Miller Alpha Limited

Company Name	Miller Alpha Limited
Company Status	Dissolved
Company Number	SC332758
Category	Private Limited Company
Incorporation Date	22 October 2007(16 years, 6 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	DMWS 853 Limited

Business Activity

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

Directors

Director Name	Mr David Thomas Milloy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2007(1 month, 1 week after company formation)
Appointment Duration	13 years, 3 months (closed 16 March 2021)
Role	Development
Country of Residence	Scotland
Correspondence Address	201 West George Street Co Miller Developments Glasgow Lanarkshire G2 2LW Scotland

Director Name	Mr Andrew Sutherland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2007(1 month, 1 week after company formation)
Appointment Duration	13 years, 3 months (closed 16 March 2021)
Role	Director Of Property Developme
Country of Residence	Canada
Correspondence Address	201 West George Street Co Miller Developments Glasgow Lanarkshire G2 2LW Scotland

Director Name	Mr Donald William Borland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	408 Ferry Road Edinburgh EH5 2AD Scotland

Director Name	Mrs Julie Mansfield Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 18 September 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	31 Inverleith Gardens Edinburgh EH3 5PR Scotland

Director Name	Philip Hartley Miller
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(1 month, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 31 May 2015)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View, Edinburgh Park Edinburgh EH12 9DH Scotland

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	29 November 2007(1 month, 1 week after company formation)
Appointment Duration	4 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	Mr Euan James Edward Haggerty
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(3 years, 8 months after company formation)
Appointment Duration	6 years (resigned 30 June 2017)
Role	Company 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	10 February 2012(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 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(6 years, 1 month 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 Jonathan Neil Wallis
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Miller House 2 Lochside View, Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	22 October 2007(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	22 October 2007(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	miller.co.uk

Location

Registered Address	201 West George Street Co Miller Developments Glasgow Lanarkshire G2 2LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Miller Developments Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

29 February 2012	Delivered on: 8 March 2012 Satisfied on: 14 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
29 February 2012	Delivered on: 8 March 2012 Satisfied on: 14 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
1 March 2012	Delivered on: 8 March 2012 Satisfied on: 14 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation in security Secured details: All sums due or to become due. Particulars: Right, title and interest in and to the assignem documents and the related rights please see form for details. Fully Satisfied

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2020	First Gazette notice for voluntary strike-off (1 page)
15 December 2020	Application to strike the company off the register (3 pages)
22 October 2020	Director's details changed for Mr Andrew Sutherland on 16 October 2020 (2 pages)
22 October 2020	Confirmation statement made on 22 October 2020 with updates (4 pages)
21 February 2020	Accounts for a dormant company made up to 31 December 2019 (19 pages)
5 February 2020	Registered office address changed from 201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland to 201 West George Street Co Miller Developments Glasgow Lanarkshire G2 2LW on 5 February 2020 (1 page)
4 February 2020	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 201 West George Street C/O Miller Developments Glasgow G2 2LW on 4 February 2020 (1 page)
4 February 2020	Change of details for Miller Developments Holdings Limited as a person with significant control on 3 February 2020 (2 pages)
22 October 2019	Confirmation statement made on 22 October 2019 with updates (4 pages)
23 April 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
25 January 2019	Registered office address changed from Miller House 2 Lochside View, Edinburgh Park Edinburgh EH12 9DH to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 25 January 2019 (2 pages)
22 October 2018	Confirmation statement made on 22 October 2018 with updates (4 pages)
26 June 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
23 October 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (22 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
3 July 2017	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017 (1 page)
22 December 2016	Termination of appointment of Jonathan Neil Wallis as a director on 21 December 2016 (1 page)
22 December 2016	Termination of appointment of Jonathan Neil Wallis as a director on 21 December 2016 (1 page)
25 October 2016	Accounts for a dormant company made up to 31 December 2015 (19 pages)
25 October 2016	Accounts for a dormant company made up to 31 December 2015 (19 pages)
24 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
22 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (4 pages)
22 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (4 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (15 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (15 pages)
10 July 2015	Termination of appointment of Donald William Borland as a director on 8 July 2015 (1 page)
10 July 2015	Termination of appointment of Donald William Borland as a director on 8 July 2015 (1 page)
10 July 2015	Termination of appointment of Donald William Borland as a director on 8 July 2015 (1 page)
8 June 2015	Termination of appointment of Philip Hartley Miller as a director on 31 May 2015 (1 page)
8 June 2015	Termination of appointment of Philip Hartley Miller as a director on 31 May 2015 (1 page)
15 April 2015	Director's details changed for Jonathan Neil Wallis on 15 April 2015 (2 pages)
15 April 2015	Director's details changed for Jonathan Neil Wallis on 15 April 2015 (2 pages)
12 February 2015	Appointment of Jonathan Neil Wallis as a director on 12 February 2015 (2 pages)
12 February 2015	Appointment of Jonathan Neil Wallis as a director on 12 February 2015 (2 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)
14 November 2014	Satisfaction of charge 2 in full (4 pages)
14 November 2014	Satisfaction of charge 3 in full (15 pages)
14 November 2014	Satisfaction of charge 1 in full (5 pages)
14 November 2014	Satisfaction of charge 1 in full (5 pages)
14 November 2014	Satisfaction of charge 3 in full (15 pages)
14 November 2014	Satisfaction of charge 2 in full (4 pages)
6 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (5 pages)
6 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (5 pages)
28 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 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)
3 December 2013	Appointment of Richard David Hodsden as a director (3 pages)
3 December 2013	Appointment of Richard David Hodsden as a director (3 pages)
7 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (5 pages)
7 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (5 pages)
15 July 2013	Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
15 July 2013	Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
18 June 2013	Director's details changed for Andrew Sutherland on 13 June 2013 (2 pages)
18 June 2013	Director's details changed for Andrew Sutherland on 13 June 2013 (2 pages)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (16 pages)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (16 pages)
15 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (18 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (18 pages)
29 August 2012	Director's details changed for Andrew Sutherland on 24 August 2012 (2 pages)
29 August 2012	Director's details changed for Andrew Sutherland on 24 August 2012 (2 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)
8 March 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 3 (22 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 3 (22 pages)
29 February 2012	Memorandum and Articles of Association (10 pages)
29 February 2012	Memorandum and Articles of Association (10 pages)
22 February 2012	Resolutions RES13 ‐ 175(5)(A) 06/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 February 2012	Resolutions RES13 ‐ 175(5)(A) 06/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2012	Appointment of Mr John Steel Richards as a director (3 pages)
21 February 2012	Appointment of Mr John Steel Richards as a director (3 pages)
15 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
28 September 2011	Director's details changed for David Thomas Milloy 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)
2 September 2011	Appointment of Euan James Edward Haggerty as a director (3 pages)
15 August 2011	Termination of appointment of Donald Borland as a director (2 pages)
15 August 2011	Termination of appointment of Donald Borland as a director (2 pages)
2 June 2011	Accounts for a dormant company made up to 31 December 2010 (16 pages)
2 June 2011	Accounts for a dormant company made up to 31 December 2010 (16 pages)
30 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
26 November 2010	Director's details changed for Philip Hartley Miller on 26 November 2010 (2 pages)
26 November 2010	Secretary's details changed for Pamela June Smyth on 26 November 2010 (1 page)
26 November 2010	Director's details changed for Philip Hartley Miller on 26 November 2010 (2 pages)
26 November 2010	Secretary's details changed for Pamela June Smyth on 26 November 2010 (1 page)
26 October 2010	Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages)
26 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 (10 pages)
30 September 2010	Full accounts made up to 31 December 2009 (10 pages)
2 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
22 September 2009	Appointment terminated director julie jackson (1 page)
22 September 2009	Appointment terminated director julie jackson (1 page)
10 August 2009	Full accounts made up to 31 December 2008 (10 pages)
10 August 2009	Full accounts made up to 31 December 2008 (10 pages)
26 November 2008	Return made up to 22/10/08; full list of members (5 pages)
26 November 2008	Return made up to 22/10/08; full list of members (5 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
14 December 2007	New secretary appointed (2 pages)
14 December 2007	New secretary appointed (2 pages)
10 December 2007	Memorandum and Articles of Association (9 pages)
10 December 2007	Memorandum and Articles of Association (9 pages)
6 December 2007	New director appointed (6 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	New director appointed (6 pages)
6 December 2007	New director appointed (8 pages)
6 December 2007	New director appointed (8 pages)
6 December 2007	Registered office changed on 06/12/07 from: 16 charlotte square edinburgh midlothian EH2 4DF (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (6 pages)
6 December 2007	New director appointed (7 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (6 pages)
6 December 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
6 December 2007	New director appointed (7 pages)
6 December 2007	Registered office changed on 06/12/07 from: 16 charlotte square edinburgh midlothian EH2 4DF (1 page)
6 December 2007	New director appointed (7 pages)
6 December 2007	New director appointed (7 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
5 December 2007	Company name changed dmws 853 LIMITED\certificate issued on 05/12/07 (2 pages)
5 December 2007	Company name changed dmws 853 LIMITED\certificate issued on 05/12/07 (2 pages)
22 October 2007	Incorporation (26 pages)
22 October 2007	Incorporation (26 pages)

Miller Alpha Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland