Glasgow
G2 1QQ
Scotland
Director Name | Mr David Thomas Milloy |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Lomond House 9 George Square Glasgow G2 1QQ Scotland |
Director Name | Andrew Sutherland |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lomond House 9 George Square Glasgow G2 1QQ Scotland |
Director Name | Mr Donald William Borland |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 August 2007(8 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 7 months (closed 22 March 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Lomond House 9 George Square Glasgow G2 1QQ Scotland |
Director Name | Mr Euan James Edward Haggerty |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2011(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 22 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lomond House 9 George Square Glasgow G2 1QQ Scotland |
Director Name | Mrs Julie Mansfield Jackson |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2006(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 31 Inverleith Gardens Edinburgh EH3 5PR Scotland |
Director Name | Mrs Marlene Wood |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Ormidale Terrace Edinburgh Midlothian EH12 6DY Scotland |
Secretary Name | Mrs Pamela June Smyth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Lomond House 9 George Square Glasgow G2 1QQ Scotland |
Registered Address | Lomond House 9 George Square Glasgow G2 1QQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
1 at £1 | Miller Developments Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £2,794,095 |
Gross Profit | £2,052,980 |
Net Worth | £337,349 |
Cash | £469,888 |
Current Liabilities | £19,880,876 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
22 March 2015 | Final Gazette dissolved following liquidation (1 page) |
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22 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 December 2014 | Notice of move from Administration to Dissolution (20 pages) |
22 December 2014 | Administrator's progress report (20 pages) |
26 September 2014 | Administrator's progress report (20 pages) |
3 April 2014 | Administrator's progress report (21 pages) |
10 March 2014 | Notice of extension of period of Administration (1 page) |
11 October 2013 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page) |
30 September 2013 | Administrator's progress report (18 pages) |
2 April 2013 | Administrator's progress report (19 pages) |
6 March 2013 | Notice of extension of period of Administration (1 page) |
18 September 2012 | Administrator's progress report (18 pages) |
26 June 2012 | Termination of appointment of Pamela June Smyth as a secretary on 16 May 2012 (1 page) |
9 May 2012 | Statement of administrator's deemed proposal (1 page) |
1 May 2012 | Statement of administrator's proposal (44 pages) |
22 March 2012 | Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (27 pages) |
16 March 2012 | Appointment of an administrator (3 pages) |
8 March 2012 | Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH on 8 March 2012 (2 pages) |
8 March 2012 | Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH on 8 March 2012 (2 pages) |
27 January 2012 | Resolutions
|
27 January 2012 | Company name changed miller alba LIMITED\certificate issued on 27/01/12
|
25 January 2012 | Resolutions
|
6 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2012-01-06
|
28 September 2011 | Director's details changed for Donald William Borland on 28 September 2011 (2 pages) |
28 September 2011 | Director's details changed for David Thomas Milloy on 28 September 2011 (2 pages) |
2 September 2011 | Appointment of Euan James Edward Haggerty as a director (3 pages) |
10 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
4 January 2011 | Secretary's details changed for Pamela June Smyth on 26 November 2010 (1 page) |
2 December 2010 | Director's details changed for Philip Hartley Miller on 26 November 2010 (2 pages) |
29 October 2010 | Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
10 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
1 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
22 September 2009 | Appointment terminated director julie jackson (1 page) |
22 June 2009 | Appointment terminated director marlene wood (1 page) |
24 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
23 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
1 February 2008 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
22 January 2008 | Return made up to 30/11/07; full list of members (3 pages) |
21 January 2008 | Director's particulars changed (1 page) |
9 October 2007 | New director appointed (3 pages) |
26 January 2007 | Partic of mort/charge * (3 pages) |
19 January 2007 | Partic of mort/charge * (3 pages) |
30 November 2006 | Incorporation (53 pages) |