Miller Kirkcaldy Limited

Company Name	Miller Kirkcaldy Limited
Company Status	Active
Company Number	SC472048
Category	Private Limited Company
Incorporation Date	10 March 2014(10 years, 1 month ago)
Previous Names	Lister Square 211 Limited and Miller King Kirkcaldy Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Allan Duncan King
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 March 2014(3 days after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland

Director Name	Mr David Thomas Milloy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 March 2014(2 weeks, 3 days after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland

Director Name	Mr Eric Macfie Young
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 August 2018(4 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland

Secretary Name	Mrs Katherine Mary Park
Status	Current
Appointed	08 August 2019(5 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland

Director Name	Mr Allan Alexander King
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	28 October 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland

Director Name	Mr Austin Flynn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Philip Hartley Miller
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 2 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 Euan James Edward Haggerty
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 3 months (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 Alexander Alston Birnie
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Millar House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Ian Butchart
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 7 months (resigned 27 October 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland

Director Name	Mr Andrew Sutherland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 August 2018)
Role	Director Of Property Development
Country of Residence	United Kingdom
Correspondence Address	Miller House Lochside View Edinburgh EH12 9DH Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	10 March 2014(same day as company formation)
Correspondence Address	Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2014(same day as company formation)
Correspondence Address	Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Location

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

Shareholders

10 at £1	D K Properties (Fife) Limited 50.00% Ordinary Y
10 at £1	Miller Developments (Warriston Road) Limited 50.00% Ordinary X

Financials

Year	2014
Gross Profit	-£17,752
Net Worth	-£29,505
Cash	£61,461
Current Liabilities	£4,360

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

14 November 2023	Change of details for D K Properties (Fife) Limited as a person with significant control on 7 November 2023 (2 pages)
14 November 2023	Change of details for D K Properties (Fife) Limited as a person with significant control on 20 July 2022 (2 pages)
9 June 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
3 May 2023	Director's details changed for Mr David Thomas Milloy on 1 May 2023 (2 pages)
20 March 2023	Confirmation statement made on 17 March 2023 with updates (4 pages)
25 May 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
23 March 2022	Confirmation statement made on 17 March 2022 with updates (4 pages)
2 July 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
17 March 2021	Confirmation statement made on 17 March 2021 with updates (4 pages)
2 November 2020	Termination of appointment of Ian Butchart as a director on 27 October 2020 (1 page)
28 October 2020	Appointment of Mr Allan Alexander King as a director on 28 October 2020 (2 pages)
8 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
17 March 2020	Confirmation statement made on 17 March 2020 with updates (5 pages)
2 March 2020	Director's details changed for Mr David Thomas Milloy on 2 March 2020 (2 pages)
2 March 2020	Director's details changed for Mr Ian Butchart on 3 February 2020 (2 pages)
7 February 2020	Change of details for Miller Developments (Warriston Road) Limited as a person with significant control on 3 February 2020 (2 pages)
21 August 2019	Appointment of Mrs Katherine Mary Park as a secretary on 8 August 2019 (2 pages)
23 July 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
5 June 2019	Registered office address changed from Whitefold Farm Autchterarder Perthshire PH3 1DZ Scotland to 201 West George Street C/O Miller Developments Glasgow G2 2LW on 5 June 2019 (2 pages)
18 March 2019	Confirmation statement made on 17 March 2019 with updates (4 pages)
6 December 2018	Termination of appointment of Alexander Alston Birnie as a director on 30 November 2018 (1 page)
12 September 2018	Appointment of Mr Eric Macfie Young as a director on 7 August 2018 (2 pages)
10 September 2018	Registered office address changed from Miller House Lochside View Edinburgh EH12 9DH to Whitefold Farm Autchterarder Perthshire PH3 1DZ on 10 September 2018 (1 page)
10 September 2018	Termination of appointment of Andrew Sutherland as a director on 29 August 2018 (1 page)
25 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
19 March 2018	Confirmation statement made on 17 March 2018 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 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)
7 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-07 (3 pages)
7 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-07 (3 pages)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 20 (8 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 20 (8 pages)
14 September 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
14 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
14 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
14 September 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
12 June 2015	Appointment of Mr Andrew Sutherland as a director on 12 June 2015 (2 pages)
12 June 2015	Appointment of Mr Andrew Sutherland as a director on 12 June 2015 (2 pages)
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)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 20 (7 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 20 (7 pages)
20 January 2015	Second filing of AP01 previously delivered to Companies House (5 pages)
20 January 2015	Second filing of AP01 previously delivered to Companies House (5 pages)
6 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorised to allot 19 shares at Â£1 27/03/2014 RES12 ‐ Resolution of varying share rights or name (14 pages)
6 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorised to allot 19 shares at £1 27/03/2014 RES12 ‐ Resolution of varying share rights or name (14 pages)
2 May 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-27 (1 page)
2 May 2014	Change of name with request to seek comments from relevant body (2 pages)
2 May 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-27 (1 page)
2 May 2014	Termination of appointment of Morton Fraser Directors Limited as a director (1 page)
2 May 2014	Change of name with request to seek comments from relevant body (2 pages)
2 May 2014	Company name changed lister square 211 LIMITED\certificate issued on 02/05/14 CONNOT ‐ (3 pages)
2 May 2014	Company name changed lister square 211 LIMITED\certificate issued on 02/05/14 CONNOT ‐ (3 pages)
2 May 2014	Termination of appointment of Morton Fraser Directors Limited as a director (1 page)
24 April 2014	Change of share class name or designation (2 pages)
24 April 2014	Appointment of Alston Alexander Birnie as a director on 27 March 2014 ANNOTATION Clarification a second filed AP01 was registered on 20/01/2015. (4 pages)
24 April 2014	Change of share class name or designation (2 pages)
24 April 2014	Appointment of Ian Butchart as a director (3 pages)
24 April 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 20.00 (4 pages)
24 April 2014	Appointment of Ian Butchart as a director (3 pages)
24 April 2014	Appointment of Alston Alexander Birnie as a director on 27 March 2014 ANNOTATION Clarification a second filed AP01 was registered on 20/01/2015. (4 pages)
24 April 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 20.00 (4 pages)
17 April 2014	Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page)
17 April 2014	Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page)
17 April 2014	Termination of appointment of Austin Flynn as a director (1 page)
17 April 2014	Termination of appointment of Austin Flynn as a director (1 page)
17 April 2014	Appointment of Allan Duncan King as a director (2 pages)
17 April 2014	Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom on 17 April 2014 (1 page)
17 April 2014	Appointment of Allan Duncan King as a director (2 pages)
17 April 2014	Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom on 17 April 2014 (1 page)
10 April 2014	Appointment of Mr Euan James Edward Haggerty as a director (3 pages)
10 April 2014	Appointment of David Thomas Milloy as a director (3 pages)
10 April 2014	Appointment of Mr Euan James Edward Haggerty as a director (3 pages)
10 April 2014	Appointment of Phillip Hartley Miller as a director (3 pages)
10 April 2014	Appointment of David Thomas Milloy as a director (3 pages)
10 April 2014	Appointment of Phillip Hartley Miller as a director (3 pages)
10 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
10 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Miller Kirkcaldy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland