Miller Auchendinny Llp

Company Name	Miller Auchendinny Llp
Company Status	Active
Company Number	SO304217
Category	Limited Liability Partnership
Incorporation Date	19 December 2012(11 years, 4 months ago)
Previous Name	Miller King Auchendinny Llp

Directors

LLP Designated Member Name	M2 (Warriston Road) Limited (Corporation)
Status	Current
Appointed	19 December 2012(same day as company formation)
Correspondence Address	201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland

LLP Designated Member Name	DK Properties (Fife) Limited (Corporation)
Status	Current
Appointed	29 August 2014(1 year, 8 months after company formation)
Appointment Duration	9 years, 7 months
Correspondence Address	King Group 3 Alva Street Edinburgh EH2 4PH Scotland

LLP Designated Member Name	Jack Ventures Limited (Corporation)
Status	Current
Appointed	29 August 2014(1 year, 8 months after company formation)
Appointment Duration	9 years, 7 months
Correspondence Address	King Group 3 Alva Street Edinburgh EH2 4PH Scotland

LLP Designated Member Name	Mr Allan Duncan King
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(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

LLP Member Name	Ian Butchart (As Trustee Of The Duncan King 2001 Trust)
Date of Birth	April 1956 (Born 68 years ago)
Status	Resigned
Appointed	19 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Turcan Connell, 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland

LLP Member Name	Alexander Gibson McIntosh (As Trustee Of Duncan King 2001 Trust)
Date of Birth	October 1946 (Born 77 years ago)
Status	Resigned
Appointed	19 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Turcan Connell, 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland

LLP Member Name	Mr Eric Macfie Young
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(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

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

Financials

Year	2014
Gross Profit	-£530
Net Worth	£496,906
Cash	£23,239
Current Liabilities	£15,480

Accounts

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

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 2 weeks from now)

Charges

10 January 2023	Delivered on: 17 January 2023 Persons entitled: Bellway Homes Limited, Incorporated Under the Companies Acts (Registered Number 00670176) and Having Its Registered Office at Woolsington House, Woolsington, Newcastle upon Tyne, England, NE13 8BF (the "Chargee") Classification: A registered charge Particulars: Means all and whole that area of land at auchendinny being the subjects shown outlined and shaded blue on the plan, which subjects form part and portion of the larger property. For more details please refer to the instrument. Outstanding

10 January 2023

Delivered on: 17 January 2023
Persons entitled: Bellway Homes Limited, Incorporated Under the Companies Acts (Registered Number 00670176) and Having Its Registered Office at Woolsington House, Woolsington, Newcastle upon Tyne, England, NE13 8BF (the "Chargee")

Classification: A registered charge
Particulars: Means all and whole that area of land at auchendinny being the subjects shown outlined and shaded blue on the plan, which subjects form part and portion of the larger property. For more details please refer to the instrument.
Outstanding

Filing History

19 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
19 December 2023	Member's details changed for Dk Properties (Fife) Limited on 7 November 2023 (1 page)
14 November 2023	Change of details for D K Properties (Fife) Limited as a person with significant control on 20 July 2022 (2 pages)
14 November 2023	Member's details changed for Dk Properties (Fife) Limited on 20 July 2022 (1 page)
14 November 2023	Change of details for D K Properties (Fife) Limited as a person with significant control on 7 November 2023 (2 pages)
9 June 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
17 January 2023	Registration of charge SO3042170001, created on 10 January 2023 (8 pages)
19 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
25 May 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
20 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
2 July 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
21 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
8 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
23 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
23 December 2019	Change of details for Miller Developments (Warriston Road) Limited as a person with significant control on 18 December 2019 (2 pages)
23 December 2019	Member's details changed for Miller Developments (Warriston Road) Limited on 18 December 2019 (1 page)
23 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
6 June 2019	Registered office address changed from Whitefold Farm Auchterarder Perthshire PH3 1DZ Scotland to 201 West George Street C/O Miller Developments Glasgow G2 2LW on 6 June 2019 (2 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
6 September 2018	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH to Whitefold Farm Auchterarder Perthshire PH3 1DZ on 6 September 2018 (1 page)
25 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
22 December 2015	Annual return made up to 19 December 2015 (3 pages)
22 December 2015	Annual return made up to 19 December 2015 (3 pages)
7 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
7 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
19 December 2014	Annual return made up to 19 December 2014 (3 pages)
19 December 2014	Annual return made up to 19 December 2014 (3 pages)
10 October 2014	Appointment of Dk Properties (Fife) Limited as a member on 29 August 2014 (3 pages)
10 October 2014	Termination of appointment of a member ANNOTATION Clarification Under Section 1095 of the Companies Act 2006, details of the member’s termination of appointment have been removed as this was invalid or ineffective. ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the member’s termination of appointment have been removed as this was invalid or ineffective. (4 pages)
10 October 2014	Termination of appointment of a member ANNOTATION Clarification Under Section 1095 of the Companies Act 2006, details of the member’s termination of appointment have been removed as this was invalid or ineffective. ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the member’s termination of appointment have been removed as this was invalid or ineffective. (4 pages)
10 October 2014	Termination of appointment of Allan Duncan King as a member on 29 August 2014 (2 pages)
10 October 2014	Appointment of Dk Properties (Fife) Limited as a member on 29 August 2014 (3 pages)
10 October 2014	Termination of appointment of Eric Macfie Young as a member on 3 October 2014 (2 pages)
10 October 2014	Termination of appointment of Alexander Gibson Mcintosh (As Trustee of Duncan King 2001 Trust) as a member on 29 August 2014 (2 pages)
10 October 2014	Termination of appointment of a member ANNOTATION Clarification Under Section 1095 of the Companies Act 2006, details of the memberâ€™s termination of appointment have been removed as this was invalid or ineffective. ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the memberâ€™s termination of appointment have been removed as this was invalid or ineffective. (4 pages)
10 October 2014	Termination of appointment of Eric Macfie Young as a member on 3 October 2014 (2 pages)
10 October 2014	Termination of appointment of Allan Duncan King as a member on 29 August 2014 (2 pages)
10 October 2014	Termination of appointment of Alexander Gibson Mcintosh (As Trustee of Duncan King 2001 Trust) as a member on 29 August 2014 (2 pages)
10 October 2014	Termination of appointment of Ian Butchart (As Trustee of the Duncan King 2001 Trust) as a member on 29 August 2014 (2 pages)
10 October 2014	Termination of appointment of a member ANNOTATION Clarification Under Section 1095 of the Companies Act 2006, details of the memberâ€™s termination of appointment have been removed as this was invalid or ineffective. ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the memberâ€™s termination of appointment have been removed as this was invalid or ineffective. (4 pages)
10 October 2014	Termination of appointment of Ian Butchart (As Trustee of the Duncan King 2001 Trust) as a member on 29 August 2014 (2 pages)
10 October 2014	Termination of appointment of Eric Macfie Young as a member on 3 October 2014 (2 pages)
25 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
25 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
6 March 2014	Annual return made up to 19 December 2013 (6 pages)
6 March 2014	Annual return made up to 19 December 2013 (6 pages)
19 December 2012	Incorporation of a limited liability partnership (10 pages)
19 December 2012	Incorporation of a limited liability partnership (10 pages)