Miller Craigrossie Hawkhead Llp

Company Name	Miller Craigrossie Hawkhead Llp
Company Status	Active
Company Number	SO305470
Category	Limited Liability Partnership
Incorporation Date	16 September 2015(8 years, 7 months ago)

Directors

LLP Member Name	Mr Eric Macfie Young
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 September 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	201 West George Street Glasgow G2 2LW Scotland

LLP Designated Member Name	M2 Paisley Limited (Corporation)
Status	Current
Appointed	03 April 2018(2 years, 6 months after company formation)
Appointment Duration	6 years
Correspondence Address	One St. Peters Square Manchester Greater Manchester M2 3DE

LLP Designated Member Name	Craigrossie Properties Limited (Corporation)
Status	Current
Appointed	15 July 2021(5 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	56 George Street Floor 2 Edinburgh Midlothian EH2 2LR Scotland

LLP Designated Member Name	Miller Developments Holdings Limited (Corporation)
Status	Resigned
Appointed	16 September 2015(same day as company formation)
Correspondence Address	33 Bruton Street London W1J 6QT

LLP Designated Member Name	Craigrossie Properties (No.1) Limited (Corporation)
Status	Resigned
Appointed	16 September 2015(same day as company formation)
Correspondence Address	Robertson House 1 Whitefriars Crescent Perth PH2 0PA Scotland

Location

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

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	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months from now)

Charges

10 April 2017	Delivered on: 13 April 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the subjects on west side of hawkhead road, paisley PA2 7BG extending to 22.73 hectares in measurement on the ordnance map, which subjects are registered in the land register of scotland under title number REN33000, under exception of the area shown outlined in red on the plan annexed and executed as relative to the standard security. Outstanding
7 April 2017	Delivered on: 13 April 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

10 April 2017

Delivered on: 13 April 2017
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: All and whole the subjects on west side of hawkhead road, paisley PA2 7BG extending to 22.73 hectares in measurement on the ordnance map, which subjects are registered in the land register of scotland under title number REN33000, under exception of the area shown outlined in red on the plan annexed and executed as relative to the standard security.
Outstanding

7 April 2017

Delivered on: 13 April 2017
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

Filing History

18 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
9 June 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
16 September 2022	Member's details changed for M2 Paisley Limited on 3 August 2022 (1 page)
16 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
16 September 2022	Change of details for M2 Paisley Limited as a person with significant control on 3 August 2022 (2 pages)
25 May 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
24 February 2022	Notification of Craigrossie Properties Limited as a person with significant control on 15 July 2021 (2 pages)
24 February 2022	Cessation of Craigrossie Properties (No.1) Limited as a person with significant control on 15 July 2021 (1 page)
22 February 2022	Appointment of Craigrossie Properties Limited as a member on 15 July 2021 (2 pages)
22 February 2022	Termination of appointment of Craigrossie Properties (No.1) Limited as a member on 15 July 2021 (1 page)
16 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
16 September 2021	Member's details changed for M2 Paisley Limited on 13 May 2021 (1 page)
16 September 2021	Change of details for M2 Paisley Limited as a person with significant control on 13 May 2021 (2 pages)
7 July 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
16 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
8 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
2 March 2020	Member's details changed for Miller Developments Five Limited on 24 August 2018 (1 page)
2 March 2020	Change of details for Miller Developments Five Limited as a person with significant control on 28 February 2020 (2 pages)
2 March 2020	Member's details changed for {officer_name} (1 page)
28 February 2020	Change of details for Craigrossie Properties (No.1) Limited as a person with significant control on 28 February 2020 (2 pages)
28 February 2020	Member's details changed for Mr Eric Macfie Young on 28 February 2020 (2 pages)
28 February 2020	Member's details changed for Mr Eric Macfie Young on 28 February 2020 (2 pages)
28 February 2020	Change of details for Miller Developments Five Limited as a person with significant control on 28 February 2020 (2 pages)
20 January 2020	Resignation of an auditor (1 page)
17 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
23 July 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
4 June 2019	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH United Kingdom to 201 West George Street Glasgow G2 2LW on 4 June 2019 (2 pages)
19 March 2019	Satisfaction of charge SO3054700001 in full (1 page)
19 March 2019	Satisfaction of charge SO3054700002 in full (1 page)
17 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
25 June 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
25 April 2018	Notification of Miller Developments Five Limited as a person with significant control on 3 April 2018 (4 pages)
25 April 2018	Termination of appointment of Miller Developments Holdings Limited as a member on 3 April 2018 (2 pages)
25 April 2018	Cessation of Miller Developments Holdings Limited as a person with significant control on 3 April 2018 (3 pages)
25 April 2018	Appointment of Miller Developments Five Limited as a member on 3 April 2018 (3 pages)
18 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
21 June 2017	Full accounts made up to 31 December 2016 (13 pages)
21 June 2017	Full accounts made up to 31 December 2016 (13 pages)
13 April 2017	Registration of charge SO3054700002, created on 10 April 2017 (7 pages)
13 April 2017	Registration of charge SO3054700001, created on 7 April 2017 (9 pages)
13 April 2017	Registration of charge SO3054700001, created on 7 April 2017 (9 pages)
13 April 2017	Registration of charge SO3054700002, created on 10 April 2017 (7 pages)
16 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
6 October 2015	Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages)
6 October 2015	Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages)
16 September 2015	Incorporation of a limited liability partnership (6 pages)
16 September 2015	Incorporation of a limited liability partnership (6 pages)