Miller (Telford South) Limited

Company Name	Miller (Telford South) Limited
Directors	Ian Murdoch and Julie Mansfield Jackson
Company Status	Active
Company Number	SC290237
Category	Private Limited Company
Incorporation Date	12 September 2005(18 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Ian Murdoch
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(5 years, 6 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	22 October 2012(7 years, 1 month after company formation)
Appointment Duration	11 years, 6 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 September 2005(2 days after company formation)
Appointment Duration	5 years, 6 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	Brendan McShane
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(2 days after company formation)
Appointment Duration	6 years, 1 month (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	14 September 2005(2 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 August 2006)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	17 Wilsons Road Hareshaw Motherwell Lanarkshire ML1 5NA Scotland

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	14 September 2005(2 days after company formation)
Appointment Duration	6 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	Andrew Riddle
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(1 year, 2 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	Moira Jane Kinniburgh
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(1 year, 11 months after company formation)
Appointment Duration	5 years, 1 month (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 David Jonathan Knight
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(2 years, 11 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(3 years, 5 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(8 years, 2 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(9 years, 2 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	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN 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

1 at £1	Miller Homes Special Projects Portfolio LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,277,164
Gross Profit	£3,374,992
Net Worth	-£3,686,372
Cash	£293
Current Liabilities	£532,277

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 September 2023 (7 months ago)
Next Return Due	3 October 2024 (5 months, 2 weeks from now)

Charges

4 July 2006	Delivered on: 7 July 2006 Satisfied on: 8 October 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Those subjects known as edinburgh's telford college south campus, crewe road south, edinburgh mid 11413. Fully Satisfied
30 June 2006	Delivered on: 4 July 2006 Satisfied on: 8 October 2014 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 (5 pages)
27 September 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
4 October 2022	Full accounts made up to 31 December 2021 (11 pages)
3 October 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
5 October 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
1 October 2021	Full accounts made up to 31 December 2020 (19 pages)
6 October 2020	Confirmation statement made on 19 September 2020 with updates (5 pages)
1 October 2020	Full accounts made up to 31 December 2019 (17 pages)
19 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
5 September 2019	Full accounts made up to 31 December 2018 (17 pages)
2 October 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
2 October 2018	Full accounts made up to 31 December 2017 (18 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
11 September 2017	Full accounts made up to 31 December 2016 (17 pages)
11 September 2017	Full accounts made up to 31 December 2016 (17 pages)
7 December 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 12 September 2016 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)
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)
9 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (4 pages)
9 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (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)
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 (13 pages)
22 June 2015	Full accounts made up to 31 December 2014 (13 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)
8 October 2014	Satisfaction of charge 1 in full (4 pages)
8 October 2014	Satisfaction of charge 2 in full (4 pages)
8 October 2014	Satisfaction of charge 2 in full (4 pages)
8 October 2014	Satisfaction of charge 1 in full (4 pages)
1 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (4 pages)
1 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (4 pages)
17 June 2014	Full accounts made up to 31 December 2013 (13 pages)
17 June 2014	Full accounts made up to 31 December 2013 (13 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)
14 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (4 pages)
14 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (4 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)
12 July 2013	Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
12 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)
2 November 2012	Appointment of Ms Julie Mansfield Jackson as a director (3 pages)
2 November 2012	Appointment of Ms Julie Mansfield Jackson as a director (3 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)
9 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
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)
25 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
25 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
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)
30 January 2012	Termination of appointment of Brendan Mcshane as a director (1 page)
30 January 2012	Termination of appointment of Brendan Mcshane as a director (1 page)
6 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Secretary's details changed for Pamela June Smyth on 29 September 2011 (1 page)
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 Brendan Mcshane 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	Secretary's details changed for Pamela June Smyth on 29 September 2011 (1 page)
29 September 2011	Director's details changed (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 for Brendan Mcshane on 29 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)
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)
28 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (7 pages)
28 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (7 pages)
7 September 2010	Director's details changed for Ewan Thomas Anderson on 13 August 2010 (2 pages)
7 September 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)
29 September 2009	Return made up to 12/09/09; full list of members (4 pages)
29 September 2009	Return made up to 12/09/09; 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 (6 pages)
6 March 2009	Director appointed john steel richards (6 pages)
12 November 2008	Appointment terminated director andrew riddle (1 page)
12 November 2008	Appointment terminated director andrew riddle (1 page)
28 October 2008	Return made up to 12/09/08; full list of members (4 pages)
28 October 2008	Return made up to 12/09/08; full list of members (4 pages)
9 October 2008	Director appointed david jonathan edward knight (3 pages)
9 October 2008	Director appointed david jonathan edward knight (3 pages)
2 July 2008	Full accounts made up to 31 December 2007 (11 pages)
2 July 2008	Full accounts made up to 31 December 2007 (11 pages)
2 May 2008	Director's change of particulars / moria kinniburgh / 16/04/2008 (1 page)
2 May 2008	Director's change of particulars / moria kinniburgh / 16/04/2008 (1 page)
26 September 2007	Return made up to 12/09/07; full list of members (3 pages)
26 September 2007	Return made up to 12/09/07; full list of members (3 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
28 August 2007	Full accounts made up to 31 December 2006 (11 pages)
28 August 2007	Full accounts made up to 31 December 2006 (11 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
23 October 2006	Return made up to 12/09/06; full list of members (3 pages)
23 October 2006	Return made up to 12/09/06; full list of members (3 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
7 July 2006	Partic of mort/charge * (3 pages)
7 July 2006	Partic of mort/charge * (3 pages)
4 July 2006	Partic of mort/charge * (3 pages)
4 July 2006	Partic of mort/charge * (3 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)
26 September 2005	New director appointed (5 pages)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	New director appointed (5 pages)
22 September 2005	New director appointed (3 pages)
22 September 2005	New director appointed (3 pages)
22 September 2005	New director appointed (3 pages)
22 September 2005	New director appointed (3 pages)
15 September 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN (1 page)
15 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2005	Incorporation (24 pages)
12 September 2005	Incorporation (24 pages)

Miller (Telford South) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland