Miller (Ardent House) Limited

Company Name	Miller (Ardent House) Limited
Company Status	Dissolved
Company Number	SC333202
Category	Private Limited Company
Incorporation Date	31 October 2007(16 years, 5 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Miller Colentina One (UK) 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	31 October 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	201 West George Street C/O 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	31 October 2007(same day as company formation)
Role	Director Of Property Developme
Country of Residence	Canada
Correspondence Address	201 West George Street C/O 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	31 October 2007(same day as company formation)
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	31 October 2007(same day as company formation)
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	31 October 2007(same day as company formation)
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	31 October 2007(same day as company formation)
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	Mrs Pamela Grant
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2014(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 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

Contact

Website	miller.co.uk

Location

Registered Address	201 West George Street C/O 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

2 at £1	Miller Developments Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

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

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)
2 November 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
22 October 2020	Director's details changed for Mr Andrew Sutherland on 16 October 2020 (2 pages)
20 February 2020	Total exemption full accounts made up to 31 December 2019 (10 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 C/O 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)
31 October 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
23 April 2019	Total exemption full accounts made up to 31 December 2018 (11 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)
31 October 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
26 June 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
7 August 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
7 August 2017	Accounts for a small company made up to 31 December 2016 (14 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)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (14 pages)
3 October 2016	Full accounts made up to 31 December 2015 (14 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (4 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (4 pages)
12 August 2015	Full accounts made up to 31 December 2014 (10 pages)
12 August 2015	Full accounts made up to 31 December 2014 (10 pages)
6 July 2015	Termination of appointment of Pamela Grant as a director on 30 June 2015 (1 page)
6 July 2015	Termination of appointment of Pamela Grant as a director on 30 June 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)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (5 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (5 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 April 2014	Appointment of Pamela Grant as a director (3 pages)
15 April 2014	Appointment of Pamela Grant as a director (3 pages)
21 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (4 pages)
21 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (4 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)
17 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
15 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
31 August 2012	Director's details changed for Andrew Sutherland on 24 August 2012 (2 pages)
31 August 2012	Director's details changed for Andrew Sutherland on 24 August 2012 (2 pages)
14 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 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 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 31 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)
25 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 31 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	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)
29 October 2010	Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages)
29 October 2010	Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages)
11 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Annual return made up to 31 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)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 April 2009	Memorandum and Articles of Association (11 pages)
6 April 2009	Memorandum and Articles of Association (11 pages)
3 April 2009	Company name changed miller colentina one (uk) LIMITED\certificate issued on 03/04/09 (2 pages)
3 April 2009	Company name changed miller colentina one (uk) LIMITED\certificate issued on 03/04/09 (2 pages)
26 November 2008	Return made up to 31/10/08; full list of members (4 pages)
26 November 2008	Return made up to 31/10/08; full list of members (4 pages)
10 January 2008	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
10 January 2008	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
31 October 2007	Incorporation (61 pages)
31 October 2007	Incorporation (61 pages)

Miller (Ardent House) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland