 June 2007(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 18 September 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	31 Inverleith Gardens Edinburgh EH3 5PR Scotland

Secretary Name	Charlotte Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2ET Scotland

Contact

Website	www.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	Cromdale LTD 50.00% Ordinary B
50 at £1	Miller Developments Holdings LTD 50.00% Ordinary A

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2015	First Gazette notice for voluntary strike-off (1 page)
22 September 2015	Application to strike the company off the register (3 pages)
30 July 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
6 July 2015	Termination of appointment of Pamela Grant as a director on 30 June 2015 (1 page)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (9 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (9 pages)
20 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
25 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (9 pages)
25 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (9 pages)
2 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
17 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
17 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
18 June 2013	Director's details changed for Andrew Sutherland on 13 June 2013 (2 pages)
25 September 2012	Full accounts made up to 31 December 2011 (11 pages)
31 August 2012	Director's details changed for Andrew Sutherland on 24 August 2012 (2 pages)
2 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
2 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
29 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
28 September 2011	Director's details changed for Pamela Grant on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for David Thomas Milloy on 28 September 2011 (2 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
24 June 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
21 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
30 October 2010	Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages)
1 October 2010	Full accounts made up to 31 December 2009 (20 pages)
23 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
23 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
3 November 2009	Full accounts made up to 31 December 2008 (11 pages)
14 October 2009	Termination of appointment of Julie Jackson as a director (1 page)
1 October 2009	Director appointed david thomas milloy (5 pages)
8 July 2009	Return made up to 01/06/09; full list of members (5 pages)
30 October 2008	Full accounts made up to 31 December 2007 (12 pages)
8 July 2008	Return made up to 01/06/08; full list of members (5 pages)
9 November 2007	Dec mort/charge * (2 pages)
17 October 2007	Full accounts made up to 31 December 2006 (11 pages)
2 July 2007	New director appointed (5 pages)
28 June 2007	Return made up to 01/06/07; full list of members (3 pages)
11 April 2007	Return made up to 01/06/06; full list of members; amend (10 pages)
22 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (3 pages)
31 October 2006	Full accounts made up to 31 December 2005 (11 pages)
3 August 2006	Partic of mort/charge * (3 pages)
8 June 2006	Return made up to 01/06/06; full list of members (3 pages)
10 April 2006	Partic of mort/charge * (3 pages)
15 December 2005	Secretary's particulars changed (1 page)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 October 2005	Ad 30/08/05--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
10 October 2005	New director appointed (3 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (4 pages)
10 October 2005	Director resigned (1 page)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
21 June 2005	Return made up to 25/05/05; full list of members (5 pages)
14 April 2005	Registered office changed on 14/04/05 from: miller house 2 lochside view edinburgh park edinburgh EH12 9DH (1 page)
31 March 2005	Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh lothian EH4 2LW (1 page)
19 March 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
18 June 2004	New director appointed (5 pages)
18 June 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Registered office changed on 18/06/04 from: level 2 saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
18 June 2004	New director appointed (3 pages)
18 June 2004	New secretary appointed (2 pages)
25 May 2004	Incorporation (25 pages)

Miller Cromdale (Consort House) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland