Miller Developments One Limited

Company Name	Miller Developments One Limited
Company Status	Dissolved
Company Number	SC393096
Category	Private Limited Company
Incorporation Date	8 February 2011(13 years, 2 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr David Thomas Milloy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2011(5 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (closed 16 March 2021)
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	21 July 2011(5 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (closed 16 March 2021)
Role	Director Of Property Development
Country of Residence	Canada
Correspondence Address	201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW 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(4 months, 3 weeks 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 Midlothian EH12 9DH Scotland

Director Name	Mr Philip Hartley Miller
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(5 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2015)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh Midlothian 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(1 year 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 Midlothian 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(2 years, 9 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 Midlothian 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(3 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh Midlothian EH12 9DH Scotland

Contact

Website	millerdevelopments.co.uk
Telephone	08703365000
Telephone region	Unknown

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

1 at £1	Natwest Fis Nominees Limited A/c Sx 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,206
Current Liabilities	£63,795

Accounts

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

Charges

8 October 2015	Delivered on: 14 October 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
29 February 2012	Delivered on: 8 March 2012 Satisfied on: 6 July 2015 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: 6 July 2015 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

Filing History

11 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
3 July 2017	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017 (1 page)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
28 September 2016	Full accounts made up to 31 December 2015 (13 pages)
11 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (4 pages)
14 October 2015	Registration of charge SC3930960003, created on 8 October 2015 (10 pages)
14 October 2015	Registration of charge SC3930960003, created on 8 October 2015 (10 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)
6 July 2015	Satisfaction of charge 2 in full (18 pages)
6 July 2015	Satisfaction of charge 1 in full (4 pages)
8 June 2015	Termination of appointment of Philip Hartley Miller as a director on 31 May 2015 (1 page)
28 May 2015	Full accounts made up to 31 December 2014 (11 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (5 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (5 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)
25 November 2014	Appointment of Mr Donald William Borland as a director on 24 November 2014 (2 pages)
28 May 2014	Full accounts made up to 31 December 2013 (11 pages)
27 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (5 pages)
27 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (5 pages)
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)
17 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)
1 May 2013	Full accounts made up to 31 December 2012 (10 pages)
28 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
31 August 2012	Director's details changed for Andrew Sutherland on 24 August 2012 (2 pages)
19 June 2012	Full accounts made up to 31 December 2011 (10 pages)
9 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 2 (19 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
22 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 February 2012	Memorandum and Articles of Association (25 pages)
21 February 2012	Appointment of Mr John Steel Richards as a director (3 pages)
2 September 2011	Appointment of Euan James Edward Haggerty as a director (3 pages)
10 August 2011	Appointment of David Thomas Milloy as a director (3 pages)
10 August 2011	Appointment of Andrew Sutherland as a director (3 pages)
10 August 2011	Appointment of Philip Hartley Miller as a director (3 pages)
10 August 2011	Termination of appointment of Donald Borland as a director (2 pages)
17 February 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages)
8 February 2011	Incorporation (41 pages)

Miller Developments One Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland