| Company Name | Miller Developments Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC600382 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2018(5 years, 10 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Thomas Milloy |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2018(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 Colin John Graham |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2021(2 years, 9 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 04 January 2022) |
| 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 Colin John Graham |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
| Director Name | Mr Andrew Sutherland |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW Scotland |
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 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 4 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2021 | Application to strike the company off the register (1 page) |
| 4 June 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 4 May 2021 | Confirmation statement made on 3 May 2021 with updates (5 pages) |
| 13 April 2021 | Notification of Mayol Limited as a person with significant control on 13 April 2021 (2 pages) |
| 13 April 2021 | Termination of appointment of Andrew Sutherland as a director on 13 April 2021 (1 page) |
| 13 April 2021 | Appointment of Mr Colin John Graham as a director on 13 April 2021 (2 pages) |
| 13 April 2021 | Cessation of Pennyfield Services Limited as a person with significant control on 13 April 2021 (1 page) |
| 29 March 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 23 October 2020 | Current accounting period shortened from 30 June 2021 to 30 April 2021 (1 page) |
| 22 October 2020 | Director's details changed for Mr Andrew Sutherland on 16 October 2020 (2 pages) |
| 5 May 2020 | Change of details for Pennyfield Services Limited as a person with significant control on 24 February 2020 (2 pages) |
| 5 May 2020 | Change of details for Pennyfield Services Limited as a person with significant control on 4 May 2019 (2 pages) |
| 5 May 2020 | Confirmation statement made on 3 May 2020 with updates (4 pages) |
| 13 March 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 11 February 2020 | Change of details for Dtm Management Services Limited as a person with significant control on 10 February 2020 (2 pages) |
| 6 February 2020 | Registered office address changed from 21 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW Scotland to 201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW on 6 February 2020 (1 page) |
| 5 February 2020 | Registered office address changed from 201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland to 21 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) |
| 9 December 2019 | Particulars of variation of rights attached to shares (3 pages) |
| 9 December 2019 | Resolutions
|
| 31 May 2019 | Confirmation statement made on 3 May 2019 with updates (3 pages) |
| 14 May 2019 | Termination of appointment of Colin John Graham as a director on 1 May 2019 (1 page) |
| 19 June 2018 | Incorporation Statement of capital on 2018-06-19
|