MILLER DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/04/241 April 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Director's details changed for Mr David Thomas Milloy on 2023-05-01 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 07/01/227 January 2022 | Cessation of Milsut2 Limited as a person with significant control on 2021-12-14 |
| 05/01/225 January 2022 | Notification of Milsut 1 Limited as a person with significant control on 2021-12-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-15 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 30/04/2030 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | REGISTERED OFFICE CHANGED ON 05/02/2020 FROM 201 WEST GEORGE STREET GLASGOW G2 2LW SCOTLAND |
| 04/02/204 February 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL |
| 30/10/1930 October 2019 | 30/10/19 STATEMENT OF CAPITAL GBP 2 |
| 30/10/1930 October 2019 | STATEMENT BY DIRECTORS |
| 30/10/1930 October 2019 | REDUCE ISSUED CAPITAL 24/10/2019 |
| 30/10/1930 October 2019 | SOLVENCY STATEMENT DATED 24/10/19 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 23/04/1923 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM MILLER HOUSE 2 LOCHSIDE VIEW EDINBURGH PARK EDINBURGH EH12 9DH |
| 06/08/186 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1781080007 |
| 26/06/1826 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 29/01/1829 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2018 |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLER DEVELOPMENTS HOLDINGS LIMITED |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR EUAN HAGGERTY |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY MACGREGOR |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, SECRETARY KIRSTY MACGREGOR |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 15/01/1615 January 2016 | ALTER ARTICLES 10/11/2015 |
| 14/01/1614 January 2016 | 10/11/15 STATEMENT OF CAPITAL GBP 3 |
| 14/10/1514 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1781080007 |
| 20/08/1520 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLER |
| 28/05/1528 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER |
| 18/03/1518 March 2015 | SECRETARY APPOINTED KIRSTY FRASER MACGREGOR |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, SECRETARY SHEELAGH DUFFIELD |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN |
| 22/09/1422 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 24/06/1424 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS |
| 03/12/133 December 2013 | DIRECTOR APPOINTED RICHARD DAVID HODSDEN |
| 20/08/1320 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 12/07/2013 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 13/06/2013 |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 24/08/2012 |
| 29/05/1229 May 2012 | SECRETARY APPOINTED SHEELAGH JANE DUFFIELD |
| 19/05/1219 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SMYTH |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH |
| 20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1215 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/03/1215 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/02/1229 February 2012 | ARTICLES OF ASSOCIATION |
| 22/02/1222 February 2012 | ALTER ARTICLES 06/02/2012 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM BORLAND / 28/09/2011 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 28/09/2011 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS MILLOY / 28/09/2011 |
| 09/09/119 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 09/09/119 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011 |
| 02/09/112 September 2011 | DIRECTOR APPOINTED EUAN JAMES EDWARD HAGGERTY |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED KIRSTY FRASER MACGREGOR |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARTLEY MILLER / 26/11/2010 |
| 30/10/1030 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 19/10/2010 |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MANSON MILLER / 10/06/2010 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR JULIE JACKSON |
| 28/08/0928 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARLENE WOOD |
| 06/03/096 March 2009 | DIRECTOR APPOINTED PAMELA JUNE SMYTH |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAMELA GRANT |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: MILLER HOUSE, 18 SOUTH GROATHILL AVENUE, EDINBURGH EH4 2LW |
| 01/09/041 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | COMPANY NAME CHANGED MILLER DEVELOPMENTS SOUTHERN LIM ITED CERTIFICATE ISSUED ON 12/12/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | SECRETARY RESIGNED |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | AUDITOR'S RESIGNATION |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/09/002 September 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/9911 August 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 25/06/9925 June 1999 | DEC MORT/CHARGE ***** |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | ALTER MEM AND ARTS 21/04/99 |
| 06/05/996 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9930 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 02/09/982 September 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 20/08/9720 August 1997 | SECRETARY RESIGNED |
| 19/08/9719 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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